YORKSHIRE SPRING MINERAL WATER COMPANY LIMITED - DERBY
Company Profile | Company Filings |
Overview
YORKSHIRE SPRING MINERAL WATER COMPANY LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
YORKSHIRE SPRING MINERAL WATER COMPANY LIMITED was incorporated 54 years ago on 17/11/1969 and has the registered number: 00966310. The accounts status is SMALL and accounts are next due on 30/09/2024.
YORKSHIRE SPRING MINERAL WATER COMPANY LIMITED was incorporated 54 years ago on 17/11/1969 and has the registered number: 00966310. The accounts status is SMALL and accounts are next due on 30/09/2024.
YORKSHIRE SPRING MINERAL WATER COMPANY LIMITED - DERBY
This company is listed in the following categories:
36000 - Water collection, treatment and supply
36000 - Water collection, treatment and supply
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CITRUS GROVE SIDE LEY
DERBY
DE74 2FJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/08/2023 | 22/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHANNES HENRICUS WILHELMUS ROELOFS | Sep 1963 | Dutch | Director | 2017-10-31 | CURRENT |
WILLIAM LEWIS MCFARLAND | Jun 1969 | American | Director | 2022-07-01 | CURRENT |
JAMES LOGAN | Oct 1978 | British | Director | 2023-01-01 | CURRENT |
MR ROBIN FRANCIS ALTON | Feb 1984 | British | Director | 2022-07-01 | CURRENT |
MR COLIN MYLES WHITELEY | Nov 1944 | British | Director | RESIGNED | |
MRS AUDREY LYNNE WHITELEY | Jan 1944 | British | Director | RESIGNED | |
DAVID JOHN SAINT | Nov 1964 | British | Director | 2017-10-31 UNTIL 2023-01-01 | RESIGNED |
MR JAN ABRAHAM PIENAAR | Jun 1974 | Dutch | Director | 2021-02-16 UNTIL 2022-04-15 | RESIGNED |
ADEE-MONIA PACKER | Feb 1978 | Belgian | Director | 2022-02-22 UNTIL 2022-07-01 | RESIGNED |
AART CORNELIS DUIJZER | Jul 1963 | Dutch | Director | 2017-10-31 UNTIL 2022-02-22 | RESIGNED |
MR COLIN MYLES WHITELEY | Nov 1944 | British | Secretary | RESIGNED | |
MR ROBIN FRANCES ALTON | Secretary | 2017-10-31 UNTIL 2020-04-01 | RESIGNED | ||
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2020-04-01 UNTIL 2022-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Yorkshire Spring Mineral Water Holdings Limited | 2017-10-31 | Bridgwater |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Colin Myles Whiteley | 2016-04-06 - 2017-10-30 | 11/1944 | Bridgwater |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |