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PRINCES GATE WATER LIMITED

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

This company is commonly known as Princes Gate Water Limited. The company was founded 23 years ago and was given the registration number 04264396. The firm's registered office is in NARBETH. You can find them at The Well Fields, Princes Gate, Narbeth, Pembrokeshire. This company's SIC code is 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters.

Company Information

Name:PRINCES GATE WATER LIMITED
Company Number:04264396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2001
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:The Well Fields, Princes Gate, Narbeth, Pembrokeshire, Wales, SA67 8JD
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Well Fields, Princes Gate, Narbeth, Wales, SA67 8JD

Director19 June 2023Active
The Well Fields, Princes Gate, Narbeth, Wales, SA67 8JD

Director01 January 2021Active
The Well Fields, Princes Gate, Narbeth, Wales, SA67 8JD

Director31 May 2018Active
New House Farm, Princes Gate, Narberth, SA67 8JD

Secretary17 May 2012Active
Knights Rest, Princes Gate, Narberth, SA67 8TE

Secretary03 September 2001Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Secretary03 August 2001Active
11, Neyland Close, Tonteg, Pontypridd, Wales, CF38 1HH

Director17 July 2015Active
Nestlé Waters Uk, Trinity Court, Church Street, Rickmansworth, England, WD3 1LD

Director31 May 2018Active
The Well Fields, Princes Gate, Narbeth, Wales, SA67 8JD

Director21 August 2018Active
New House Farm, Princes Gate, Narberth, SA67 8JD

Director01 May 2011Active
Knights Rest, The Coppers, Princes Gate, Narberth, SA67 8TE

Director03 September 2001Active
New House Farm, Princes Gate, Narberth, SA67 8JD

Director14 December 2015Active
New House Farm, Princes Gate, Narberth, SA67 8JD

Director03 September 2001Active
New House Farm, Princes Gate, Narberth, SA67 8JD

Director14 December 2014Active
Nestlé Waters Uk, Waterswallows Lane, Buxton, England, SK17 7JD

Director31 May 2018Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Director03 August 2001Active

People with Significant Control

Princes Gate Spring Water Limited
Notified on:08 March 2017
Status:Active
Country of residence:Wales
Address:New House Farm, Ludchurch, Narberth, Wales, SA67 8JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Hugh Jones
Notified on:09 August 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:Wales
Address:Knights Rest, Princes Gate, Narberth, Wales, SA67 8TE
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr David Hugh Jones
Notified on:30 June 2016
Status:Active
Date of birth:August 1963
Nationality:British
Address:New House Farm, Narberth, SA67 8JD
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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