FIRST WATER LIMITED
Overview
| Company Name | FIRST WATER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04421197 |
| 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 FIRST WATER LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is FIRST WATER LIMITED located?
| Registered Office Address | 997 Manchester Road OL7 0ED Ashton-Under-Lyne Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRST WATER LIMITED?
| Company Name | From | Until |
|---|---|---|
| OVAL (1727) LIMITED | Apr 19, 2002 | Apr 19, 2002 |
What are the latest accounts for FIRST WATER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FIRST WATER LIMITED?
| Last Confirmation Statement Made Up To | Apr 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 07, 2025 |
| Overdue | No |
What are the latest filings for FIRST WATER LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 07, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mark Weston Johnson as a secretary on Nov 20, 2024 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Travis Ryan Jackson as a secretary on Nov 20, 2024 | 1 pages | TM02 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 18, 2024
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||||||
Termination of appointment of Lionel Bonte as a director on Apr 24, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 07, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mark Weston Johnson as a director on Mar 11, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Ronald Surbey as a secretary on Nov 30, 2023 | 1 pages | TM02 | ||||||||||||||
Appointment of Travis Ryan Jackson as a secretary on Jan 18, 2024 | 2 pages | AP03 | ||||||||||||||
Director's details changed for Ms Wendy Dickinson on Sep 13, 2023 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 36 pages | AA | ||||||||||||||
Confirmation statement made on Apr 07, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||
Appointment of Lionel Bonte as a director on Jan 18, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of John Petreanu as a director on Jan 18, 2023 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||||||||||||||
Confirmation statement made on Apr 07, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of John Petreanu as a director on Mar 31, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Timothy Cullen as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||||||
Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Full accounts made up to Mar 31, 2021 | 30 pages | AA | ||||||||||||||
Who are the officers of FIRST WATER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Mark Weston | Secretary | Manchester Road OL7 0ED Ashton-Under-Lyne 997 Lancashire | 331053370001 | |||||||
| DICKINSON, Wendy | Director | Manchester Road OL7 0ED Ashton-Under-Lyne 997 Lancashire | England | British | Vp Controller Emea Apac | 162591090002 | ||||
| JOHNSON, Mark Weston | Director | Manchester Road OL7 0ED Ashton-Under-Lyne 997 Lancashire | United States | American | Lawyer | 320417240001 | ||||
| BAKER, Wendy | Secretary | Ashton Under Lyne OL7 0ED Greater Manchester Manchester Road United Kingdom | 248085880001 | |||||||
| BARNES, Justin David Christian | Secretary | Manchester Road OL7 0ED Ashton-Under-Lyne 997 Lancashire England | British | Executive Director | 42044940003 | |||||
| JACKSON, Travis Ryan | Secretary | Kimball Place Suite 600 30009 Alpharetta 100 Georgia United States | 318597490001 | |||||||
| SMITH, Rebecca Louise | Secretary | Manchester Road OL7 0ED Ashton-Under-Lyne 997 Lancashire England | 195428490001 | |||||||
| SURBEY, David Ronald | Secretary | Manchester Road OL7 0ED Ashton-Under-Lyne 997 Lancashire | 282796820001 | |||||||
| OVALSEC LIMITED | Nominee Secretary | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 | |||||||
| ANDREWS, Clifford John | Director | Manchester Road OL7 0ED Ashton-Under-Lyne 997 Lancashire England | United Kingdom | British | Non Executive Chairman | 7617690003 | ||||
| ANDREWS, Fiona Louise | Director | Manchester Road OL7 0ED Ashton-Under-Lyne 997 Lancashire England | United Kingdom | British | Director | 154623470001 | ||||
| ANDREWS, Kathleen Margaret | Director | Manchester Road OL7 0ED Ashton-Under-Lyne 997 Lancashire England | United Kingdom | British | Director | 154085260001 | ||||
| ANDREWS, Kathleen Margaret | Director | Brookside Cottage Ramsbury SN8 2PP Marlborough Wiltshire | United Kingdom | British | Director | 154085260001 | ||||
| ANDREWS, Philip James | Director | Manchester Road OL7 0ED Ashton-Under-Lyne 997 Lancashire England | England | British | Executive Director | 53145110003 | ||||
| BARNES, Helen Georgina | Director | Manchester Road OL7 0ED Ashton-Under-Lyne 997 Lancashire England | United Kingdom | British | Director | 46928000002 | ||||
| BARNES, Justin David Christian | Director | Manchester Road OL7 0ED Ashton-Under-Lyne 997 Lancashire England | United Kingdom | British | Executive Director | 42044940003 | ||||
| BONTE, Lionel | Director | 3460 Preston Ridge Road Suite 600 30005 Alpharetta Mativ Holdings, Inc. Georgia United Kingdom | United Kingdom | French | Occupation Business Executive | 304485290001 | ||||
| CARTER, Christopher Mark | Director | Manchester Road OL7 0ED Ashton-Under-Lyne 997 Lancashire England | England | British | Group Operations Director | 195429560001 | ||||
| CULLEN, David Timothy | Director | Manchester Road OL7 0ED Ashton-Under-Lyne 997 Lancashire | United States | American | Vp And General Manager | 282676810001 | ||||
| EDWARDS, Paul | Director | Manchester Road OL7 0ED Ashton-Under-Lyne 997 Lancashire England | England | British | Finance Director | 246085140001 | ||||
| FOWLER, Matthew John | Director | Manchester Road OL7 0ED Ashton-Under-Lyne 997 Lancashire England | United Kingdom | British | Accountant | 154141700001 | ||||
| HARDCASTLE, Graham Stuart | Director | Manchester Road OL7 0ED Ashton-Under-Lyne 997 Lancashire | England | United Kingdom | Company Director | 206659790001 | ||||
| PETREANU, John | Director | Manchester Road OL7 0ED Ashton-Under-Lyne 997 Lancashire | United States | American | Company Director | 294480900001 | ||||
| ZAHN, Oskar | Director | Manchester Road OL7 0ED Ashton-Under-Lyne 997 Lancashire | United Kingdom | British | Company Director | 128754240001 | ||||
| OVAL NOMINEES LIMITED | Nominee Director | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002560001 | |||||||
| OVALSEC LIMITED | Nominee Director | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 |
Who are the persons with significant control of FIRST WATER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scapa Group Limited | Apr 06, 2016 | Manchester Road OL7 0ED Ashton-Under-Lyne 997 Greater Manchester England | No | ||||||||||
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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