ALLWATER GROUP LIMITED — 11447506, Rooksbridge , Great Britain. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	ALLWATER GROUP LIMITED copy copied
Company number	11447506 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 04 July 2018 copy copied
Accounts	Actual Next accounts made up to 30.04.2024 due by 31.01.2025 Last accounts made up to 30.04.2023
Confirmation statement	Actual Next statement date Tuesday, 08 July 2025 due by Monday, 21 July 2025 Last statement dated Monday, 08 July 2024
Nature of business (SIC)	64209 - Activities of other holding companies n.e.c. copy copied
Registered office address	UNIT S2 MENDIP BUSINESS PARK, MENDIP ROAD, SOMERSET, UNITED KINGDOM, ROOKSBRIDGE, BS26 2UG copy copied

Officers

(as of 18.08.2022)

FISHER, Susan Lynn

Status:	Active
Appointed on:	Wednesday, 04 July 2018
Correspondence address:	Unit S2 Mendip Business Park, Mendip Road, Rooksbridge, United Kingdom, Somerset, BS26 2UG
Role:	Secretary

FISHER, Susan Lynn

Status:	Active
Appointed on:	Wednesday, 04 July 2018
Correspondence address:	Unit S2 Mendip Business Park, Mendip Road, Rooksbridge, United Kingdom, Somerset, BS26 2UG
Nationality:	British
Date of birth:	March 1965
Role:	Director
Occupation:	Operations Director
Country of residence:	United Kingdom

NICHOLSON, John

Status:	Active
Appointed on:	Wednesday, 04 July 2018
Correspondence address:	Unit S2 Mendip Business Park, Mendip Road, Rooksbridge, United Kingdom, Somerset, BS26 2UG
Nationality:	British
Date of birth:	May 1970
Role:	Director
Occupation:	Service Director
Country of residence:	United Kingdom

SPRIGGS, Derek Anthony

Status:	Active
Appointed on:	Wednesday, 04 July 2018
Correspondence address:	Unit S2 Mendip Business Park, Mendip Road, Rooksbridge, United Kingdom, Somerset, BS26 2UG
Nationality:	British
Date of birth:	November 1967
Role:	Director
Occupation:	Business Consultant
Country of residence:	United Kingdom

SPRIGGS, Jane Catriona

Status:	Active
Appointed on:	Wednesday, 04 July 2018
Correspondence address:	Unit S2 Mendip Business Park, Mendip Road, Rooksbridge, United Kingdom, Somerset, BS26 2UG
Nationality:	British
Date of birth:	February 1969
Role:	Director
Occupation:	Marketing Executive
Country of residence:	United Kingdom

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Person with significant control

(as of 25.08.2023)

Mr Derek Anthony Spriggs

Status:	Active
Notified on:	Wednesday, 04 July 2018
Correspondence address:	Unit S2 Mendip Business Park, Mendip Road, Rooksbridge, United Kingdom, Somerset, BS26 2UG
Nationality:	British
Date of birth:	November 1967
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors