This company is commonly known as The Pure Water Company Ltd. The company was founded 26 years ago and was given the registration number 03426300. The firm's registered office is in MAIDENHEAD. You can find them at Unit 1 Maidenhead Enterprise Centre, Cordwallis Street, Maidenhead, Berkshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | THE PURE WATER COMPANY LTD |
|---|---|---|
| Company Number | : | 03426300 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 August 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1 Maidenhead Enterprise Centre, Cordwallis Street, Maidenhead, Berkshire, England, SL6 7BE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1, Maidenhead Enterprise Centre, Cordwallis Street, Maidenhead, England, SL6 7BE | Director | 22 November 2023 | Active |
| 119, Stonechat Avenue, Abbeydale, Gloucester, England, GL4 4XG | Secretary | 11 March 2014 | Active |
| Willowdene, Farm Lane, Cheltenham, GL53 0NN | Secretary | 30 November 2004 | Active |
| 3 Argent Way, Sittingbourne, ME10 5AR | Secretary | 01 September 2002 | Active |
| 4 Mill Court, Mill Lane Horton, Slough, SL3 9QB | Secretary | 19 November 1997 | Active |
| Arnulf Overlands Vei 181, Oslo, Norway, N0764 | Secretary | 01 October 1998 | Active |
| 241 Nine Mile Ride, Finchampstead, Wokingham, RG40 3NY | Secretary | 22 January 1998 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 29 August 1997 | Active |
| Vollsveien 13c, 1366, Lysaker, Norway, | Director | 01 January 2017 | Active |
| 13d, Vollsveien, Lysaker 1366, Norway, | Director | 03 September 2012 | Active |
| Escowa Ab, Moränvägen 9, 186 40 Vallentuna, Sweden, | Director | 07 June 2022 | Active |
| Willowdene, Farm Lane, Cheltenham, GL53 0NN | Director | 30 November 2004 | Active |
| Tennisveien 3e, Oslo, Norway, FOREIGN | Director | 31 December 1999 | Active |
| Tennisveien 3e, Oslo, Norway, FOREIGN | Director | 19 November 1997 | Active |
| Bjornvn 70, Oslo, Norway, FOREIGN | Director | 12 August 1999 | Active |
| Escowa Ab, Moränvägen 9, 186 40 Vallentuna, Sweden, | Director | 07 June 2022 | Active |
| 30 Thorney Hedge Road, London, W4 5SD | Director | 12 August 1999 | Active |
| 3 Argent Way, Sittingbourne, ME10 5AR | Director | 01 September 2002 | Active |
| Magnus Blikstadsvei 10, Hosle, Norway, | Director | 02 January 2001 | Active |
| 13c, Vollsveien, Lysaker, Norway, | Director | 01 June 2016 | Active |
| Vollsveien 13 D, 1366 Lysaker, Norway, | Director | 01 April 2003 | Active |
| 4 Mill Court, Mill Lane, Horton, SL3 9QB | Director | 15 September 2000 | Active |
| Hellinga 3, Moss, Norway, | Director | 01 August 2002 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 29 August 1997 | Active |
| The Wcd Group Limited | ||
| Notified on | : | 01 July 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Angel House, Shaw Road, Wolverhampton, England, WV10 9LE |
| Nature of control | : |
|
| The Pure Water Company As | ||
| Notified on | : | 01 August 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Norway |
| Address | : | Vollsveien ,, 13c1366, Lysaker, Norway, |
| Nature of control | : |
|
| Mr Oscar Lorentzen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1981 |
| Nationality | : | Norwegian |
| Country of residence | : | Norway |
| Address | : | 13c, Vollsveien, Lysaker, Norway, |
| Nature of control | : |
|
| Ms Julia Lorentzen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1985 |
| Nationality | : | Norwegian |
| Country of residence | : | Norway |
| Address | : | 13c, Vollsveien, Lysaker, Norway, |
| Nature of control | : |
|
| Mr Peder Lorentzen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1989 |
| Nationality | : | Norwegian |
| Country of residence | : | Norway |
| Address | : | 13c, Vollsveien, Lysaker, Norway, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-03-06 | Capital | Capital statement capital company with date currency figure. | Download |
| 2024-03-06 | Capital | Legacy. | Download |
| 2024-03-06 | Insolvency | Legacy. | Download |
| 2024-03-06 | Resolution | Resolution. | Download |
| 2024-01-09 | Officers | Appoint person director company with name date. | Download |
| 2023-11-28 | Officers | Termination director company with name termination date. | Download |
| 2023-11-28 | Officers | Termination director company with name termination date. | Download |
| 2023-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-10 | Officers | Appoint person director company with name date. | Download |
| 2022-06-10 | Officers | Appoint person director company with name date. | Download |
| 2022-06-10 | Officers | Termination director company with name termination date. | Download |
| 2021-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-06 | Accounts | Accounts with accounts type total exemption full. | Download |
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