LLANLLYR WATER COMPANY LIMITED - CARDIFF


Company Profile Company Filings

Overview

LLANLLYR WATER COMPANY LIMITED is a Private Limited Company from CARDIFF and has the status: Liquidation.
LLANLLYR WATER COMPANY LIMITED was incorporated 25 years ago on 13/10/1998 and has the registered number: 03648492. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.

LLANLLYR WATER COMPANY LIMITED - CARDIFF

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
30 / 12 31/12/2021 30/09/2023

Registered Office

MENZIES LLP 5TH FLOOR, HODGE HOUSE
CARDIFF
CF10 1DY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/10/2022 25/10/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN MICHAEL STUART DOWNIE Secretary 2014-04-22 CURRENT
PATRICK ROBERT COOPER GEE Nov 1963 British Director 1999-02-16 CURRENT
JOHN MARK SWALES May 1956 British Director 2010-05-07 UNTIL 2014-03-06 RESIGNED
PATRICK ROBERT COOPER GEE Nov 1963 British Secretary 2001-02-28 UNTIL 2002-03-06 RESIGNED
GLOBAL SECRETARIAL SERVICES LIMITED Secretary 2004-07-05 UNTIL 2005-07-29 RESIGNED
MR IAN JOHN LOWTHER Mar 1955 British Secretary 2002-03-06 UNTIL 2004-07-05 RESIGNED
MR THOMAS PATRICK MACLEOD WALSH Jul 1945 Secretary 1999-02-16 UNTIL 2001-02-28 RESIGNED
MARTIN WEBSTER British Secretary 1998-10-13 UNTIL 1999-02-16 RESIGNED
JONATHAN ANDREW REARDON Apr 1959 British Nominee Director 1998-10-13 UNTIL 1999-02-16 RESIGNED
MR JOHN FRANK WALLINGTON May 1972 British Director 2014-03-06 UNTIL 2023-01-24 RESIGNED
ANDREW BRYANT SYMMONDS May 1970 British Director 2008-10-17 UNTIL 2014-03-06 RESIGNED
MARK CHRISTIAN DAVID SWANWICK Aug 1953 British Director 1999-05-25 UNTIL 2014-03-06 RESIGNED
QUAYSECO LIMITED Corporate Secretary 2005-08-03 UNTIL 2014-05-01 RESIGNED
MR SETH ROMANS Jan 1974 American Director 2014-03-06 UNTIL 2019-07-01 RESIGNED
ROBERT RICHMOND Sep 1967 British Director 2003-04-01 UNTIL 2005-08-31 RESIGNED
MR IAN JOHN LOWTHER Mar 1955 British Director 2001-12-14 UNTIL 2004-07-05 RESIGNED
PARESHKUMAR RAMANIAL MEHTA Jun 1955 British Director 2001-08-23 UNTIL 2010-03-29 RESIGNED
ROSS MADGWICK Jun 1958 British Director 2001-11-13 UNTIL 2002-09-17 RESIGNED
MS JOANNE LLOYD-DAVIES Nov 1978 British Director 2019-04-01 UNTIL 2020-01-01 RESIGNED
SUSAN LYNN BELL Feb 1964 British Director 1999-02-16 UNTIL 1999-05-25 RESIGNED
MARTIN WEBSTER British Director 1998-10-13 UNTIL 1999-02-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Llanllyr Source Limited 2016-04-06 Lampeter   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Llanllyr Water Company Limited - Accounts to registrar (filleted) - small 22.3 2022-12-23 31-12-2021 £58,730 Cash £494,380 equity
Llanllyr Water Company Limited - Accounts to registrar (filleted) - small 18.2 2021-09-28 31-12-2020 £40,288 Cash £659,106 equity
Llanllyr Water Company Limited - Accounts to registrar (filleted) - small 18.2 2020-08-15 31-12-2019 £24,257 Cash £809,096 equity
Llanllyr Water Company Limited - Accounts to registrar (filleted) - small 18.2 2019-09-26 31-12-2018 £149,646 Cash £753,215 equity
Llanllyr Water Company Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £733,033 equity
Llanllyr Water Company Limited - Accounts to registrar - small 17.2 2017-09-12 31-12-2016 £642,303 equity

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