Nestle Waters (Uk) Holdings Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 7, 2002)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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ARIESLAND LIMITED
WATSONS WATER (UK) HOLDINGS LIMITED
NESTLE WATERS POWWOW (UK) HOLDINGS LIMITED
Company type |
Private Limited Company, Active |
Company Number |
03626882 |
Record last updated |
Thursday, January 7, 2021 11:33:02 PM UTC |
Official Address |
1 City Place Gatwick Rh60pa Northgate
There are 262 companies registered at this street
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Locality |
Northgate |
Region |
West Sussex, England |
Postal Code |
RH60PA
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Sector |
Manufacture of soft drinks; production of mineral waters and other bottled waters |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Jan 1, 2021 |
Resignation of one Director (a man)
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Registry |
Jan 1, 2021 |
Appointment of a man as Director
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Registry |
Sep 1, 2020 |
Resignation of one Director (a man)
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Registry |
Dec 7, 2017 |
Resignation of one Director
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Registry |
Dec 7, 2017 |
Appointment of a person as Director
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Registry |
Nov 17, 2017 |
Appointment of a man as Director and Factory Manager
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Registry |
Nov 1, 2017 |
Resignation of one Head Of Supply Chain and one Director (a man)
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Financials |
Oct 5, 2017 |
Annual accounts
|  |
Registry |
Oct 4, 2017 |
Appointment of a person as Director
|  |
Registry |
Oct 4, 2017 |
Resignation of one Director
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Registry |
Sep 6, 2017 |
Confirmation statement made , with updates
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Registry |
Sep 1, 2017 |
Appointment of a man as Director and Managing Director Of Nestle Waters Uk
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Registry |
Aug 31, 2017 |
Resignation of one Country Business Manager and one Director (a man)
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Financials |
Sep 13, 2016 |
Annual accounts
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Registry |
Sep 9, 2016 |
Confirmation statement made , with updates
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Registry |
May 18, 2016 |
Two appointments: 2 men
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Registry |
May 18, 2016 |
Resignation of one Director (a man)
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Registry |
May 18, 2016 |
Resignation of one Director
|  |
Registry |
May 18, 2016 |
Appointment of a person as Director
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Registry |
May 18, 2016 |
Appointment of a person as Director 2597338...
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Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Significant Influence Or Control, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
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Registry |
Oct 2, 2015 |
Annual return
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Financials |
Jul 7, 2015 |
Annual accounts
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Registry |
Sep 11, 2014 |
Annual return
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Registry |
Jul 31, 2014 |
Resignation of one Secretary (a woman)
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Registry |
Jul 31, 2014 |
Resignation of one Secretary
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Financials |
Jul 15, 2014 |
Annual accounts
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Registry |
Feb 12, 2014 |
Statement of satisfaction of a charge / full / charge no 1
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Registry |
Jan 16, 2014 |
Appointment of a person as Director
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Registry |
Jan 16, 2014 |
Resignation of one Director
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Registry |
Jan 16, 2014 |
Appointment of a man as Country Business Manager and Director
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Registry |
Jan 16, 2014 |
Appointment of a person as Director
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Registry |
Jan 16, 2014 |
Resignation of one Director
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Registry |
Jan 16, 2014 |
Appointment of a man as Director
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Registry |
Jan 16, 2014 |
Resignation of one Director
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Registry |
Sep 12, 2013 |
Annual return
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Registry |
Sep 12, 2013 |
Change of particulars for director
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Registry |
Aug 15, 2013 |
Change of particulars for director 2591264...
