BLUEWATER FINANCIAL PLANNING LIMITED
DOWNPATRICK


Company number NI044959
Status Active
Incorporation Date 10 December 2002
Company Type Private Limited Company
Address 52 RATHMORE HOUSE, ST. PATRICKS AVENUE, DOWNPATRICK, COUNTY DOWN, BT30 6DS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BLUEWATER FINANCIAL PLANNING LIMITED are www.bluewaterfinancialplanning.co.uk, and www.bluewater-financial-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Bluewater Financial Planning Limited is a Private Limited Company. The company registration number is NI044959. Bluewater Financial Planning Limited has been working since 10 December 2002. The present status of the company is Active. The registered address of Bluewater Financial Planning Limited is 52 Rathmore House St Patricks Avenue Downpatrick County Down Bt30 6ds. . BURNS, Mark is a Secretary of the company. BURNS, Mark John Henry is a Director of the company. Director BOND, Emma has been resigned. Director BURNS, Dolores Briege has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BURNS, Mark
Appointed Date: 10 December 2002
Director
BURNS, Mark John Henry
Appointed Date: 16 December 2002
53 years old

Resigned Directors

Director
BOND, Emma
Resigned: 02 January 2011
Appointed Date: 01 December 2005
50 years old
Director
BURNS, Dolores Briege
Resigned: 29 September 2010
Appointed Date: 16 December 2002
52 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 16 December 2002
Appointed Date: 10 December 2002

Persons With Significant Control

Mr Mark Burns
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – 75% or more

BLUEWATER FINANCIAL PLANNING LIMITED Events

21 Dec 2016
Confirmation statement made on 10 December 2016 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 102
10 Feb 2015
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 102
...
... and 37 more events
09 Jan 2003
Change in sit reg add
10 Dec 2002
Memorandum
10 Dec 2002
Articles
10 Dec 2002
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Dec 2002
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

BLUEWATER FINANCIAL PLANNING LIMITED Charges

29 August 2003
Mortgage or charge
Delivered: 4 September 2003
Status: Satisfied on 8 February 2008
Persons entitled: EH1 1YZ The Governor And Of Scotland, The
Description: All monies debenture see doc 8 for further details and…

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