BLUE WALE LIMITED
KENT

Hellopages » Kent » Canterbury » CT6 6TX

Company number 04100138
Status Active
Incorporation Date 1 November 2000
Company Type Private Limited Company
Address 31 ASHBEE GARDENS, HERNE BAY, KENT, CT6 6TX
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100 . The most likely internet sites of BLUE WALE LIMITED are www.bluewale.co.uk, and www.blue-wale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Blue Wale Limited is a Private Limited Company. The company registration number is 04100138. Blue Wale Limited has been working since 01 November 2000. The present status of the company is Active. The registered address of Blue Wale Limited is 31 Ashbee Gardens Herne Bay Kent Ct6 6tx. . HODGKISON, Roger Jeremy Mckenzie is a Director of the company. Secretary HODGKISON, Elizabeth Ann has been resigned. Secretary HODGKISON, Roger Jeremy Mckenzie has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HODGKISON, Roger Jeremy Mckenzie has been resigned. Director PASQUI, Silvia has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Sea and coastal passenger water transport".


Current Directors

Director
HODGKISON, Roger Jeremy Mckenzie
Appointed Date: 02 December 2015
85 years old

Resigned Directors

Secretary
HODGKISON, Elizabeth Ann
Resigned: 29 November 2013
Appointed Date: 31 October 2005
Secretary
HODGKISON, Roger Jeremy Mckenzie
Resigned: 31 October 2005
Appointed Date: 01 November 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 November 2000
Appointed Date: 01 November 2000
Director
HODGKISON, Roger Jeremy Mckenzie
Resigned: 02 December 2015
Appointed Date: 31 October 2005
85 years old
Director
PASQUI, Silvia
Resigned: 31 October 2005
Appointed Date: 01 November 2000
58 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 November 2000
Appointed Date: 01 November 2000

Persons With Significant Control

Fondazione Palazzo Intelligente
Notified on: 1 November 2016
Nature of control: Ownership of shares – 75% or more

BLUE WALE LIMITED Events

06 Dec 2016
Confirmation statement made on 1 November 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 30 November 2015
16 Dec 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
16 Dec 2015
Appointment of Mr. Roger Jeremy Mckenzie Hodgkison as a director on 2 December 2015
09 Dec 2015
Termination of appointment of Roger Jeremy Mckenzie Hodgkison as a director on 2 December 2015
...
... and 35 more events
10 Nov 2000
Director resigned
10 Nov 2000
Secretary resigned
08 Nov 2000
Registered office changed on 08/11/00 from: 31 ashbee gardens herne bay kent CT6 6TX
08 Nov 2000
New secretary appointed
01 Nov 2000
Incorporation

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