BLUEWATER PUB CO. LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 8PA

Company number 08725437
Status Active
Incorporation Date 9 October 2013
Company Type Private Limited Company
Address UNION 88-90, GEORGE STREET, LONDON, W1U 8PA
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1 . The most likely internet sites of BLUEWATER PUB CO. LIMITED are www.bluewaterpubco.co.uk, and www.bluewater-pub-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Bluewater Pub Co Limited is a Private Limited Company. The company registration number is 08725437. Bluewater Pub Co Limited has been working since 09 October 2013. The present status of the company is Active. The registered address of Bluewater Pub Co Limited is Union 88 90 George Street London W1u 8pa. . COX, Steve Peter is a Director of the company. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director MCDERMID, Penelope has been resigned. Director MERCER, Jeremy Charles has been resigned. Director WESTON, Clive has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
COX, Steve Peter
Appointed Date: 25 October 2013
54 years old

Resigned Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 09 October 2013
Appointed Date: 09 October 2013
Director
MCDERMID, Penelope
Resigned: 25 October 2013
Appointed Date: 09 October 2013
52 years old
Director
MERCER, Jeremy Charles
Resigned: 25 October 2013
Appointed Date: 09 October 2013
63 years old
Director
WESTON, Clive
Resigned: 09 October 2013
Appointed Date: 09 October 2013
53 years old

Persons With Significant Control

Kicking Horse Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLUEWATER PUB CO. LIMITED Events

30 Oct 2016
Confirmation statement made on 9 October 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
15 Jun 2015
Total exemption full accounts made up to 31 October 2014
06 Nov 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
...
... and 7 more events
24 Oct 2013
Appointment of Penelope Mcdermid as a director
16 Oct 2013
Appointment of Jeremy Mercer as a director
15 Oct 2013
Termination of appointment of Norose Company Secretarial Services Limited as a secretary
14 Oct 2013
Termination of appointment of Clive Weston as a director
09 Oct 2013
Incorporation
Statement of capital on 2013-10-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BLUEWATER PUB CO. LIMITED Charges

25 October 2013
Charge code 0872 5437 0001
Delivered: 4 November 2013
Status: Outstanding
Persons entitled: Vollin Holdings Limited
Description: All of the rights which the company now has and all of the…

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