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 - CARDIFF

This company is listed in the following categories:
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)

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

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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

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