BLUEWING WORLDWIDE LTD

OFFICE 15-3813 VERTINUM, 51 PORTLAND ROAD, KINGSTON UPON THAMES  KT1 2SH
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 05027742
  • Last Updated: 01 Jun 2022
Company profile Ownership Accounts

Company Profile

BLUEWING WORLDWIDE LTD was incorporated on Wednesday, January 28, 2004 as a Private Limited Company with registered address in KINGSTON UPON THAMES. BLUEWING WORLDWIDE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 20 years 9 months and 13 days.

Name BLUEWING WORLDWIDE LTD
Company number 05027742
Company type Private Limited Company
Incorporation date 28 Jan 2004
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address OFFICE 15-3813 VERTINUM
51 PORTLAND ROAD
KINGSTON UPON THAMES
KT1 2SH
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Gerrit Adriaan Van Es Nationality: Dutch Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Adrie De Groot Nationality: Dutch Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2022, (-772 days left)
Latest accounts 31 December 2020
Next confirmation statement due 25 February 2017
Last confirmation statement dated 28 January 2016

Mortgages

No mortgages have been registered against BLUEWING WORLDWIDE LTD.

Previous Names

Name Change Date
BLUEWING WORLDWIDE LTD 28 Jan 2004
05027742 LTD 12 Jan 2015