MARR WATER LIMITED

Profile MARR WATER LIMITED

Actual on 01.07.2021
Company name
MARR WATER LIMITED
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Company number
03140733
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 22 December 1995
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 29.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 21 December 2021 due by Tuesday, 04 January 2022

Last statement dated Monday, 21 December 2020

Nature of business (SIC)
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
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Registered office address
JOSEPH MARR HOUSE, UNITS 18/20 LANGTHWAITE BUSINESS PARK, WEST YORKSHIRE, SOUTH KIRKBY, WF9 3AP
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PSC and Officers MARR WATER LIMITED

Officers

(as of 19.09.2020)

MARR, Bridget Stickney
Status: Active
Appointed on: Friday, 23 April 2010
Correspondence address: Joseph Marr House Units 18/20 Langthwaite Business Park, South Kirkby, England, West Yorkshire, WF9 3AP
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Director
Country of residence: England
MARR, Charles Roger
Status: Active
Appointed on: Monday, 15 May 2017
Correspondence address: Joseph Marr House Units 18-20 Langthwaite Business Park, South Kirkby, England, West Yorkshire, WF9 3AP
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
MARR, Philip Edward
Status: Active
Appointed on: Tuesday, 23 March 2010
Correspondence address: Joseph Marr House Units 18/20 Langthwaite Business Park, South Kirkby, England, West Yorkshire, WF9 3AP
Nationality: British
Date of birth: September 1984
Role: Director
Occupation: Director
Country of residence: England
METCALFE, Polly Anna
Status: Active
Appointed on: Tuesday, 23 March 2010
Correspondence address: Joseph Marr House Units 18/20 Langthwaite Business Park, South Kirkby, England, West Yorkshire, WF9 3AP
Nationality: British
Date of birth: March 1986
Role: Director
Occupation: Director
Country of residence: England
TYSON, Annabelle Amy
Status: Active
Appointed on: Wednesday, 01 November 2006
Correspondence address: Joseph Marr House Units 18/20 Langthwaite Business Park, South Kirkby, England, West Yorkshire, WF9 3AP
Nationality: British
Date of birth: May 1983
Role: Director
Occupation: Director
Country of residence: United Kingdom
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 22 December 1995
Resigned on: Friday, 22 December 1995
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 22 December 1995
Resigned on: Friday, 22 December 1995
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
KEANE, Simon Andrew
Status: Not active
Appointed on: Thursday, 07 August 2003
Resigned on: Friday, 22 November 2013
Correspondence address: Joseph Marr House Units 18/20 Langthwaite Business Park, South Kirkby, England, West Yorkshire, WF9 3AP
Role: Secretary
KEANE, Simon Andrew
Status: Not active
Appointed on: Thursday, 07 August 2003
Resigned on: Friday, 25 January 2013
Correspondence address: Russet Lodge, North End, Goxhill, North Lincolnshire, DN19 7JN
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Director
Country of residence: England
KELLY, John Peter
Status: Not active
Appointed on: Thursday, 07 August 2003
Resigned on: Friday, 25 January 2013
Correspondence address: 6 Bond Lane, Appleton Roebuck, North Yorkshire, York, YO23 7EF
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Director
Country of residence: England
WHARTON, Nicholas Giles
Status: Not active
Appointed on: Monday, 28 April 2014
Resigned on: Friday, 26 April 2019
Correspondence address: Joseph Marr House Units 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Director
Country of residence: England
WYLDE, Brian Terence
Status: Not active
Appointed on: Sunday, 01 January 2006
Resigned on: Friday, 30 January 2009
Correspondence address: 4 Wold Rise, Sancton, York, North Yorkshire, YO43 4RP
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Director
KELLY, John Peter
Status: Not active
Appointed on: Friday, 22 November 2013
Resigned on: Sunday, 31 May 2015
Correspondence address: Joseph Marr House Units 18/20 Langthwaite Business Park, South Kirkby, England, West Yorkshire, WF9 3AP
Role: Secretary
HARLAND, Christine
Status: Not active
Appointed on: Friday, 26 April 1996
Resigned on: Thursday, 07 August 2003
Correspondence address: East House Farm, Langtoft, Driffield, East Yorkshire, YO25 3TG
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Secretary
Country of residence: England
THOMPSON, Andrew George
Status: Not active
Appointed on: Friday, 26 April 1996
Resigned on: Thursday, 07 August 2003
Correspondence address: Common Farm, Hutton Cranswick, Driffield, East Yorkshire, YO25 9RD
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Farm Manager
THOMPSON, John William
Status: Not active
Appointed on: Friday, 22 December 1995
Resigned on: Thursday, 07 August 2003
Correspondence address: Common Farm, Hutton Cranswick, Driffield, East Yorkshire, YO25 9RD
Role: Secretary
THOMPSON, John William
Status: Not active
Appointed on: Friday, 22 December 1995
Resigned on: Thursday, 07 August 2003
Correspondence address: Common Farm, Hutton Cranswick, Driffield, East Yorkshire, YO25 9RD
Nationality: British
Date of birth: May 1936
Role: Director
Occupation: Farmer
THOMPSON, Pamela Josephine
Status: Not active
Appointed on: Friday, 22 December 1995
Resigned on: Thursday, 07 August 2003
Correspondence address: Common Farm, Hutton Cranswick, Driffield, East Yorkshire, YO25 9RD
Nationality: British
Date of birth: October 1934
Role: Director
Occupation: Farmer
CHEESBROUGH, Graham John
Status: Not active
Appointed on: Thursday, 18 December 2003
Resigned on: Thursday, 12 November 2009
Correspondence address: 16 Bishop Burton Road, Cherry Burton, Beverley, East Yorkshire, HU17 7RW
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Director
MARR, Charles Roger
Status: Not active
Appointed on: Thursday, 07 August 2003
Resigned on: Tuesday, 23 March 2010
Correspondence address: The Old Farm House, High Wold, Market Weighton, East Yorkshire, YO43 4ND
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
BETTY, Charles John Stewart
Status: Not active
Appointed on: Friday, 01 August 1997
Resigned on: Wednesday, 30 September 1998
Correspondence address: The Lodge, 98 Throxenby Lane, Scarborough, North Yorkshire, YO12 5RE
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Sales Executive
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Missing name
Status: Active
Notified on: Wednesday, 21 December 2016
Legal form: Persons With Significant Control Statement