The Holywell Water Company Limited. net worth, address, company information. Free

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The Holywell Water Company Limited (Companies House Registration Number 06411319) is a private limited company started on 2007-10-29. This firm has its registered office at The Holywell, Holywell Road, Malvern Wells WR14 4LE.

Company details

Name	The Holywell Water Company Limited
Number	06411319
Date of Incorporation:	October 29, 2007
End of financial year:	31 December
Address:	The Holywell, Holywell Road, Malvern Wells, WR14 4LE
SIC code:	47110 -

Moving on to the 1 managing director that can be found in the above-mentioned firm, we can name: Jinli Y. (appointed on 01 August 2023). The official register reports 3 persons of significant control, namely: Jinli Y. has over 3/4 of shares, Zeping L. has over 3/4 of shares, 3/4 to full of voting rights, Michael H. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-09-30	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	53,104	146,145	38,465	67,120	58,992	29,155	38,556
Fixed Assets	13,010	372,235	476,230	426,873	379,521	340,539	293,861
Total Assets Less Current Liabilities	33,669	-284,553	-466,228	-572,214	634,521	725,630	249,077

People with significant control

Jinli Y.

1 October 2023

Nature of control:	75,01-100% shares

Zeping L.

7 November 2016 - 1 October 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael H.

6 April 2016 - 7 November 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AA) Micro company accounts made up to 31st December 2022 filed on: 29th, December 2023 \| accounts	Free Download (8 pages)

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(AA) Micro company accounts made up to 31st December 2022 filed on: 29th, December 2023 \| accounts	Free Download (8 pages)
(TM01) Director's appointment terminated on 5th October 2023 filed on: 5th, October 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st August 2023 filed on: 1st, August 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st August 2023 filed on: 1st, August 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 1st August 2023 filed on: 1st, August 2023 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 31st December 2021 filed on: 7th, November 2022 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2020 filed on: 23rd, December 2021 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 31st December 2019 filed on: 21st, December 2020 \| accounts	Free Download (5 pages)
(TM01) Director's appointment terminated on 31st March 2020 filed on: 26th, August 2020 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 31st December 2018 filed on: 24th, September 2019 \| accounts	Free Download (4 pages)
(TM02) Secretary's appointment terminated on 31st October 2018 filed on: 21st, November 2018 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 31st December 2017 filed on: 19th, June 2018 \| accounts	Free Download (5 pages)
(AA01) Extension of accounting period to 31st December 2017 from 30th September 2017 filed on: 4th, January 2018 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 23rd June 2017: 1.00 GBP filed on: 14th, August 2017 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities filed on: 4th, August 2017 \| resolution	Free Download
(AP01) New director was appointed on 23rd June 2017 filed on: 4th, July 2017 \| officers	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th September 2016 filed on: 26th, May 2017 \| accounts	Free Download (4 pages)
(AP01) New director was appointed on 20th February 2017 filed on: 28th, February 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 20th February 2017 filed on: 28th, February 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 7th November 2016 filed on: 22nd, November 2016 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 7th November 2016 filed on: 22nd, November 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th September 2015 filed on: 5th, April 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 29th October 2015 filed on: 12th, November 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 12th November 2015: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th September 2014 filed on: 2nd, June 2015 \| accounts	Free Download (6 pages)
(TM01) Director's appointment terminated on 31st December 2014 filed on: 6th, March 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 29th October 2014 filed on: 9th, December 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th September 2013 filed on: 7th, February 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 29th October 2013 filed on: 5th, November 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 5th November 2013: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th September 2012 filed on: 26th, April 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 29th October 2012 filed on: 22nd, November 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th September 2011 filed on: 10th, February 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 29th October 2011 filed on: 31st, October 2011 \| annual return	Free Download (3 pages)
(CH01) On 29th October 2011 director's details were changed filed on: 31st, October 2011 \| officers	Free Download (2 pages)
(CH03) On 29th October 2011 secretary's details were changed filed on: 31st, October 2011 \| officers	Free Download (1 page)
(AP01) New director was appointed on 28th October 2011 filed on: 28th, October 2011 \| officers	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th September 2010 filed on: 21st, April 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 29th October 2010 filed on: 1st, November 2010 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from 16 Avenue Road Malvern WR14 3AL on 28th October 2010 filed on: 28th, October 2010 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th September 2009 filed on: 1st, April 2010 \| accounts	Free Download (7 pages)
(CH01) On 24th October 2009 director's details were changed filed on: 3rd, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 29th October 2009 filed on: 3rd, November 2009 \| annual return	Free Download (4 pages)
(225) Accounting reference date shortened from 31/10/2009 to 30/09/2009 filed on: 17th, April 2009 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st October 2008 filed on: 17th, April 2009 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 24th November 2008 with complete member list filed on: 24th, November 2008 \| annual return	Free Download (3 pages)
(288b) On 16th November 2007 Secretary resigned filed on: 16th, November 2007 \| officers	Free Download (1 page)
(288a) On 16th November 2007 New secretary appointed filed on: 16th, November 2007 \| officers	Free Download (2 pages)
(288a) On 16th November 2007 New director appointed filed on: 16th, November 2007 \| officers	Free Download (2 pages)
(288b) On 16th November 2007 Director resigned filed on: 16th, November 2007 \| officers	Free Download (1 page)
(288a) On 16th November 2007 New secretary appointed filed on: 16th, November 2007 \| officers	Free Download (2 pages)
(288b) On 16th November 2007 Secretary resigned filed on: 16th, November 2007 \| officers	Free Download (1 page)
(288b) On 16th November 2007 Director resigned filed on: 16th, November 2007 \| officers	Free Download (1 page)
(288a) On 16th November 2007 New director appointed filed on: 16th, November 2007 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 29th, October 2007 \| incorporation	Free Download (19 pages)
(NEWINC) Incorporation filed on: 29th, October 2007 \| incorporation	Free Download (19 pages)

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