NESTLE WATERS (UK) HOLDINGS LIMITED
Company is dissolved
General Information
NAME
NESTLE WATERS (UK) HOLDINGS LIMITED
COMPANY NUMBER
03626882
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11070 -
Manufacture of soft drinks
INCORPORATION DATE
04/09/1998
(26 years and 3 months old)
WEBSITE
www.nestle.com
CONFIRMATION STATEMENT MADE UP TO
04/09/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
30/07/2003
20/02/2009
NESTLE WATERS POWWOW (UK) HOLDINGS LIMITED
View all previous names
GATWICK
RH6 0PA
St George's House
Croydon
Surrey
CR9 1NR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2021 | New Board Member Grant McKenzie (927822445) Appointed |
| 13/09/2020 | New Confirmation Statement filed |
| 03/09/2020 | Charles David Hardy Roberts (924095489) has left the board |
Credit Risk Overview
Want to learn more about NESTLE WATERS (UK) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NESTLE WATERS (UK) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NESTLE WATERS (UK) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 3444 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 4761 |
View Report |
|
Born in Jan 1952 |
Resigned | Secretary |
Current: 31 Past: 66 |
View Report |
|
17/09/1998 - 30/06/2003 (4 years and 9 months) Born in Mar 1940 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
17/09/1998 - 11/08/2004 (5 years and 10 months) Born in May 1962 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2021 | New Board Member Grant McKenzie (927822445) Appointed |
| 13/09/2020 | New Confirmation Statement filed |
| 03/09/2020 | Charles David Hardy Roberts (924095489) has left the board |
| 18/08/2020 | New Accounts filed |
| 19/09/2019 | New Accounts filed |
| 08/09/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Confirmation Statement filed |
| 18/08/2018 | New Accounts filed |
| 11/12/2017 | New Board Member Charles David Hardy Roberts (924095489) Appointed |
| 11/12/2017 | Andrew Paul Davenport (920433839) has left the board |
| 12/10/2017 | New Accounts filed |
| 06/10/2017 | Federico Sarzi Braga (918430583) has left the board |
| 06/10/2017 | New Board Member Michel Beneventi (923863647) Appointed |
| 11/09/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 14/09/2016 | New Annual Return filed |
| 20/05/2016 | New Board Member Andrew Paul Davenport (920433839) Appointed |
| 20/05/2016 | New Board Member Richard James Shaw (920826452) Appointed |
| 20/05/2016 | Andrew James Bentley (915092110) has left the board |
| 07/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 16/09/2014 | New Annual Return filed |
| 04/08/2014 | Elizabeth Charlotte Lucienne Marjorie Messud (917187428) has left the board |
| 19/07/2014 | New Accounts filed |
| 27/01/2014 | Federico Sarzi Braga (918430657) has left the board |
| 27/01/2014 | New Board Member Federico Sarzi Braga (918430583) Appointed |
| 20/01/2014 | Paolo Sangiorgi (912464645) has left the board |
| 20/01/2014 | New Board Member Federico Sarzi Braga (918430657) Appointed |
| 17/09/2013 | New Annual Return filed |
| 19/06/2013 | New Accounts filed |
| 21/12/2012 | New Annual Return filed |
| 21/12/2012 | Change in Reg. Office |
| 10/09/2012 | New Company Secretary Elizabeth Charlotte Lucienne Marjorie Messud Appointed |
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