INTERNATIONAL WATER (HIGHLANDS) LIMITED
Active - Accounts Filed
General Information
NAME
INTERNATIONAL WATER (HIGHLANDS) LIMITED
COMPANY NUMBER
03199060
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
15/05/1996
(28 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/10/1996
20/01/2000
BEN HIGHLANDS (U.K.) LIMITED
View all previous names
LONDON
EC4N 6AF
88 Kingsway
London
WC2B 6AA
Cannon Place 78 Cannon Street
London
EC4N 6AF
EC4N 6AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIIF BIDCO LIMITED | Active - Accounts Filed | View Report |
| INTERNATIONAL WATER (HIGHLANDS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 14/06/2024 | John Wrinn (912183727) has left the board |
Credit Risk Overview
Want to learn more about INTERNATIONAL WATER (HIGHLANDS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTERNATIONAL WATER (HIGHLANDS) LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about INTERNATIONAL WATER (HIGHLANDS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2006 - Present (18 years and 6 months) Born in N/A |
Active | Secretary |
Current: 239 Past: 87 |
View Report |
|
01/11/2013 - Present (11 years and 1 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 15 Past: 8 |
View Report |
|
28/02/2024 - Present (9 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 42 Past: 25 |
View Report |
|
15/05/1996 - Present (28 years and 7 months) Born in N/A |
Resigned | Director |
Current: 6 Past: 1010 |
View Report |
|
15/05/1996 - Present (28 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 20 Past: 1316 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 14/06/2024 | John Wrinn (912183727) has left the board |
| 14/06/2024 | New Board Member Bryan Michael Acutt (920507757) Appointed |
| 18/10/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 09/12/2021 | New Board Member John Wrinn (912183727) Appointed |
| 09/12/2021 | David Fulton Gilmour (915850815) has left the board |
| 08/12/2021 | David Fulton Gilmour (915850815) has left the board |
| 29/11/2021 | New Board Member David Fulton Gilmour (915850815) Appointed |
| 04/10/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 09/06/2020 | New Confirmation Statement filed |
| 18/07/2019 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 15/07/2018 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 26/05/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 22/05/2016 | New Annual Return filed |
| 03/07/2015 | New Accounts filed |
| 03/07/2015 | Change in Reg. Office |
| 21/06/2015 | New Annual Return filed |
| 28/06/2014 | New Accounts filed |
| 14/06/2014 | New Annual Return filed |
| 09/12/2013 | John Ivor Cavill (918325992) has left the board |
| 09/12/2013 | New Board Member John Ivor Cavill (917884582) Appointed |
| 02/12/2013 | New Board Member John Ivor Cavill (918325992) Appointed |
| 18/11/2013 | John Findlay McFadzean (905051148) has left the board |
| 28/08/2013 | Change in Reg. Office |
| 01/07/2013 | New Accounts filed |
| 08/06/2013 | New Annual Return filed |
| 06/06/2013 | Change in Reg. Office |
| 21/02/2013 | New Board Member David Fulton Gilmour (915850815) Appointed |
| 21/02/2013 | Nigel Wythen Middleton (915691299) has left the board |
| 06/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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