BLACKWATER HOLDINGS LTD
ALDERSHOT

Hellopages » Surrey » Guildford » GU12 5LZ

Company number 03929989
Status Active
Incorporation Date 21 February 2000
Company Type Private Limited Company
Address STATION ROAD WEST, ASH VALE, ALDERSHOT, HAMPSHIRE, GU12 5LZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Secretary's details changed for Ian Welch on 1 January 2016; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of BLACKWATER HOLDINGS LTD are www.blackwaterholdings.co.uk, and www.blackwater-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Ash Rail Station is 1.7 miles; to Blackwater Rail Station is 4.6 miles; to Bagshot Rail Station is 6.5 miles; to Bentley (Hants) Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blackwater Holdings Ltd is a Private Limited Company. The company registration number is 03929989. Blackwater Holdings Ltd has been working since 21 February 2000. The present status of the company is Active. The registered address of Blackwater Holdings Ltd is Station Road West Ash Vale Aldershot Hampshire Gu12 5lz. . WELCH, Ian is a Secretary of the company. BOAG, Alasdair is a Director of the company. BOAG, Beverley John is a Director of the company. BOAG, Martin David is a Director of the company. Secretary BOAG, Martin David has been resigned. Nominee Secretary CREDITREFORM SECRETARIES LIMITED has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. Director HUNT, Stephen Donald has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WELCH, Ian
Appointed Date: 04 November 2005
Director
BOAG, Alasdair
Appointed Date: 01 May 2014
55 years old
Director
BOAG, Beverley John
Appointed Date: 21 February 2000
83 years old
Director
BOAG, Martin David
Appointed Date: 21 February 2000
81 years old

Resigned Directors

Secretary
BOAG, Martin David
Resigned: 04 November 2005
Appointed Date: 21 February 2000
Nominee Secretary
CREDITREFORM SECRETARIES LIMITED
Resigned: 21 February 2000
Appointed Date: 21 February 2000
Nominee Director
CREDITREFORM LIMITED
Resigned: 21 February 2000
Appointed Date: 21 February 2000
Director
HUNT, Stephen Donald
Resigned: 30 April 2014
Appointed Date: 03 March 2000
68 years old

Persons With Significant Control

Mr Beverley John Boag
Notified on: 22 July 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BLACKWATER HOLDINGS LTD Events

22 Jul 2016
Confirmation statement made on 12 July 2016 with updates
22 Jul 2016
Secretary's details changed for Ian Welch on 1 January 2016
01 Jul 2016
Accounts for a dormant company made up to 30 September 2015
07 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 51,680
19 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 40 more events
25 Feb 2000
Secretary resigned
25 Feb 2000
New director appointed
25 Feb 2000
New secretary appointed;new director appointed
25 Feb 2000
Registered office changed on 25/02/00 from: windsor house temple row birmingham west midlands B2 5JX
21 Feb 2000
Incorporation

BLACKWATER HOLDINGS LTD Charges

11 January 2012
Debenture
Delivered: 12 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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