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.
Name | : | FIJI WATER (UK) LIMITED |
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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 | : |
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Registered Address | : | 21 Bedford Square, London, WC1B 3HH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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W. Olympic Blvd, Los Angeles, United States, | Secretary | 04 January 2008 | Active |
W.Olympic Blvd, Los Angeles, United States, | Director | 17 May 2010 | Active |
4th Floor, 35 Piccadilly, London, W1J 0LP | Corporate Secretary | 21 February 2002 | Active |
240 Heather Lane, Aspen, Usa, | Director | 21 February 2003 | Active |
37 Devonshire Place, London, W1N 1PE | Director | 21 February 2002 | Active |
Box 4, Aspen, Usa, | Director | 21 February 2003 | Active |
15 Thurloe Square, London, SW7 2TE | Director | 01 January 2004 | Active |
109 Haystack Lane, Snowmass, Usa, | Director | 21 February 2003 | Active |
11 Claremont Road, Highgate, London, N6 5DA | Director | 21 February 2002 | Active |
9481 Sunset Boulevard, Beverly Hills, Usa, | Director | 24 November 2004 | Active |
Stewart Allen Resnick | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Lynda Rae Resnick | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-08 | Accounts | Accounts with accounts type small. | Download |
2023-03-23 | Accounts | Accounts with accounts type small. | Download |
2023-03-23 | Gazette | Gazette filings brought up to date. | Download |
2023-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-28 | Gazette | Gazette notice compulsory. | Download |
2022-05-29 | Address | Change registered office address company with date old address new address. | Download |
2022-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-27 | Accounts | Accounts with accounts type small. | Download |
2021-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-20 | Accounts | Accounts with accounts type small. | Download |
2020-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-11 | Accounts | Accounts with accounts type small. | Download |
2019-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-01 | Accounts | Accounts with accounts type small. | Download |
2018-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-06 | Accounts | Accounts with accounts type small. | Download |
2017-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-13 | Accounts | Accounts with accounts type full. | Download |
2016-03-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-08 | Accounts | Accounts with accounts type small. | Download |
2015-04-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-10-06 | Accounts | Accounts with accounts type small. | Download |
2014-05-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-09-30 | Accounts | Accounts with accounts type small. | Download |
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