ST. GEORGE MINERAL WATER COMPANY LIMITED
HAMPSHIRE

Hellopages » Hampshire » Test Valley » SO20 8EG

Company number 03438837
Status Active
Incorporation Date 24 September 1997
Company Type Private Limited Company
Address CREST FARM MIDDLE WALLOP, STOCKBRIDGE, HAMPSHIRE, SO20 8EG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Register(s) moved to registered inspection location C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL; Register inspection address has been changed to C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL. The most likely internet sites of ST. GEORGE MINERAL WATER COMPANY LIMITED are www.stgeorgemineralwatercompany.co.uk, and www.st-george-mineral-water-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Andover Rail Station is 6.4 miles; to Dean Rail Station is 7 miles; to Mottisfont & Dunbridge Rail Station is 7.5 miles; to Romsey Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St George Mineral Water Company Limited is a Private Limited Company. The company registration number is 03438837. St George Mineral Water Company Limited has been working since 24 September 1997. The present status of the company is Active. The registered address of St George Mineral Water Company Limited is Crest Farm Middle Wallop Stockbridge Hampshire So20 8eg. . CUNNINGHAM BROWN, Robert is a Secretary of the company. CUNNINGHAM-BROWN, Kenneth Owen is a Director of the company. KERSHAW, Edward John, Lord is a Director of the company. Secretary BROWN, Joan Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CUNNINGHAM BROWN, Robert
Appointed Date: 22 July 2002

Director
CUNNINGHAM-BROWN, Kenneth Owen
Appointed Date: 24 September 1997
94 years old

Director
KERSHAW, Edward John, Lord
Appointed Date: 24 September 1997
89 years old

Resigned Directors

Secretary
BROWN, Joan Elizabeth
Resigned: 22 July 2002
Appointed Date: 24 September 1997

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 September 1997
Appointed Date: 24 September 1997

Persons With Significant Control

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

ST. GEORGE MINERAL WATER COMPANY LIMITED Events

31 Oct 2016
Confirmation statement made on 24 September 2016 with updates
05 Oct 2016
Register(s) moved to registered inspection location C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL
05 Oct 2016
Register inspection address has been changed to C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2

...
... and 38 more events
20 Oct 1998
Return made up to 24/09/98; full list of members
  • 363(288) ‐ Secretary's particulars changed

06 Oct 1998
Accounts for a small company made up to 31 December 1997
07 Oct 1997
Accounting reference date shortened from 30/09/98 to 31/12/97
29 Sep 1997
Secretary resigned
24 Sep 1997
Incorporation