ECOPURE WATERS LIMITED - HADDENHAM


Company Profile Company Filings

Overview

ECOPURE WATERS LIMITED is a Private Limited Company from HADDENHAM and has the status: Active.
ECOPURE WATERS LIMITED was incorporated 32 years ago on 14/01/1992 and has the registered number: 02677483. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

ECOPURE WATERS LIMITED - HADDENHAM

This company is listed in the following categories:
56210 - Event catering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

9 ALEXANDER HOUSE
HADDENHAM
BUCKINGHAMSHIRE
HP17 8BZ

This Company Originates in : United Kingdom
Previous trading names include:
SPARKLING SERVICES LIMITED (until 18/09/2006)

Confirmation Statements

Last Statement Next Statement Due
14/01/2024 28/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MARISKA WILHELMINA HEMENS Aug 1957 British Director 2014-01-07 CURRENT
MR NOCHOLAS JAMES HARGRAVE Sep 1978 British Director 2023-09-22 CURRENT
PAUL ST CLAIR PROCTOR Jun 1948 British Director 2007-01-02 CURRENT
JOHN MICHAEL SHIRLEY-BEAVAN Aug 1956 Director 1995-12-12 UNTIL 1999-10-22 RESIGNED
MR DEREK OON YEOH Oct 1939 Malaysian Director 1998-03-25 UNTIL 1999-08-29 RESIGNED
ARLENE FLORA CYSTER Feb 1968 Secretary 1999-09-06 UNTIL 2000-12-04 RESIGNED
JOHN MICHAEL SHIRLEY-BEAVAN Aug 1956 Secretary 1993-08-25 UNTIL 1999-10-22 RESIGNED
COLONEL ANDREW WHITEHORN Aug 1933 British Secretary 2000-12-04 UNTIL 2010-06-10 RESIGNED
MICHAEL JAMES SUTHERLAND WILKINS Jul 1945 British Secretary 1998-11-27 UNTIL 1999-05-24 RESIGNED
MBC SECRETARIES LIMITED Nominee Secretary 1992-01-14 UNTIL 1992-01-14 RESIGNED
MBC NOMINEES LIMITED Nominee Director 1992-01-14 UNTIL 1992-01-14 RESIGNED
NIGEL WICKHAM LEWIS Jan 1936 British Director 1992-01-14 UNTIL 1993-08-25 RESIGNED
MICHAEL JAMES SUTHERLAND WILKINS Jul 1945 British Director 1992-01-14 UNTIL 1993-03-19 RESIGNED
MICHAEL JAMES SUTHERLAND WILKINS Jul 1945 British Director 1994-11-01 UNTIL 1999-05-24 RESIGNED
PETER ARTHUR TAWELL Mar 1948 British Director 2001-02-22 UNTIL 2001-08-31 RESIGNED
MR ANDRIANOS PAPAIOANNOU Aug 1962 British Director 2003-12-16 UNTIL 2009-03-31 RESIGNED
BRUCE LINDSAY Jun 1960 South African Director 2009-06-04 UNTIL 2009-11-10 RESIGNED
NIGEL WICKHAM LEWIS Jan 1936 British Director 1992-01-14 UNTIL 2003-12-16 RESIGNED
ROGER PAUL HAYWOOD Jul 1949 British Director 2005-10-12 UNTIL 2008-05-28 RESIGNED
MR TIMOTHY ROY TRELEAVEN JONES May 1956 British Director 1993-05-21 UNTIL 1994-04-19 RESIGNED
HARRY WILLIAM HEMENS May 1931 British Director 1992-01-14 UNTIL 2018-04-15 RESIGNED
MR ANDREW LIONEL JOHN GIBBS Mar 1966 British Director 1994-11-01 UNTIL 1996-11-01 RESIGNED
ROGER SEYMOUR FOUNTAIN Nov 1942 British Director 2006-10-03 UNTIL 2008-02-28 RESIGNED
CALLUM SEVERS DARBISHIRE Jan 1940 British Director 2001-12-14 UNTIL 2002-09-16 RESIGNED
HAMISH HUBERT CARLTON Jul 1936 British Director 2001-02-22 UNTIL 2006-01-27 RESIGNED
MR JOHN BRIAN LALOR BRAITHWAITE Feb 1937 British Director 1992-01-14 UNTIL 2013-12-16 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
EcoPure Waters Limited 2023-10-14 30-06-2023 £53,060 Cash
EcoPure Waters Limited - Accounts to registrar (filleted) - small 22.3 2023-03-17 30-06-2022 £36,526 Cash £352,990 equity
EcoPure Waters Limited - Accounts to registrar (filleted) - small 18.2 2022-03-15 30-06-2021 £67,120 Cash £385,614 equity
EcoPure Waters Limited - Accounts to registrar (filleted) - small 18.2 2021-06-26 30-06-2020 £119,372 Cash £413,986 equity
EcoPure Waters Limited - Accounts to registrar (filleted) - small 18.2 2019-10-17 30-06-2019 £54,327 Cash £314,520 equity
EcoPure Waters Limited - Accounts to registrar (filleted) - small 18.2 2019-03-23 30-06-2018 £57,721 Cash £204,975 equity
EcoPure Waters Limited - Accounts to registrar (filleted) - small 17.3 2018-03-28 30-06-2017 £22,525 Cash £94,180 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ECO PURE LIMITED HADDENHAM Active TOTAL EXEMPTION FULL 56210 - Event catering activities