UKBizDB.co.uk

WATPURE INTERNATIONAL LTD

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

This company is commonly known as Watpure International Ltd. The company was founded 92 years ago and was given the registration number 00259299. The firm's registered office is in LONDON. You can find them at 3rd Floor, 207, Regent Street, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:WATPURE INTERNATIONAL LTD
Company Number:00259299
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 1931
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:3rd Floor, 207, Regent Street, London, England, W1B 3HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5f No 8 Xinhu 2nd Rd, Neihu Dist, Taipei City 114, Taiwan (R.O.C.),

Director29 September 2016Active
North Court, Packington Park, Meriden, Coventry, CV7 7HF

Secretary-Active
3rd Floor, 207, Regent Street, London, England, W1B 3HH

Director09 October 2014Active
11 Welwyndale Road, Sutton Coldfield, B72 1AW

Director12 November 1997Active
North Court, Packington Park, Meriden, Coventry, CV7 7HF

Director-Active
Chimney Corner Moor Hall Drive, Sutton Coldfield, B75 6LS

Director08 April 1998Active
Chimney Corner Moorhall Drive, Moorhall Park, Sutton Coldfield, B75 6LS

Director-Active
North Court, Packington Park, Meriden, Coventry, CV7 7HF

Director27 March 2007Active

People with Significant Control

Mr Kuowei Kuan
Notified on:29 September 2016
Status:Active
Date of birth:June 1979
Nationality:Taiwanese
Country of residence:Taiwan (R.O.C.)
Address:5f No 8 Xinhu 2nd Rd, Neihu Dist, Taipei City, Taiwan (R.O.C.),
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Gillian Bell
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:3rd Floor, 207, Regent Street, London, England, W1B 3HH
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type total exemption full.

Download
2023-09-14Confirmation statement

Confirmation statement with no updates.

Download
2022-09-26Confirmation statement

Confirmation statement with no updates.

Download
2022-06-21Accounts

Accounts with accounts type total exemption full.

Download
2022-06-21Accounts

Accounts with accounts type total exemption full.

Download
2022-06-21Accounts

Accounts with accounts type total exemption full.

Download
2022-06-21Confirmation statement

Confirmation statement with no updates.

Download
2022-06-21Restoration

Administrative restoration company.

Download
2021-07-06Gazette

Gazette dissolved compulsory.

Download
2021-04-20Gazette

Gazette notice compulsory.

Download
2020-09-21Confirmation statement

Confirmation statement with no updates.

Download
2019-10-09Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2018-10-02Confirmation statement

Confirmation statement with updates.

Download
2018-06-06Capital

Capital allotment shares.

Download
2018-05-30Resolution

Resolution.

Download
2018-05-09Accounts

Accounts with accounts type dormant.

Download
2017-10-12Confirmation statement

Confirmation statement with updates.

Download
2017-01-11Accounts

Accounts with accounts type dormant.

Download
2016-09-30Confirmation statement

Confirmation statement with updates.

Download
2016-09-30Officers

Appoint person director company with name date.

Download
2016-09-30Change of name

Certificate change of name company.

Download
2016-09-29Officers

Termination director company with name termination date.

Download
2016-09-29Address

Change registered office address company with date old address new address.

Download
2016-09-29Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.