Watpure International Ltd

Company Name	Watpure International Ltd
Director	Kuowei Kuan
Company Status	Active
Company Number	00259299
Category	Private Limited Company
Incorporation Date	30 September 1931(92 years, 7 months ago)
Previous Names	Brexton Limited and JFL Manufacturing Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Kuowei Kuan
Date of Birth	June 1979 (Born 44 years ago)
Nationality	Taiwanese
Status	Current
Appointed	29 September 2016(85 years after company formation)
Appointment Duration	7 years, 7 months
Role	Merchant
Country of Residence	Taiwan (R.O.C.)
Correspondence Address	5f No 8 Xinhu 2nd Rd Neihu Dist Taipei City 114 Taiwan (R.O.C.)

Director Name	James Derrick Miller
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(59 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 12 November 1997)
Role	Chairman And Director
Correspondence Address	Chimney Corner Moorhall Drive Moorhall Park Sutton Coldfield West Midlands B75 6LS

Director Name	Mr Andrew Michael Miller
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(59 years, 11 months after company formation)
Appointment Duration	23 years, 1 month (resigned 09 October 2014)
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	North Court, Packington Park Meriden Coventry CV7 7HF

Secretary Name	Mr Andrew Michael Miller
Nationality	British
Status	Resigned
Appointed	29 August 1991(59 years, 11 months after company formation)
Appointment Duration	23 years, 1 month (resigned 09 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	North Court, Packington Park Meriden Coventry CV7 7HF

Director Name	Douglas Victor Mee
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1997(66 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 08 April 1998)
Role	Administrator
Correspondence Address	11 Welwyndale Road Sutton Coldfield West Midlands B72 1AW

Director Name	Florence Miller
Date of Birth	May 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1998(66 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 27 March 2007)
Role	Company Director
Correspondence Address	Chimney Corner Moor Hall Drive Sutton Coldfield West Midlands B75 6LS

Director Name	Tessa Miller
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2007(75 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 09 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North Court, Packington Park Meriden Coventry CV7 7HF

Director Name	Ms Gillian Bell
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2014(83 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 29 September 2016)
Role	Commercial Director
Country of Residence	England
Correspondence Address	3rd Floor, 207 Regent Street London W1B 3HH

Contact

Website	harris-sheldon.co.uk
Telephone	01676 522990
Telephone region	Meriden

Location

Registered Address	3rd Floor, 207 Regent Street London W1B 3HH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	Gillian Bell 100.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 September 2023 (7 months, 2 weeks ago)
Next Return Due	28 September 2024 (5 months from now)

