Company number 07914672
Status Active
Incorporation Date 18 January 2012
Company Type Private Limited Company
Address WELLINGTON HOUSE 273-275 HIGH STREET, LONDON COLNEY, ST ALBANS, HERTFORDSHIRE, AL2 1HA
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
GBP 100
. The most likely internet sites of BLUE WATER EXECUTIVE CARS LTD are www.bluewaterexecutivecars.co.uk, and www.blue-water-executive-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Blue Water Executive Cars Ltd is a Private Limited Company.
The company registration number is 07914672. Blue Water Executive Cars Ltd has been working since 18 January 2012.
The present status of the company is Active. The registered address of Blue Water Executive Cars Ltd is Wellington House 273 275 High Street London Colney St Albans Hertfordshire Al2 1ha. . FARRER, Michael John is a Director of the company. The company operates in "Licensed carriers".
Current Directors
Persons With Significant Control
Mr Michael John Farrer
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
BLUE WATER EXECUTIVE CARS LTD Events
19 Jan 2017
Confirmation statement made on 18 January 2017 with updates
05 Apr 2016
Total exemption small company accounts made up to 30 September 2015
09 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
11 Jun 2015
Total exemption small company accounts made up to 30 September 2014
20 Jan 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
...
... and 3 more events
21 Jan 2013
Annual return made up to 18 January 2013 with full list of shareholders
23 Oct 2012
Previous accounting period shortened from 31 January 2013 to 30 September 2012
15 Feb 2012
Company name changed mj executive cars LIMITED\certificate issued on 15/02/12
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RES15 ‐
Change company name resolution on 2012-02-03
15 Feb 2012
Change of name notice
18 Jan 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)