MONTGOMERY WATERS LIMITED - LLANDRINDOD WELLS


Company Profile Company Filings

Overview

MONTGOMERY WATERS LIMITED is a Private Limited Company from LLANDRINDOD WELLS and has the status: Active.
MONTGOMERY WATERS LIMITED was incorporated 27 years ago on 19/08/1996 and has the registered number: 03239223. The accounts status is FULL and accounts are next due on 30/09/2024.

MONTGOMERY WATERS LIMITED - LLANDRINDOD WELLS

This company is listed in the following categories:
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE EXCHANGE FIVEWAYS
LLANDRINDOD WELLS
POWYS
LD1 5HG

This Company Originates in : United Kingdom
Previous trading names include:
THE MONTGOMERY NATURAL SPRING WATER COMPANY LIMITED (until 06/10/2015)

Confirmation Statements

Last Statement Next Statement Due
19/08/2023 02/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GILROY DONALD DELVES MBE Sep 1937 British Director 1996-08-19 CURRENT
MR DAVID PAUL DELVES Feb 1960 British Director 2001-01-23 CURRENT
MRS SALLIE AMANDA ATTWELL Dec 1964 British Director 2012-03-21 CURRENT
MR ANDREW MICHAEL MCADAM Aug 1965 British Director 2017-01-11 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1996-08-19 UNTIL 1996-08-19 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1996-08-19 UNTIL 1996-08-19 RESIGNED
MRS RUBY ELIZABETH EMILY DELVES Nov 1939 British Director 2000-11-21 UNTIL 2015-10-06 RESIGNED
MRS RUBY ELIZABETH EMILY DELVES Secretary 2012-03-31 UNTIL 2015-10-06 RESIGNED
RICHARD WHITTALL Aug 1946 British Secretary 1996-08-19 UNTIL 2012-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Delfin Investments Limited 2016-04-06 Llandrindod Wells   Powys Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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