LLANLLYR WATER COMPANY LIMITED
In Liquidation
General Information
NAME
LLANLLYR WATER COMPANY LIMITED
COMPANY NUMBER
03648492
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11070 -
Manufacture of soft drinks
INCORPORATION DATE
13/10/1998
(26 years and 1 months old)
WEBSITE
www.llanllyrsource.com
CONFIRMATION STATEMENT MADE UP TO
11/10/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
26/02/1999
20/03/2001
LLANLLYR SPRING WATER COMPANY LIMITED
View all previous names
CARDIFF
CF10 1DY
Telephone: 01570470788
TPS: No
Menzies Llp
5th Floor, Hodge House
Cardiff
CF10 1DY
CF10 1DY
Talsarn
Lampeter
Dyfed
SA48 8QB
Telephone: 470788
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 |
|---|---|---|
| LLANLLYR SOURCE LIMITED | Company is dissolved | View Report |
| LLANLLYR WATER COMPANY LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/02/2023 | John Frank Wallington (911686524) has left the board |
| 30/12/2022 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LLANLLYR WATER COMPANY 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 LLANLLYR WATER COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LLANLLYR WATER COMPANY 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 |
|---|---|---|---|---|
|
Director: 16/02/1999 - Present (25 years and 9 months) Secretary: 28/02/2001 - 06/03/2002 (1years) Born in Nov 1963 (age: 60) |
Active | Director&Secretary |
Current: 2 Past: 10 |
View Report |
|
22/04/2014 - Present (10 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/10/1998 - Present (26 years and 1 months) Born in Apr 1959 |
Resigned | Director |
Current: 0 Past: 202 |
View Report |
|
Director: 13/10/1998 - Present (26 years and 1 months) Secretary: 13/10/1998 - Present (26 years and 1 months) Born in Jul 1958 |
Resigned | Director&Secretary |
Current: 1 Past: 144 |
View Report |
|
16/02/1999 - 28/02/2001 (2years) Born in Jul 1945 |
Resigned | Secretary |
Current: 0 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SJR EQUITY WATER LLC | N/A | N/A |
| SOURCE WATER HOLDINGS LLC | N/A | N/A |
| LLANLLYR SOURCE LIMITED | Company is dissolved | View Report |
| LLANLLYR WATER COMPANY LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/02/2023 | John Frank Wallington (911686524) has left the board |
| 30/12/2022 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 03/11/2020 | New Confirmation Statement filed |
| 19/08/2020 | New Accounts filed |
| 03/02/2020 | Joanne Lloyd-Davies (917662484) has left the board |
| 16/10/2019 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 25/07/2019 | Seth Romans (918707153) has left the board |
| 23/07/2019 | New Board Member Joanne Lloyd-Davies (917662484) Appointed |
| 16/10/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 17/11/2017 | New Confirmation Statement filed |
| 15/09/2017 | New Accounts filed |
| 26/11/2016 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 04/12/2015 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 04/01/2015 | New Annual Return filed |
| 28/05/2014 | New Accounts filed |
| 05/05/2014 | QUAYSECO LIMITED (905017470) has left the board |
| 05/05/2014 | Seth Romans (918684086) has left the board |
| 05/05/2014 | New Board Member Seth Romans (918707153) Appointed |
| 05/05/2014 | Change in Reg. Office |
| 25/04/2014 | John Wallington (918684090) has left the board |
| 25/04/2014 | New Board Member John Frank Wallington (911686524) Appointed |
| 25/04/2014 | New Company Secretary Ian Michael Stuart Downie (918707010) Appointed |
| 16/04/2014 | John Mark Swales (906623939) has left the board |
| 16/04/2014 | Mark Christian David Swanwick (904515768) has left the board |
| 16/04/2014 | Andrew Bryant Symmonds (909403505) has left the board |
| 16/04/2014 | New Board Member John Wallington (918684090) Appointed |
| 16/04/2014 | New Board Member Seth Romans (918684086) Appointed |
| 19/10/2013 | New Annual Return filed |
| 04/10/2013 | New Accounts filed |
| 16/10/2012 | New Annual Return filed |
| 02/10/2012 | New Accounts filed |
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