BLUEWATER HOLDINGS LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
BLUEWATER HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
BLUEWATER HOLDINGS LIMITED was incorporated 29 years ago on 18/05/1995 and has the registered number: 03058074. The accounts status is TOTAL EXEMPTION FULL.
BLUEWATER HOLDINGS LIMITED was incorporated 29 years ago on 18/05/1995 and has the registered number: 03058074. The accounts status is TOTAL EXEMPTION FULL.
BLUEWATER HOLDINGS LIMITED - BIRMINGHAM
This company is listed in the following categories:
52219 - Other service activities incidental to land transportation, n.e.c.
52219 - Other service activities incidental to land transportation, n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 31/07/2017 |
Registered Office
TWO SNOWHILL SNOW HILL
BIRMINGHAM
B4 6GA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/05/2018 | 01/06/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD CHARLES KNIGHTLEY | Jul 1957 | British | Director | 1995-06-02 | CURRENT |
MR RICHARD CHARLES KNIGHTLEY | Secretary | 2016-04-06 | CURRENT | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1995-05-18 UNTIL 1995-06-02 | RESIGNED | ||
MR STEPHEN PHILIP BARLOW | Jun 1953 | British | Director | 1995-06-02 UNTIL 2004-06-26 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-05-18 UNTIL 1995-06-02 | RESIGNED | ||
MR RICHARD CHARLES KNIGHTLEY | Jul 1957 | British | Secretary | 1995-06-02 UNTIL 2005-01-26 | RESIGNED |
MS GAIL JEANETTE KNIGHTLEY | Nov 1958 | Secretary | 2005-01-26 UNTIL 2012-05-18 | RESIGNED | |
MISS KERRY SPENCER | Secretary | 2012-05-18 UNTIL 2016-04-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard Charles Knightley | 2016-05-01 | 7/1957 | Colchester |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |