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 - LONDON

This company is listed in the following categories:
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)

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

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