GLEN WATER LIMITED
Active - Accounts Filed
General Information
NAME
GLEN WATER LIMITED
COMPANY NUMBER
05630642
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42210 -
Construction of utility projects for fluids
INCORPORATION DATE
21/11/2005
(19 years and 1 months old)
WEBSITE
www.glenwater.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
21/11/2005
16/02/2006
CONTINENTAL SHELF 357 LIMITED
BRISTOL
BS1 4DJ
Telephone: 08457440088
TPS: No
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
BS1 4DJ
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 |
|---|---|---|
| GLEN WATER (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| GLEN WATER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 06/11/2024 | New Accounts filed |
| 19/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GLEN WATER 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 GLEN WATER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLEN WATER 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 |
|---|---|---|---|---|
|
01/01/2018 - Present (6 years and 11 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 3 Past: 16 |
View Report |
|
13/12/2018 - Present (6years) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 5 Past: 12 |
View Report |
|
18/12/2019 - Present (5years) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
SEMPERIAN SECRETARIAT SERVICES LIMITED 01/10/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 51 Past: 2 |
View Report |
|
SEMPERIAN SECRETARIAT SERVICES LIMITED 01/10/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 193 Past: 67 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLEN WATER (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| GLEN WATER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 06/11/2024 | New Accounts filed |
| 19/01/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 13/04/2023 | New Board Member Alan Campbell Ritchie (914870169) Appointed |
| 30/03/2023 | New Board Member Alan Campbell Ritchie (930726946) Appointed |
| 29/03/2023 | David Robert Hardingham (925413202) has left the board |
| 02/03/2023 | Harvey John William Pownall (913580468) has left the board |
| 30/11/2022 | New Confirmation Statement filed |
| 29/10/2022 | New Accounts filed |
| 09/03/2022 | New Confirmation Statement filed |
| 09/03/2022 | New Accounts filed |
| 10/02/2022 | New Board Member Harvey John William Pownall (913580468) Appointed |
| 06/11/2021 | New Company Secretary SEMPERIAN SECRETARIAT SERVICES LIMITED (910762426) Appointed |
| 06/11/2021 | New Company Secretary SEMPERIAN SECRETARIAT SERVICES LIMITED (910762426) Appointed |
| 16/04/2021 | New Accounts filed |
| 16/10/2020 | New Company Secretary SEMPERIAN SECRETARIAT SERVICES LIMITED (914703195) Appointed |
| 16/10/2020 | SEMPERIAN SECRETARIAT SERVICES LIMITED (927509809) has left the board |
| 09/10/2020 | Change in Reg. Office |
| 09/10/2020 | New Company Secretary SEMPERIAN SECRETARIAT SERVICES LIMITED (927509809) Appointed |
| 09/10/2020 | Elaine Margaret Aitken (925046220) has left the board |
| 05/01/2020 | New Accounts filed |
| 24/12/2019 | Nigel John Paterson (910266664) has left the board |
| 24/12/2019 | New Board Member Anthony Thomas McKenna (926552044) Appointed |
| 30/11/2019 | New Confirmation Statement filed |
| 21/01/2019 | Colin John Anderson (925397884) has left the board |
| 21/01/2019 | New Board Member Colin John Anderson (922355878) Appointed |
| 14/01/2019 | New Board Member Colin John Anderson (925397884) Appointed |
| 14/01/2019 | New Board Member David Robert Hardingham (925413202) Appointed |
| 14/01/2019 | Richard John Bailey (907401910) has left the board |
| 14/01/2019 | Alan Travis (921989948) has left the board |
| 02/12/2018 | New Accounts filed |
| 27/11/2018 | New Confirmation Statement filed |
| 19/09/2018 | New Company Secretary Elaine Margaret Aitken (925046220) Appointed |
| 19/09/2018 | Caroline Garrett (921989849) has left the board |
| 04/04/2018 | New Accounts filed |
| 19/01/2018 | Sinead Patton (924185780) has left the board |
| 19/01/2018 | New Board Member Sinead Isobel Patton (918145917) Appointed |
| 12/01/2018 | New Board Member Sinead Patton (924185780) Appointed |
| 10/01/2018 | Caroline Garrett (916459679) has left the board |
| 07/01/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Board Member Richard John Bailey (907401910) Appointed |
| 06/10/2017 | Geraint Tudor Whalley (913436404) has left the board |
| 14/01/2017 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 07/12/2016 | Richard John Bailey (907401910) has left the board |
| 07/12/2016 | Teresa Ann Styant (915205935) has left the board |
| 07/12/2016 | New Company Secretary Caroline Garrett (921989849) Appointed |
| 07/12/2016 | New Board Member Alan Travis (921989948) Appointed |
| 06/12/2016 | Change in Reg. Office |
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