This company is commonly known as Total Water Solutions Limited. The company was founded 10 years ago and was given the registration number 09038049. The firm's registered office is in ST. HELENS. You can find them at C/o Aimia Foods Limited Penny Lane, Haydock, St. Helens, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | TOTAL WATER SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 09038049 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 May 2014 |
| End of financial year | : | 29 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Aimia Foods Limited Penny Lane, Haydock, St. Helens, England, WA11 0QZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR | Corporate Secretary | 13 May 2014 | Active |
| 1, More London Place, London, SE1 2AF | Director | 01 January 2017 | Active |
| 1, More London Place, London, SE1 2AF | Director | 01 January 2017 | Active |
| 1, More London Place, London, SE1 2AF | Director | 30 January 2019 | Active |
| Cott Corporation, Corporate Center Iii At International Plaza, Suite 400, 4221 W. Boy Scout Blvd., Tampa, United States, | Director | 13 May 2014 | Active |
| C/O Cott Beverages Limited, Citrus Grove, Sideley, Kegworth, United Kingdom, DE74 2FJ | Director | 13 May 2014 | Active |
| C/O Cott Beverages Limited, Citrus Grove, Sideley, Kegworth, United Kingdom, DE74 2FJ | Director | 13 May 2014 | Active |
| C/O Cott Beverages Limited, Citrus Grove, Sideley, Kegworth, United Kingdom, DE74 2FJ | Director | 13 May 2014 | Active |
| C/O Aimia Foods Limited, Penny Lane, Haydock, St. Helens, England, WA11 0QZ | Director | 01 December 2015 | Active |
| Cott Ventures Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Aimia Foods, Penny Lane, St. Helens, England, WA11 0QZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-01-12 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-10-12 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-05-05 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-03-30 | Address | Move registers to sail company with new address. | Download |
| 2021-03-30 | Address | Change sail address company with old address new address. | Download |
| 2021-03-27 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-03-27 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-27 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-03-27 | Resolution | Resolution. | Download |
| 2020-12-21 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-12-17 | Capital | Legacy. | Download |
| 2020-12-17 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-12-17 | Insolvency | Legacy. | Download |
| 2020-12-17 | Resolution | Resolution. | Download |
| 2020-12-15 | Capital | Capital allotment shares. | Download |
| 2020-12-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-11-30 | Officers | Termination director company with name termination date. | Download |
| 2020-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-03-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-06 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
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