BLUEWATER ATLANTIC LIMITED
ALTON

Hellopages » Hampshire » East Hampshire » GU34 1EF

Company number 04152612
Status Active
Incorporation Date 2 February 2001
Company Type Private Limited Company
Address ATTICUS HOUSE 2 THE WINDMILLS, TURK STREET, ALTON, HAMPSHIRE, GU34 1EF
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 49,000 . The most likely internet sites of BLUEWATER ATLANTIC LIMITED are www.bluewateratlantic.co.uk, and www.bluewater-atlantic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Hook Rail Station is 9.2 miles; to Basingstoke Rail Station is 9.8 miles; to Petersfield Rail Station is 9.8 miles; to Fleet Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bluewater Atlantic Limited is a Private Limited Company. The company registration number is 04152612. Bluewater Atlantic Limited has been working since 02 February 2001. The present status of the company is Active. The registered address of Bluewater Atlantic Limited is Atticus House 2 The Windmills Turk Street Alton Hampshire Gu34 1ef. . SPOKES, Rosemary is a Director of the company. Secretary DELVE, Joanna has been resigned. Secretary RICHARDSON, Ann has been resigned. Secretary SPOKES, Rosemary has been resigned. Secretary STENTIFORD, Peter Brian has been resigned. Secretary STENTIFORD, Peter Brian has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director RICHARDSON, Ann has been resigned. Director RICHARDSON, Ian has been resigned. Director STENTIFORD, Peter Brian has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Director
SPOKES, Rosemary
Appointed Date: 18 December 2005
71 years old

Resigned Directors

Secretary
DELVE, Joanna
Resigned: 15 May 2006
Appointed Date: 18 February 2004
Secretary
RICHARDSON, Ann
Resigned: 06 March 2002
Appointed Date: 17 April 2001
Secretary
SPOKES, Rosemary
Resigned: 22 January 2007
Appointed Date: 15 May 2006
Secretary
STENTIFORD, Peter Brian
Resigned: 22 October 2008
Appointed Date: 22 January 2007
Secretary
STENTIFORD, Peter Brian
Resigned: 18 February 2004
Appointed Date: 06 March 2002
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 06 February 2001
Appointed Date: 02 February 2001
Director
RICHARDSON, Ann
Resigned: 22 January 2007
Appointed Date: 17 April 2001
91 years old
Director
RICHARDSON, Ian
Resigned: 06 March 2002
Appointed Date: 17 April 2001
97 years old
Director
STENTIFORD, Peter Brian
Resigned: 20 May 2004
Appointed Date: 01 June 2003
80 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 06 February 2001
Appointed Date: 02 February 2001

Persons With Significant Control

Ms Rosemary Spokes
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

BLUEWATER ATLANTIC LIMITED Events

22 Dec 2016
Confirmation statement made on 17 December 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 29 February 2016
21 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 49,000
23 Jun 2015
Total exemption small company accounts made up to 28 February 2015
19 Dec 2014
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 49,000
...
... and 49 more events
26 Apr 2001
New secretary appointed;new director appointed
26 Apr 2001
Registered office changed on 26/04/01 from: finance house 18A sun street waltham abbey essex EN9 1EE
09 Feb 2001
Secretary resigned
09 Feb 2001
Director resigned
02 Feb 2001
Incorporation

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