PURE CHOICE WATERCOOLERS LIMITED
CRAWLEY PURE CHOICE CONSULTANCY LIMITED

Hellopages » West Sussex » Crawley » RH10 9NN

Company number 02542607
Status Active
Incorporation Date 24 September 1990
Company Type Private Limited Company
Address UNIT D FLEMING CENTRE, FLEMING WAY, CRAWLEY, WEST SUSSEX, ENGLAND, RH10 9NN
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 twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 24 October 2016 with updates; Termination of appointment of Yariv Shapira as a director on 5 February 2016. The most likely internet sites of PURE CHOICE WATERCOOLERS LIMITED are www.purechoicewatercoolers.co.uk, and www.pure-choice-watercoolers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. The distance to to Salfords (Surrey) Rail Station is 4.6 miles; to Balcombe Rail Station is 5.8 miles; to Littlehaven Rail Station is 6.8 miles; to Redhill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pure Choice Watercoolers Limited is a Private Limited Company. The company registration number is 02542607. Pure Choice Watercoolers Limited has been working since 24 September 1990. The present status of the company is Active. The registered address of Pure Choice Watercoolers Limited is Unit D Fleming Centre Fleming Way Crawley West Sussex England Rh10 9nn. . MACLAY MURRAY & SPENS LLP is a Secretary of the company. MACPHERSON, Brian Richard is a Director of the company. Secretary CYTACKI, Maureen Ann has been resigned. Secretary LAMB, Timothy James has been resigned. Nominee Secretary DICKINSON DEES has been resigned. Nominee Secretary SF SECRETARIES LIMITED has been resigned. Director BRINDLEY, Philippa Lucy has been resigned. Director CUNIA, Gadi has been resigned. Director CYTACKI, John Stefan has been resigned. Director CYTACKI, Maureen Ann has been resigned. Director GUTTINGER, Antoine Jean Yves has been resigned. Director HECKER, Michael has been resigned. Director HOWIE, William has been resigned. Director JACOB, Philippe Loic has been resigned. Director JEAN MICHEL, Theron has been resigned. Director KITLEY, Robert Gowan has been resigned. Director LAMB, Timothy James has been resigned. Director MUGNIERY, Jean Jacques Marie Mathieu has been resigned. Director PLOUVIN, Olivier has been resigned. Director RICHARD, Azera has been resigned. Director SHAPIRA, Yariv has been resigned. Director SMITH, Denise has been resigned. Director SMITH, William John Sinclair has been resigned. The company operates in "Manufacture of soft drinks; production of mineral waters and other bottled waters".


Current Directors

Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 04 July 2013
Director
MACPHERSON, Brian Richard
Appointed Date: 05 February 2016
54 years old

Resigned Directors

Secretary
CYTACKI, Maureen Ann
Resigned: 17 August 2001
Secretary
LAMB, Timothy James
Resigned: 28 November 2001
Appointed Date: 17 August 2001
Nominee Secretary
DICKINSON DEES
Resigned: 20 May 2004
Appointed Date: 28 November 2001
Nominee Secretary
SF SECRETARIES LIMITED
Resigned: 04 July 2013
Appointed Date: 20 May 2004
Director
BRINDLEY, Philippa Lucy
Resigned: 21 September 2007
Appointed Date: 30 September 2006
52 years old
Director
CUNIA, Gadi
Resigned: 22 December 2008
Appointed Date: 29 January 2004
55 years old
Director
CYTACKI, John Stefan
Resigned: 17 August 2001
77 years old
Director
CYTACKI, Maureen Ann
Resigned: 17 August 2001
Director
GUTTINGER, Antoine Jean Yves
Resigned: 30 April 2006
Appointed Date: 23 July 2003
51 years old
Director
HECKER, Michael
Resigned: 24 April 2004
Appointed Date: 29 January 2004
64 years old
Director
HOWIE, William
Resigned: 03 October 2008
Appointed Date: 04 March 2008
69 years old
Director
JACOB, Philippe Loic
Resigned: 29 January 2004
Appointed Date: 19 December 2002
60 years old
Director
JEAN MICHEL, Theron
Resigned: 19 December 2002
Appointed Date: 20 December 2001
74 years old
Director
KITLEY, Robert Gowan
Resigned: 25 April 2008
Appointed Date: 12 February 2007
61 years old
Director
LAMB, Timothy James
Resigned: 29 January 2004
Appointed Date: 17 August 2001
64 years old
Director
MUGNIERY, Jean Jacques Marie Mathieu
Resigned: 31 December 2003
Appointed Date: 17 August 2001
70 years old
Director
PLOUVIN, Olivier
Resigned: 05 February 2016
Appointed Date: 21 September 2007
62 years old
Director
RICHARD, Azera
Resigned: 23 July 2003
Appointed Date: 20 December 2001
72 years old
Director
SHAPIRA, Yariv
Resigned: 05 February 2016
Appointed Date: 22 December 2008
70 years old
Director
SMITH, Denise
Resigned: 16 May 1993
71 years old
Director
SMITH, William John Sinclair
Resigned: 16 May 1993
78 years old

Persons With Significant Control

Eden Springs Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PURE CHOICE WATERCOOLERS LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2016
Confirmation statement made on 24 October 2016 with updates
18 Feb 2016
Termination of appointment of Yariv Shapira as a director on 5 February 2016
18 Feb 2016
Registered office address changed from 201 Bedford Avenue Slough Berkshire SL1 4RY to Unit D Fleming Centre Fleming Way Crawley West Sussex RH10 9NN on 18 February 2016
18 Feb 2016
Termination of appointment of Olivier Plouvin as a director on 5 February 2016
...
... and 118 more events
30 Oct 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Oct 1991
Return made up to 24/10/91; full list of members
30 Jun 1991
Accounting reference date notified as 30/04
17 Oct 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Sep 1990
Incorporation

PURE CHOICE WATERCOOLERS LIMITED Charges

13 January 2005
Charge of deposit
Delivered: 19 January 2005
Status: Satisfied on 1 December 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £3,494,851 credited to an account…

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