BLUEWATER BOATS LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Stratford-on-Avon » CV33 9HY

Company number 04578141
Status Active
Incorporation Date 31 October 2002
Company Type Private Limited Company
Address 12 MANOR ROAD, HARBURY, LEAMINGTON SPA, CV33 9HY
Home Country United Kingdom
Nature of Business 33150 - Repair and maintenance of ships and boats
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 10 . The most likely internet sites of BLUEWATER BOATS LIMITED are www.bluewaterboats.co.uk, and www.bluewater-boats.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Warwick Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bluewater Boats Limited is a Private Limited Company. The company registration number is 04578141. Bluewater Boats Limited has been working since 31 October 2002. The present status of the company is Active. The registered address of Bluewater Boats Limited is 12 Manor Road Harbury Leamington Spa Cv33 9hy. . WARNER, Sharon is a Secretary of the company. WARNER, David Byron is a Director of the company. Secretary MEGENEY, Simon Douglas John has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Repair and maintenance of ships and boats".


Current Directors

Secretary
WARNER, Sharon
Appointed Date: 01 November 2007
Director
WARNER, David Byron
Appointed Date: 31 October 2002
49 years old

Resigned Directors

Secretary
MEGENEY, Simon Douglas John
Resigned: 01 November 2007
Appointed Date: 31 October 2002
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 31 October 2002
Appointed Date: 31 October 2002

Persons With Significant Control

Mr David Byron Warner
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – 75% or more

BLUEWATER BOATS LIMITED Events

09 Nov 2016
Confirmation statement made on 31 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 10
02 Apr 2015
Total exemption small company accounts made up to 31 October 2014
29 Jan 2015
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 10
...
... and 25 more events
19 Nov 2004
Return made up to 31/10/04; full list of members
21 Jul 2004
Total exemption small company accounts made up to 31 October 2003
22 Nov 2003
Return made up to 31/10/03; full list of members
31 Oct 2002
Secretary resigned
31 Oct 2002
Incorporation

BLUEWATER BOATS LIMITED Charges

20 December 2010
Debenture
Delivered: 29 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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