BLUE LAGOON HERITAGE LTD
BOLTON

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Company number 07390323
Status Active
Incorporation Date 28 September 2010
Company Type Private Limited Company
Address 32-36 CHORLEY NEW ROAD, BOLTON, BL1 4AP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Director's details changed for Mr Ian Anthony Hamer on 9 December 2016; Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BLUE LAGOON HERITAGE LTD are www.bluelagoonheritage.co.uk, and www.blue-lagoon-heritage.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Blue Lagoon Heritage Ltd is a Private Limited Company. The company registration number is 07390323. Blue Lagoon Heritage Ltd has been working since 28 September 2010. The present status of the company is Active. The registered address of Blue Lagoon Heritage Ltd is 32 36 Chorley New Road Bolton Bl1 4ap. . GWINNETT, Peter is a Secretary of the company. GWINNETT, Judith Susan is a Director of the company. GWINNETT, Peter is a Director of the company. HAMER, Ian Anthony is a Director of the company. Director ROBINSON, Diane Marie has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GWINNETT, Peter
Appointed Date: 28 September 2010
Director
GWINNETT, Judith Susan
Appointed Date: 28 September 2010
71 years old
Director
GWINNETT, Peter
Appointed Date: 28 September 2010
73 years old
Director
HAMER, Ian Anthony
Appointed Date: 28 September 2010
60 years old

Resigned Directors

Director
ROBINSON, Diane Marie
Resigned: 02 July 2015
Appointed Date: 28 September 2010
50 years old

Persons With Significant Control

Ian Anthony Hamer
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE LAGOON HERITAGE LTD Events

09 Dec 2016
Director's details changed for Mr Ian Anthony Hamer on 9 December 2016
09 Dec 2016
Confirmation statement made on 4 December 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 4
04 Dec 2015
Termination of appointment of Diane Marie Robinson as a director on 2 July 2015
...
... and 11 more events
05 Oct 2012
Director's details changed for Ms Diane Marie Robinson on 5 October 2012
05 Sep 2012
Registered office address changed from 11B Westhoughton Ind Est James Street Westhoughton Bolton BL5 3QR England on 5 September 2012
07 Jun 2012
Accounts for a dormant company made up to 30 September 2011
03 Oct 2011
Annual return made up to 28 September 2011 with full list of shareholders
28 Sep 2010
Incorporation

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