Fillongley Spring Water Limited

General information

Name:

Fillongley Spring Water Ltd

Office Address:

Fillongley Spring Water Ltd Tamworth Road Fillongley CV7 8DZ Coventry

Number: 07555626

Incorporation date: 2011-03-08

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Fillongley Spring Water Ltd Tamworth Road, Coventry CV7 8DZ Fillongley Spring Water Limited is categorised as a Private Limited Company issued a 07555626 Companies House Reg No. This company was started 13 years ago. The company now known as Fillongley Spring Water Limited, was previously known under the name of Berrington H2oldings. The transformation has occurred in October 18, 2011. The company's classified under the NACE and SIC code 11070 which means Manufacture of soft drinks; production of mineral waters and other bottled waters. The company's latest accounts were submitted for the period up to 2021-12-31 and the most current confirmation statement was filed on 2023-03-08.

Taking into consideration this firm's constant expansion, it became unavoidable to choose extra executives: Jamie K. and Michael R. who have been cooperating since November 1, 2022 to fulfil their statutory duties for the following company.

  • Previous company's names
  • Fillongley Spring Water Limited 2011-10-18
  • Berrington H2oldings Limited 2011-03-08

Company staff

Jamie K.

Role: Director

Appointed: 01 November 2022

Latest update: 11 January 2024

Michael R.

Role: Director

Appointed: 01 October 2021

Latest update: 11 January 2024

People with significant control

The companies with significant control over this firm are as follows: Culligan (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at Abbots House, Abbey Street, RG1 3BD, Berkshire and was registered as a PSC under the reg no 02418453.

Culligan (Uk) Limited
Address: Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02418453
Notified on 31 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Fillongley Ventures Limited
Address: Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, England
Legal authority English Law
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 07680170
Notified on 6 April 2016
Ceased on 31 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 31 December 2021
Confirmation statement next due date 22 March 2024
Confirmation statement last made up date 08 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
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1.00 GBP is the capital in company's statement on 2023/11/15 (SH19)
filed on: 15th, November 2023
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 11070 : Manufacture of soft drinks; production of mineral waters and other bottled waters
13
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