WELL WELL WELL (UK) LIMITED
LIVERPOOL THE EDEN VALLEY MINERAL WATER COMPANY LIMITED

Hellopages » Merseyside » Liverpool » L3 1NX

Company number 02502960
Status Active
Incorporation Date 17 May 1990
Company Type Private Limited Company
Address 6TH FLOOR ROYAL LIVER BUILDING, PIER HEAD, LIVERPOOL, MERSEYSIDE, L3 1NX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of WELL WELL WELL (UK) LIMITED are www.wellwellwelluk.co.uk, and www.well-well-well-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. The distance to to Edge Hill Rail Station is 2 miles; to Bank Hall Rail Station is 2.2 miles; to Kirkby Rail Station is 6.7 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Well Well Well Uk Limited is a Private Limited Company. The company registration number is 02502960. Well Well Well Uk Limited has been working since 17 May 1990. The present status of the company is Active. The registered address of Well Well Well Uk Limited is 6th Floor Royal Liver Building Pier Head Liverpool Merseyside L3 1nx. . ODA, Manabu is a Secretary of the company. MACKINTOSH, Cameron John is a Director of the company. ODA, Manabu is a Director of the company. Secretary CHASE, Stephen Lister has been resigned. Secretary COE, David Brian has been resigned. Secretary DRISCOLL, Thomas Gerard has been resigned. Secretary HALL, Vikki has been resigned. Secretary HART, David Mcknight has been resigned. Secretary ITO, Kazuo has been resigned. Secretary RAYCRAFT, Peter has been resigned. Secretary SCOTT, Peter John has been resigned. Director BLACK, Robin Kennedy has been resigned. Director BOLT, Kevin Ronald has been resigned. Director COE, David Brian has been resigned. Director CRITCHLEY, Kenneth David has been resigned. Director DARLINGTON, John has been resigned. Director DARLINGTON, John has been resigned. Director DRISCOLL, Thomas Gerard has been resigned. Director GROGAN, Richard Henry has been resigned. Director HART, David Mcknight has been resigned. Director ITO, Kazuo has been resigned. Director JAMES, David Noel has been resigned. Director KING, Andrew Saulez has been resigned. Director KOBAYASHI, Shunichiro has been resigned. Director MILLEN, Trevor has been resigned. Director MILLEN, Trevor has been resigned. Director RAYCRAFT, Peter has been resigned. Director ROBINSON, Barrington Millar has been resigned. Director ROBINSON, Robert Charles Christian has been resigned. Director SCOTT, Peter John has been resigned. Director UPTON, Michael Colin has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ODA, Manabu
Appointed Date: 01 April 2007
Director
MACKINTOSH, Cameron John
Appointed Date: 01 June 2015
56 years old
Director
ODA, Manabu
Appointed Date: 01 April 2007
55 years old

