BLUE WATER SYSTEMS LIMITED
LONDON


Company number 08179757
Status Active
Incorporation Date 14 August 2012
Company Type Private Limited Company
Address SHENKERS, 4TH FLR, SUTHERLAND HOUSE, 70/78 WEST HENDON BROADWAY, LONDON
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BLUE WATER SYSTEMS LIMITED are www.bluewatersystems.co.uk, and www.blue-water-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Blue Water Systems Limited is a Private Limited Company. The company registration number is 08179757. Blue Water Systems Limited has been working since 14 August 2012. The present status of the company is Active. The registered address of Blue Water Systems Limited is Shenkers 4th Flr Sutherland House 70 78 West Hendon Broadway London. The company`s financial liabilities are £2.68k. It is £0.09k against last year. The cash in hand is £0.09k. It is £0.09k against last year. And the total assets are £25.84k, which is £13.21k against last year. MARGULIES-KORNFEIN, Pamela is a Director of the company. Director MARGULIES, Benzion Mordechai has been resigned. Director MARGULIES, Benzion Mordechai has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


blue water systems Key Finiance

LIABILITIES £2.68k
+3%
CASH £0.09k
TOTAL ASSETS £25.84k
+104%
All Financial Figures

Current Directors

Director
MARGULIES-KORNFEIN, Pamela
Appointed Date: 21 August 2012
37 years old

Resigned Directors

Director
MARGULIES, Benzion Mordechai
Resigned: 31 August 2015
Appointed Date: 01 September 2014
42 years old
Director
MARGULIES, Benzion Mordechai
Resigned: 22 August 2012
Appointed Date: 14 August 2012
42 years old

Persons With Significant Control

Mrs Pamela Margulies-Kornfein
Notified on: 1 June 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benzion Mordechai Margulies
Notified on: 1 June 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE WATER SYSTEMS LIMITED Events

28 Apr 2017
Total exemption small company accounts made up to 31 August 2016
26 Aug 2016
Confirmation statement made on 14 August 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 August 2015
30 May 2016
Previous accounting period shortened from 31 August 2015 to 30 August 2015
03 Feb 2016
Termination of appointment of Benzion Mordechai Margulies as a director on 31 August 2015
...
... and 6 more events
25 Oct 2013
Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 100
25 Oct 2013
Registered office address changed from 9 West Avenue Hendon London NW4 2AW United Kingdom on 25 October 2013
06 Sep 2012
Termination of appointment of Benzion Margulies as a director
06 Sep 2012
Appointment of Mrs Pamela Margulies-Kornfein as a director
14 Aug 2012
Incorporation

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