BLUEWATER CONCRETE LIMITED
BIRMINGHAM

Hellopages » West Midlands » Solihull » B37 7BQ

Company number 03123802
Status Active
Incorporation Date 8 November 1995
Company Type Private Limited Company
Address PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, B37 7BQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Michael John Choules on 1 June 2016. The most likely internet sites of BLUEWATER CONCRETE LIMITED are www.bluewaterconcrete.co.uk, and www.bluewater-concrete.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Bluewater Concrete Limited is a Private Limited Company. The company registration number is 03123802. Bluewater Concrete Limited has been working since 08 November 1995. The present status of the company is Active. The registered address of Bluewater Concrete Limited is Portland House Bickenhill Lane Solihull Birmingham B37 7bq. . TARMAC SECRETARIES (UK) LIMITED is a Secretary of the company. CHOULES, Michael John is a Director of the company. CLUBB, Simon William is a Director of the company. GREENWOOD, Jeremy Michael is a Director of the company. LOVETT, Jonathan James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAILEY, John Germain has been resigned. Director CHANT, Michael Edward Anderton has been resigned. Director CLUBB (JNR), James has been resigned. Director FIELD, Jonathan Joseph has been resigned. Director HUMPHREYS, John Bishop has been resigned. Director JAMES, Dyfrig Morgan has been resigned. Director LOVETT, Jonathan James has been resigned. Director MONRO, Richard Charles has been resigned. Director PENHALLURICK, Fiona Puleston has been resigned. Director WHETSTONE, Robert Anthony Stewart has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director LAFARGE TARMAC DIRECTORS (UK) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TARMAC SECRETARIES (UK) LIMITED
Appointed Date: 23 November 1995
Director
CHOULES, Michael John
Appointed Date: 27 August 2015
65 years old
Director
CLUBB, Simon William
Appointed Date: 18 March 1996
65 years old
Director
GREENWOOD, Jeremy Michael
Appointed Date: 04 April 2003
59 years old
Director
LOVETT, Jonathan James
Appointed Date: 03 July 2000
70 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 November 1995
Appointed Date: 08 November 1995
Director
BAILEY, John Germain
Resigned: 02 July 1997
Appointed Date: 18 March 1996
73 years old
Director
CHANT, Michael Edward Anderton
Resigned: 18 March 1996
Appointed Date: 23 November 1995
85 years old
Director
CLUBB (JNR), James
Resigned: 30 August 1997
Appointed Date: 18 March 1996
95 years old
Director
FIELD, Jonathan Joseph
Resigned: 08 September 2014
Appointed Date: 04 April 2003
67 years old
Director
HUMPHREYS, John Bishop
Resigned: 03 July 2000
Appointed Date: 31 October 1997
89 years old
Director
JAMES, Dyfrig Morgan
Resigned: 04 April 2003
Appointed Date: 18 March 1996
71 years old
Director
LOVETT, Jonathan James
Resigned: 03 July 2000
Appointed Date: 02 July 1997
70 years old
Director
MONRO, Richard Charles
Resigned: 18 March 1996
Appointed Date: 23 November 1995
67 years old
Director
PENHALLURICK, Fiona Puleston
Resigned: 15 March 2016
Appointed Date: 27 August 2015
58 years old
Director
WHETSTONE, Robert Anthony Stewart
Resigned: 04 April 2003
Appointed Date: 03 July 2000
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 November 1995
Appointed Date: 08 November 1995
Director
LAFARGE TARMAC DIRECTORS (UK) LIMITED
Resigned: 27 August 2015
Appointed Date: 08 September 2014

Persons With Significant Control

J Clubb Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tarmac Aggregates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUEWATER CONCRETE LIMITED Events

11 Apr 2017
Confirmation statement made on 1 April 2017 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Jun 2016
Director's details changed for Mr Michael John Choules on 1 June 2016
20 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
08 Apr 2016
Termination of appointment of Fiona Puleston Penhallurick as a director on 15 March 2016
...
... and 98 more events
01 Dec 1995
Director resigned;new director appointed
01 Dec 1995
Director resigned;new director appointed
01 Dec 1995
Secretary resigned;new secretary appointed
30 Nov 1995
Registered office changed on 30/11/95 from: 1 mitchell lane bristol BS1 6BU
08 Nov 1995
Incorporation

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