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WATERCOOLERS LIMITED

Learn more about WATERCOOLERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT D FLEMING CENTRE, FLEMING WAY, CRAWLEY, WEST SUSSEX, ENGLAND, RH10 9NN

WATERCOOLERS LIMITED on the map

Company type: Private Limited Company
Company number: 00929622
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1968.03.28
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
Company WATERCOOLERS LIMITED is a Private Limited Company, registration number 00929622, established in United Kingdom on the 28. March 1968. The company has been in business for 48 years and 8 months. The company is based on UNIT D FLEMING CENTRE, FLEMING WAY, CRAWLEY, WEST SUSSEX, ENGLAND, RH10 9NN. Business of the company WATERCOOLERS LIMITED by SIC and NACE code is "11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters". There are 59 company documents available. The most recent document is "FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF" from the 2016.05.31. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.29. We do not have any information about the company WATERCOOLERS LIMITED being in liquidation. The total number of directors was so far 17. The total number of secretaries was 5. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

List of company documents:

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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.05.31
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.05.21
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APPOINTMENT TERMINATED, DIRECTOR YARIV SHAPIRA
Form type: TM01
Date: 2016.02.18
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APPOINTMENT TERMINATED, DIRECTOR OLIVIER PLOUVIN
Form type: TM01
Date: 2016.02.18
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REGISTERED OFFICE CHANGED ON 18/02/2016 FROM, 201 BEDFORD AVENUE, SLOUGH, BERKSHIRE, SL1 4RY
Form type: AD01
Date: 2016.02.18
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DIRECTOR APPOINTED BRIAN RICHARD MACPHERSON
Form type: AP01
Date: 2016.02.18
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.02.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.18
Form type: LATEST SOC
Document description: 18/02/16 STATEMENT OF CAPITAL;GBP 1
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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APPOINTMENT TERMINATED, DIRECTOR CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Form type: TM01
Date: 2015.01.20
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CORPORATE DIRECTOR APPOINTED CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Form type: AP02
Date: 2015.01.20
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.30
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.02.13
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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CORPORATE SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP
Form type: AP04
Date: 2013.07.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY SF SECRETARIES LIMITED
Form type: TM02
Date: 2013.07.08
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.02.20
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.24
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19/01/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.01.19
£2.95
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SOLVENCY STATEMENT DATED 23/12/10
Form type: CAP-SS
Date: 2011.01.19
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.01.19
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REDUCE ISSUED CAPITAL 23/12/2010
Form type: RES06
Date: 2011.01.19
Child documents:
Document type: ANNOTATION
Date: 2011.01.19
Form type: RES13
Document description: REDUCE SHARE PREM TO NIL 23/12/2010
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.01.25
£2.95
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DIVIDEND PAYMENT 31/12/2009
Form type: RES13
Date: 2010.01.21
£2.95
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REGISTERED OFFICE CHANGED ON 31/08/2009 FROM, 145 EDGE LANE, LIVERPOOL, L7 2PF
Form type: 287
Date: 2009.08.31
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.04
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DIRECTOR APPOINTED YARIV SHAPIRA
Form type: 288a
Date: 2009.02.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR GADI CUNIA
Form type: 288b
Date: 2009.02.23
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 04/11/2008
Form type: 288c
Date: 2009.01.21
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILLIAM HOWIE
Form type: 288b
Date: 2008.12.18
£2.95
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DIRECTOR APPOINTED WILLIAM HOWIE
Form type: 288a
Date: 2008.06.13
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APPOINTMENT TERMINATED DIRECTOR ROBERT KITLEY
Form type: 288b
Date: 2008.04.29
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.16
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REGISTERED OFFICE CHANGED ON 23/10/07 FROM:, AUDIO HOUSE, PROGRESS ROAD, SANDS INDUSTRIAL ESTATE, HIGH WYCOMBE HP12 4JD
Form type: 287
Date: 2007.10.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.05
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2007.05.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.27
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.11
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.18
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.06.20
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
Child documents:
Document type: ANNOTATION
Date: 2005.01.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.11

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Company directors and board members:

