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HURNS MINERAL WATER CO. LIMITED

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

This company is commonly known as Hurns Mineral Water Co. Limited. The company was founded 58 years ago and was given the registration number 00877361. The firm's registered office is in FFORESTFACH. You can find them at The Kingsway, Fforestfach Industrial Estate, Fforestfach, Swansea. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:HURNS MINERAL WATER CO. LIMITED
Company Number:00877361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 1966
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:The Kingsway, Fforestfach Industrial Estate, Fforestfach, Swansea, SA5 4DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hurns House, The Kingsway, Fforestfach Industrial Estate, Fforestfach, Swansea, United Kingdom, SA5 4AE

Director07 October 2015Active
Hurns House, The Kingsway, Fforestfach Industrial Estate, Fforestfach, Swansea, United Kingdom, SA5 4AE

Director-Active
Hurns House, The Kingsway, Fforestfach Industrial Estate, Fforestfach, Swansea, United Kingdom, SA5 4AE

Director07 October 2015Active
Ynys Newydd Cottage, Clyne Valley, Swansea, SA2 8EG

Secretary-Active
Flat 1 Penrice Court, The Marina, Swansea, SA1 3XE

Director-Active
Ynys Newydd Cottage, Clyne Valley, Swansea, SA2 8EG

Director-Active

People with Significant Control

Ms Constance Patricia Parry
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:United Kingdom
Address:Hurns House, The Kingsway, Swansea, United Kingdom, SA5 4AE
Nature of control:
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Address

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

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2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-10-31Mortgage

Mortgage satisfy charge full.

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2023-10-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-07-07Accounts

Accounts with accounts type total exemption full.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type total exemption full.

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2021-04-17Accounts

Accounts with accounts type total exemption full.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2020-01-30Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-01-31Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type total exemption full.

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2018-02-16Confirmation statement

Confirmation statement with updates.

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2017-12-27Accounts

Accounts with accounts type total exemption full.

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2017-09-12Officers

Change person director company with change date.

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2017-09-12Officers

Change person director company with change date.

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2017-09-12Officers

Change person director company with change date.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2016-12-18Accounts

Accounts with accounts type total exemption small.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2016-01-11Officers

Appoint person director company with name date.

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2016-01-11Officers

Termination secretary company with name termination date.

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