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NESTLE WATERS (UK) HOLDINGS LIMITED - 1, City Place, Gatwick, RH6 0PA, United Kingdom
Company Information
- Company registration number
- 03626882
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1
- City Place
- Gatwick
- RH6 0PA 1, City Place, Gatwick, RH6 0PA UK
Management
- Managing Directors
- SHAW, Richard James
- MCKENZIE, Grant
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-09-04
- Dissolved on
- 2021-05-18
- SIC/NACE
- 11070
Ownership
- Beneficial Owners
- Nestle Holdings (U.K.) Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- NESTLE WATERS POWWOW (UK) HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-09-04
- Annual Return
- Due Date: 2021-09-18
- Last Date: 2020-09-04
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NESTLE WATERS (UK) HOLDINGS LIMITED Company Description
- NESTLE WATERS (UK) HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03626882. Its current trading status is "closed". It was registered 1998-09-04. It was previously called NESTLE WATERS POWWOW (UK) HOLDINGS LIMITED. It has declared SIC or NACE codes as "11070". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-09-04.It can be contacted at 1 .
Get NESTLE WATERS (UK) HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nestle Waters (Uk) Holdings Limited - 1, City Place, Gatwick, RH6 0PA, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-01-06) - TM01
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appoint-person-director-company-with-name-date (2021-01-06) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-08-13) - AA
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termination-director-company-with-name-termination-date (2020-09-01) - TM01
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confirmation-statement-with-no-updates (2020-09-09) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-16) - AA
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confirmation-statement-with-no-updates (2019-09-04) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-05) - CS01
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accounts-with-accounts-type-dormant (2018-08-15) - AA
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capital-statement-capital-company-with-date-currency-figure (2018-01-24) - SH19
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legacy (2018-01-24) - CAP-SS
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resolution (2018-01-24) - RESOLUTIONS
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legacy (2018-01-24) - SH20
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-07) - TM01
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appoint-person-director-company-with-name-date (2017-10-04) - AP01
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accounts-with-accounts-type-dormant (2017-10-05) - AA
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appoint-person-director-company-with-name-date (2017-12-07) - AP01
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termination-director-company-with-name-termination-date (2017-10-04) - TM01
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confirmation-statement-with-no-updates (2017-09-06) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-05-18) - AP01
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termination-director-company-with-name-termination-date (2016-05-18) - TM01
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confirmation-statement-with-updates (2016-09-09) - CS01
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accounts-with-accounts-type-dormant (2016-09-13) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01
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accounts-with-accounts-type-dormant (2015-07-07) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-11) - AR01
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termination-secretary-company-with-name-termination-date (2014-07-31) - TM02
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accounts-with-accounts-type-dormant (2014-07-15) - AA
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appoint-person-director-company-with-name (2014-01-16) - AP01
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termination-director-company-with-name (2014-01-16) - TM01
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mortgage-satisfy-charge-full (2014-02-12) - MR04
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-09-12) - CH01
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accounts-with-accounts-type-dormant (2013-06-13) - AA
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change-person-director-company-with-change-date (2013-08-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-12) - AR01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-08-08) - TM02
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appoint-person-secretary-company-with-name (2012-09-06) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-17) - AR01
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change-registered-office-address-company-with-date-old-address (2012-12-19) - AD01
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accounts-with-accounts-type-dormant (2012-07-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-07) - AR01
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accounts-with-accounts-type-dormant (2011-07-19) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-19) - TM01
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appoint-person-director-company-with-name (2010-07-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01
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change-person-director-company-with-change-date (2010-10-18) - CH01
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accounts-with-accounts-type-full (2010-10-01) - AA
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appoint-person-director-company-with-name (2010-04-19) - AP01
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resolution (2010-07-23) - RESOLUTIONS
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termination-director-company-with-name (2010-07-09) - TM01
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change-person-secretary-company-with-change-date (2010-06-21) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-30) - AA
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legacy (2009-09-11) - 363a
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legacy (2009-01-07) - 288a
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legacy (2009-02-18) - 288a