MACLAY MURRAY & SPENS LLP (dissolve)
Secretary, 2013.07.04
1 GEORGE SQUARE , GLASGOW
G2 1AL
SCOTLAND
BRIAN RICHARD MACPHERSON (dissolve)
Director, 2016.02.05
UNIT D FLEMING CENTRE FLEMING WAY , CRAWLEY
RH10 9NN, WEST SUSSEX
ENGLAND
CHRISTOPHER PAUL BAKER (dissolve)
Secretary, 1995.04.11 - 2000.09.29
22 STIRLING ROAD , CHICHESTER
PO19 7DS, WEST SUSSEX
DICKINSON DEES (dissolve)
Nominee Secretary, LAW FIRM, 2001.11.28 - 2004.05.20
ST ANNS WHARF 112 QUAYSIDE , NEWCASTLE UPON TYNE
NE99 1SB
ANTHONY GEORGE HACK (dissolve)
Secretary, COMPANY DIRECTOR, 1991.12.31 - 1994.04.11
RISINGSONS LAMMASMEAD , BROXBOURNE
EN10 6PF, HERTFORDSHIRE
HILL STREET REGISTRARS LIMITED (dissolve)
Secretary, 1991.12.29 - 1991.12.31
4 BROOK STREET , LONDON
W1A 4ZE
MARTIN PARKER (dissolve)
Secretary, SOLICITOR, 2000.09.29 - 2001.11.28
37 LINDISFARNE CLOSE JESMOND , NEWCASTLE UPON TYNE
NE2 2HT, TYNE & WEAR
SF SECRETARIES LIMITED (dissolve)
Nominee Secretary, 2004.05.20 - 2013.07.04
123 ST. VINCENT STREET , GLASGOW
G2 5EA
RICHARD AZERA (dissolve)
Director, ADMINISTATEUR DELEGUE EBE CONS, 2000.09.29 - 2003.07.23
AVENUE MESSIDOR 206 , BRUSSELS
FOREIGN, 1180
BELGIUM
PHILIPPA LUCY BRINDLEY (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 2006.09.30 - 2007.09.21
CHEMIN AIME STEINLEN 10 , LAUSANNE
FOREIGN, 1004
SWITZERLAND
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (dissolve)
Director, 2014.12.12 - 2014.12.12
NEW LIVERPOOL HOUSE 15-17 ELDON STREET , LONDON
EC2M 7LD
ENGLAND
GADI CUNIA (dissolve)
Director, CFO, 2004.01.29 - 2008.12.22
RTE DES MONTS-DE-LAVAUX 496 , LA CROIX-SUR-LUTRY
CH-1090
SWITZERLAND
ANTOINE JEAN YVES GUTTINGER (dissolve)
Director, BUSINESS CONTROLLER, 2003.07.23 - 2006.04.30
RUE DE ZURICH,42 , CH-1201, GENEVA
FOREIGN
SWITZERLAND
ANTHONY GEORGE HACK (dissolve)
Director, 1995.04.11 - 1997.02.17
RISINGSONS LAMMASMEAD , BROXBOURNE
EN10 6PF, HERTFORDSHIRE
MICHAEL HECKER (dissolve)
Director, GENERAL MANAGER, 2004.01.29 - 2004.04.24
CH. DE LA BERNADEZ, CH-1094 , PAUDEX
FOREIGN
SWITZERLAND
WILLIAM HOWIE (dissolve)
Director, MANAGING DIRECTOR, 2008.03.04 - 2008.10.03
9 LADYWELL COURT 22 EAST HEATH ROAD HAMPSTEAD , LONDON
NW3 1AH
PHILIPPE LOIC JACOB (dissolve)
Director, 2002.12.19 - 2004.01.29
9 RUE DIARD , PARIS 75018
FOREIGN
FRANCE
CHARLES DAVID OWEN JILLINGS (dissolve)
Director, CONSULTANT, 1995.10.06 - 1998.12.09
BROCKHOLT THE DRIVE , TYRELLS WOOD
KT22 8QJ, SURREY
ROBERT GOWAN KITLEY (dissolve)
Director, NONE, 2007.02.12 - 2008.04.25
1 HOLYWELL TERRACE HOLYWELL STREET , SHREWSBURY
SY2 5DF
UK
OLIVIER PLOUVIN (dissolve)
Director, 2007.09.21 - 2016.02.05
59 RUE DU GENERAL LECLERC , AUDRESY
78570
FRANCE
DUNCAN PAUL SAVILLE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.29 - 1995.10.06
BROCKHOLT TYRELLSWOOD , LEATHERHEAD
KT22 8QJ, SURREY
YARIV SHAPIRA (dissolve)
Director, GROUP DEPUTY CEO, 2008.12.22 - 2016.02.05
ZAMIR 39 , HOD-HASHARON
45350
ISRAEL
JEAN MICHEL THERON (dissolve)
Director, PDG CHATEAUD`EAU FRANCE, 2000.09.29 - 2002.12.19
9 RUE ALPHONSE PALLU , 78110 LE VESINET
FRANCE
KEITH WATERTON (dissolve)
Director, CONSULTANT, 1997.02.17 - 2000.09.29
33 DOWNS HILL , BECKENHAM
BR3 5ET, KENT
Date 2013.12.31 2012.12.31
Current Assets £ 1 £ 1
Debtors £ 1 £ 1
Shareholder Funds £ 1 £ 1
Called Up Share Capital £ 1 £ 1
Net Assets Liabilities Including Pension Asset Liability £ 1 £ 1
Total Assets Less Current Liabilities £ 1 £ 1
Net Current Assets Liabilities £ 1 £ 1

Companies near to WATERCOOLERS ltd.

Information about the Private Limited Company WATERCOOLERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.18. Reload the data