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Summary

Affiliates

Contact details

Officers34

Events1

Documents107

Additional data

Related companies6

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Last updated: May 01, 2024

WATERS & ROBSON HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 24 Feb 2003 (21 years ago)

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Summary

NameWATERS & ROBSON HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04676030
Incorporation Date24 Feb 2003 (21 years ago) / 788 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WATER******************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 1A WIMPOLE STREET, W1G 0EA

Officers

individual

IndividualUnited Kingdom

The Coca-cola Company

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Stojankic, Dusan

Director


Appointed on02 Nov 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Benda, Martin, Dr

Director


Appointed on08 Dec 2009

Resigned on12 Aug 2011

Country of residenceBelgium

individual

IndividualUnited Kingdom

Wb Company Directors Limited

corporate-director


Appointed on28 Mar 2003

Resigned on02 Jun 2003

individual

IndividualUnited Kingdom

Matthews, Paul Gabriel

Secretary


Appointed on21 Nov 2008

Resigned on29 May 2009

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Events

Old value

09 Apr 2003

Name changeWAVEPEACE LIMITED

Documents

DateNameTypeDocument
26 Jul 2023Termination director company with name termination dateTM01View
10 Feb 2023Change sail address company with old address new addressAD02View
09 Feb 2023Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date28 Jan 2025
    due by 11 Feb 2025
  • Last statement dated28 Jan 2024
Returns
  • Next returns datedue by 24 Mar 2017
  • Last returns dated24 Feb 2016

Frequently asked questions

Where is WATERS & ROBSON HOLDINGS LIMITED's headquarters?

WATERS & ROBSON HOLDINGS LIMITED's headquarters is located at LONDON, 1A WIMPOLE STREET, W1G 0EA

What is WATERS & ROBSON HOLDINGS LIMITED's industry?

WATERS & ROBSON HOLDINGS LIMITED is in the industry of Manufacture of soft drinks; production of mineral waters and other bottled waters

What year was WATERS & ROBSON HOLDINGS LIMITED started?

WATERS & ROBSON HOLDINGS LIMITED was started in 2003

Sources: Companies House