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THE POWERFUL WATER CO LTD

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

This company is commonly known as The Powerful Water Co Ltd. The company was founded 10 years ago and was given the registration number 08615865. The firm's registered office is in SUNDERLAND. You can find them at Riverside Industrial Estate, Riverside Road, Sunderland, . This company's SIC code is 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters.

Company Information

Name:THE POWERFUL WATER CO LTD
Company Number:08615865
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2013
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:Riverside Industrial Estate, Riverside Road, Sunderland, SR5 3JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riverside Industrial Estate, Riverside Road, Sunderland, SR5 3JG

Director17 September 2021Active
Riverside Industrial Estate, Riverside Road, Sunderland, SR5 3JG

Director01 April 2018Active
Riverside Industrial Estate, Riverside Road, Sunderland, SR5 3JG

Director14 June 2021Active
Palmerston House, 814 Brighton Road, Purley, England, CR8 2BR

Director30 August 2016Active
Riverside Industrial Estate, Riverside Road, Sunderland, SR5 3JG

Director04 February 2019Active
Riverside Industrial Estate, Riverside Road, Sunderland, SR5 3JG

Director30 March 2017Active
Riverside Industrial Estate, Riverside Road, Sunderland, SR5 3JG

Director11 February 2019Active
10, Fyfe Grove, Baildon, Shipley, England, BD17 6DN

Director30 August 2016Active
14, Melton Mews, Haworth, Bradford, England, BD22 8SA

Director18 July 2013Active

People with Significant Control

Mr Antony Victor Hawker
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:Palmerston House, Brighton Road, Purley, England, CR8 2BR
Nature of control:
  • Significant influence or control
Mr Martin Vincent Thornton
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:England
Address:10, Fyfe Grove, Shipley, England, BD17 6DN
Nature of control:
  • Significant influence or control
Clearly Drinks Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Riverside Industrial Estate, Riverside Road, Sunderland, England, SR5 3JG
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with no updates.

Download
2023-11-15Officers

Change person director company with change date.

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2023-05-16Accounts

Accounts with accounts type dormant.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-12-22Address

Change sail address company with old address new address.

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2022-08-05Accounts

Accounts with accounts type dormant.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

Download
2021-12-17Accounts

Accounts with accounts type dormant.

Download
2021-09-17Officers

Appoint person director company with name date.

Download
2021-06-29Officers

Appoint person director company with name date.

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2021-05-24Officers

Termination director company with name termination date.

Download
2021-01-25Confirmation statement

Confirmation statement with no updates.

Download
2021-01-08Accounts

Accounts with accounts type dormant.

Download
2020-01-15Confirmation statement

Confirmation statement with no updates.

Download
2019-09-26Accounts

Accounts with accounts type dormant.

Download
2019-04-11Officers

Termination director company with name termination date.

Download
2019-04-11Officers

Appoint person director company with name date.

Download
2019-03-20Confirmation statement

Confirmation statement with no updates.

Download
2019-03-20Miscellaneous

Legacy.

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2019-03-05Address

Move registers to sail company with new address.

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2019-03-05Address

Change sail address company with new address.

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2019-03-05Officers

Termination director company with name termination date.

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2019-03-05Officers

Termination director company with name termination date.

Download
2019-03-05Officers

Appoint person director company with name date.

Download
2019-03-05Officers

Appoint person director company with name date.

Download

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