BLUEWATER NE LTD
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE9 7JD

Company number 08146365
Status Active
Incorporation Date 17 July 2012
Company Type Private Limited Company
Address 8A/9 WREKENTON ROW, GATESHEAD, ENGLAND, NE9 7JD
Home Country United Kingdom
Nature of Business 53100 - Postal activities under universal service obligation
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Termination of appointment of Iain Michael Walker as a director on 19 April 2017; Termination of appointment of Nicholas Jarrett Mason as a director on 19 April 2017; Appointment of Mrs Angela Smith as a director on 19 April 2017. The most likely internet sites of BLUEWATER NE LTD are www.bluewaterne.co.uk, and www.bluewater-ne.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Bluewater Ne Ltd is a Private Limited Company. The company registration number is 08146365. Bluewater Ne Ltd has been working since 17 July 2012. The present status of the company is Active. The registered address of Bluewater Ne Ltd is 8a 9 Wrekenton Row Gateshead England Ne9 7jd. . SMITH, Angela is a Director of the company. SMITH, Graham is a Director of the company. Director MASON, Nicholas Jarrett has been resigned. Director WALKER, Iain Michael has been resigned. The company operates in "Postal activities under universal service obligation".


Current Directors

Director
SMITH, Angela
Appointed Date: 19 April 2017
64 years old

Director
SMITH, Graham
Appointed Date: 19 April 2017
63 years old

Resigned Directors

Director
MASON, Nicholas Jarrett
Resigned: 19 April 2017
Appointed Date: 17 July 2012
53 years old

Director
WALKER, Iain Michael
Resigned: 19 April 2017
Appointed Date: 17 July 2012
55 years old

Persons With Significant Control

Mr Nicholas Jarrett Mason
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Iain Michael Walker
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUEWATER NE LTD Events

02 May 2017
Termination of appointment of Iain Michael Walker as a director on 19 April 2017
02 May 2017
Termination of appointment of Nicholas Jarrett Mason as a director on 19 April 2017
02 May 2017
Appointment of Mrs Angela Smith as a director on 19 April 2017
02 May 2017
Appointment of Mr Graham Smith as a director on 19 April 2017
29 Apr 2017
Total exemption small company accounts made up to 31 July 2016
...
... and 5 more events
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
02 Sep 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100

14 May 2014
Total exemption small company accounts made up to 31 July 2013
25 Jul 2013
Annual return made up to 17 July 2013 with full list of shareholders
Statement of capital on 2013-07-25
  • GBP 100

17 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)