INTERNATIONAL WATER AND WELLNESS LIMITED

Profile INTERNATIONAL WATER AND WELLNESS LIMITED

Actual on 01.09.2020
Company name
INTERNATIONAL WATER AND WELLNESS LIMITED
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Company number
11931394
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 08 April 2019
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Accounts

Overdue

Confirmation statement

Actual

Next statement date Thursday, 15 October 2020 due by Thursday, 26 November 2020

Last statement dated Tuesday, 15 October 2019

Nature of business (SIC)
46730 - Wholesale of wood, construction materials and sanitary equipment
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Registered office address
ST. JAMES'S HOUSE, AUSTENWOOD COMMON, BUCKINGHAMSHIRE, ENGLAND, GERRARDS CROSS, SL9 8SG
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PSC and Officers INTERNATIONAL WATER AND WELLNESS LIMITED

Officers

(as of 14.11.2019)

OURY, Brian Robert
Status: Active
Appointed on: Monday, 08 April 2019
Correspondence address: Austenwood Common, England, Buckinghamshire, Gerrards Cross, SL9 8SG, St. James's House
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Director
Country of residence: England
SALIMI, Mohamad Arash
Status: Active
Appointed on: Tuesday, 28 May 2019
Correspondence address: Austenwood Common, England, Buckinghamshire, Gerrards Cross, SL9 8SG, St. James's House
Nationality: British
Date of birth: March 1975
Role: Director
Occupation: Company Director
Country of residence: England
SERRA, David Tortosa
Status: Active
Appointed on: Monday, 16 September 2019
Correspondence address: Austenwood Common, England, Buckinghamshire, Gerrards Cross, SL9 8SG, St. James's House
Nationality: Spanish
Date of birth: June 1970
Role: Director
Occupation: Company Director
Country of residence: Spain
Person with significant control

(as of 01.09.2020)

David Tortosa Serra
Status: Active
Notified on: Monday, 12 August 2019
Correspondence address: England, Buckinghamshire, Gerrards Cross, St. James's House
Nationality: Spanish
Date of birth: June 1970
Legal form: Individual Person With Significant Control
Country of residence: Spain
Nature of control:

Ownership Of Shares 25 To 50 Percent

David Tortosa Serra
Status: Active
Notified on: Monday, 12 August 2019
Correspondence address: England, Buckinghamshire, Gerrards Cross, St. James's House
Nationality: Spanish
Date of birth: June 1970
Legal form: Individual Person With Significant Control
Country of residence: Spain
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mohamad Arash Salimi
Status: Active
Notified on: Monday, 12 August 2019
Correspondence address: England, Buckinghamshire, Gerrards Cross, St. James's House
Nationality: British
Date of birth: March 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Brian Robert Oury
Status: Not active
Notified on: Monday, 08 April 2019
Correspondence address: England, Gerrards Cross, St. James's House
Nationality: British
Date of birth: May 1938
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

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