THE DIVINE WATER COMPANY LIMITED
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 0SH

Company number 02979888
Status Active
Incorporation Date 18 October 1994
Company Type Private Limited Company
Address CHARLES AND COMPANY ACCOUNTANCY LIMITED, THE COTTAGE, 2 CASTLEFIELD ROAD, REIGATE, ENGLAND, RH2 0SH
Home Country United Kingdom
Nature of Business 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters, 56290 - Other food services
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Registered office address changed from First Floor 16 Massetts Road Horley Surrey RH6 7DE to C/O Charles and Company Accountancy Limited the Cottage 2 Castlefield Road Reigate RH2 0SH on 28 October 2016; Registration of charge 029798880003, created on 3 October 2016. The most likely internet sites of THE DIVINE WATER COMPANY LIMITED are www.thedivinewatercompany.co.uk, and www.the-divine-water-company.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-one years and two months. The Divine Water Company Limited is a Private Limited Company. The company registration number is 02979888. The Divine Water Company Limited has been working since 18 October 1994. The present status of the company is Active. The registered address of The Divine Water Company Limited is Charles and Company Accountancy Limited The Cottage 2 Castlefield Road Reigate England Rh2 0sh. The company`s financial liabilities are £475.16k. It is £79.98k against last year. The cash in hand is £56.08k. It is £-45.26k against last year. And the total assets are £760.37k, which is £48.91k against last year. RAUTER, Horst Werner is a Secretary of the company. RAUTER, Horst Werner is a Director of the company. RAUTER, James Werner is a Director of the company. RAUTER, Sylvia Christine is a Director of the company. Secretary WAYNE, Harold has been resigned. Director HALL, Lincoln George has been resigned. Director WAYNE, Yvonne has been resigned. The company operates in "Manufacture of soft drinks; production of mineral waters and other bottled waters".


the divine water company Key Finiance

LIABILITIES £475.16k
+20%
CASH £56.08k
-45%
TOTAL ASSETS £760.37k
+6%
All Financial Figures

Current Directors

Secretary
RAUTER, Horst Werner
Appointed Date: 19 December 1995
Director
RAUTER, Horst Werner
Appointed Date: 18 October 1994
81 years old
Director
RAUTER, James Werner
Appointed Date: 01 May 2006
50 years old
Director
RAUTER, Sylvia Christine
Appointed Date: 12 May 1999
79 years old

Resigned Directors

Secretary
WAYNE, Harold
Resigned: 18 October 1994
Appointed Date: 18 October 1994
Director
HALL, Lincoln George
Resigned: 12 May 1999
Appointed Date: 18 October 1994
82 years old
Director
WAYNE, Yvonne
Resigned: 18 October 1994
Appointed Date: 18 October 1994
65 years old

Persons With Significant Control

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

THE DIVINE WATER COMPANY LIMITED Events

01 Nov 2016
Confirmation statement made on 18 October 2016 with updates
28 Oct 2016
Registered office address changed from First Floor 16 Massetts Road Horley Surrey RH6 7DE to C/O Charles and Company Accountancy Limited the Cottage 2 Castlefield Road Reigate RH2 0SH on 28 October 2016
07 Oct 2016
Registration of charge 029798880003, created on 3 October 2016
28 Jun 2016
Total exemption small company accounts made up to 30 November 2015
07 Dec 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 50,000
...
... and 60 more events
03 Nov 1994
Registered office changed on 03/11/94 from: charter house queen's avenue london N21 3JE
03 Nov 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Nov 1994
Secretary resigned;new director appointed
03 Nov 1994
Director resigned;new director appointed
18 Oct 1994
Incorporation

THE DIVINE WATER COMPANY LIMITED Charges

3 October 2016
Charge code 0297 9888 0003
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
7 April 2000
Debenture
Delivered: 17 April 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 August 1996
Debenture
Delivered: 28 August 1996
Status: Satisfied on 15 September 2008
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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