NESTLÉ WATERS GB LIMITED
Overview
| Company Name | NESTLÉ WATERS GB LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02069102 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NESTLÉ WATERS GB LIMITED?
- Manufacture of soft drinks; production of mineral waters and other bottled waters (11070) / Manufacturing
Where is NESTLÉ WATERS GB LIMITED located?
| Registered Office Address | 1 City Place RH6 0PA Gatwick England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NESTLÉ WATERS GB LIMITED?
| Company Name | From | Until |
|---|---|---|
| NESTLE WATERS UK LIMITED | Jan 03, 2006 | Jan 03, 2006 |
| BUXTON MINERAL WATER COMPANY LIMITED | Oct 30, 1986 | Oct 30, 1986 |
What are the latest accounts for NESTLÉ WATERS GB LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for NESTLÉ WATERS GB LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Michel Beneventi as a director on Jan 01, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Charles David Hardy Roberts as a director on Sep 01, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on May 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Matthieu Albert Weber on Mar 01, 2020 | 2 pages | CH01 | ||||||||||
Appointment of Mr Matthieu Albert Weber as a director on Mar 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Steven Mcdaniel as a director on Mar 01, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on May 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Trinity Court Church Street Rickmansworth Hertfordshire WD3 1LD to 1 City Place Gatwick RH6 0PA on Oct 10, 2018 | 1 pages | AD01 | ||||||||||
Appointment of Mr David Steven Mcdaniel as a director on Sep 26, 2018 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 29, 2018 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Jan 24, 2018
| 5 pages | SH19 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Charles David Hardy Roberts as a director on Nov 17, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Paul Davenport as a director on Nov 01, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Appointment of Michel Beneventi as a director on Sep 01, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Federico Sarzi Braga as a director on Aug 31, 2017 | 1 pages | TM01 | ||||||||||
Who are the officers of NESTLÉ WATERS GB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAW, Richard James | Director | City Place RH6 0PA Gatwick 1 England | England | British | Management Accountant | 208264520001 | ||||
| WEBER, Matthieu Albert | Director | City Place RH6 0PA Gatwick 1 England | France | British | Chief Financial Officer Nestle Uk & Ireland | 267711570002 | ||||
| DESCHAMPS, Isabelle | Secretary | CR9 1NR Croydon St Georges House Surrey | British | 87994070004 | ||||||
| MESSUD, Elizabeth Charlotte Lucienne Marjorie | Secretary | Trinity Court Church Street WD3 1LD Rickmansworth Hertfordshire | 171873010001 | |||||||
| O'BRIEN, Philip Charles | Secretary | Mulberry Cottage 50 Braywick Road SL6 1DA Maidenhead Berkshire | British | 76331100001 | ||||||
| AGOSTINI, Stefano | Director | 9 Pembroke Mews Kensington W8 6ER London | Italian | Managing Director | 101925650001 | |||||
| ALMANZAR, Bienvenido | Director | Chiswick Road W4 5RB London 32 | Dominican Republic | Finance Director | 135145480001 | |||||
| BEDDOE, Matthew Islwyn | Director | CR9 1NR Croydon St. Georges House Surrey | England | British | Dir | 149083300001 | ||||
| BENEVENTI, Michel | Director | City Place RH6 0PA Gatwick 1 England | United Kingdom | Swiss | Managing Director Nestle Waters Uk | 238636470001 | ||||
| BLONDEAU, Guy | Director | 41 Rue Gemard FG4120 Fontenay Bois France | French | Company Director | 44622290001 | |||||
| BOURNE, Adrian Terence | Director | 45 Upland Road SM2 5HW Sutton Surrey | England | British | Managing Director | 28186600001 | ||||
| CLEAU, Jacques | Director | 18 Rue De Courcelles 75008 Paris | French | Director | 35713910001 | |||||
