FRESHWATER UK LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
FRESHWATER UK LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
FRESHWATER UK LIMITED was incorporated 23 years ago on 25/08/2000 and has the registered number: 04059741. The accounts status is FULL and accounts are next due on 31/05/2024.
FRESHWATER UK LIMITED was incorporated 23 years ago on 25/08/2000 and has the registered number: 04059741. The accounts status is FULL and accounts are next due on 31/05/2024.
FRESHWATER UK LIMITED - CARDIFF
This company is listed in the following categories:
70210 - Public relations and communications activities
70210 - Public relations and communications activities
73110 - Advertising agencies
73120 - Media representation services
74100 - specialised design activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
HODGE HOUSE
CARDIFF
CF10 1DY
WALES
This Company Originates in : United Kingdom
Previous trading names include:
HOWELL PETERSEN LIMITED (until 12/07/2004)
HOWELL PETERSEN LIMITED (until 12/07/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/08/2023 | 30/08/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ELEANOR ANGHARAD NEAGLE | Feb 1976 | British | Director | 2015-02-12 | CURRENT |
MR JOHN MORRIS UNDERWOOD | Nov 1953 | British | Director | 2006-06-01 | CURRENT |
MR DAVID MATTHEW RUSTIN HOWELL | Feb 1960 | British | Director | 2010-10-01 | CURRENT |
MR JOHN HAYDN EVANS | May 1962 | British | Director | 2003-05-01 | CURRENT |
MR STEPHEN BRANDON HOWELL | Feb 1954 | British | Director | 2000-08-25 UNTIL 2019-07-19 | RESIGNED |
MR JOHN HAYDN EVANS | May 1962 | British | Secretary | 2007-03-29 UNTIL 2008-01-24 | RESIGNED |
KIM HOWELL | Apr 1957 | British | Secretary | 2000-08-25 UNTIL 2002-10-01 | RESIGNED |
KENNETH JAMES TILLEY | Nov 1945 | British | Secretary | 2008-01-24 UNTIL 2019-03-25 | RESIGNED |
KENNETH JAMES TILLEY | Nov 1945 | British | Secretary | 2002-10-01 UNTIL 2007-03-29 | RESIGNED |
MR DAVID MATTHEW RUSTIN HOWELL | Feb 1960 | British | Director | 2004-02-26 UNTIL 2009-06-08 | RESIGNED |
KENNETH JAMES TILLEY | Nov 1945 | British | Director | 2002-10-01 UNTIL 2008-01-24 | RESIGNED |
MR JONATHAN MARK SMITH | Mar 1960 | British | Director | 2002-06-24 UNTIL 2006-03-31 | RESIGNED |
ROBERT WILLIAM PETERSEN | Jul 1948 | British | Director | 2002-11-04 UNTIL 2003-02-21 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-08-25 UNTIL 2000-08-25 | RESIGNED | ||
KIM HOWELL | Apr 1957 | British | Director | 2000-08-25 UNTIL 2003-04-09 | RESIGNED |
BARONESS JANET COHEN | Jul 1940 | British | Director | 2007-06-01 UNTIL 2009-02-12 | RESIGNED |
MR DAVID BARTON HAINES | May 1940 | British | Director | 2003-12-22 UNTIL 2009-02-12 | RESIGNED |
MR ELIS MORRIS EVANS | Aug 1938 | British | Director | 2001-05-17 UNTIL 2003-10-10 | RESIGNED |
MR EDWARD GEORGE CARTER | Jan 1948 | British | Director | 2006-03-30 UNTIL 2010-08-31 | RESIGNED |
MS MARIE LOUISE WINDELER | Mar 1953 | British | Director | 2007-11-23 UNTIL 2017-04-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Steve Brandon Howell | 2019-01-25 | 2/1954 | Cardiff |
Significant influence or control Significant influence or control as firm |
Mr David Matthew Rustin Howell | 2019-01-25 | 2/1960 | Cardiff |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Mr John Morris Underwood | 2017-03-01 | 11/1953 | Cardiff |
Significant influence or control Significant influence or control as firm |
Mr Steve Brandon Howell | 2016-04-06 - 2017-02-28 | 2/1954 | Cardiff South Glamorgan | Significant influence or control |
Mr John Haydn Evans | 2016-04-06 | 5/1962 | Cardiff South Glamorgan | Significant influence or control |
Elenor Angharrad Neagle | 2016-04-06 | 2/1970 | Cardiff | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FRESHWATER_UK_LIMITED - Accounts | 2024-03-19 | 31-08-2023 | £936,740 equity |
FRESHWATER_UK_LIMITED - Accounts | 2023-04-05 | 31-08-2022 | £1,805,301 equity |