Resigned Directors

Secretary
CHASE, Stephen Lister
Resigned: 04 June 2004
Appointed Date: 05 October 2001
Secretary
COE, David Brian
Resigned: 26 February 1999
Secretary
DRISCOLL, Thomas Gerard
Resigned: 19 November 1999
Appointed Date: 26 February 1999
Secretary
HALL, Vikki
Resigned: 05 October 2001
Appointed Date: 01 July 2001
Secretary
HART, David Mcknight
Resigned: 01 July 2001
Appointed Date: 22 May 2000
Secretary
ITO, Kazuo
Resigned: 01 April 2007
Appointed Date: 04 June 2004
Secretary
RAYCRAFT, Peter
Resigned: 05 June 2000
Appointed Date: 02 March 2000
Secretary
SCOTT, Peter John
Resigned: 02 March 2000
Appointed Date: 19 November 1999
Director
BLACK, Robin Kennedy
Resigned: 22 April 2002
Appointed Date: 19 November 1999
67 years old
Director
BOLT, Kevin Ronald
Resigned: 30 November 1998
Appointed Date: 19 April 1995
68 years old
Director
COE, David Brian
Resigned: 26 February 1999
85 years old
Director
CRITCHLEY, Kenneth David
Resigned: 31 May 2015
Appointed Date: 04 June 2004
66 years old
Director
DARLINGTON, John
Resigned: 09 October 2001
Appointed Date: 05 March 2001
66 years old
Director
DARLINGTON, John
Resigned: 19 November 1999
Appointed Date: 05 November 1998
66 years old
Director
DRISCOLL, Thomas Gerard
Resigned: 19 November 1999
Appointed Date: 17 November 1998
67 years old
Director
GROGAN, Richard Henry
Resigned: 04 June 2004
Appointed Date: 05 November 2001
72 years old
Director
HART, David Mcknight
Resigned: 01 July 2001
Appointed Date: 22 May 2000
73 years old
Director
ITO, Kazuo
Resigned: 01 June 2014
Appointed Date: 04 June 2004
57 years old
Director
JAMES, David Noel
Resigned: 19 November 1999
Appointed Date: 05 November 1998
87 years old
Director
KING, Andrew Saulez
Resigned: 19 November 1999
Appointed Date: 17 September 1998
59 years old
Director
KOBAYASHI, Shunichiro
Resigned: 01 April 2007
Appointed Date: 04 June 2004
67 years old
Director
MILLEN, Trevor
Resigned: 12 June 2009
Appointed Date: 04 June 2004
72 years old
Director
MILLEN, Trevor
Resigned: 19 January 1996
72 years old
Director
RAYCRAFT, Peter
Resigned: 10 November 2000
Appointed Date: 02 March 2000
73 years old
Director
ROBINSON, Barrington Millar
Resigned: 01 October 1998
100 years old
Director
ROBINSON, Robert Charles Christian
Resigned: 01 October 1998
70 years old
Director
SCOTT, Peter John
Resigned: 16 February 2004
Appointed Date: 19 November 1999
78 years old
Director
UPTON, Michael Colin
Resigned: 19 November 1999
Appointed Date: 08 December 1997
82 years old

Persons With Significant Control

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

WELL WELL WELL (UK) LIMITED Events

18 Dec 2016
Accounts for a dormant company made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
02 Jan 2016
Full accounts made up to 31 March 2015
02 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 259,391.19
23 Jun 2015
Appointment of Cameron John Mackintosh as a director on 1 June 2015
...
... and 164 more events
21 Jun 1990
Secretary resigned;new secretary appointed
21 Jun 1990
Registered office changed on 21/06/90 from: 110 whitchurch road cardiff CF4 3LY
21 Jun 1990
Registered office changed on 21/06/90 from: 110 whitchurch road cardiff CF4 3LY
17 May 1990
Incorporation
17 May 1990
Incorporation

WELL WELL WELL (UK) LIMITED Charges

21 February 2003
Legal charge
Delivered: 26 February 2003
Status: Satisfied on 19 June 2004
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a or being land adjoining ashe park…
17 August 2001
Legal charge
Delivered: 22 August 2001
Status: Satisfied on 19 June 2004
Persons entitled: Barclays Bank PLC
Description: L/H property k/a land and buildings at ashe park andover…
17 August 2001
Legal charge
Delivered: 22 August 2001
Status: Satisfied on 19 June 2004
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the mineral water bottling works and land…
17 August 2001
Legal charge
Delivered: 22 August 2001
Status: Satisfied on 19 June 2004
Persons entitled: Barclays Bank PLC
Description: L/H property k/a land on the east side of shrewsbury road…
19 November 1999
Debenture
Delivered: 3 December 1999
Status: Satisfied on 19 June 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 November 1999
Legal charge
Delivered: 30 November 1999
Status: Satisfied on 19 June 2004
Persons entitled: Barclays Bank PLC
Description: First fixed charge all trade marks all applications for…
28 October 1991
Debenture
Delivered: 5 November 1991
Status: Satisfied on 14 March 2001
Persons entitled: Lloyds Bank PLC
Description: And heritable property and assets in scotland. Fixed and…

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