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 - BIRMINGHAM

This company is listed in the following categories:
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

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