BLUEWATCH (UK) LTD
BIRKENHEAD

Hellopages » Merseyside » Wirral » CH41 4DA
Company number 08378576
Status Active
Incorporation Date 28 January 2013
Company Type Private Limited Company
Address 28-30 GRANGE ROAD WEST, BIRKENHEAD, MERSEYSIDE, CH41 4DA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Confirmation statement made on 24 March 2017 with updates; Termination of appointment of Andrew Philip Thompson as a director on 24 March 2017. The most likely internet sites of BLUEWATCH (UK) LTD are www.bluewatchuk.co.uk, and www.bluewatch-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Edge Hill Rail Station is 3.7 miles; to Bank Hall Rail Station is 3.8 miles; to Kirkby Rail Station is 8.6 miles; to Flint Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bluewatch Uk Ltd is a Private Limited Company. The company registration number is 08378576. Bluewatch Uk Ltd has been working since 28 January 2013. The present status of the company is Active. The registered address of Bluewatch Uk Ltd is 28 30 Grange Road West Birkenhead Merseyside Ch41 4da. . THOMPSON, Amanda is a Secretary of the company. THOMPSON, Amanda is a Director of the company. Director THOMPSON, Andrew Philip has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
THOMPSON, Amanda
Appointed Date: 28 January 2013
Director
THOMPSON, Amanda
Appointed Date: 24 March 2017
59 years old

Resigned Directors

Director
THOMPSON, Andrew Philip
Resigned: 24 March 2017
Appointed Date: 28 January 2013
60 years old

Persons With Significant Control

Mrs Amanda Louise Thompson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Philip Thompson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUEWATCH (UK) LTD Events

07 Apr 2017
Confirmation statement made on 25 March 2017 with updates
03 Apr 2017
Confirmation statement made on 24 March 2017 with updates
03 Apr 2017
Termination of appointment of Andrew Philip Thompson as a director on 24 March 2017
03 Apr 2017
Appointment of Mrs Amanda Thompson as a director on 24 March 2017
31 Mar 2017
Secretary's details changed for Mrs Amanda Thompson on 1 March 2017
...
... and 6 more events
29 Oct 2014
Total exemption small company accounts made up to 31 January 2014
13 Feb 2014
Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 2
13 Feb 2014
Secretary's details changed for Miss Amanda Green on 1 January 2014
13 Feb 2014
Director's details changed for Mr Andrew Philip Thompson on 1 January 2014
28 Jan 2013
Incorporation

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