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Financials |
Jun 13, 2013 |
Annual accounts
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Registry |
Dec 19, 2012 |
Change of registered office address
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Registry |
Sep 17, 2012 |
Annual return
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Registry |
Sep 6, 2012 |
Appointment of a person as Secretary
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Registry |
Sep 1, 2012 |
Appointment of a woman as Secretary
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Registry |
Aug 8, 2012 |
Resignation of one Secretary
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Registry |
Aug 1, 2012 |
Resignation of one Secretary (a woman)
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Financials |
Jul 4, 2012 |
Annual accounts
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Registry |
Sep 7, 2011 |
Annual return
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Financials |
Jul 19, 2011 |
Annual accounts
|  |
Registry |
Oct 18, 2010 |
Change of particulars for director
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Registry |
Oct 18, 2010 |
Change of particulars for director 8466948...
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Registry |
Oct 18, 2010 |
Change of particulars for director
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Financials |
Oct 1, 2010 |
Annual accounts
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Registry |
Sep 22, 2010 |
Annual return
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Registry |
Jul 23, 2010 |
Section 175 comp act 06 08
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Registry |
Jul 9, 2010 |
Appointment of a person as Director
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Registry |
Jul 9, 2010 |
Resignation of one Director
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Registry |
Jul 1, 2010 |
Appointment of a man as Director
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Registry |
Jun 21, 2010 |
Change of particulars for secretary
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Registry |
Apr 19, 2010 |
Appointment of a person as Director
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Registry |
Apr 19, 2010 |
Resignation of one Director
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Registry |
Mar 24, 2010 |
Resignation of one Finance Director and one Director (a man)
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Financials |
Nov 30, 2009 |
Annual accounts
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Registry |
Sep 11, 2009 |
Annual return
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Registry |
Jun 24, 2009 |
Resignation of a person
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Registry |
Jun 24, 2009 |
Appointment of a person
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Registry |
Jun 15, 2009 |
Appointment of a man as Finance Director and Director
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Registry |
Feb 24, 2009 |
Company name change
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Registry |
Feb 20, 2009 |
Change of name certificate
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Registry |
Feb 18, 2009 |
Appointment of a person
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Registry |
Feb 4, 2009 |
Appointment of a man as Director
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Registry |
Jan 7, 2009 |
Appointment of a person
|  |
Registry |
Jan 1, 2009 |
Appointment of a man as Director
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Registry |
Dec 31, 2008 |
Resignation of a person
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Registry |
Dec 31, 2008 |
Resignation of 2 people: one General Manager and one Director (a man)
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Registry |
Dec 31, 2008 |
Resignation of a person
|  |
Registry |
Dec 31, 2008 |
Resignation of a director
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Registry |
Nov 2, 2008 |
Annual return
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Financials |
Nov 2, 2008 |
Annual accounts
|  |
Registry |
Oct 9, 2007 |
Annual return
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Financials |
Oct 5, 2007 |
Annual accounts
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Financials |
Oct 24, 2006 |
Annual accounts 1944650...
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Registry |
Oct 20, 2006 |
Annual return
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Registry |
Jan 25, 2006 |
Resignation of a person
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Registry |
Jan 6, 2006 |
Resignation of one Director (a man)
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Registry |
Nov 8, 2005 |
Annual return
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Financials |
Oct 6, 2005 |
Annual accounts
|  |
Registry |
Jul 13, 2005 |
Appointment of a person
|  |
Registry |
Jul 13, 2005 |
Resignation of a person
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Registry |
Jun 1, 2005 |
Appointment of a man as Director
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Registry |
Feb 18, 2005 |
Appointment of a person
|  |
Registry |
Feb 15, 2005 |
Resignation of a person
|  |
Registry |
Feb 15, 2005 |
Resignation of a director
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Registry |
Feb 15, 2005 |
Resignation of a person
|  |
Registry |
Feb 4, 2005 |
Resignation of one Head Of Finance and one Director (a man)
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Registry |
Feb 1, 2005 |
Appointment of a man as Director
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Registry |
Jan 31, 2005 |
Resignation of one Director (a man)
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Registry |
Sep 30, 2004 |
Annual return
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Financials |
Sep 2, 2004 |
Annual accounts
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Registry |
Aug 24, 2004 |
Appointment of a person
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Registry |
Aug 20, 2004 |
Resignation of a person
|  |