Filing History

21 September 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
9 October 2019	Confirmation statement made on 29 September 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
2 October 2018	Confirmation statement made on 29 September 2018 with updates (4 pages)
6 June 2018	Statement of capital following an allotment of shares on 18 May 2018 GBP 1,250,000 (4 pages)
30 May 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 May 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
12 October 2017	Confirmation statement made on 29 September 2017 with updates (3 pages)
12 October 2017	Confirmation statement made on 29 September 2017 with updates (3 pages)
11 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
11 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
30 September 2016	Appointment of Mr Kuowei Kuan as a director on 29 September 2016 (2 pages)
30 September 2016	Confirmation statement made on 29 September 2016 with updates (6 pages)
30 September 2016	Confirmation statement made on 29 September 2016 with updates (6 pages)
30 September 2016	Appointment of Mr Kuowei Kuan as a director on 29 September 2016 (2 pages)
30 September 2016	Company name changed jfl manufacturing LIMITED\certificate issued on 30/09/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-29 (3 pages)
30 September 2016	Company name changed jfl manufacturing LIMITED\certificate issued on 30/09/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-29 (3 pages)
29 September 2016	Registered office address changed from 7 Shelford Avenue Kirkby-in-Ashfield Nottingham NG17 8HF to 3rd Floor, 207 Regent Street London W1B 3HH on 29 September 2016 (1 page)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
29 September 2016	Registered office address changed from 7 Shelford Avenue Kirkby-in-Ashfield Nottingham NG17 8HF to 3rd Floor, 207 Regent Street London W1B 3HH on 29 September 2016 (1 page)
29 September 2016	Termination of appointment of Gillian Bell as a director on 29 September 2016 (1 page)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
29 September 2016	Termination of appointment of Gillian Bell as a director on 29 September 2016 (1 page)
25 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
25 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
25 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 100 (3 pages)
25 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 100 (3 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
9 October 2014	Appointment of Ms Gillian Bell as a director on 9 October 2014 (2 pages)
9 October 2014	Registered office address changed from North Court, Packington Park Meriden Coventry CV7 7HF to 7 Shelford Avenue Kirkby-in-Ashfield Nottingham NG17 8HF on 9 October 2014 (1 page)
9 October 2014	Appointment of Ms Gillian Bell as a director on 9 October 2014 (2 pages)
9 October 2014	Termination of appointment of Tessa Miller as a director on 9 October 2014 (1 page)
9 October 2014	Termination of appointment of Andrew Michael Miller as a director on 9 October 2014 (1 page)
9 October 2014	Termination of appointment of Tessa Miller as a director on 9 October 2014 (1 page)
9 October 2014	Registered office address changed from North Court, Packington Park Meriden Coventry CV7 7HF to 7 Shelford Avenue Kirkby-in-Ashfield Nottingham NG17 8HF on 9 October 2014 (1 page)
9 October 2014	Termination of appointment of Andrew Michael Miller as a secretary on 9 October 2014 (1 page)
9 October 2014	Termination of appointment of Andrew Michael Miller as a director on 9 October 2014 (1 page)
9 October 2014	Termination of appointment of Andrew Michael Miller as a secretary on 9 October 2014 (1 page)
9 October 2014	Termination of appointment of Tessa Miller as a director on 9 October 2014 (1 page)
9 October 2014	Registered office address changed from North Court, Packington Park Meriden Coventry CV7 7HF to 7 Shelford Avenue Kirkby-in-Ashfield Nottingham NG17 8HF on 9 October 2014 (1 page)
9 October 2014	Termination of appointment of Andrew Michael Miller as a director on 9 October 2014 (1 page)
9 October 2014	Appointment of Ms Gillian Bell as a director on 9 October 2014 (2 pages)
9 October 2014	Termination of appointment of Andrew Michael Miller as a secretary on 9 October 2014 (1 page)
18 September 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 September 2014	Statement by Directors (1 page)
18 September 2014	Solvency Statement dated 05/09/14 (1 page)
18 September 2014	Statement of capital on 18 September 2014 GBP 100 (4 pages)
18 September 2014	Statement of capital on 18 September 2014 GBP 100 (4 pages)
18 September 2014	Statement by Directors (1 page)
18 September 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 September 2014	Solvency Statement dated 05/09/14 (1 page)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
11 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders (5 pages)
11 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders (5 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
18 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 4,000 (5 pages)
18 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 4,000 (5 pages)
25 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (5 pages)
25 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (5 pages)
12 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
12 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
20 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (5 pages)
20 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (5 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
21 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (5 pages)
21 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (5 pages)
24 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
24 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
7 October 2009	Secretary's details changed for Mr Andrew Michael Miller on 6 October 2009 (1 page)
7 October 2009	Director's details changed for Tessa Miller on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Andrew Michael Miller on 6 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mr Andrew Michael Miller on 6 October 2009 (1 page)
7 October 2009	Director's details changed for Tessa Miller on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Tessa Miller on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Andrew Michael Miller on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Andrew Michael Miller on 6 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mr Andrew Michael Miller on 6 October 2009 (1 page)
9 September 2009	Return made up to 29/08/09; full list of members (4 pages)
9 September 2009	Return made up to 29/08/09; full list of members (4 pages)
22 October 2008	Director's change of particulars / florence miller / 17/10/2008 (1 page)
22 October 2008	Director's change of particulars / florence miller / 17/10/2008 (1 page)
30 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
30 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
25 September 2008	Return made up to 29/08/08; full list of members (4 pages)
25 September 2008	Return made up to 29/08/08; full list of members (4 pages)
12 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
12 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
14 September 2007	Return made up to 29/08/07; full list of members (2 pages)
14 September 2007	Return made up to 29/08/07; full list of members (2 pages)
28 March 2007	Director resigned (1 page)
28 March 2007	New director appointed (1 page)
28 March 2007	New director appointed (1 page)
28 March 2007	Director resigned (1 page)
24 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
24 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
20 September 2006	Return made up to 29/08/06; full list of members (2 pages)
20 September 2006	Return made up to 29/08/06; full list of members (2 pages)
21 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
21 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
21 September 2005	Location of register of members (1 page)
21 September 2005	Registered office changed on 21/09/05 from: north court packington park meriden nr.coventry warwicks CV7 7HF (1 page)
21 September 2005	Return made up to 29/08/05; full list of members (3 pages)
21 September 2005	Return made up to 29/08/05; full list of members (3 pages)
21 September 2005	Location of register of members (1 page)
21 September 2005	Registered office changed on 21/09/05 from: north court packington park meriden nr.coventry warwicks CV7 7HF (1 page)
11 November 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
11 November 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
23 September 2004	Return made up to 29/08/04; full list of members (7 pages)
23 September 2004	Return made up to 29/08/04; full list of members (7 pages)
24 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
24 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
26 September 2003	Return made up to 29/08/03; full list of members (7 pages)
26 September 2003	Return made up to 29/08/03; full list of members (7 pages)
30 April 2003	Company name changed brexton LIMITED\certificate issued on 30/04/03 (2 pages)
30 April 2003	Company name changed brexton LIMITED\certificate issued on 30/04/03 (2 pages)
11 November 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
11 November 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
30 September 2002	Return made up to 29/08/02; full list of members (7 pages)
30 September 2002	Return made up to 29/08/02; full list of members (7 pages)
5 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
5 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
10 September 2001	Return made up to 29/08/01; full list of members (6 pages)
10 September 2001	Return made up to 29/08/01; full list of members (6 pages)
12 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
12 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
20 September 2000	Return made up to 29/08/00; full list of members (6 pages)
20 September 2000	Return made up to 29/08/00; full list of members (6 pages)
11 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
11 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
20 September 1999	Return made up to 29/08/99; full list of members (6 pages)
20 September 1999	Return made up to 29/08/99; full list of members (6 pages)
27 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
27 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
23 September 1998	Return made up to 29/08/98; change of members (6 pages)
23 September 1998	Return made up to 29/08/98; change of members (6 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	Director resigned (1 page)
15 April 1998	Director resigned (1 page)
15 April 1998	New director appointed (2 pages)
2 December 1997	Director resigned (1 page)
2 December 1997	New director appointed (2 pages)
2 December 1997	New director appointed (2 pages)
2 December 1997	Director resigned (1 page)
20 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
20 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
30 September 1997	Return made up to 29/08/97; no change of members (5 pages)
30 September 1997	Return made up to 29/08/97; no change of members (5 pages)
26 September 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
26 September 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
19 September 1996	Return made up to 29/08/96; full list of members (7 pages)
19 September 1996	Return made up to 29/08/96; full list of members (7 pages)
27 September 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
27 September 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
12 September 1995	Return made up to 29/08/95; no change of members (6 pages)
12 September 1995	Return made up to 29/08/95; no change of members (6 pages)
9 January 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)

Watpure International Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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