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Watpure International Ltd LONDON

Founded in 1931, Watpure International, classified under reg no. 00259299 is an active company. Currently registered at 3rd Floor, 207 W1B 3HH, London the company has been in the business for 93 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 30th September 2016 Watpure International Ltd is no longer carrying the name Jfl Manufacturing.

The company has one director. Kuowei K., appointed on 29 September 2016. There are currently no secretaries appointed. As of 25 April 2024, there were 6 ex directors - Gillian B., Tessa M. and others listed below. There were no ex secretaries.

Watpure International Ltd Address / Contact

Office Address 3rd Floor, 207
Office Address2 Regent Street
Town London
Post code W1B 3HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 00259299
Date of Incorporation Wed, 30th Sep 1931
Industry Non-specialised wholesale trade
End of financial Year 31st December
Company age 93 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated Thu, 14th Sep 2023

Company staff

Kuowei K.

Position: Director

Appointed: 29 September 2016

Gillian B.

Position: Director

Appointed: 09 October 2014

Resigned: 29 September 2016

Tessa M.

Position: Director

Appointed: 27 March 2007

Resigned: 09 October 2014

Florence M.

Position: Director

Appointed: 08 April 1998

Resigned: 27 March 2007

Douglas M.

Position: Director

Appointed: 12 November 1997

Resigned: 08 April 1998

James M.

Position: Director

Appointed: 29 August 1991

Resigned: 12 November 1997

Andrew M.

Position: Director

Appointed: 29 August 1991

Resigned: 09 October 2014

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Kuowei K. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Gillian B. This PSC owns 75,01-100% shares.

Kuowei K.

Notified on 29 September 2016
Nature of control: 75,01-100% shares

Gillian B.

Notified on 6 April 2016
Ceased on 29 September 2016
Nature of control: 75,01-100% shares

Company previous names

Jfl Manufacturing September 30, 2016
Brexton April 30, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312021-12-312022-12-31
Net Worth15 750100100100100   
Balance Sheet
Debtors16 607100  100100100100
Other Debtors      100100
Current Assets16 607100      
Net Assets Liabilities Including Pension Asset Liability15 750100100100100   
Reserves/Capital
Called Up Share Capital4 000100      
Profit Loss Account Reserve11 750       
Shareholder Funds15 750100100100100   
Other
Net Current Assets Liabilities15 750100  100100  
Nominal Value Allotted Share Capital    100100  
Number Shares Issued But Not Fully Paid     100  
Other Debtors Balance Sheet Subtotal    100100  
Par Value Share  1111 1
Average Number Employees During Period      11
Number Shares Issued Fully Paid       100
Total Assets Less Current Liabilities15 750100    100100
Called Up Share Capital Not Paid Not Expressed As Current Asset 100100100100   
Creditors Due Within One Year857       
Number Shares Allotted  100100100   
Share Capital Allotted Called Up Paid 100100100100   

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Insolvency Officers Resolution Restoration
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 29th, September 2023 		Free Download (7 pages)

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