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 Number04578141
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/10/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 112 MANOR ROAD
Address Line 2HARBURY
Post TownLEAMINGTON SPA
PostcodeCV33 9HY

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/03/2025
Last Made Up Date07/03/2024

Return

Next Due Date28/11/2016
Last Made Up Date31/10/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of BLUEWATER BOATS LIMITED at district scale
Map of BLUEWATER BOATS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)