ELSENHAM WATER LIMITED
LONDON STANSTED ELSENHAM NATURAL SPRING WATER COMPANY LIMITED PATUM PEPERIUM LIMITED

Hellopages » Essex » Uttlesford » CM22 6DR

Company number 03146515
Status Active
Incorporation Date 16 January 1996
Company Type Private Limited Company
Address WATER CIRCLE, CITY MEADOWS, LONDON STANSTED, ESSEX, ENGLAND, CM22 6DR
Home Country United Kingdom
Nature of Business 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 123,252 . The most likely internet sites of ELSENHAM WATER LIMITED are www.elsenhamwater.co.uk, and www.elsenham-water.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Elsenham Rail Station is 1.5 miles; to Bishops Stortford Rail Station is 4.7 miles; to Audley End Rail Station is 7.1 miles; to Harlow Mill Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elsenham Water Limited is a Private Limited Company. The company registration number is 03146515. Elsenham Water Limited has been working since 16 January 1996. The present status of the company is Active. The registered address of Elsenham Water Limited is Water Circle City Meadows London Stansted Essex England Cm22 6dr. . ANDERSON, Iain Edward is a Secretary of the company. JOHNSTONE, Michael Robert is a Director of the company. Secretary JOHNSTONE, Christine Joan has been resigned. Secretary THROWER, John James has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director THROWER, John James has been resigned. Director WRAGG, Jane Deborah has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of soft drinks; production of mineral waters and other bottled waters".


Current Directors

Secretary
ANDERSON, Iain Edward
Appointed Date: 14 February 2000
Director
JOHNSTONE, Michael Robert
Appointed Date: 12 February 1996
79 years old

Resigned Directors

Secretary
JOHNSTONE, Christine Joan
Resigned: 25 March 1996
Appointed Date: 12 February 1996
Secretary
THROWER, John James
Resigned: 25 January 2000
Appointed Date: 25 March 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 February 1996
Appointed Date: 16 January 1996
Director
THROWER, John James
Resigned: 25 January 2000
Appointed Date: 01 July 1996
63 years old
Director
WRAGG, Jane Deborah
Resigned: 11 June 2001
Appointed Date: 11 April 1996
71 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 February 1996
Appointed Date: 16 January 1996

Persons With Significant Control

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

ELSENHAM WATER LIMITED Events

16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 123,252
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
23 Mar 2015
Registered office address changed from Water Circle Elsenham Meadows Ldn Stansted Essex CM22 6DR to Water Circle City Meadows London Stansted Essex CM22 6DR on 23 March 2015
...
... and 75 more events
02 Mar 1996
New secretary appointed
02 Mar 1996
New director appointed
26 Feb 1996
Company name changed stenshield LIMITED\certificate issued on 27/02/96
25 Feb 1996
Registered office changed on 25/02/96 from: classic house 174/180 old street london EC1V 9BP
16 Jan 1996
Incorporation

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