BLUE OCEAN LIMITED
SURREY WINE BROKERS LIMITED

Hellopages » Surrey » Waverley » GU7 1LQ

Company number 05736937
Status Active
Incorporation Date 9 March 2006
Company Type Private Limited Company
Address ASHCOMBE COURT, WOOLSACK WAY, GODALMING, SURREY, GU7 1LQ
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1,000 ; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of BLUE OCEAN LIMITED are www.blueocean.co.uk, and www.blue-ocean.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Blue Ocean Limited is a Private Limited Company. The company registration number is 05736937. Blue Ocean Limited has been working since 09 March 2006. The present status of the company is Active. The registered address of Blue Ocean Limited is Ashcombe Court Woolsack Way Godalming Surrey Gu7 1lq. . ROFFE SWAYNE SECRETARIES LIMITED is a Secretary of the company. GIBSON, Hamish Mclean is a Director of the company. WILKINSON, Stephen Paul is a Director of the company. Director KNIGHT, Duncan Leonard has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
ROFFE SWAYNE SECRETARIES LIMITED
Appointed Date: 09 March 2006
Director
GIBSON, Hamish Mclean
Appointed Date: 09 March 2006
70 years old
Director
WILKINSON, Stephen Paul
Appointed Date: 09 March 2006
66 years old

Resigned Directors

Director
KNIGHT, Duncan Leonard
Resigned: 03 April 2009
Appointed Date: 09 March 2006
73 years old

Persons With Significant Control

Gibson-Stirling Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLUE OCEAN LIMITED Events

19 Apr 2017
Confirmation statement made on 9 March 2017 with updates
28 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1,000
25 Apr 2016
Accounts for a dormant company made up to 31 March 2016
19 May 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1,000
21 Apr 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 17 more events
11 Jun 2007
Company name changed wine brokers LIMITED\certificate issued on 11/06/07
27 Mar 2007
Return made up to 09/03/07; full list of members
27 Mar 2007
Director's particulars changed
15 Aug 2006
Director's particulars changed
09 Mar 2006
Incorporation

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