WATERS & ROBSON HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

WATERS & ROBSON HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
WATERS & ROBSON HOLDINGS LIMITED was incorporated 21 years ago on 24/02/2003 and has the registered number: 04676030. The accounts status is SMALL and accounts are next due on 30/09/2024.

WATERS & ROBSON HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1A WIMPOLE STREET
LONDON
W1G 0EA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/01/2023 11/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INGRID NATALIE COPE May 1972 British Director 2017-10-02 CURRENT
MR PETER GREEN Apr 1972 Danish Director 2023-09-25 CURRENT
MS CLARA BATISTA CAMARA LEAL May 1984 Brazilian Director 2021-07-11 CURRENT
DUSAN STOJANKIC Jul 1979 Serbian Director 2022-11-02 CURRENT
MR GONZALO RUIZ Oct 1972 Usa/Mexico Director 2013-04-12 UNTIL 2015-06-19 RESIGNED
MR GUY ROBERT SMITH May 1966 British Director 2008-11-21 UNTIL 2010-01-08 RESIGNED
PAUL GABRIEL MATTHEWS May 1969 Director 2008-11-21 UNTIL 2009-05-29 RESIGNED
ANNA EWA TATARZYNSKA Jun 1979 Polish Director 2023-07-23 UNTIL 2023-09-25 RESIGNED
MRS ROSEMARY BOYD THOMSON Feb 1969 Australian Director 2012-10-05 UNTIL 2013-12-31 RESIGNED
MR CHRISTIAN WIEGELE Apr 1970 Austrian Director 2009-12-08 UNTIL 2011-08-12 RESIGNED
RUBEN CHRISTIAAN STEPHAAN RUTTEN May 1977 Belgian Director 2017-02-28 UNTIL 2021-07-11 RESIGNED
MR IGNACIO PANIZO Sep 1971 Spanish Director 2010-02-09 UNTIL 2014-07-01 RESIGNED
ANIL RAKSHA RAJBHANDARY Oct 1966 British Director 2016-07-06 UNTIL 2017-09-30 RESIGNED
MR SCOTT EDWARD ROCHE Mar 1964 Canadian Director 2011-03-21 UNTIL 2019-09-06 RESIGNED
ANTHONY CHARLES ROBSON Feb 1943 Director 2003-06-02 UNTIL 2008-11-21 RESIGNED
RENATO PENNA SABOYA Jan 1964 Brazilian Director 2019-09-06 UNTIL 2021-07-11 RESIGNED
DOROTHEA ROBSON Sep 1956 Secretary 2003-06-02 UNTIL 2008-11-21 RESIGNED
PAUL GABRIEL MATTHEWS May 1969 Secretary 2008-11-21 UNTIL 2009-05-29 RESIGNED
WB COMPANY DIRECTORS LIMITED Corporate Director 2003-03-28 UNTIL 2003-06-02 RESIGNED
MARGARET ANN STEWART Feb 1972 Irish Director 2018-07-18 UNTIL 2019-05-20 RESIGNED
MR JONATHAN MARK WOODS May 1968 British Director 2011-03-21 UNTIL 2022-11-02 RESIGNED
JL NOMINEES ONE LIMITED Corporate Nominee Director 2003-02-24 UNTIL 2003-03-28 RESIGNED
MR DENIS JOSEPH KEARNEY Mar 1960 Irish Director 2011-07-28 UNTIL 2017-02-28 RESIGNED
DENIS JOSEPH KEARNEY Mar 1960 Irish Director 2008-11-21 UNTIL 2009-11-04 RESIGNED
ALISON BEADLE Oct 1957 British Director 2016-07-06 UNTIL 2018-06-22 RESIGNED
DR MARTIN BENDA Jan 1969 German Director 2009-12-08 UNTIL 2011-08-12 RESIGNED
MS CRISTINA BOTELHO JUNQUEIRA VALENTE Jun 1972 Brazilian Director 2021-10-06 UNTIL 2022-05-26 RESIGNED
CARYN GAIL DAVIS Nov 1969 American Director 2019-09-20 UNTIL 2023-07-24 RESIGNED
MR BARRY JOHN GERBER Oct 1969 British Director 2011-07-28 UNTIL 2012-08-30 RESIGNED
MR SANJAY GUHA Mar 1959 Indian Director 2008-11-21 UNTIL 2013-06-24 RESIGNED
MR BRENDA BRUMMEL HOFMANN Dec 1967 American Director 2015-07-14 UNTIL 2016-09-30 RESIGNED
MR LIVINGSTONE JOHNSON May 1968 American Director 2012-04-23 UNTIL 2013-08-21 RESIGNED
WB COMPANY SECRETARIES LIMITED Corporate Secretary 2003-03-28 UNTIL 2003-06-02 RESIGNED
MR SARAH LYNDALL HUTTON Dec 1966 British Director 2014-02-27 UNTIL 2018-01-01 RESIGNED
JL NOMINEES TWO LIMITED Corporate Nominee Secretary 2003-02-24 UNTIL 2003-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Coca-Cola Company 2016-04-06 Atlanta   Georgia Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WATERS & ROBSON LIMITED LONDON Active SMALL 70100 - Activities of head offices
ARVAL UK LIMITED SWINDON Active FULL 64910 - Financial leasing
ARVAL UK GROUP LIMITED SWINDON Active GROUP 64205 - Activities of financial services holding companies
COCA-COLA HOLDINGS (UNITED KINGDOM) LIMITED LONDON Active FULL 70100 - Activities of head offices
COCA-COLA INTERNATIONAL SALES LIMITED LONDON Active FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
BEVERAGE SERVICES LIMITED LONDON Active FULL 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
SUTTON AND EAST SURREY WATER PLC SURREY Active FULL 36000 - Water collection, treatment and supply
FRESH TRADING LIMITED LONDON Active FULL 10320 - Manufacture of fruit and vegetable juice
INNOCENT LIMITED LONDON Active FULL 10320 - Manufacture of fruit and vegetable juice
MELTON ASSOCIATES LIMITED SWINDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
KO UK PENSION TRUSTEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
AFRICAN REFRESHMENTS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
FARDON PLACE MANAGEMENT (FPM) LIMITED DORKING ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
DELESSERT DE MALIGNY LLP MORPETH Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WATERS & ROBSON LIMITED LONDON Active SMALL 70100 - Activities of head offices
COCA-COLA HOLDINGS (UNITED KINGDOM) LIMITED LONDON Active FULL 70100 - Activities of head offices
COCA-COLA INTERNATIONAL SALES LIMITED LONDON Active FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
BEVERAGE SERVICES LIMITED LONDON Active FULL 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
COCA-COLA HOLDINGS AFRICA LIMITED LONDON UNITED KINGDOM Active FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters