RADNOR HILLS MINERAL WATER COMPANY LTD
Overview
| Company Name | RADNOR HILLS MINERAL WATER COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03258542 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RADNOR HILLS MINERAL WATER COMPANY LTD?
- Manufacture of soft drinks; production of mineral waters and other bottled waters (11070) / Manufacturing
Where is RADNOR HILLS MINERAL WATER COMPANY LTD located?
| Registered Office Address | Heartsease Knighton LD7 1LU Powys |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RADNOR HILLS MINERAL WATER COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for RADNOR HILLS MINERAL WATER COMPANY LTD?
| Last Confirmation Statement Made Up To | Oct 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 19, 2024 |
| Overdue | No |
What are the latest filings for RADNOR HILLS MINERAL WATER COMPANY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to May 31, 2024 | 29 pages | AA | ||||||||||
Appointment of Mr Simon Richard Knight as a director on Jan 13, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathan David Kemp as a director on Dec 13, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 19, 2024 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Peter John Foggin as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to May 31, 2023 | 32 pages | AA | ||||||||||
Secretary's details changed for Penelope Sue Butler on Nov 07, 2023 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Oct 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Peter John Foggin as a director on May 26, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to May 31, 2022 | 30 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2022 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Sub-division of shares on Oct 18, 2022 | 4 pages | SH02 | ||||||||||
Second filing of the annual return made up to Sep 29, 2010 | 23 pages | RP04AR01 | ||||||||||
Full accounts made up to May 31, 2021 | 32 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Jane Lois Watkins as a director on Apr 06, 2021 | 2 pages | AP01 | ||||||||||
Full accounts made up to May 31, 2020 | 33 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2019 | 28 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2018 | 25 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Penelope Susan Butler as a director on May 08, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of RADNOR HILLS MINERAL WATER COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTLER, Penelope Susan | Secretary | Meadowbrook House Lingen SY7 0DY Bucknell Shropshire | British | 86559000002 | ||||||
| BUTLER, Penelope Susan | Director | Lingen SY7 0DY Bucknell Meadowbrook House Shropshire England | England | British | Director | 220178790001 | ||||
| KEMP, Jonathan David | Director | Heartsease Farm LD7 1LU Knighton Heartsease Powys Wales | Scotland | British | Non Executive Director | 330344970001 | ||||
| KNIGHT, Simon Richard | Director | Heartsease Farm LD7 1LU Knighton Heartsease Powys Wales | England | British | Director | 331230970001 | ||||
| ROGERS-COLTMAN, Julian Guy | Director | Hope Bagot SY8 3AE Ludlow Hope Court Shropshire United Kingdom | United Kingdom | British | Non Executive Director | 30748210005 | ||||
| WATKINS, Jane Lois | Director | LD7 1LU Knighton Heartsease House Powys United Kingdom | United Kingdom | British | Director | 194232870001 | ||||
| WATKINS, William Walter | Director | Heartsease LD7 1LU Knighton Powys Wales | Wales | British | Farmer | 52298350001 | ||||
| WATKINS, William Walter | Secretary | Heartsease LD7 1LU Knighton Powys Wales | British | Farmer | 52298350001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FOGGIN, Peter John | Director | Heartsease Farm LD7 1LU Knighton Heartsease Powys Wales | Germany | British | Non-Executive Director | 309673370001 | ||||
| WATKINS, Gertrude Roma Naomi | Director | The Cave House LD7 1LU Knighton Powys Wales | British | Farmer | 50763740002 | |||||
| WATKINS, John Walter | Director | The Cave House LD7 1LU Knighton Powys Wales Wales | British | Farmer | 50763710002 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of RADNOR HILLS MINERAL WATER COMPANY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Walter Watkins | Apr 29, 2016 | Heartsease LD7 1LU Knighton Heartsease Farm House Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
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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