WATERCOOLERS GROUP LIMITED
Company is dissolved
General Information
NAME
WATERCOOLERS GROUP LIMITED
COMPANY NUMBER
02297803
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
19/09/1988
(36 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/02/2016
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
25/01/1989
17/06/1993
AIPF WATER INVESTMENTS LIMITED
View all previous names
WEST SUSSEX
RH10 9NN
Fleming Centre
Fleming Way
Crawley
West Sussex
RH10 9NN
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Company Secretary MACLAY MURRAY & SPENS LLP (911996769) Appointed |
| 08/02/2024 | New Company Secretary MACLAY MURRAY & SPENS LLP (911996769) Appointed |
| 18/01/2024 | New Company Secretary MACLAY MURRAY & SPENS LLP (911996769) Appointed |
Credit Risk Overview
Want to learn more about WATERCOOLERS 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 WATERCOOLERS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATERCOOLERS 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 |
|---|---|---|---|---|
|
28/02/1992 - 06/10/1995 (3 years and 7 months) Born in Jan 1957 |
Resigned | Director |
Current: 0 Past: 36 |
View Report |
|
Director: 11/04/1995 - 17/02/1997 (1 years and 10 months) Secretary: 28/02/1992 - 11/04/1995 (3 years and 1 months) Born in Mar 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 19 |
View Report |
|
Born in Feb 1954 |
Resigned | Secretary |
Current: 1 Past: 76 |
View Report |
|
Born in Sep 1955 |
Resigned | Director |
Current: 15 Past: 41 |
View Report |
|
Born in Dec 1957 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Company Secretary MACLAY MURRAY & SPENS LLP (911996769) Appointed |
| 08/02/2024 | New Company Secretary MACLAY MURRAY & SPENS LLP (911996769) Appointed |
| 18/01/2024 | New Company Secretary MACLAY MURRAY & SPENS LLP (911996769) Appointed |
| 30/08/2023 | New Company Secretary MACLAY MURRAY & SPENS LLP (911996769) Appointed |
| 24/04/2023 | New Company Secretary MACLAY MURRAY & SPENS LLP (911996769) Appointed |
| 13/04/2023 | New Company Secretary MACLAY MURRAY & SPENS LLP (911996769) Appointed |
| 13/03/2016 | New Confirmation Statement filed |
| 22/02/2016 | Olivier Plouvin (912486633) has left the board |
| 22/02/2016 | Change in Reg. Office |
| 22/02/2016 | Olivier Plouvin (912486633) has left the board |
| 22/02/2016 | Yariv Shapira (913648822) has left the board |
| 22/02/2016 | Change in Reg. Office |
| 22/02/2016 | New Board Member Brian Richard MacPherson (920528263) Appointed |
| 22/02/2016 | Yariv Shapira (913648822) has left the board |
| 22/02/2016 | New Board Member Brian Richard MacPherson (920528263) Appointed |
| 05/10/2015 | New Accounts filed |
| 23/09/2015 | MACLAY MURRAY & SPENS LLP (917961428) has left the board |
| 23/09/2015 | New Company Secretary MACLAY MURRAY & SPENS LLP (911996769) Appointed |
| 05/04/2015 | New Confirmation Statement filed |
| 04/08/2014 | New Accounts filed |
| 26/03/2014 | New Confirmation Statement filed |
| 05/10/2013 | New Accounts filed |
| 10/07/2013 | SF SECRETARIES LIMITED (990002901) has left the board |
| 10/07/2013 | New Company Secretary MACLAY MURRAY & SPENS LLP (917961428) Appointed |
| 29/04/2013 | New Confirmation Statement filed |
| 25/04/2013 | Change in Reg. Office |
| 02/10/2012 | New Accounts filed |
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