TOTAL WATER SOLUTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
TOTAL WATER SOLUTIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TOTAL WATER SOLUTIONS LIMITED was incorporated 10 years ago on 13/05/2014 and has the registered number: 09038049. The accounts status is FULL.
TOTAL WATER SOLUTIONS LIMITED was incorporated 10 years ago on 13/05/2014 and has the registered number: 09038049. The accounts status is FULL.
TOTAL WATER SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 29/12/2018 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Previous trading names include:
COTT VENTURES LIMITED (until 11/04/2017)
COTT VENTURES LIMITED (until 11/04/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/05/2020 | 26/05/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-05-13 | CURRENT | ||
MS CLAIRE DUFFY | Feb 1976 | British | Director | 2017-01-01 | CURRENT |
MR MATTHEW VERNON | Aug 1975 | British | Director | 2019-01-30 | CURRENT |
MR STEVEN KITCHING | Feb 1964 | British | Director | 2017-01-01 | CURRENT |
MATTHEW VERNON | Nov 1975 | British | Director | 2015-12-01 UNTIL 2018-01-30 | RESIGNED |
MS JOANNE LLOYD-DAVIES | Nov 1978 | British | Director | 2014-05-13 UNTIL 2016-03-31 | RESIGNED |
MR JEREMY STEPHEN HOYLE | Jun 1965 | British | Director | 2014-05-13 UNTIL 2016-12-31 | RESIGNED |
MR STEPHEN CORBY | Dec 1972 | British | Director | 2014-05-13 UNTIL 2015-11-30 | RESIGNED |
JASON ROBERT AUSHER | Nov 1973 | American | Director | 2014-05-13 UNTIL 2020-11-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cott Ventures Uk Limited | 2016-04-06 | St. Helens |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |