BLUE WATER BOATS (PLYMOUTH) LIMITED
DEVON

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Company number 04977655
Status Active
Incorporation Date 26 November 2003
Company Type Private Limited Company
Address 24 HAMOAZE AVENUE, PLYMOUTH, DEVON, PL5 1BQ
Home Country United Kingdom
Nature of Business 30120 - Building of pleasure and sporting boats
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 26 November 2016 with updates; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 200 . The most likely internet sites of BLUE WATER BOATS (PLYMOUTH) LIMITED are www.bluewaterboatsplymouth.co.uk, and www.blue-water-boats-plymouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Blue Water Boats Plymouth Limited is a Private Limited Company. The company registration number is 04977655. Blue Water Boats Plymouth Limited has been working since 26 November 2003. The present status of the company is Active. The registered address of Blue Water Boats Plymouth Limited is 24 Hamoaze Avenue Plymouth Devon Pl5 1bq. . SIDDAWAY, Nicholas Ronald is a Secretary of the company. HANNAFORD, Graham Hugh is a Director of the company. WILTSHIRE, Gary Ian is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Building of pleasure and sporting boats".


Current Directors

Secretary
SIDDAWAY, Nicholas Ronald
Appointed Date: 26 November 2003

Director
HANNAFORD, Graham Hugh
Appointed Date: 26 November 2003
71 years old

Director
WILTSHIRE, Gary Ian
Appointed Date: 26 November 2003
62 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 05 December 2003
Appointed Date: 26 November 2003

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 05 December 2003
Appointed Date: 26 November 2003

Persons With Significant Control

Mr Gary Ian Wiltshire
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BLUE WATER BOATS (PLYMOUTH) LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 30 November 2016
04 Jan 2017
Confirmation statement made on 26 November 2016 with updates
29 Jan 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 200

07 Jan 2016
Total exemption small company accounts made up to 30 November 2015
10 Jan 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 26 more events
09 Dec 2003
New secretary appointed
09 Dec 2003
New director appointed
05 Dec 2003
Secretary resigned
05 Dec 2003
Director resigned
26 Nov 2003
Incorporation