WATPURE INTERNATIONAL LTD
LONDON JFL MANUFACTURING LIMITED BREXTON LIMITED

Hellopages » Greater London » Westminster » W1B 3HH
Company number 00259299
Status Active
Incorporation Date 30 September 1931
Company Type Private Limited Company
Address 3RD FLOOR, 207, REGENT STREET, LONDON, ENGLAND, W1B 3HH
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 ninety-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 29 September 2016 with updates; Appointment of Mr Kuowei Kuan as a director on 29 September 2016. The most likely internet sites of WATPURE INTERNATIONAL LTD are www.watpureinternational.co.uk, and www.watpure-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-four years and five months. Watpure International Ltd is a Private Limited Company. The company registration number is 00259299. Watpure International Ltd has been working since 30 September 1931. The present status of the company is Active. The registered address of Watpure International Ltd is 3rd Floor 207 Regent Street London England W1b 3hh. . KUAN, Kuowei is a Director of the company. Secretary MILLER, Andrew Michael has been resigned. Director BELL, Gillian has been resigned. Director MEE, Douglas Victor has been resigned. Director MILLER, Andrew Michael has been resigned. Director MILLER, Florence has been resigned. Director MILLER, James Derrick has been resigned. Director MILLER, Tessa has been resigned. The company operates in "Manufacture of soft drinks; production of mineral waters and other bottled waters".


Current Directors

Director
KUAN, Kuowei
Appointed Date: 29 September 2016
46 years old

Resigned Directors

Secretary
MILLER, Andrew Michael
Resigned: 09 October 2014
Director
BELL, Gillian
Resigned: 29 September 2016
Appointed Date: 09 October 2014
60 years old
Director
MEE, Douglas Victor
Resigned: 08 April 1998
Appointed Date: 12 November 1997
87 years old
Director
MILLER, Andrew Michael
Resigned: 09 October 2014
72 years old
Director
MILLER, Florence
Resigned: 27 March 2007
Appointed Date: 08 April 1998
105 years old
Director
MILLER, James Derrick
Resigned: 12 November 1997
101 years old
Director
MILLER, Tessa
Resigned: 09 October 2014
Appointed Date: 27 March 2007
77 years old

Persons With Significant Control

Mr Kuowei Kuan
Notified on: 29 September 2016
46 years old
Nature of control: Ownership of shares – 75% or more
Ms Gillian Bell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

WATPURE INTERNATIONAL LTD Events

11 Jan 2017
Accounts for a dormant company made up to 31 December 2016
30 Sep 2016
Confirmation statement made on 29 September 2016 with updates
30 Sep 2016
Appointment of Mr Kuowei Kuan as a director on 29 September 2016
30 Sep 2016
Company name changed jfl manufacturing LIMITED\certificate issued on 30/09/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-29
29 Sep 2016
Termination of appointment of Gillian Bell as a director on 29 September 2016
...
... and 86 more events
28 Sep 1988
Full accounts made up to 31 December 1987
30 Sep 1987
Return made up to 14/08/87; full list of members
27 Jul 1987
Full accounts made up to 31 December 1986
16 Jul 1986
Full accounts made up to 31 December 1985
16 Jul 1986
Return made up to 02/07/86; full list of members

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