NESTLE WATERCOOLERS UK LIMITED
GATWICK SPRINGBAR WATERCOOLERS LIMITED PERRIER LIMITED

Hellopages » West Sussex » Crawley » RH6 0PA
Company number 01963471
Status Active
Incorporation Date 22 November 1985
Company Type Private Limited Company
Address 1 CITY PLACE, GATWICK, RH6 0PA
Home Country United Kingdom
Nature of Business 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 3,000,000 ; Appointment of Mr Richard James Shaw as a director on 18 May 2016. The most likely internet sites of NESTLE WATERCOOLERS UK LIMITED are www.nestlewatercoolersuk.co.uk, and www.nestle-watercoolers-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. Nestle Watercoolers Uk Limited is a Private Limited Company. The company registration number is 01963471. Nestle Watercoolers Uk Limited has been working since 22 November 1985. The present status of the company is Active. The registered address of Nestle Watercoolers Uk Limited is 1 City Place Gatwick Rh6 0pa. . DAVENPORT, Andrew Paul is a Director of the company. SARZI BRAGA, Federico is a Director of the company. SHAW, Richard James is a Director of the company. Secretary DESCHAMPS, Isabelle has been resigned. Secretary MESSUD, Elizabeth Charlotte Lucienne Marjorie has been resigned. Secretary O'BRIEN, Philip Charles has been resigned. Director ALMANZAR, Bienvenido has been resigned. Director BARRETT, Julian Patrick has been resigned. Director BENTLEY, Andrew James has been resigned. Director CALLAHAN, Joseph Daniel has been resigned. Director DE CACQUERAY VALMENIER, Yolanta has been resigned. Director DOWTHWAITE, Andrew Harold William has been resigned. Director DROIN, Nikita Cyril has been resigned. Director DUNDON, John has been resigned. Director DUVAL, Dominique Louis Meinrad has been resigned. Director FINNEGAN, Robert Martin has been resigned. Director GERARDO, Giulio Enrico has been resigned. Director GOTTERBARM, Henrik has been resigned. Director KIRBY, Joseph Michael has been resigned. Director KUEHNE, Christiane Alexandra Simone Helga has been resigned. Director MARSHALL FOSTER, Wenche has been resigned. Director PHILLIPS, Steven Norman has been resigned. Director RALPHS, Andrew Simon has been resigned. Director SANGIORGI, Paolo has been resigned. Director SLOAN, Scott Harmon has been resigned. Director STILES, John Leslie has been resigned. The company operates in "Manufacture of soft drinks; production of mineral waters and other bottled waters".


Current Directors

Director
DAVENPORT, Andrew Paul
Appointed Date: 18 May 2016
45 years old
Director
SARZI BRAGA, Federico
Appointed Date: 16 January 2014
54 years old
Director
SHAW, Richard James
Appointed Date: 18 May 2016
51 years old

Resigned Directors

Secretary
DESCHAMPS, Isabelle
Resigned: 01 August 2012
Appointed Date: 05 December 2003
Secretary
MESSUD, Elizabeth Charlotte Lucienne Marjorie
Resigned: 31 July 2014
Appointed Date: 01 September 2012
Secretary
O'BRIEN, Philip Charles
Resigned: 05 December 2003
Director
ALMANZAR, Bienvenido
Resigned: 05 February 2010
Appointed Date: 15 June 2009
51 years old
Director
BARRETT, Julian Patrick
Resigned: 15 June 2009
Appointed Date: 01 January 2009
63 years old
Director
BENTLEY, Andrew James
Resigned: 18 May 2016
Appointed Date: 22 April 2010
53 years old
Director
CALLAHAN, Joseph Daniel
Resigned: 31 January 2005
Appointed Date: 01 March 2004
69 years old
Director
DE CACQUERAY VALMENIER, Yolanta
Resigned: 12 September 2002
Appointed Date: 14 February 2000
69 years old
Director
DOWTHWAITE, Andrew Harold William
Resigned: 04 February 2005
Appointed Date: 29 June 2004
64 years old
Director
DROIN, Nikita Cyril
Resigned: 17 December 2000
Appointed Date: 01 January 1997
64 years old
Director
DUNDON, John
Resigned: 04 December 2003
Appointed Date: 12 November 2001
75 years old
Director
DUVAL, Dominique Louis Meinrad
Resigned: 12 November 2001
Appointed Date: 25 November 1999
79 years old
Director
FINNEGAN, Robert Martin
Resigned: 11 August 2004
Appointed Date: 14 December 2003
63 years old
Director
GERARDO, Giulio Enrico
Resigned: 31 December 2008
Appointed Date: 01 June 2005
61 years old
Director
GOTTERBARM, Henrik
Resigned: 01 June 2005
Appointed Date: 02 December 2003
57 years old
Director
KIRBY, Joseph Michael
Resigned: 31 December 2008
Appointed Date: 11 August 2004
64 years old
Director
KUEHNE, Christiane Alexandra Simone Helga
Resigned: 14 December 2003
Appointed Date: 12 November 2001
70 years old
Director
MARSHALL FOSTER, Wenche
Resigned: 31 December 1996
87 years old
Director
PHILLIPS, Steven Norman
Resigned: 01 July 2010
Appointed Date: 04 February 2009
72 years old
Director
RALPHS, Andrew Simon
Resigned: 06 January 2006
Appointed Date: 01 February 2005
61 years old
Director
SANGIORGI, Paolo
Resigned: 16 January 2014
Appointed Date: 17 May 2013
66 years old
Director
SLOAN, Scott Harmon
Resigned: 04 December 2003
Appointed Date: 17 December 2000
60 years old
Director
STILES, John Leslie
Resigned: 12 November 2001
Appointed Date: 17 December 2000
72 years old

NESTLE WATERCOOLERS UK LIMITED Events

13 Sep 2016
Accounts for a dormant company made up to 31 December 2015
06 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 3,000,000
18 May 2016
Appointment of Mr Richard James Shaw as a director on 18 May 2016
18 May 2016
Appointment of Mr Andrew Paul Davenport as a director on 18 May 2016
18 May 2016
Termination of appointment of Andrew James Bentley as a director on 18 May 2016
...
... and 124 more events
25 Apr 1988
Accounts made up to 31 December 1987
26 Mar 1987
Accounts for a dormant company made up to 31 December 1986
26 Mar 1987
Return made up to 20/03/87; full list of members
20 Jan 1987
Accounting reference date extended from 30/04 to 31/12
22 Nov 1985
Certificate of incorporation

NESTLE WATERCOOLERS UK LIMITED Charges

5 April 2002
Rent deposit deed
Delivered: 11 April 2002
Status: Satisfied on 12 February 2014
Persons entitled: Lionbrook Nominee (Network Park) No 1 Limited and Lionbrook Nominee (Network Park) No 2 Limited
Description: All the company's interest in the interest bearing account…

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