BRONTE WATER COOLERS LIMITED - WOLVERHAMPTON
Company Profile | Company Filings |
Overview
BRONTE WATER COOLERS LIMITED is a Private Limited Company from WOLVERHAMPTON ENGLAND and has the status: Dissolved - no longer trading.
BRONTE WATER COOLERS LIMITED was incorporated 27 years ago on 24/03/1997 and has the registered number: 03338516. The accounts status is AUDIT EXEMPTION SUBSI.
BRONTE WATER COOLERS LIMITED was incorporated 27 years ago on 24/03/1997 and has the registered number: 03338516. The accounts status is AUDIT EXEMPTION SUBSI.
BRONTE WATER COOLERS LIMITED - WOLVERHAMPTON
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
ANGEL HOUSE
WOLVERHAMPTON
WV10 9LE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BRONTE NATURAL SPRING WATER LTD (until 08/07/2008)
BRONTE NATURAL SPRING WATER LTD (until 08/07/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/03/2022 | 07/04/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMIE CHRISTIAN KENT | Sep 1984 | British | Director | 2022-11-01 | CURRENT |
MR MICHAEL RYALL | Mar 1986 | British | Director | 2020-08-28 | CURRENT |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 1997-03-24 UNTIL 1997-03-25 | RESIGNED | ||
MRS SANDRA MARSON | Secretary | 2019-10-13 UNTIL 2020-08-28 | RESIGNED | ||
DIANE SAVILLE | Dec 1962 | British | Secretary | 1997-03-24 UNTIL 2019-10-13 | RESIGNED |
TIMOTHY MICHAEL SAVILLE | Mar 1958 | British | Director | 1997-03-24 UNTIL 2019-09-29 | RESIGNED |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 1997-03-24 UNTIL 1997-03-25 | RESIGNED | ||
DIANE SAVILLE | Dec 1962 | British | Director | 2002-03-30 UNTIL 2020-08-28 | RESIGNED |
MR GREGORY PRITCHETT | Sep 1972 | British | Director | 2020-08-28 UNTIL 2023-01-25 | RESIGNED |
MR JOHN MURPHY | Aug 1967 | British | Director | 2020-08-28 UNTIL 2022-11-01 | RESIGNED |
MR KEVIN JOHN MATTHEWS | Aug 1957 | British | Director | 2020-08-28 UNTIL 2022-11-01 | RESIGNED |
MS JILL LEE-YOUNG | Secretary | 2020-08-28 UNTIL 2023-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Waterlogic Gb Limited | 2020-08-28 | Wolverhampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ms Diane Saville | 2016-04-06 - 2020-08-28 | 12/1962 | Huddersfield | Ownership of shares 25 to 50 percent |
Mr Timothy Michael Saville | 2016-04-06 - 2019-09-26 | 3/1958 | Huddersfield | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Bronte Water Coolers Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-29 | 31-03-2020 | £122,693 Cash £328,995 equity |
Bronte Water Coolers Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-30 | 31-03-2019 | £33,109 Cash £251,220 equity |
Bronte Water Coolers Limited - Accounts to registrar (filleted) - small 18.2 | 2018-07-24 | 31-03-2018 | £99,394 Cash £271,806 equity |
Abbreviated Company Accounts - BRONTE WATER COOLERS LIMITED | 2015-08-14 | 31-03-2015 | £43,682 Cash £206,548 equity |