Blue Water (springs) Limited in 110 Regent Road LEICESTER

Blue Water (springs) Limited LEICESTER

Blue Water (springs) started in year 2000 as Private Limited Company with registration number 03931420. The Blue Water (springs) company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Leicester at West Walk Building. Postal code: LE1 7LT. Since Friday 30th April 2004 Blue Water (springs) Limited is no longer carrying the name Webhigh.

There is a single director in the company at the moment - Wei R., appointed on 6 March 2000. In addition, a secretary was appointed - Wei R., appointed on 6 March 2000. As of 21 May 2024, there was 1 ex director - Albert R.. There were no ex secretaries.

Blue Water (springs) Limited Address / Contact

Office Address	West Walk Building
Office Address2	110 Regent Road
Town	Leicester
Post code	LE1 7LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03931420
Date of Incorporation	Wed, 23rd Feb 2000
Industry	Dormant Company
End of financial Year	31st August
Company age	24 years old
Account next due date	Fri, 31st May 2024 (10 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated	Thu, 23rd Feb 2023

Company staff

Wei R.

Position: Director

Appointed: 06 March 2000

Wei R.

Position: Secretary

Appointed: 06 March 2000

Albert R.

Position: Director

Appointed: 06 March 2000

Resigned: 28 August 2023

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 23 February 2000

Resigned: 06 March 2000

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 23 February 2000

Resigned: 06 March 2000

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Albert R. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Albert R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Webhigh	April 30, 2004

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2022 filed on: 18th, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2022 filed on: 18th, May 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st August 2021 filed on: 25th, May 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st August 2020 filed on: 10th, May 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st August 2019 filed on: 26th, May 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st August 2018 filed on: 16th, April 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st August 2017 filed on: 22nd, May 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2016 filed on: 5th, May 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st August 2015 filed on: 11th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 23rd February 2016 with full list of members filed on: 4th, March 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st August 2014 filed on: 28th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 23rd February 2015 with full list of members filed on: 13th, March 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 13th March 2015	capital
AA	Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 28th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 23rd February 2014 with full list of members filed on: 7th, March 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 7th March 2014	capital
AA	Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 20th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 23rd February 2013 with full list of members filed on: 7th, March 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2011 filed on: 28th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 23rd February 2012 with full list of members filed on: 13th, March 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st August 2010 filed on: 18th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 23rd February 2011 with full list of members filed on: 4th, March 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st August 2009 filed on: 25th, May 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 23rd February 2010 with full list of members filed on: 5th, March 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st August 2008 filed on: 23rd, March 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Friday 6th March 2009 filed on: 6th, March 2009	annual return	Free Download (3 pages)
363s	Annual return made up to Tuesday 11th March 2008 filed on: 11th, March 2008	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st August 2007 filed on: 6th, March 2008	accounts	Free Download (5 pages)
AA	Accounts made up to Thursday 31st August 2006 filed on: 28th, June 2007	accounts	Free Download (5 pages)
AA	Accounts made up to Thursday 31st August 2006 filed on: 28th, June 2007	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 19th March 2007 filed on: 19th, March 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 19th March 2007 filed on: 19th, March 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to Monday 19th March 2007 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts made up to Wednesday 31st August 2005 filed on: 4th, July 2006	accounts	Free Download (5 pages)
AA	Accounts made up to Wednesday 31st August 2005 filed on: 4th, July 2006	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 28th March 2006 filed on: 28th, March 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 28th March 2006 filed on: 28th, March 2006	annual return	Free Download (7 pages)
AA	Accounts made up to Tuesday 31st August 2004 filed on: 10th, June 2005	accounts	Free Download (5 pages)
AA	Accounts made up to Tuesday 31st August 2004 filed on: 10th, June 2005	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 17th March 2005 filed on: 17th, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 17th March 2005 filed on: 17th, March 2005	annual return	Free Download (7 pages)
AA	Accounts made up to Sunday 31st August 2003 filed on: 2nd, June 2004	accounts	Free Download (5 pages)
AA	Accounts made up to Sunday 31st August 2003 filed on: 2nd, June 2004	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 11th March 2004 filed on: 11th, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 11th March 2004 filed on: 11th, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 21st March 2003 filed on: 21st, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 21st March 2003 filed on: 21st, March 2003	annual return	Free Download (7 pages)
AA	Accounts made up to Saturday 31st August 2002 filed on: 19th, February 2003	accounts	Free Download (5 pages)
AA	Accounts made up to Saturday 31st August 2002 filed on: 19th, February 2003	accounts	Free Download (5 pages)
225	Accounting reference date extended from 28/02/02 to 31/08/02 filed on: 13th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/02 to 31/08/02 filed on: 13th, September 2002	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 5th March 2002 filed on: 5th, March 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 5th March 2002 filed on: 5th, March 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2001 filed on: 26th, November 2001	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2001 filed on: 26th, November 2001	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 26th June 2001 filed on: 26th, June 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 26th June 2001 filed on: 26th, June 2001	annual return	Free Download (6 pages)

Blue Water (springs) Limited LEICESTER

Blue Water (springs) Limited Address / Contact

Company Information / Profile

Company staff

Wei R.

Wei R.

Albert R.

Secretarial Appointments Limited

Corporate Appointments Limited

People with significant control

Company previous names

Company filings

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