| DAVENPORT, Andrew Paul | Director | Trinity Court Church Street WD3 1LD Rickmansworth Hertfordshire | England | British | Head Of Supply Chain | 204338390001 | ||||
| DE CACQUERAY VALMENIER, Yolanta | Director | 188 Bis Bd Pereire FOREIGN Paris 75017 France | French | Zone Manager | 68489180001 | |||||
| DROIN, Nikita Cyril | Director | 30 Upper Mall Chiswick W6 9TA London | French | Managing Director | 58574720001 | |||||
| DUVAL, Dominique Louis Meinrad | Director | 14 Rue George Sand FOREIGN Paris 75016 France | French | Senior Vice President | 61591260002 | |||||
| HUMPHREYS, Edward Lloyd | Director | Sandpipers Warren Road TN6 1TT Crowborough East Sussex | England | British | Managing Director | 43587770001 | ||||
| KUEHNE, Christiane Alexandra Simone Helga | Director | 185 Avenue Victor Hugo FOREIGN Paris 75116 France | Swiss-German | Zone Director | 78940090001 | |||||
| LAPIERRE, Philippe | Director | 28 Rue De Turbigo FOREIGN 75003 Paris France | French | Snr Asst Zone Management | 91005910001 | |||||
| LEBON, Jean Philippe | Director | 10 Rue Du Chatelet 785uo Vernouillet France | French | Zone Manager | 44616790001 | |||||
| MARSHALL FOSTER, Wenche | Director | Lamington House Penmans Hill WD4 9DJ Kings Langley Hertfordshire | United Kingdom | Norwegian | Company Director | 116553480001 | ||||
| MCDANIEL, David Steven | Director | City Place RH6 0PA Gatwick 1 England | England | British | Finance Director | 207312520002 | ||||
| O'BRIEN, Philip Charles | Director | Mulberry Cottage 50 Braywick Road SL6 1DA Maidenhead Berkshire | England | British | Finance Dir Comp Sec | 76331100001 | ||||
| PEGG, Jeremy Nicholas | Director | 224 Dyke Road BN1 5AE Brighton East Sussex | United Kingdom | British | Director Of Sales | 112407390001 | ||||
| RIEHLE, Matthias | Director | 19 Avenue Mozart Paris FOREIGN 75016 France | German | Regional Manager | 54650390001 | |||||
| ROBERTS, Charles David Hardy | Director | City Place RH6 0PA Gatwick 1 England | England | British | Factory Manager | 240954890001 | ||||
| SANGIORGI, Paolo | Director | City Place Beehive Ring Road London Gatwick Airport RH6 0PA Gatwick 1 West Sussex England | United Kingdom | Italian | Director | 124646450005 | ||||
| SARZI BRAGA, Federico | Director | City Place Beehive Ring Road London Gatwick Airport RH6 0PA Gatwick 1 West Sussex England | Italy | Italian | Country Business Manager | 184305830001 | ||||
| SLOAN, Scott Harmon | Director | The Maybury Maltmans Lane SL9 7RS Gerrards Cross Buckinghamshire | American | Managing Director | 73897510002 | |||||
| STRACHAN, James Roger | Director | 78 Ryecroft Road SW16 3EH London | British | Director | 535110001 | |||||
| STRAUSS, Sophie Marie | Director | City Place Beehive Ring Road London Gatwick Airport RH6 0PA Gatwick 1 West Sussex England | England | British | Head Of Human Resources | 77825200001 | ||||
| THOMAS, Peter | Director | Lamington House Penmans Green WD4 9DJ Kings Langley Hertfordshire | United Kingdom | British | Director | 84744890001 | ||||
| VIDAL, Rene | Director | 223 Avenue De Chatillon 88800 Vittel France | French | Director | 35713610001 |
Who are the persons with significant control of NESTLÉ WATERS GB LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Buxton Mineral Water Limited | Apr 06, 2016 | Church Street WD3 1LD Rickmansworth Trinity Court England | No | ||||||||||
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Natures of Control
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Does NESTLÉ WATERS GB LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rental deposit deed | Created On Sep 15, 1989 Delivered On Oct 05, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of the lease. | |
Short particulars The deposit account opened by russell-cooke potter & chapman on or before 15 sept. 1989. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0