Company number 06428939
Status Active
Incorporation Date 16 November 2007
Company Type Private Limited Company
Address 807 GREEN LANES, WINCHMORE HILL, LONDON, N21 2SG
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BLUEWATER SOLUTIONS LTD are www.bluewatersolutions.co.uk, and www.bluewater-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Bluewater Solutions Ltd is a Private Limited Company.
The company registration number is 06428939. Bluewater Solutions Ltd has been working since 16 November 2007.
The present status of the company is Active. The registered address of Bluewater Solutions Ltd is 807 Green Lanes Winchmore Hill London N21 2sg. The company`s financial liabilities are £37.76k. It is £-44.81k against last year. And the total assets are £52.08k, which is £-92.82k against last year. SIMS, Barrie is a Secretary of the company. SIMS, Neil James is a Director of the company. Secretary VEARY, Marc Leslie has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director VEARY, Marc Leslie has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Computer facilities management activities".
bluewater solutions Key Finiance
LIABILITIES
£37.76k
-55%
CASH
n/a
TOTAL ASSETS
£52.08k
-65%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 November 2007
Appointed Date: 16 November 2007
Director
VEARY, Marc Leslie
Resigned: 30 September 2011
Appointed Date: 16 November 2007
64 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 November 2007
Appointed Date: 16 November 2007
Persons With Significant Control
Mr Neil James Sims
Notified on: 6 April 2016
52 years old
Nature of control: Right to appoint and remove directors
BLUEWATER SOLUTIONS LTD Events
17 May 2017
Micro company accounts made up to 31 December 2016
17 Nov 2016
Confirmation statement made on 16 November 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
04 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 25 more events
29 Dec 2007
New secretary appointed
29 Dec 2007
New director appointed
19 Nov 2007
Secretary resigned
19 Nov 2007
Director resigned
16 Nov 2007
Incorporation