THE WATER DELIVERY COMPANY UK LIMITED - READING


Company Profile Company Filings

Overview

THE WATER DELIVERY COMPANY UK LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active - Proposal to Strike off.
THE WATER DELIVERY COMPANY UK LIMITED was incorporated 21 years ago on 03/06/2003 and has the registered number: 04785832. The accounts status is FULL and accounts are next due on 13/09/2022.

THE WATER DELIVERY COMPANY UK LIMITED - READING

This company is listed in the following categories:
47250 - Retail sale of beverages in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 6 31/12/2019 13/09/2022

Registered Office

FOURTH FLOOR ABBOTS HOUSE
READING
BERKSHIRE
RG1 3BD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AQUOME LIMITED (until 14/06/2005)

Confirmation Statements

Last Statement Next Statement Due
03/06/2022 17/06/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SARAH ANNE WILLIAMS Nov 1974 British Director 2019-04-02 CURRENT
MR ROBERT JOHN INNES Mar 1983 British Director 2013-09-01 CURRENT
MR JAMIE CHRISTIAN KENT Secretary 2019-04-02 CURRENT
MR ROBERT JOHN LAUGHTON Dec 1973 British Secretary 2003-06-03 UNTIL 2007-10-10 RESIGNED
MR MICHAEL ANTHONY MAYOS Oct 1962 British Director 2013-09-01 UNTIL 2019-04-02 RESIGNED
GAIL LAUGHTON Jul 1975 British Director 2004-05-19 UNTIL 2007-10-10 RESIGNED
MR NICHOLAS JOHN LAUGHTON Jul 1942 British Director 2003-06-03 UNTIL 2004-04-28 RESIGNED
MR ROBERT JOHN LAUGHTON Dec 1973 British Director 2003-06-03 UNTIL 2019-04-02 RESIGNED
MRS TRACEY ANN BAMBER Mar 1969 British Director 2019-04-02 UNTIL 2022-11-01 RESIGNED
MRS JULIE LAUGHTON British Secretary 2007-10-10 UNTIL 2019-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ai Aqua Zip Uk Limited 2019-04-02 Dereham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Robert John Laughton 2016-06-01 - 2019-04-02 12/1973 Dereham   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
INSTANTA LIMITED READING ENGLAND Dissolved... TOTAL EXEMPTION FULL 27510 - Manufacture of electric domestic appliances
CULLIGAN WATER LIMITED READING Active FULL 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
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HARVEY'S FINANCE LIMITED READING Active SMALL 64929 - Other credit granting n.e.c.
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WLI (UK) LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 82110 - Combined office administrative service activities
THE WATER DELIVERY COMPANY (NORTH LONDON) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
MONARCH WATER LIMITED READING ENGLAND Active SMALL 27510 - Manufacture of electric domestic appliances
WATERWAYS LTD READING ENGLAND Active DORMANT 99999 - Dormant Company
WATERCOOLERWORLD LIMITED READING ENGLAND Dissolved... SMALL 82990 - Other business support service activities n.e.c.
GREAT SHORT BREAKS LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 55209 - Other holiday and other collective accommodation
THE AROMATHERAPY STORE LTD LONDON Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet
EWT WATER LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 36000 - Water collection, treatment and supply
RT5 LTD LONDON Dissolved... NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
AI AQUA ZIP UK LIMITED READING Active FULL 64209 - Activities of other holding companies n.e.c.
HYDRATE DIRECT LIMITED READING Dissolved... 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
PHOX WATER LTD WISHAW SCOTLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
The Water Delivery Company UK Limited - Accounts to registrar - small 17.2 2017-08-25 31-12-2016 £142,835 Cash £155,534 equity
The Water Delivery Company UK Limited - Limited company - abbreviated - 11.9 2016-04-09 31-12-2015 £196,516 Cash £92,798 equity
The Water Delivery Company UK Limited - Limited company - abbreviated - 11.6 2014-11-18 30-06-2014 £149,276 Cash £450,088 equity

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MONARCH WATER LIMITED READING ENGLAND Active SMALL 27510 - Manufacture of electric domestic appliances
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WLI DR & J HOLDINGS LTD READING ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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CULLIGAN US HOLDINGS LTD READING UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CULLIGAN PURE HOLDINGS LTD READING UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
JULIA BRANSON RESTRUCTURING SUPPORT LLP READING Active TOTAL EXEMPTION FULL None Supplied