WATERS & ROBSON HOLDINGS LIMITED
LONDON WAVEPEACE LIMITED

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Company number 04676030
Status Active
Incorporation Date 24 February 2003
Company Type Private Limited Company
Address 1A WIMPOLE STREET, LONDON, W1G 0EA
Home Country United Kingdom
Nature of Business 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Termination of appointment of Denis Joseph Kearney as a director on 28 February 2017; Appointment of Ruben Christiaan Stephaan Rutten as a director on 28 February 2017; Confirmation statement made on 24 February 2017 with updates. The most likely internet sites of WATERS & ROBSON HOLDINGS LIMITED are www.watersrobsonholdings.co.uk, and www.waters-robson-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Waters Robson Holdings Limited is a Private Limited Company. The company registration number is 04676030. Waters Robson Holdings Limited has been working since 24 February 2003. The present status of the company is Active. The registered address of Waters Robson Holdings Limited is 1a Wimpole Street London W1g 0ea. . BEADLE, Alison Elizabeth is a Director of the company. HUTTON, Sarah Lyndall is a Director of the company. RAJBHANDARY, Anil Raksha is a Director of the company. ROCHE, Scott Edward is a Director of the company. RUTTEN, Ruben Christiaan Stephaan is a Director of the company. WOODS, Jonathan Mark is a Director of the company. Secretary MATTHEWS, Paul Gabriel has been resigned. Secretary ROBSON, Dorothea has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Secretary WB COMPANY SECRETARIES LIMITED has been resigned. Director BENDA, Martin, Dr has been resigned. Director GERBER, Barry John has been resigned. Director GUHA, Sanjay has been resigned. Director HOFMANN, Brenda Brummel has been resigned. Director JOHNSON, Livingstone has been resigned. Director KEARNEY, Denis Joseph has been resigned. Director KEARNEY, Denis Joseph has been resigned. Director MATTHEWS, Paul Gabriel has been resigned. Director PANIZO, Ignacio has been resigned. Director ROBSON, Anthony Charles has been resigned. Director RUIZ, Gonzalo has been resigned. Director SMITH, Guy Robert has been resigned. Director THOMSON, Rosemary Boyd has been resigned. Director WIEGELE, Christian has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. Director WB COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of soft drinks; production of mineral waters and other bottled waters".


Current Directors

Director
BEADLE, Alison Elizabeth
Appointed Date: 06 July 2016
68 years old
Director
HUTTON, Sarah Lyndall
Appointed Date: 27 February 2014
59 years old
Director
RAJBHANDARY, Anil Raksha
Appointed Date: 06 July 2016
59 years old
Director
ROCHE, Scott Edward
Appointed Date: 21 March 2011
61 years old
Director
RUTTEN, Ruben Christiaan Stephaan
Appointed Date: 28 February 2017
48 years old
Director
WOODS, Jonathan Mark
Appointed Date: 21 March 2011
57 years old

Resigned Directors

Secretary
MATTHEWS, Paul Gabriel
Resigned: 29 May 2009
Appointed Date: 21 November 2008
Secretary
ROBSON, Dorothea
Resigned: 21 November 2008
Appointed Date: 02 June 2003
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 28 March 2003
Appointed Date: 24 February 2003
Secretary
WB COMPANY SECRETARIES LIMITED
Resigned: 02 June 2003
Appointed Date: 28 March 2003
Director
BENDA, Martin, Dr
Resigned: 12 August 2011
Appointed Date: 08 December 2009
57 years old
Director
GERBER, Barry John
Resigned: 30 August 2012
Appointed Date: 28 July 2011
56 years old
Director
GUHA, Sanjay
Resigned: 24 June 2013
Appointed Date: 21 November 2008
66 years old
Director
HOFMANN, Brenda Brummel
Resigned: 30 September 2016
Appointed Date: 14 July 2015
58 years old
Director
JOHNSON, Livingstone
Resigned: 21 August 2013
Appointed Date: 23 April 2012
57 years old
Director
KEARNEY, Denis Joseph
Resigned: 28 February 2017
Appointed Date: 28 July 2011
65 years old
Director
KEARNEY, Denis Joseph
Resigned: 04 November 2009
Appointed Date: 21 November 2008
65 years old
Director
MATTHEWS, Paul Gabriel
Resigned: 29 May 2009
Appointed Date: 21 November 2008
56 years old
Director
PANIZO, Ignacio
Resigned: 01 July 2014
Appointed Date: 09 February 2010
54 years old
Director
ROBSON, Anthony Charles
Resigned: 21 November 2008
Appointed Date: 02 June 2003
82 years old
Director
RUIZ, Gonzalo
Resigned: 19 June 2015
Appointed Date: 12 April 2013
53 years old
Director
SMITH, Guy Robert
Resigned: 08 January 2010
Appointed Date: 21 November 2008
59 years old
Director
THOMSON, Rosemary Boyd
Resigned: 31 December 2013
Appointed Date: 05 October 2012
56 years old
Director
WIEGELE, Christian
Resigned: 12 August 2011
Appointed Date: 08 December 2009
55 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 28 March 2003
Appointed Date: 24 February 2003
Director
WB COMPANY DIRECTORS LIMITED
Resigned: 02 June 2003
Appointed Date: 28 March 2003

Persons With Significant Control

The Coca-Cola Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WATERS & ROBSON HOLDINGS LIMITED Events

02 Mar 2017
Termination of appointment of Denis Joseph Kearney as a director on 28 February 2017
02 Mar 2017
Appointment of Ruben Christiaan Stephaan Rutten as a director on 28 February 2017
28 Feb 2017
Confirmation statement made on 24 February 2017 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
30 Sep 2016
Termination of appointment of Brenda Brummel Hofmann as a director on 30 September 2016
...
... and 90 more events
24 Apr 2003
Nc inc already adjusted 28/03/03
24 Apr 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Apr 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Apr 2003
Company name changed wavepeace LIMITED\certificate issued on 09/04/03
24 Feb 2003
Incorporation

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