This company is commonly known as Completely Water Limited. The company was founded 19 years ago and was given the registration number 05475425. The firm's registered office is in RUGBY. You can find them at Boots Farm Straight Mile, Bourton, Rugby, Warwickshire. This company's SIC code is 47250 - Retail sale of beverages in specialised stores.
Name | : | COMPLETELY WATER LIMITED |
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Company Number | : | 05475425 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 June 2005 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Boots Farm Straight Mile, Bourton, Rugby, Warwickshire, England, CV23 9QQ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Boots Farm, Straight Mile, Bourton, Rugby, England, CV23 9QQ | Secretary | 05 November 2021 | Active |
Boots Farm, Straight Mile, Bourton, Rugby, England, CV23 9QQ | Director | 05 November 2021 | Active |
Boots Farm, Straight Mile, Bourton, Rugby, England, CV23 9QQ | Director | 05 November 2021 | Active |
Boots Farm, Straight Mile, Bourton, Rugby, England, CV23 9QQ | Secretary | 08 June 2005 | Active |
Boots Farm, Straight Mile, Bourton, Rugby, England, CV23 9QQ | Director | 08 June 2005 | Active |
Boots Farm, Straight Mile, Bourton, Rugby, England, CV23 9QQ | Director | 26 March 2013 | Active |
Refresh Water Limited | ||
Notified on | : | 05 November 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Hathaway House, Popes Drive, London, England, N3 1QF |
Nature of control | : |
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Mr Michael Brian Scott | ||
Notified on | : | 20 July 2021 |
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Status | : | Active |
Date of birth | : | January 1947 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Boots Farm, Straight Mile, Rugby, England, CV23 9QQ |
Nature of control | : |
|
Mrs Lisa Louise Wordley | ||
Notified on | : | 01 June 2016 |
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Status | : | Active |
Date of birth | : | June 1980 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Boots Farm, Straight Mile, Rugby, England, CV23 9QQ |
Nature of control | : |
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Date | Category | Description | |
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2024-03-01 | Accounts | Accounts with accounts type micro entity. | Download |
2023-09-23 | Gazette | Gazette filings brought up to date. | Download |
2023-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-19 | Gazette | Gazette notice compulsory. | Download |
2023-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
2022-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-01 | Accounts | Change account reference date company current extended. | Download |
2021-11-08 | Officers | Appoint person director company with name date. | Download |
2021-11-08 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-11-08 | Officers | Appoint person secretary company with name date. | Download |
2021-11-08 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-11-08 | Officers | Termination director company with name termination date. | Download |
2021-11-08 | Officers | Termination director company with name termination date. | Download |
2021-11-08 | Officers | Termination secretary company with name termination date. | Download |
2021-11-08 | Officers | Appoint person director company with name date. | Download |
2021-11-08 | Persons with significant control | Notification of a person with significant control. | Download |
2021-10-22 | Accounts | Accounts with accounts type micro entity. | Download |
2021-07-20 | Persons with significant control | Notification of a person with significant control. | Download |
2021-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-26 | Accounts | Accounts with accounts type micro entity. | Download |
2020-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
2019-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
2018-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
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