SPEAKING WATER GROUP LIMITED
Non-Trading
General Information
NAME
SPEAKING WATER GROUP LIMITED
COMPANY NUMBER
07582976
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
29/03/2011
(13 years and 7 months old)
WEBSITE
www.speakingwater.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/05/2012
05/11/2012
SPEAKING WATER LINES LIMITED
View all previous names
MANCHESTER
M17 1AF
4 Beacon Road Trafford Park
Manchester
M17 1AF
Riverside Industrial Estate
Riverside Road
Sunderland
Tyne and Wear
SR5 3JG
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 |
|---|---|---|
| CLEARLY DRINKS GROUP LIMITED | Active - Accounts Filed | View Report |
| SPEAKING WATER GROUP LIMITED | Non-Trading | View Report |
| SPEAKING WATER TRADE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Accounts filed |
| 10/07/2024 | New Board Member Sandeep Singh Chadha (909975173) Appointed |
| 08/07/2024 | Claire Helen Conolly (921856210) has left the board |
Credit Risk Overview
Want to learn more about SPEAKING WATER GROUP 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 SPEAKING WATER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPEAKING WATER GROUP 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 |
|---|---|---|---|---|
|
21/06/2024 - Present (5 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 25 Past: 15 |
View Report |
|
21/06/2024 - Present (5 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/06/2024 - Present (5 months) Born in Dec 1982 (age: 41) |
Active | Director |
Current: 18 Past: 2 |
View Report |
|
29/03/2011 - Present (13 years and 7 months) 29/03/2011 - Present (13 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 116 Past: 618 |
View Report |
|
29/03/2011 - Present (13 years and 7 months) Born in May 1960 |
Resigned | Director |
Current: 11 Past: 88 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACORN BIDCO LIMITED | Active - Accounts Filed | View Report |
| CLEARLY DRINKS GROUP LIMITED | Active - Accounts Filed | View Report |
| CLEARLY DRINKS BRANDS LIMITED | Active - Accounts Filed | View Report |
| CLEARLY DRINKS EQUIPMENT LIMITED | Active - Accounts Filed | View Report |
| CLEARLY DRINKS LIMITED | Active - Accounts Filed | View Report |
| CLEARLY DRINKS PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| SPEAKING WATER GROUP LIMITED | Non-Trading | View Report |
| SPEAKING WATER TRADE LIMITED | Non-Trading | View Report |
| THE POWERFUL WATER CO LTD | Non-Trading | View Report |
| REDINGTON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Accounts filed |
| 10/07/2024 | New Board Member Sandeep Singh Chadha (909975173) Appointed |
| 08/07/2024 | Claire Helen Conolly (921856210) has left the board |
| 08/07/2024 | Colin Robert Stirling (928472723) has left the board |
| 08/07/2024 | Ian Forrester (926397508) has left the board |
| 08/07/2024 | Michael Alan Howard (925447390) has left the board |
| 08/07/2024 | New Board Member Suzanne Gwendoline Smith (927418744) Appointed |
| 08/07/2024 | New Board Member Sandeep Singh Chadha (932479567) Appointed |
| 06/01/2024 | New Confirmation Statement filed |
| 19/05/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 05/01/2023 | Marcus Sean Wilgress Hudson (926411409) has left the board |
| 10/08/2022 | New Accounts filed |
| 26/01/2022 | New Accounts filed |
| 26/01/2022 | New Confirmation Statement filed |
| 16/12/2021 | New Board Member Claire Helen Conolly (921856210) Appointed |
| 11/05/2021 | New Confirmation Statement filed |
| 17/01/2021 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 19/11/2019 | Marcus Sean Wilgress Hudson (926411410) has left the board |
| 19/11/2019 | New Board Member Marcus Sean Wilgress Hudson (926411409) Appointed |
| 12/11/2019 | Ian Forrester (926397512) has left the board |
| 12/11/2019 | New Board Member Ian Forrester (926397508) Appointed |
| 08/11/2019 | New Board Member Marcus Sean Wilgress Hudson (926411410) Appointed |
| 05/11/2019 | New Board Member Ian Forrester (926397512) Appointed |
| 10/10/2019 | New Accounts filed |
| 15/04/2019 | Damian Jon Stevenson (909902024) has left the board |
| 15/04/2019 | New Board Member Geoffrey Mark Hodgson (914188647) Appointed |
| 25/03/2019 | New Confirmation Statement filed |
| 07/03/2019 | New Board Member Damian Jon Stevenson (909902024) Appointed |
| 07/03/2019 | New Board Member Michael Alan Howard (925447390) Appointed |
| 07/03/2019 | Martin Vincent Thornton (920392159) has left the board |
| 07/03/2019 | Finian James O'Driscoll (921324833) has left the board |
| 12/01/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 10/04/2017 | New Board Member Finian James O'Driscoll (921324833) Appointed |
| 10/04/2017 | PALMERSTON SECRETARIES LIMITED (907623975) has left the board |
| 10/04/2017 | Antony Victor Hawker (900379409) has left the board |
| 07/04/2017 | Change in Reg. Office |
| 23/03/2017 | New Accounts filed |
| 17/01/2017 | New Annual Return filed |
| 31/08/2016 | Keith James Ward (916406106) has left the board |
| 10/08/2016 | New Accounts filed |
| 01/02/2016 | PALMERSTON SECRETARIES LIMITED (915891997) has left the board |
| 01/02/2016 | New Company Secretary PALMERSTON SECRETARIES LIMITED (907623975) Appointed |
| 01/02/2016 | New Company Secretary PALMERSTON SECRETARIES LIMITED (907623975) Appointed |
| 01/02/2016 | PALMERSTON SECRETARIES LIMITED (915891997) has left the board |
| 13/01/2016 | New Annual Return filed |
| 07/01/2016 | PALMERSTON REGISTRARS LIMITED (917800912) has left the board |
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