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 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
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 |
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 |