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FIRST WATER LIMITED

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

This company is commonly known as First Water Limited. The company was founded 22 years ago and was given the registration number 04421197. The firm's registered office is in ASHTON-UNDER-LYNE. You can find them at 997 Manchester Road, , Ashton-under-lyne, Lancashire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:FIRST WATER LIMITED
Company Number:04421197
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:997 Manchester Road, Ashton-under-lyne, Lancashire, OL7 0ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Kimball Place, Suite 600, Alpharetta, United States, 30009

Secretary18 January 2024Active
Mativ Holdings, Inc., 3460 Preston Ridge Road, Suite 600, Alpharetta, United Kingdom, 30005

Director18 January 2023Active
997, Manchester Road, Ashton-Under-Lyne, OL7 0ED

Director01 December 2016Active
997, Manchester Road, Ashton-Under-Lyne, OL7 0ED

Director11 March 2024Active
Manchester Road, Ashton Under Lyne, Greater Manchester, United Kingdom, OL7 0ED

Secretary01 July 2018Active
997, Manchester Road, Ashton-Under-Lyne, England, OL7 0ED

Secretary13 May 2002Active
997, Manchester Road, Ashton-Under-Lyne, England, OL7 0ED

Secretary27 February 2015Active
997, Manchester Road, Ashton-Under-Lyne, OL7 0ED

Secretary26 April 2021Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Secretary19 April 2002Active
997, Manchester Road, Ashton-Under-Lyne, England, OL7 0ED

Director13 May 2002Active
997, Manchester Road, Ashton-Under-Lyne, England, OL7 0ED

Director05 October 2010Active
997, Manchester Road, Ashton-Under-Lyne, England, OL7 0ED

Director13 September 2010Active
Brookside Cottage, Ramsbury, Marlborough, SN8 2PP

Director13 May 2002Active
997, Manchester Road, Ashton-Under-Lyne, England, OL7 0ED

Director13 May 2002Active
997, Manchester Road, Ashton-Under-Lyne, England, OL7 0ED

Director13 May 2002Active
997, Manchester Road, Ashton-Under-Lyne, England, OL7 0ED

Director13 May 2002Active
997, Manchester Road, Ashton-Under-Lyne, England, OL7 0ED

Director27 February 2015Active
997, Manchester Road, Ashton-Under-Lyne, OL7 0ED

Director15 April 2021Active
997, Manchester Road, Ashton-Under-Lyne, England, OL7 0ED

Director27 February 2015Active
997, Manchester Road, Ashton-Under-Lyne, England, OL7 0ED

Director27 February 2015Active
997, Manchester Road, Ashton-Under-Lyne, OL7 0ED

Director01 April 2016Active
997, Manchester Road, Ashton-Under-Lyne, OL7 0ED

Director31 March 2022Active
997, Manchester Road, Ashton-Under-Lyne, OL7 0ED

Director01 October 2018Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Director19 April 2002Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Director19 April 2002Active

People with Significant Control

Scapa Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:997, Manchester Road, Ashton-Under-Lyne, England, OL7 0ED
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Officers

Termination director company with name termination date.

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2024-04-17Confirmation statement

Confirmation statement with no updates.

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2024-03-12Officers

Appoint person director company with name date.

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2024-01-26Officers

Termination secretary company with name termination date.

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2024-01-26Officers

Appoint person secretary company with name date.

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2023-10-12Officers

Change person director company with change date.

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2023-09-27Accounts

Accounts with accounts type full.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2023-01-25Change of constitution

Statement of companys objects.

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2023-01-25Resolution

Resolution.

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2023-01-25Incorporation

Memorandum articles.

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2023-01-20Officers

Appoint person director company with name date.

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2023-01-19Officers

Termination director company with name termination date.

Download
2022-12-20Accounts

Accounts with accounts type full.

Download
2022-04-14Confirmation statement

Confirmation statement with no updates.

Download
2022-04-06Officers

Appoint person director company with name date.

Download
2022-04-06Officers

Termination director company with name termination date.

Download
2022-02-08Accounts

Change account reference date company previous shortened.

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2021-12-20Accounts

Accounts with accounts type full.

Download
2021-05-07Persons with significant control

Change to a person with significant control.

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2021-05-04Officers

Appoint person secretary company with name date.

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2021-05-04Officers

Termination secretary company with name termination date.

Download
2021-04-30Officers

Appoint person director company with name date.

Download
2021-04-29Officers

Termination director company with name termination date.

Download
2021-04-20Confirmation statement

Confirmation statement with no updates.

Download

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