The Water Delivery Company Uk Limited

General information

Name:

The Water Delivery Company Uk Ltd

Office Address:

Fourth Floor Abbots House Abbey Street RG1 3BD Reading

Number: 04785832

Incorporation date: 2003-06-03

End of financial year: 28 June

Category: Private Limited Company

Description

Data updated on:

This business referred to as The Water Delivery Company Uk was founded on 2003-06-03 as a Private Limited Company. The firm's head office can be reached at Reading on Fourth Floor Abbots House, Abbey Street. Assuming you want to reach this business by post, the zip code is RG1 3BD. The registration number for The Water Delivery Company Uk Limited is 04785832. The company currently known as The Water Delivery Company Uk Limited was known under the name Aquome until 2005-06-14 at which point the business name was changed. The firm's declared SIC number is 47250 which stands for Retail sale of beverages in specialised stores. 2019-12-31 is the last time when account status updates were reported.

The Water Delivery Company Uk Limited is a small-sized vehicle operator with the licence number OK1082297. The firm has one transport operating centre in the country. In their subsidiary in London on 2, 7 machines are available.

As mentioned in this particular firm's executives list, since 2019 there have been two directors: Sarah W. and Robert I.. In addition, the managing director's assignments are often assisted with by a secretary - Jamie K., who was chosen by this specific firm on 2019-04-02.

  • Previous company's names
  • The Water Delivery Company Uk Limited 2005-06-14
  • Aquome Limited 2003-06-03

Financial data based on annual reports

Company staff

Sarah W.

Role: Director

Appointed: 02 April 2019

Latest update: 5 April 2024

Jamie K.

Role: Secretary

Appointed: 02 April 2019

Latest update: 5 April 2024

Robert I.

Role: Director

Appointed: 01 September 2013

Latest update: 5 April 2024

People with significant control

The companies that control this firm are: Ai Aqua Zip Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dereham at Bertie Ward Way, NR19 1TE.

Ai Aqua Zip Uk Limited
Address: Zip Heaters, 14-16 Bertie Ward Way, Dereham, NR19 1TE, England
Legal authority England And Wales
Legal form Limited
Notified on 2 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Robert L.
Notified on 1 June 2016
Ceased on 2 April 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 13 September 2022
Account last made up date 31 December 2019
Confirmation statement next due date 17 June 2023
Confirmation statement last made up date 03 June 2022
Annual Accounts 11 November 2014
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 11 November 2014
Annual Accounts 5 April 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 5 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts 15 October 2013
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 15 October 2013

Company Vehicle Operator Data

Unit C

Address

2 , Endeavour Way

City

London

Postal code

SW19 8UH

No. of Vehicles

7

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Previous accounting period shortened from June 29, 2021 to June 28, 2021 (AA01)
filed on: 13th, June 2022
accounts
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

Unit C 2 Endeavour Way Durnsford Road

Post code:

SW19 8UH

City / Town:

Wimbledon

HQ address,
2014

Address:

Unit C 2 Endeavour Way Durnsford Road

Post code:

SW19 8UH

City / Town:

Wimbledon

HQ address,
2015

Address:

C/o Unit C 2 Endeavour Way Durnsford Road

Post code:

SW19 8UH

City / Town:

Wimbledon

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Services (by SIC Code)

  • 47250 : Retail sale of beverages in specialised stores
20
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