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PUREWATER SYSTEMS LIMITED

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

This company is commonly known as Purewater Systems Limited. The company was founded 30 years ago and was given the registration number 02899918. The firm's registered office is in SUNBURY-ON-THAMES. You can find them at 8 Bramwell Close, , Sunbury-on-thames, Middlesex. This company's SIC code is 36000 - Water collection, treatment and supply.

Company Information

Name:PUREWATER SYSTEMS LIMITED
Company Number:02899918
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 36000 - Water collection, treatment and supply

Office Address & Contact

Registered Address:8 Bramwell Close, Sunbury-on-thames, Middlesex, TW16 5PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Bramwell Close, Sunbury On Thames, TW16 5PU

Secretary08 April 2004Active
8 Bramwell Close, Sunbury On Thames, TW16 5PU

Director05 April 2004Active
8 Bramwell Close, Sunbury On Thames, TW16 5PU

Secretary01 January 1999Active
8 Bramwell Close, Sunbury On Thames, TW16 5PU

Secretary01 April 2001Active
31 Harley Street, London, W1N 1DA

Secretary18 February 1994Active
186 Hammersmith Road, London, W6 7DJ

Corporate Nominee Secretary18 February 1994Active
37 Queen Anne Street, London, W1G 9JB

Corporate Secretary21 October 1996Active
8, Bramwell Close, Sunbury-On-Thames, England, TW16 5PU

Director03 February 2011Active
8 Bramwell Close, Sunbury On Thames, TW16 5PU

Director01 April 2001Active
8 Bramwell Close, Sunbury On Thames, TW16 5PU

Director18 February 1994Active
186 Hammersmith Road, London, W6 7DJ

Corporate Nominee Director18 February 1994Active

People with Significant Control

Mrs. Anna Kaloyan
Notified on:18 February 2017
Status:Active
Date of birth:November 1953
Nationality:United Kingdom
Address:8, Bramwell Close, Sunbury-On-Thames, TW16 5PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr. Ohannes Kevork Kaloyan
Notified on:18 February 2017
Status:Active
Date of birth:June 1943
Nationality:United Kingdom
Address:8, Bramwell Close, Sunbury-On-Thames, TW16 5PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-02-14Confirmation statement

Confirmation statement with no updates.

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2023-07-06Accounts

Accounts with accounts type micro entity.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2022-10-03Accounts

Accounts with accounts type micro entity.

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2022-02-20Confirmation statement

Confirmation statement with no updates.

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2021-09-19Officers

Termination director company with name termination date.

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2021-07-23Accounts

Accounts with accounts type micro entity.

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2021-05-03Accounts

Change account reference date company previous extended.

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2021-02-19Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type micro entity.

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2020-03-27Accounts

Accounts amended with accounts type total exemption full.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-03-31Accounts

Accounts with accounts type total exemption full.

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2019-03-31Accounts

Accounts with accounts type total exemption full.

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2019-02-24Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Change account reference date company previous shortened.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type total exemption full.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-02-25Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-02-20Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-02-28Annual return

Annual return company with made up date full list shareholders.

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