Well Well Well (UK) Limited LIVERPOOL


Well Well Well (UK) started in year 1990 as Private Limited Company with registration number 02502960. The Well Well Well (UK) company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in Liverpool at 6th Floor Royal Liver Building. Postal code: L3 1NX. Since Wednesday 23rd February 2000 Well Well Well (UK) Limited is no longer carrying the name The Eden Valley Mineral Water Company.

There is a single director in the company at the moment - Stephen C., appointed on 23 February 2024. In addition, a secretary was appointed - Stephen C., appointed on 23 February 2024. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Well Well Well (UK) Limited Address / Contact

Office Address 6th Floor Royal Liver Building
Office Address2 Pier Head
Town Liverpool
Post code L3 1NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 02502960
Date of Incorporation Thu, 17th May 1990
Industry Dormant Company
End of financial Year 31st March
Company age 34 years old
Account next due date Sun, 31st Dec 2023 (166 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

Company staff

Stephen C.

Position: Secretary

Appointed: 23 February 2024

Stephen C.

Position: Director

Appointed: 23 February 2024

Tatsuo O.

Position: Director

Appointed: 01 April 2022

Resigned: 23 February 2024

Tatsuo O.

Position: Secretary

Appointed: 01 April 2022

Resigned: 23 February 2024

Kazuhito S.

Position: Director

Appointed: 01 April 2018

Resigned: 01 April 2022

Kazuhito S.

Position: Secretary

Appointed: 01 April 2018

Resigned: 01 April 2022

Cameron M.

Position: Director

Appointed: 01 June 2015

Resigned: 28 March 2024

Manabu O.

Position: Director

Appointed: 01 April 2007

Resigned: 01 April 2018

Manabu O.

Position: Secretary

Appointed: 01 April 2007

Resigned: 01 April 2018

Kazuo I.

Position: Secretary

Appointed: 04 June 2004

Resigned: 01 April 2007

Kenneth C.

Position: Director

Appointed: 04 June 2004

Resigned: 31 May 2015

Kazuo I.

Position: Director

Appointed: 04 June 2004

Resigned: 01 June 2014

Trevor M.

Position: Director

Appointed: 04 June 2004

Resigned: 12 June 2009

Shunichiro K.

Position: Director

Appointed: 04 June 2004

Resigned: 01 April 2007

Richard G.

Position: Director

Appointed: 05 November 2001

Resigned: 04 June 2004

Stephen C.

Position: Secretary

Appointed: 05 October 2001

Resigned: 04 June 2004

Vikki H.

Position: Secretary

Appointed: 01 July 2001

Resigned: 05 October 2001

John D.

Position: Director

Appointed: 05 March 2001

Resigned: 09 October 2001

David H.

Position: Director

Appointed: 22 May 2000

Resigned: 01 July 2001

David H.

Position: Secretary

Appointed: 22 May 2000

Resigned: 01 July 2001

Peter R.

Position: Secretary

Appointed: 02 March 2000

Resigned: 05 June 2000

Peter R.

Position: Director

Appointed: 02 March 2000

Resigned: 10 November 2000

Robin B.

Position: Director

Appointed: 19 November 1999

Resigned: 22 April 2002

Peter S.

Position: Secretary

Appointed: 19 November 1999

Resigned: 02 March 2000

Peter S.

Position: Director

Appointed: 19 November 1999

Resigned: 16 February 2004

Thomas D.

Position: Secretary

Appointed: 26 February 1999

Resigned: 19 November 1999

Thomas D.

Position: Director

Appointed: 17 November 1998

Resigned: 19 November 1999

John D.

Position: Director

Appointed: 05 November 1998

Resigned: 19 November 1999

David J.

Position: Director

Appointed: 05 November 1998

Resigned: 19 November 1999

Andrew K.

Position: Director

Appointed: 17 September 1998

Resigned: 19 November 1999

Michael U.

Position: Director

Appointed: 08 December 1997

Resigned: 19 November 1999

Kevin B.

Position: Director

Appointed: 19 April 1995

Resigned: 30 November 1998

Trevor M.

Position: Director

Appointed: 01 November 1992

Resigned: 19 January 1996

Barrington R.

Position: Director

Appointed: 01 November 1992

Resigned: 01 October 1998

Robert R.

Position: Director

Appointed: 01 November 1992

Resigned: 01 October 1998

David C.

Position: Director

Appointed: 01 November 1992

Resigned: 26 February 1999

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats researched, there is Princes Limited from Liverpool, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Princes Limited

Royal Liver Building Pier Head, Liverpool, L3 1NX, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Registrar Of Companies (England And Wales)
Registration number 2328824
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

The Eden Valley Mineral Water Company February 23, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Resolution
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 13th, January 2024
Free Download (8 pages)

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