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Princes Gate Water Limited

04264396

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

The Well Fields, Princes Gate, Narbeth, SA67 8JD
Incorporated 03/08/2001

Previously known as

Princes Gate Spring Water Limited · until 10/10/2013

Compliance

Last accounts

31/12/2023

full

Next accounts due

31/08/2025

Overdue

Confirmation statement

Last: 22/08/2024

Due 05/09/2025

Overdue

Industry

11070
Manufacture of soft drinks; production of mineral waters and other bottled waters

Officers

Richard James Shaw

director · Since 31/05/2018

British · England · Age 51

Grant William Mckenzie

director · Since 01/01/2021

British · England · Age 51

Matthew Peter Faulkner

director · Since 19/06/2023

British · England · Age 47

Former

Jacqueline Eileen Jones

director · Resigned 14/12/2015

Eira Jones

director · Resigned 14/12/2015

David Hugh Jones

director · Resigned 31/05/2018

Harold Glyn Jones

director · Resigned 31/05/2018

Endaf Vincent Hugh Edwards

director · Resigned 31/05/2018

Endaf Edwards

secretary · Resigned 31/05/2018

Samantha Atkinson

director · Resigned 31/05/2018

Charles David Hardy Roberts

director · Resigned 31/08/2020

Michel Beneventi

director · Resigned 01/01/2021

Endaf Vincent Hugh Edwards

director · Resigned 20/02/2023

Persons with Significant Control

Nestle Waters Uk Limited

75–100% shares
75–100% votes
Appoint directors

Nestle Waters Uk Limited, Haxby Road, York, YO31 8TA

Reg: 02334804 · United Kingdom · Company Limited By Shares

Notified 02/05/2024

Former PSCs

Mr David Hugh Jones

Ceased 09/08/2016

Mr David Hugh Jones

Ceased 08/03/2017

Princes Gate Spring Water Limited

Ceased 02/05/2024

Change History

statusactive
2026-06-09

Active - Proposal to Strike off

typeltd
2026-06-09

Private Limited Company

address line1The Well Fields
2026-06-09

THE WELL FIELDS

post townNarbeth
2026-06-09

NARBETH