BLUE WATER CONSULTANCY LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL2 1HA
Company number 06198761
Status Active
Incorporation Date 2 April 2007
Company Type Private Limited Company
Address WELLINGTON HOUSE 273-275 HIGH STREET, LONDON COLNEY, ST. ALBANS, HERTS, AL2 1HA
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 2 April 2017 with updates; Director's details changed for Mr Michael John Farrer on 8 March 2017; Termination of appointment of Kelly Hatt as a secretary on 30 June 2016. The most likely internet sites of BLUE WATER CONSULTANCY LIMITED are www.bluewaterconsultancy.co.uk, and www.blue-water-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Blue Water Consultancy Limited is a Private Limited Company. The company registration number is 06198761. Blue Water Consultancy Limited has been working since 02 April 2007. The present status of the company is Active. The registered address of Blue Water Consultancy Limited is Wellington House 273 275 High Street London Colney St Albans Herts Al2 1ha. . FARRER, Michael John is a Director of the company. Secretary HATT, Kelly has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
FARRER, Michael John
Appointed Date: 02 April 2007
61 years old

Resigned Directors

Secretary
HATT, Kelly
Resigned: 30 June 2016
Appointed Date: 02 April 2007

Persons With Significant Control

Mr Michael Farrer
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BLUE WATER CONSULTANCY LIMITED Events

09 Apr 2017
Confirmation statement made on 2 April 2017 with updates
06 Apr 2017
Director's details changed for Mr Michael John Farrer on 8 March 2017
30 Jun 2016
Termination of appointment of Kelly Hatt as a secretary on 30 June 2016
05 Apr 2016
Total exemption small company accounts made up to 30 September 2015
04 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1

...
... and 15 more events
31 Jan 2009
Accounting reference date shortened from 30/04/2009 to 30/09/2008
30 Aug 2008
Particulars of a mortgage or charge / charge no: 1
18 Jul 2008
Registered office changed on 18/07/2008 from the granary, crowhill farm ravensden road wilden bedfordshire MK44 2QS
16 Apr 2008
Return made up to 02/04/08; full list of members
02 Apr 2007
Incorporation

BLUE WATER CONSULTANCY LIMITED Charges

28 August 2008
Debenture
Delivered: 30 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…