BLUE WATER HOLIDAYS LIMITED
SKIPTON IMH GROUP LIMITED

Hellopages » North Yorkshire » Craven » BD23 2PD

Company number 04085664
Status Active
Incorporation Date 6 October 2000
Company Type Private Limited Company
Address 1 BOWERS WHARF, SKIPTON, NORTH YORKSHIRE, BD23 2PD
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c., 79110 - Travel agency activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 6 October 2016 with updates; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-31 GBP 51,001 . The most likely internet sites of BLUE WATER HOLIDAYS LIMITED are www.bluewaterholidays.co.uk, and www.blue-water-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Cononley Rail Station is 2.9 miles; to Gargrave Rail Station is 3.8 miles; to Steeton & Silsden Rail Station is 5 miles; to Keighley Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Water Holidays Limited is a Private Limited Company. The company registration number is 04085664. Blue Water Holidays Limited has been working since 06 October 2000. The present status of the company is Active. The registered address of Blue Water Holidays Limited is 1 Bowers Wharf Skipton North Yorkshire Bd23 2pd. . TURNER, Thalia Elizabeth is a Secretary of the company. PETERS, Barry David is a Director of the company. PETERS, Juliet is a Director of the company. TURNER, Thalia Elizabeth is a Director of the company. Secretary PETERS, Juliet Helen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PETERS, Alexander John has been resigned. Director PETERS, Juliet Helen has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
TURNER, Thalia Elizabeth
Appointed Date: 09 February 2004
Director
PETERS, Barry David
Appointed Date: 06 October 2000
81 years old
Director
PETERS, Juliet
Appointed Date: 20 April 2012
50 years old
Director
TURNER, Thalia Elizabeth
Appointed Date: 20 April 2012
69 years old

Resigned Directors

Secretary
PETERS, Juliet Helen
Resigned: 09 February 2004
Appointed Date: 06 October 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 October 2000
Appointed Date: 06 October 2000
Director
PETERS, Alexander John
Resigned: 09 February 2004
Appointed Date: 06 October 2000
53 years old
Director
PETERS, Juliet Helen
Resigned: 09 February 2004
Appointed Date: 06 October 2000
50 years old

Persons With Significant Control

Mr Barry David Peters
Notified on: 5 October 2016
81 years old
Nature of control: Ownership of shares – 75% or more

BLUE WATER HOLIDAYS LIMITED Events

03 Nov 2016
Total exemption small company accounts made up to 30 April 2016
19 Oct 2016
Confirmation statement made on 6 October 2016 with updates
31 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-31
  • GBP 51,001
02 Oct 2015
Total exemption small company accounts made up to 30 April 2015
12 Aug 2015
Registered office address changed from Bowers Wharf Bowers Wharf Skipton North Yorkshire BD23 2PD to 1 Bowers Wharf Skipton North Yorkshire BD23 2PD on 12 August 2015
...
... and 50 more events
09 Nov 2001
Return made up to 06/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Aug 2001
Ad 10/10/00--------- £ si 100@1=100 £ ic 1/101
04 Jul 2001
Accounting reference date extended from 31/10/01 to 31/01/02
06 Oct 2000
Secretary resigned
06 Oct 2000
Incorporation

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