THE PURE WATER COMPANY LTD - MAIDENHEAD
Company Profile | Company Filings |
Overview
THE PURE WATER COMPANY LTD is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
THE PURE WATER COMPANY LTD was incorporated 26 years ago on 29/08/1997 and has the registered number: 03426300. The accounts status is SMALL and accounts are next due on 30/09/2024.
THE PURE WATER COMPANY LTD was incorporated 26 years ago on 29/08/1997 and has the registered number: 03426300. The accounts status is SMALL and accounts are next due on 30/09/2024.
THE PURE WATER COMPANY LTD - MAIDENHEAD
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
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
UNIT 1 MAIDENHEAD ENTERPRISE CENTRE
MAIDENHEAD
BERKSHIRE
SL6 7BE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/08/2023 | 12/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMIE CHRISTIAN KENT | Sep 1984 | British | Director | 2023-11-22 | CURRENT |
MR MAGNUS NOKLEBY | Jan 1985 | Norwegian | Director | 2016-06-01 UNTIL 2016-12-31 | RESIGNED |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 1997-08-29 UNTIL 1997-08-29 | RESIGNED | ||
MR PAUL JOHN BYRNE | May 1968 | British | Secretary | 2004-11-30 UNTIL 2014-04-11 | RESIGNED |
LORNA KATHRYN MCFARLANE | Oct 1972 | British | Secretary | 2002-09-01 UNTIL 2004-11-30 | RESIGNED |
JONATHAN DAVID PHILLIPS | May 1953 | Secretary | 1997-11-19 UNTIL 1998-01-22 | RESIGNED | |
CARL CHRISTIAN RIBE | Nov 1966 | Secretary | 1998-10-01 UNTIL 2002-01-01 | RESIGNED | |
PHILIP JAMES WALTERS | Nov 1947 | Secretary | 1998-01-22 UNTIL 1998-10-01 | RESIGNED | |
MR RICHARD JAMES ABOLINS | Secretary | 2014-03-11 UNTIL 2015-12-30 | RESIGNED | ||
DAVID JOHN MACE | Sep 1956 | British | Director | 1999-08-12 UNTIL 2000-10-12 | RESIGNED |
SISSEL RUNDBLAD | Sep 1957 | Norwegian | Director | 2002-08-01 UNTIL 2002-09-01 | RESIGNED |
JONATHAN DAVID PHILLIPS | Jan 1964 | British | Director | 2000-09-15 UNTIL 2002-07-31 | RESIGNED |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 1997-08-29 UNTIL 1997-08-29 | RESIGNED | ||
AXEL OISETH | Aug 1970 | Norwegian | Director | 2003-04-01 UNTIL 2012-09-03 | RESIGNED |
ROBERT NES | Aug 1956 | Norwegian | Director | 2001-01-02 UNTIL 2002-01-01 | RESIGNED |
LORNA KATHRYN MCFARLANE | Oct 1972 | British | Director | 2002-09-01 UNTIL 2004-11-30 | RESIGNED |
OLAF EIDSAETHER | May 1953 | Norwegian | Director | 1999-12-31 UNTIL 2002-01-01 | RESIGNED |
MR NILS EVERT MATTIAS KÄLLEMYR | Feb 1970 | Swedish | Director | 2022-06-07 UNTIL 2023-11-28 | RESIGNED |
JAN FREDRIK HAGEN | Sep 1959 | Norwegian | Director | 1999-08-12 UNTIL 1999-12-31 | RESIGNED |
OLAF EIDSAETHER | May 1953 | Norwegian | Director | 1997-11-19 UNTIL 1999-08-12 | RESIGNED |
MR PAUL JOHN BYRNE | May 1968 | British | Director | 2004-11-30 UNTIL 2014-04-11 | RESIGNED |
MR ERIK CHRISTOFFER BERGGREN | Jul 1979 | Swedish | Director | 2022-06-07 UNTIL 2023-11-28 | RESIGNED |
BERIT WATTNE ANDSEM | Jan 1969 | Norwegian | Director | 2012-09-03 UNTIL 2016-06-01 | RESIGNED |
MR CARSTEN ALBAEK | Apr 1972 | Danish | Director | 2017-01-01 UNTIL 2022-06-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Wcd Group Limited | 2023-07-01 | Wolverhampton County Of West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
The Pure Water Company As | 2022-08-01 - 2023-07-01 | Lysaker |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm |
|
Mr Oscar Lorentzen | 2016-04-06 - 2022-08-01 | 9/1981 | Lysaker 1366 | Ownership of shares 25 to 50 percent |
Ms Julia Lorentzen | 2016-04-06 - 2022-08-01 | 1/1985 | Lysaker 1366 | Ownership of shares 25 to 50 percent |
Mr Peder Lorentzen | 2016-04-06 - 2022-08-01 | 2/1989 | Lysaker 1366 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
THE_PURE_WATER_COMPANY_LT - Accounts | 2023-09-29 | 31-12-2022 | £484,811 Cash £291,425 equity |
THE_PURE_WATER_COMPANY_LT - Accounts | 2022-09-10 | 31-12-2021 | £262,931 Cash £263,006 equity |
THE_PURE_WATER_COMPANY_LT - Accounts | 2021-09-02 | 31-12-2020 | £472,015 Cash £167,429 equity |