BLUE WATER CONSULTING LIMITED
BLUE WATER CONSULTING LIMITED is an active private limited company, incorporated on 14 July 1999. The nature of the business includes Information technology consultancy activities and one other classification. The company's registered office is on Old Bath Road, Newbury. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. BLUE WATER CONSULTING LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 03809721 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/07/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2 OLD BATH ROAD |
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Post Town | NEWBURY |
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County | BERKSHIRE |
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Postcode | RG14 1QL |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 16/05/2024 |
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Last Made Up Date | 02/05/2023 |
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Return
Next Due Date | 11/08/2016 |
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Last Made Up Date | 14/07/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
BLUE WATER CONSULTING LIMITED
Directors
(The company's officers)
GARRY VIPOND
(~66 year old British national)
14 JENNINGS CLOSE, LONG DITTON, SURBITON, SURREY, KT6 5RB
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/07/1999
MRS LENA CHRISTINA VIPOND
(~62 year old Swedish national)
14 JENNINGS CLOSE, LONG DITTON, SURREY, KT6 5RB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/12/2015
MR MICHAEL ADAM VIPOND
(~32 year old British national)
14 JENNINGS CLOSE, LONG DITTON, SURREY, KT6 5RB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/07/2023
LENA CHRISTINA VIPOND
(British national)
14 JENNINGS CLOSE, LONG DITTON, SURBITON, SURREY, KT6 5RB
Appointed on 03/02/2000
Shareholders
(Persons of Significant Control)
Mr Michael Adam Vipond
(~32 year old British national)
14 Jennings Close, Long Ditton, Surrey, KT6 5RB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2019
Christopher Daniel Vipond
(~29 year old British national)
14 Jennings Close, Long Ditton, Surrey, KT6 5RB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2019
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BLUE WATER CONSULTING LIMITED: Maps
Maps show the location of the postcode of the registered office, RG14 1QL.
Map of BLUE WATER CONSULTING LIMITED at local scale
Map of BLUE WATER CONSULTING LIMITED at district scale
More Companies in RG14 1QL
Other companies with registered offices in RG14 1QL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)