BLUE WATER CONSULTING LIMITED - NEWBURY
Company Profile | Company Filings |
Overview
BLUE WATER CONSULTING LIMITED is a Private Limited Company from NEWBURY and has the status: Active.
BLUE WATER CONSULTING LIMITED was incorporated 24 years ago on 14/07/1999 and has the registered number: 03809721. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
BLUE WATER CONSULTING LIMITED was incorporated 24 years ago on 14/07/1999 and has the registered number: 03809721. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
BLUE WATER CONSULTING LIMITED - NEWBURY
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
2 OLD BATH ROAD
NEWBURY
BERKSHIRE
RG14 1QL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/05/2023 | 16/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL ADAM VIPOND | May 1992 | British | Director | 2023-07-01 | CURRENT |
MRS LENA CHRISTINA VIPOND | May 1962 | Swedish | Director | 2015-12-16 | CURRENT |
LENA CHRISTINA VIPOND | British | Secretary | 2000-02-03 | CURRENT | |
GARY VIPOND | Jan 1958 | British | Director | 1999-07-14 | CURRENT |
MR MICHAEL RICHARD WILLIAM BROOKE | Nov 1951 | British | Director | 1999-07-14 UNTIL 1999-07-14 | RESIGNED |
B H COMPANY SECRETARIES LTD | Corporate Secretary | 1999-07-14 UNTIL 2000-02-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Adam Vipond | 2019-04-06 | 5/1992 | Long Ditton Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Christopher Daniel Vipond | 2019-04-06 | 9/1994 | Long Ditton Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Lena Christina Vipond | 2016-04-06 - 2019-04-06 | 5/1962 | Long Ditton Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Garry Vipond | 2016-04-06 - 2019-04-06 | 1/1958 | Long Ditton Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |