Company number 05475425
Status Active
Incorporation Date 8 June 2005
Company Type Private Limited Company
Address BOOTS FARM STRAIGHT MILE, BOURTON, RUGBY, WARWICKSHIRE, ENGLAND, CV23 9QQ
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 4 July 2016 with updates; Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
GBP 100
. The most likely internet sites of COMPLETELY WATER LIMITED are www.completelywater.co.uk, and www.completely-water.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Coventry Rail Station is 7.5 miles; to Bedworth Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Completely Water Limited is a Private Limited Company.
The company registration number is 05475425. Completely Water Limited has been working since 08 June 2005.
The present status of the company is Active. The registered address of Completely Water Limited is Boots Farm Straight Mile Bourton Rugby Warwickshire England Cv23 9qq. . WORDLEY, Lisa is a Secretary of the company. SCOTT, Michael Brian is a Director of the company. WORDLEY, Lisa Louise is a Director of the company. The company operates in "Retail sale of beverages in specialised stores".
Current Directors
Persons With Significant Control
Mrs Lisa Louise Wordley
Notified on: 1 June 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COMPLETELY WATER LIMITED Events
26 Nov 2016
Total exemption small company accounts made up to 29 February 2016
05 Jul 2016
Confirmation statement made on 4 July 2016 with updates
04 Jul 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
04 Jul 2016
Secretary's details changed for Mrs Lisa Wordley on 1 June 2016
08 Jun 2016
Registered office address changed from Unit 6 Hadrians Way Glebe Farm Industrial Estate Rugby Warwickshire CV21 1st to Boots Farm Straight Mile Bourton Rugby Warwickshire CV23 9QQ on 8 June 2016
...
... and 25 more events
05 Sep 2007
Return made up to 08/06/07; full list of members
05 Oct 2006
Total exemption small company accounts made up to 28 February 2006
03 Jul 2006
Return made up to 08/06/06; full list of members
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363(287) ‐
Registered office changed on 03/07/06
06 Jan 2006
Accounting reference date shortened from 30/06/06 to 28/02/06
08 Jun 2005
Incorporation