BLUEWATER LEISURE LTD
UNIT 209B LANSBURY ESTATE 102 LOWER GUILDFORD ROAD, KNAPHILL, WOKING GU21 2EP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14360255
- Last Updated: 07 Feb 2024
Company Profile
BLUEWATER LEISURE LTD was incorporated on Friday, September 16, 2022 as a Private Limited Company with registered address in WOKING. BLUEWATER LEISURE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 2 years 1 month and 3 days.
| Name | BLUEWATER LEISURE LTD |
|---|---|
| Company number | 14360255 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 209B LANSBURY ESTATE 102 LOWER GUILDFORD ROAD KNAPHILL WOKING GU21 2EP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Lee Mcleod Ross Nationality: British |
Dates: Friday, September 16, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Marvin Leigh Beaver Nationality: British |
Dates: Friday, September 16, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jeremy Marston Nationality: British |
Dates: Friday, September 16, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 16 June 2024, (-125 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 14 October 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BLUEWATER LEISURE LTD.
Previous Names
| Name | Change Date |
|---|---|
| BLUEWATER LEISURE LTD | 16 Sep 2022 |