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 - DERBY

This company is listed in the following categories:
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

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YORKSHIRE SPRING WATER LIMITED DERBY ENGLAND Active DORMANT 99999 - Dormant Company
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