WATERCOOLERS SOUTHERN LIMITED
TONBRIDGE OFFICE WATERCOOLERS SOUTHERN LIMITED


Company number 04636337
Status Active
Incorporation Date 14 January 2003
Company Type Private Limited Company
Address CONWAY HOUSE PETTENDEN LANE, MARDEN, TONBRIDGE, KENT, TN12 PQJ
Home Country United Kingdom
Nature of Business 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 046363370002, created on 5 February 2016. The most likely internet sites of WATERCOOLERS SOUTHERN LIMITED are www.watercoolerssouthern.co.uk, and www.watercoolers-southern.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and eleven months. Watercoolers Southern Limited is a Private Limited Company. The company registration number is 04636337. Watercoolers Southern Limited has been working since 14 January 2003. The present status of the company is Active. The registered address of Watercoolers Southern Limited is Conway House Pettenden Lane Marden Tonbridge Kent Tn12 Pqj. The company`s financial liabilities are £495.54k. It is £148.87k against last year. And the total assets are £685.44k, which is £138.76k against last year. VICKERS, Andrew Maurice is a Secretary of the company. EDGAR, Simon Toby Pennington is a Director of the company. MCGANNAN, Benjamin Raymond is a Director of the company. VICKERS, Andrew Maurice is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary HILL, Stephen Gary has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director HILL, Stephen Gary has been resigned. Director SEAL, Mark Adrian has been resigned. The company operates in "Wholesale of fruit and vegetable juices, mineral water and soft drinks".


watercoolers southern Key Finiance

LIABILITIES £495.54k
+42%
CASH n/a
TOTAL ASSETS £685.44k
+25%
All Financial Figures

Current Directors

Secretary
VICKERS, Andrew Maurice
Appointed Date: 31 December 2012
Director
EDGAR, Simon Toby Pennington
Appointed Date: 31 December 2012
61 years old
Director
MCGANNAN, Benjamin Raymond
Appointed Date: 31 December 2012
58 years old
Director
VICKERS, Andrew Maurice
Appointed Date: 31 December 2012
61 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 14 January 2003
Appointed Date: 14 January 2003
Secretary
HILL, Stephen Gary
Resigned: 31 December 2012
Appointed Date: 14 January 2003
Nominee Director
GRAEME, Lesley Joyce
Resigned: 14 January 2003
Appointed Date: 14 January 2003
71 years old
Director
HILL, Stephen Gary
Resigned: 31 December 2012
Appointed Date: 14 January 2003
70 years old
Director
SEAL, Mark Adrian
Resigned: 31 December 2012
Appointed Date: 14 January 2003
60 years old

Persons With Significant Control

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

WATERCOOLERS SOUTHERN LIMITED Events

17 Jan 2017
Confirmation statement made on 14 January 2017 with updates
24 May 2016
Total exemption small company accounts made up to 31 December 2015
15 Feb 2016
Registration of charge 046363370002, created on 5 February 2016
26 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
10 Nov 2015
Director's details changed for Mr Benjamin Raymond Mcgannan on 9 November 2015
...
... and 42 more events
22 Jan 2003
Director resigned
22 Jan 2003
New director appointed
22 Jan 2003
New secretary appointed;new director appointed
22 Jan 2003
Registered office changed on 22/01/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
14 Jan 2003
Incorporation

WATERCOOLERS SOUTHERN LIMITED Charges

5 February 2016
Charge code 0463 6337 0002
Delivered: 15 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
28 November 2005
Debenture
Delivered: 2 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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