THE WATER DELIVERY COMPANY UK LIMITED
Active - Accounts Filed
General Information
NAME
THE WATER DELIVERY COMPANY UK LIMITED
COMPANY NUMBER
04785832
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47250 -
Retail sale of beverages in specialised stores
INCORPORATION DATE
03/06/2003
(21 years and 5 months old)
WEBSITE
www.thewaterdeliverycompany.com
CONFIRMATION STATEMENT MADE UP TO
03/06/2022
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
03/06/2003
14/06/2005
AQUOME LIMITED
BERKSHIRE
RG1 3BD
Telephone: 08450063309
TPS: No
Fourth Floor Abbots House
Abbey Street
Reading
Berkshire RG1 3BD
RG1 3BD
Unit C
2 Endeavour Way Durnsford Road
Industrial Estate
London
SW19 8UH
Telephone: 0063309
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AI AQUA ZIP UK LIMITED | Active - Accounts Filed | View Report |
| THE WATER DELIVERY COMPANY UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2022 | Tracey Ann Bamber (925712048) has left the board |
| 11/08/2022 | New Confirmation Statement filed |
| 20/06/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE WATER DELIVERY COMPANY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE WATER DELIVERY COMPANY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE WATER DELIVERY COMPANY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2013 - Present (11 years and 2 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
02/04/2019 - Present (5 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/04/2019 - Present (5 years and 7 months) 02/04/2019 - Present (5 years and 7 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 9 Past: 33 |
View Report |
|
03/06/2003 - 28/04/2004 (10 months) Born in Jul 1942 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Director: 03/06/2003 - Present (21 years and 5 months) Secretary: 03/06/2003 - Present (21 years and 5 months) Born in Dec 1973 |
Resigned | Director&Secretary |
Current: 7 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADVENT INTERNATIONAL CORP | N/A | N/A |
| ADVENT INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| AI AQUA ZIP BIDCO PTY LTD | N/A | N/A |
| AI AQUA ZIP UK LIMITED | Active - Accounts Filed | View Report |
| CULLIGAN WATER LIMITED | Active - Accounts Filed | View Report |
| WATERCOOLERWORLD LIMITED | Company is dissolved | View Report |
| INSTANTA LIMITED | Company is dissolved | View Report |
| THE WATER DELIVERY COMPANY UK LIMITED | Active - Accounts Filed | View Report |
| ZIP HEATERS (UK) LTD | Active - Accounts Filed | View Report |
| AI LADDER (LUXEMBOURG) SUBCO SARL | N/A | N/A |
| AI LADDER LIMITED | In Liquidation | View Report |
| LAIRD LIMITED | Active - Accounts Filed | View Report |
| LAIRD AMERICA INC | N/A | N/A |
| LAIRD CONTROLS HOLDINGS INC | N/A | N/A |
| LAIRD MANAGEMENT SA | N/A | N/A |
| LAIRD OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LAIRD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LAIRD ASIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LAIRD CONNECTIVITY UK LIMITED | Active - Accounts Filed | View Report |
| LAIRD TECHNOLOGIES (HOLDINGS) II AB | N/A | N/A |
| LAIRD TECHNOLOGIES INC | N/A | N/A |
| LAIRD TREASURY LIMITED | In Liquidation | View Report |
| STEWARD INC | N/A | N/A |
| TARADA CORP | N/A | N/A |
| IDEMIA FRANCE S.A.S | N/A | N/A |
| IDEMIA UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| IDEMIA UK LIMITED | Active - Accounts Filed | View Report |
| IDEMIA UK PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| OBERTHUR TECHNOLOGIES SA | N/A | N/A |
| SUNLEY HOUSE CAPITAL MANAGEMENT LLC | N/A | N/A |
| SUNLEY HOUSE CAPITAL MANAGEMENT LTD. | Active - Accounts Filed | View Report |
| SUNLEY HOUSE CAPITAL MANAGEMENT LTD. | Active - Accounts Filed | View Report |
| UNIT4 BUSINESS SOFTWARE HOLDING BV | N/A | N/A |
| UNIT4 BUSINESS SOFTWARE (IRELAND) LIMITED | N/A | N/A |
| UNIT4 UK SOFTWARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| UNIT4 BUSINESS SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| CODA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2022 | Tracey Ann Bamber (925712048) has left the board |
| 11/08/2022 | New Confirmation Statement filed |
| 20/06/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 10/06/2020 | New Confirmation Statement filed |
| 25/10/2019 | Change in Reg. Office |
| 21/06/2019 | New Confirmation Statement filed |
| 19/04/2019 | New Accounts filed |
| 12/04/2019 | Sarah Anne Williams (925712161) has left the board |
| 12/04/2019 | New Board Member Sarah Anne Williams (924388588) Appointed |
| 05/04/2019 | New Board Member Sarah Anne Williams (925712161) Appointed |
| 05/04/2019 | Change in Reg. Office |
| 05/04/2019 | New Board Member Tracey Ann Bamber (925712048) Appointed |
| 05/04/2019 | New Company Secretary Jamie Christian Kent (925712170) Appointed |
| 05/04/2019 | Michael Anthony Mayos (913625142) has left the board |
| 05/04/2019 | Julie Laughton (912506950) has left the board |
| 05/04/2019 | Robert John Laughton (906844262) has left the board |
| 05/08/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 29/08/2017 | New Accounts filed |
| 13/06/2017 | New Annual Return filed |
| 26/06/2016 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 22/09/2015 | New Annual Return filed |
| 12/06/2015 | New Accounts filed |
| 10/06/2014 | New Annual Return filed |
| 08/04/2014 | New Board Member Michael Anthony Mayos (913625142) Appointed |
| 08/04/2014 | New Board Member Robert John Innes (912440445) Appointed |
| 24/10/2013 | New Accounts filed |
| 10/06/2013 | New Annual Return filed |
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