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certificate-change-of-name-company (2009-02-20) - CERTNM
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legacy (2009-06-24) - 288a
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legacy (2009-06-24) - 288b
keyboard_arrow_right 2008
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legacy (2008-12-31) - 288b
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accounts-with-accounts-type-full (2008-11-02) - AA
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legacy (2008-11-02) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-05) - AA
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legacy (2007-10-09) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-24) - AA
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legacy (2006-10-20) - 363s
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legacy (2006-01-25) - 288b
keyboard_arrow_right 2005
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legacy (2005-11-08) - 363s
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accounts-with-accounts-type-full (2005-10-06) - AA
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legacy (2005-07-13) - 288b
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legacy (2005-07-13) - 288a
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legacy (2005-02-18) - 288a
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legacy (2005-02-15) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-02) - AA
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legacy (2004-09-30) - 363s
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legacy (2004-01-15) - 288c
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legacy (2004-04-02) - 288b
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legacy (2004-04-02) - 288a
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legacy (2004-06-29) - 288a
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legacy (2004-03-04) - 88(2)R
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resolution (2004-07-14) - RESOLUTIONS
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legacy (2004-07-26) - 288c
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legacy (2004-08-20) - 288b
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legacy (2004-08-24) - 288a
keyboard_arrow_right 2003
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legacy (2003-07-19) - 288b
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legacy (2003-07-19) - 88(2)R
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legacy (2003-07-19) - 123
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resolution (2003-07-19) - RESOLUTIONS
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legacy (2003-02-26) - 395
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accounts-with-accounts-type-group (2003-01-31) - AA
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auditors-resignation-company (2003-04-15) - AUD
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accounts-with-accounts-type-group (2003-07-28) - AA
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legacy (2003-07-19) - 288a
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certificate-change-of-name-company (2003-07-30) - CERTNM
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memorandum-articles (2003-08-06) - MEM/ARTS
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legacy (2003-09-19) - 363s
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legacy (2003-11-20) - 288b
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legacy (2003-11-20) - 287
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legacy (2003-11-27) - 288a
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auditors-resignation-company (2003-07-19) - AUD
keyboard_arrow_right 2002
-
legacy (2002-03-14) - 353
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accounts-with-accounts-type-group (2002-03-07) - AA
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legacy (2002-03-13) - 395
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legacy (2002-03-14) - 287
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legacy (2002-06-19) - 288a
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legacy (2002-06-19) - 288b
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legacy (2002-09-13) - 363a
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legacy (2002-10-03) - 244
-
legacy (2002-05-10) - 287
keyboard_arrow_right 2001
-
legacy (2001-10-30) - 244
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legacy (2001-09-24) - 363a
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memorandum-articles (2001-01-18) - MEM/ARTS
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legacy (2001-01-18) - 88(2)R
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legacy (2001-01-18) - 123
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resolution (2001-01-18) - RESOLUTIONS
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legacy (2001-01-17) - 288b
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legacy (2001-01-08) - 288c
keyboard_arrow_right 2000
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legacy (2000-05-18) - 123
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resolution (2000-05-18) - RESOLUTIONS
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memorandum-articles (2000-05-18) - MEM/ARTS
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legacy (2000-06-23) - 244
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legacy (2000-09-11) - 288a
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legacy (2000-09-13) - 363a
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legacy (2000-06-05) - 88(2)R
keyboard_arrow_right 1999
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legacy (1999-10-05) - 363a
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-09-18) - CERTNM
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legacy (1998-09-24) - 225
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legacy (1998-09-24) - 288b
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legacy (1998-09-24) - 353a
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legacy (1998-09-24) - 287
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legacy (1998-11-11) - 288a
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legacy (1998-11-11) - 288b
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memorandum-articles (1998-09-24) - MEM/ARTS
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incorporation-company (1998-09-04) - NEWINC