BLUEWATER MARINE MANAGEMENT LTD
PWLLHELI

Hellopages » Gwynedd » Gwynedd » LL53 5YW

Company number 08338894
Status Active
Incorporation Date 20 December 2012
Company Type Private Limited Company
Address THE BOATYARD, PWLLHELI MARINA, PWLLHELI, LL53 5YW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Micro company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of BLUEWATER MARINE MANAGEMENT LTD are www.bluewatermarinemanagement.co.uk, and www.bluewater-marine-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Abererch Rail Station is 1.5 miles; to Penychain Rail Station is 2.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bluewater Marine Management Ltd is a Private Limited Company. The company registration number is 08338894. Bluewater Marine Management Ltd has been working since 20 December 2012. The present status of the company is Active. The registered address of Bluewater Marine Management Ltd is The Boatyard Pwllheli Marina Pwllheli Ll53 5yw. The company`s financial liabilities are £240.38k. It is £0.64k against last year. The cash in hand is £0.09k. It is £0.04k against last year. And the total assets are £0.1k, which is £-14.35k against last year. HARRISON, Janice Margaret is a Director of the company. WILLIAMS, Neville Allan is a Director of the company. Secretary CORLESS, Karen has been resigned. Director AUSTIN, Philip Lang has been resigned. The company operates in "Management consultancy activities other than financial management".


bluewater marine management Key Finiance

LIABILITIES £240.38k
+0%
CASH £0.09k
+66%
TOTAL ASSETS £0.1k
-100%
All Financial Figures

Current Directors

Director
HARRISON, Janice Margaret
Appointed Date: 18 December 2015
70 years old
Director
WILLIAMS, Neville Allan
Appointed Date: 18 December 2015
50 years old

Resigned Directors

Secretary
CORLESS, Karen
Resigned: 18 December 2015
Appointed Date: 15 January 2013
Director
AUSTIN, Philip Lang
Resigned: 18 December 2015
Appointed Date: 20 December 2012
69 years old

Persons With Significant Control

Mrs Janice Harrison
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neville Allan Williams
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUEWATER MARINE MANAGEMENT LTD Events

22 Feb 2017
Confirmation statement made on 20 December 2016 with updates
31 Oct 2016
Micro company accounts made up to 31 December 2015
19 Mar 2016
Compulsory strike-off action has been discontinued
18 Mar 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 10
15 Mar 2016
First Gazette notice for compulsory strike-off
...
... and 15 more events
03 Jan 2014
Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1
02 Jan 2014
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 2 January 2014
15 Jan 2013
Appointment of Ms Karen Corless as a secretary
09 Jan 2013
Particulars of a mortgage or charge / charge no: 1
20 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BLUEWATER MARINE MANAGEMENT LTD Charges

4 January 2013
Mortgage debenture
Delivered: 9 January 2013
Status: Satisfied on 25 February 2014
Persons entitled: Blue Water Marine Limited (In Administration), Philip Francis Duffy and Sarah Helen Bell (Administrators)
Description: Fixed and floating charge over the undertaking and all…

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