Company number 03339584
Status Active
Incorporation Date 25 March 1997
Company Type Private Limited Company
Address 17 PARKSTONE LANE, WORSLEY, MANCHESTER, M28 2PW
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
GBP 2
. The most likely internet sites of BRIDGEWATER HOUSE LIMITED are www.bridgewaterhouse.co.uk, and www.bridgewater-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Bridgewater House Limited is a Private Limited Company.
The company registration number is 03339584. Bridgewater House Limited has been working since 25 March 1997.
The present status of the company is Active. The registered address of Bridgewater House Limited is 17 Parkstone Lane Worsley Manchester M28 2pw. . SLATER, Valerie is a Secretary of the company. SLATER, Andrew is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 26 March 1997
Appointed Date: 25 March 1997
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 26 March 1997
Appointed Date: 25 March 1997
Persons With Significant Control
Mr Andrew Slater
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Valerie Slater
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRIDGEWATER HOUSE LIMITED Events
29 Mar 2017
Confirmation statement made on 25 March 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
16 Jul 2015
Total exemption small company accounts made up to 31 March 2015
10 Apr 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
...
... and 41 more events
14 Apr 1997
New director appointed
14 Apr 1997
Secretary resigned
14 Apr 1997
Director resigned
14 Apr 1997
Registered office changed on 14/04/97 from: 381 kingsway hove east sussex BN3 4QD
25 Mar 1997
Incorporation