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 - MAIDENHEAD

This company is listed in the following categories:
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

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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

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