BLUEWATER INSPECTION LTD
NORFOLK

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Company number 03864410
Status Active
Incorporation Date 25 October 1999
Company Type Private Limited Company
Address 22 BRACONDALE COURT, BRACONDALE, NORWICH, NORFOLK, NR1 2AS
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1 . The most likely internet sites of BLUEWATER INSPECTION LTD are www.bluewaterinspection.co.uk, and www.bluewater-inspection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Bluewater Inspection Ltd is a Private Limited Company. The company registration number is 03864410. Bluewater Inspection Ltd has been working since 25 October 1999. The present status of the company is Active. The registered address of Bluewater Inspection Ltd is 22 Bracondale Court Bracondale Norwich Norfolk Nr1 2as. . PRATT, Marian is a Secretary of the company. CLEMENTS, Andrew is a Director of the company. Secretary BEDWORTH, Robert has been resigned. Secretary COLE, Lara has been resigned. Secretary MORTIMER, Justin Westbury has been resigned. Secretary NEWTON, Geoffrey Anderson has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
PRATT, Marian
Appointed Date: 24 August 2009

Director
CLEMENTS, Andrew
Appointed Date: 05 November 1999
59 years old

Resigned Directors

Secretary
BEDWORTH, Robert
Resigned: 24 August 2009
Appointed Date: 01 January 2006

Secretary
COLE, Lara
Resigned: 20 June 2005
Appointed Date: 04 October 2000

Secretary
MORTIMER, Justin Westbury
Resigned: 04 October 2000
Appointed Date: 06 January 2000

Secretary
NEWTON, Geoffrey Anderson
Resigned: 09 December 1999
Appointed Date: 05 November 1999

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 October 1999
Appointed Date: 25 October 1999

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 October 1999
Appointed Date: 25 October 1999

Persons With Significant Control

Mr Andrew Clements
Notified on: 24 October 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BLUEWATER INSPECTION LTD Events

31 Oct 2016
Confirmation statement made on 25 October 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1

02 Mar 2015
Total exemption small company accounts made up to 31 December 2014
06 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1

...
... and 44 more events
11 Nov 1999
New secretary appointed
11 Nov 1999
New director appointed
04 Nov 1999
Director resigned
04 Nov 1999
Secretary resigned
25 Oct 1999
Incorporation