BLUEWATER BOATS LIMITED
BLUEWATER BOATS LIMITED is an active private limited company, incorporated on 31 October 2002. The nature of the business is Repair and maintenance of ships and boats. The company's registered office is on Manor Road, Leamington Spa. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. BLUEWATER BOATS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 04578141 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/10/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 12 MANOR ROAD |
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Address Line 2 | HARBURY |
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Post Town | LEAMINGTON SPA |
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Postcode | CV33 9HY |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 21/03/2025 |
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Last Made Up Date | 07/03/2024 |
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Return
Next Due Date | 28/11/2016 |
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Last Made Up Date | 31/10/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
33150 - Repair and maintenance of ships and boats
Company Name History
From incorporation onwards:
BLUEWATER BOATS LIMITED
Directors
(The company's officers)
MR DAVID BYRON WARNER
(~48 year old British national)
12 MANOR ROAD, HARBURY, LEAMINGTON SPA, CV33 9HY
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/10/2002
MRS SHARON ROSE WARNER
(~49 year old British national)
12 MANOR ROAD, HARBURY, LEAMINGTON SPA, CV33 9HY
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/10/2016
SHARON WARNER
(British national)
12 MANOR ROAD, HARBURY, LEAMINGTON SPA, WARWICKSHIRE, CV33 9HY
Appointed on 01/11/2007
Shareholders
(Persons of Significant Control)
Mr David Byron Warner
(~48 year old British national)
12 Manor Road, Harbury, Leamington Spa, CV33 9HY
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 01/07/2016
Connections
(Shared officers)
- MR DAVID BYRON WARNER
- MRS SHARON ROSE WARNER
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)
BLUEWATER BOATS LIMITED: Maps
Maps show the location of the postcode of the registered office, CV33 9HY.
Map of BLUEWATER BOATS LIMITED at local scale
Map of BLUEWATER BOATS LIMITED at district scale
More Companies in CV33 9HY
Other companies with registered offices in CV33 9HY:
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)