Based in Gatwick, Nestle Waters (UK) Holdings Ltd was established in 1998, it has a status of "Active". There are 2 directors listed for this organisation in the Companies House registry. We do not know the number of employees at Nestle Waters (UK) Holdings Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHEUNG, Miranda Wing Han | 22 August 2000 | 01 June 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MESSUD, Elizabeth Charlotte Lucienne Marjorie | 01 September 2012 | 31 July 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 13 August 2020 | |
| AA - Annual Accounts | 16 September 2019 | |
| CS01 - N/A | 04 September 2019 | |
| CS01 - N/A | 05 September 2018 | |
| AA - Annual Accounts | 15 August 2018 | |
| RESOLUTIONS - N/A | 24 January 2018 | |
| SH19 - Statement of capital | 24 January 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 24 January 2018 | |
| CAP-SS - N/A | 24 January 2018 | |
| TM01 - Termination of appointment of director | 07 December 2017 | |
| AP01 - Appointment of director | 07 December 2017 | |
| AA - Annual Accounts | 05 October 2017 | |
| AP01 - Appointment of director | 04 October 2017 | |
| TM01 - Termination of appointment of director | 04 October 2017 | |
| CS01 - N/A | 06 September 2017 | |
| AA - Annual Accounts | 13 September 2016 | |
| CS01 - N/A | 09 September 2016 | |
| TM01 - Termination of appointment of director | 18 May 2016 | |
| AP01 - Appointment of director | 18 May 2016 | |
| AP01 - Appointment of director | 18 May 2016 | |
| AR01 - Annual Return | 02 October 2015 | |
| AA - Annual Accounts | 07 July 2015 | |
| AR01 - Annual Return | 11 September 2014 | |
| TM02 - Termination of appointment of secretary | 31 July 2014 | |
| AA - Annual Accounts | 15 July 2014 | |
| MR04 - N/A | 12 February 2014 | |
| AP01 - Appointment of director | 16 January 2014 | |
| TM01 - Termination of appointment of director | 16 January 2014 | |
| AP01 - Appointment of director | 16 January 2014 | |
| TM01 - Termination of appointment of director | 16 January 2014 | |
| AR01 - Annual Return | 12 September 2013 | |
| CH01 - Change of particulars for director | 12 September 2013 | |
| CH01 - Change of particulars for director | 15 August 2013 | |
| AA - Annual Accounts | 13 June 2013 | |
| AD01 - Change of registered office address | 19 December 2012 | |
| AR01 - Annual Return | 17 September 2012 | |
| AP03 - Appointment of secretary | 06 September 2012 | |
| TM02 - Termination of appointment of secretary | 08 August 2012 | |
| AA - Annual Accounts | 04 July 2012 | |
| AR01 - Annual Return | 07 September 2011 | |
| AA - Annual Accounts | 19 July 2011 | |
| CH01 - Change of particulars for director | 18 October 2010 | |
| CH01 - Change of particulars for director | 18 October 2010 | |
| AA - Annual Accounts | 01 October 2010 | |
| AR01 - Annual Return | 22 September 2010 | |
| RESOLUTIONS - N/A | 23 July 2010 | |
| AP01 - Appointment of director | 09 July 2010 | |
| TM01 - Termination of appointment of director | 09 July 2010 | |
| CH03 - Change of particulars for secretary | 21 June 2010 | |
| AP01 - Appointment of director | 19 April 2010 | |
| TM01 - Termination of appointment of director | 19 April 2010 | |
| AA - Annual Accounts | 30 November 2009 | |
| 363a - Annual Return | 11 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2009 | |
| CERTNM - Change of name certificate | 20 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 2008 | |
| 363s - Annual Return | 02 November 2008 | |
| AA - Annual Accounts | 02 November 2008 | |
| 363s - Annual Return | 09 October 2007 | |
| AA - Annual Accounts | 05 October 2007 | |
| AA - Annual Accounts | 24 October 2006 | |
| 363s - Annual Return | 20 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2006 | |
| 363s - Annual Return | 08 November 2005 | |
| AA - Annual Accounts | 06 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2005 | |
| 363s - Annual Return | 30 September 2004 | |
| AA - Annual Accounts | 02 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 July 2004 | |
| RESOLUTIONS - N/A | 14 July 2004 | |
| RESOLUTIONS - N/A | 14 July 2004 | |
| RESOLUTIONS - N/A | 14 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2003 | |
| 287 - Change in situation or address of Registered Office | 20 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2003 | |
| 363s - Annual Return | 19 September 2003 | |
| MEM/ARTS - N/A | 06 August 2003 | |
| CERTNM - Change of name certificate | 30 July 2003 | |
| AA - Annual Accounts | 28 July 2003 | |
| RESOLUTIONS - N/A | 19 July 2003 | |
| RESOLUTIONS - N/A | 19 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2003 | |
| AUD - Auditor's letter of resignation | 19 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 2003 | |
| 123 - Notice of increase in nominal capital | 19 July 2003 | |
| AUD - Auditor's letter of resignation | 15 April 2003 | |
| 395 - Particulars of a mortgage or charge | 26 February 2003 | |
| AA - Annual Accounts | 31 January 2003 | |
| AA - Annual Accounts | 31 January 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 October 2002 | |
| 363a - Annual Return | 13 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2002 | |
| 287 - Change in situation or address of Registered Office | 10 May 2002 | |
| 287 - Change in situation or address of Registered Office | 14 March 2002 | |
| 353 - Register of members | 14 March 2002 | |
| 395 - Particulars of a mortgage or charge | 13 March 2002 | |
| AA - Annual Accounts | 07 March 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 October 2001 | |
| 363a - Annual Return | 24 September 2001 | |
| RESOLUTIONS - N/A | 18 January 2001 | |
| RESOLUTIONS - N/A | 18 January 2001 | |
| MEM/ARTS - N/A | 18 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 2001 | |
| 123 - Notice of increase in nominal capital | 18 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 January 2001 | |
| 363a - Annual Return | 13 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 23 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 2000 | |
| RESOLUTIONS - N/A | 18 May 2000 | |
| RESOLUTIONS - N/A | 18 May 2000 | |
| MEM/ARTS - N/A | 18 May 2000 | |
| 123 - Notice of increase in nominal capital | 18 May 2000 | |
| 363a - Annual Return | 05 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 1998 | |
| MEM/ARTS - N/A | 24 September 1998 | |
| 287 - Change in situation or address of Registered Office | 24 September 1998 | |
| 353a - Register of members in non-legible form | 24 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 1998 | |
| 225 - Change of Accounting Reference Date | 24 September 1998 | |
| CERTNM - Change of name certificate | 18 September 1998 | |
| NEWINC - New incorporation documents | 04 September 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 06 February 2003 | Fully Satisfied |
N/A |
| Rent deposit deed | 05 March 2002 | Outstanding |
N/A |
