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FIJI WATER (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fiji Water (uk) Limited. The company was founded 22 years ago and was given the registration number 04378506. The firm's registered office is in LONDON. You can find them at 21 Bedford Square, , London, . This company's SIC code is 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters.

Company Information

Name:FIJI WATER (UK) LIMITED
Company Number:04378506
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Office Address & Contact

Registered Address:21 Bedford Square, London, WC1B 3HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
W. Olympic Blvd, Los Angeles, United States,

Secretary04 January 2008Active
W.Olympic Blvd, Los Angeles, United States,

Director17 May 2010Active
4th Floor, 35 Piccadilly, London, W1J 0LP

Corporate Secretary21 February 2002Active
240 Heather Lane, Aspen, Usa,

Director21 February 2003Active
37 Devonshire Place, London, W1N 1PE

Director21 February 2002Active
Box 4, Aspen, Usa,

Director21 February 2003Active
15 Thurloe Square, London, SW7 2TE

Director01 January 2004Active
109 Haystack Lane, Snowmass, Usa,

Director21 February 2003Active
11 Claremont Road, Highgate, London, N6 5DA

Director21 February 2002Active
9481 Sunset Boulevard, Beverly Hills, Usa,

Director24 November 2004Active

People with Significant Control

Stewart Allen Resnick
Notified on:06 April 2016
Status:Active
Date of birth:December 1936
Nationality:American
Country of residence:United States
Address:The Wonderful Company, 11444 W. Olympic Blvd., Los Angeles, United States, 90064
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Lynda Rae Resnick
Notified on:06 April 2016
Status:Active
Date of birth:January 1943
Nationality:American
Country of residence:United States
Address:The Wonderful Company, 11444 W. Olympic Blvd., Los Angeles, Ca, United States, 90064
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2023-11-08Accounts

Accounts with accounts type small.

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2023-03-23Accounts

Accounts with accounts type small.

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2023-03-23Gazette

Gazette filings brought up to date.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-05-29Address

Change registered office address company with date old address new address.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type small.

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2021-02-25Confirmation statement

Confirmation statement with no updates.

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2020-11-20Accounts

Accounts with accounts type small.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-10-11Accounts

Accounts with accounts type small.

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2019-02-27Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type small.

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2018-02-21Confirmation statement

Confirmation statement with no updates.

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2017-10-06Accounts

Accounts with accounts type small.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-10-13Accounts

Accounts with accounts type full.

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2016-03-03Annual return

Annual return company with made up date full list shareholders.

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2015-10-08Accounts

Accounts with accounts type small.

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2015-04-28Annual return

Annual return company with made up date full list shareholders.

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2014-10-06Accounts

Accounts with accounts type small.

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2014-05-02Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type small.

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