ERIC WRIGHT WATER LIMITED

ERIC WRIGHT WATER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameERIC WRIGHT WATER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01835168
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ERIC WRIGHT WATER LIMITED?

    • Construction of water projects (42910) / Construction
    • Electrical installation (43210) / Construction
    • Other specialised construction activities n.e.c. (43999) / Construction
    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

    Where is ERIC WRIGHT WATER LIMITED located?

    Registered Office Address
    Sceptre House Sceptre Way
    Bamber Bridge
    PR5 6AW Preston
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of ERIC WRIGHT WATER LIMITED?

    Previous Company Names
    Company NameFromUntil
    SITE ELECTRICAL LIMITEDOct 08, 2004Oct 08, 2004
    SITE ELECTRICAL PLANT HIRE LIMITEDAug 16, 1984Aug 16, 1984
    DANESHIRE LIMITEDJul 23, 1984Jul 23, 1984

    What are the latest accounts for ERIC WRIGHT WATER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ERIC WRIGHT WATER LIMITED?

    Last Confirmation Statement Made Up ToMay 17, 2026
    Next Confirmation Statement DueMay 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 17, 2025
    OverdueNo

    What are the latest filings for ERIC WRIGHT WATER LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    31 pagesAA

    Confirmation statement made on May 17, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Brian Paul Walmsley on Jan 21, 2025

    2 pagesCH01

    Director's details changed for Mr Philip Friend on Jan 21, 2025

    2 pagesCH01

    Director's details changed for Mr Philip Friend on Jan 16, 2025

    2 pagesCH01

    Appointment of Mr Philip Friend as a director on Jan 01, 2025

    2 pagesAP01

    Appointment of Mr Brian Paul Walmsley as a director on Jan 01, 2025

    2 pagesAP01

    Full accounts made up to Dec 31, 2023

    31 pagesAA

    Confirmation statement made on May 17, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    30 pagesAA

    Confirmation statement made on May 17, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    29 pagesAA

    Confirmation statement made on May 17, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Adam Christopher Parker as a director on Sep 30, 2021

    1 pagesTM01

    Full accounts made up to Dec 31, 2020

    29 pagesAA

    Confirmation statement made on May 17, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    28 pagesAA

    Confirmation statement made on May 17, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Paul Swann as a director on Jan 01, 2020

    2 pagesAP01

    Full accounts made up to Dec 31, 2018

    27 pagesAA

    Registration of charge 018351680005, created on Jul 12, 2019

    39 pagesMR01

    Confirmation statement made on May 17, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Ian Andrew Wilbur as a director on Apr 30, 2018

    1 pagesTM01

    Appointment of Mr Adam Christopher Parker as a director on Aug 01, 2018

    2 pagesAP01

    Full accounts made up to Dec 31, 2017

    26 pagesAA

    Who are the officers of ERIC WRIGHT WATER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KUMAR, Manisha
    Sceptre Way
    Bamber Bridge
    PR5 6AW Preston
    Sceptre House
    Lancashire
    England
    Secretary
    Sceptre Way
    Bamber Bridge
    PR5 6AW Preston
    Sceptre House
    Lancashire
    England
    154024620001
    FRIEND, Philip
    Sceptre Way
    Bamber Bridge
    PR5 6AW Preston
    Sceptre House
    Lancashire
    United Kingdom
    Director
    Sceptre Way
    Bamber Bridge
    PR5 6AW Preston
    Sceptre House
    Lancashire
    United Kingdom
    EnglandBritish330987790002
    HARTLEY, Jeremy Peter
    Sceptre Way
    Bamber Bridge
    PR5 6AW Preston
    Sceptre House
    Lancashire
    England
    Director
    Sceptre Way
    Bamber Bridge
    PR5 6AW Preston
    Sceptre House
    Lancashire
    England
    EnglandBritish118857570001
    PYGOTT, Spencer
    Sceptre Way
    Bamber Bridge
    PR5 6AW Preston
    Sceptre House
    Lancashire
    United Kingdom
    Director
    Sceptre Way
    Bamber Bridge
    PR5 6AW Preston
    Sceptre House
    Lancashire
    United Kingdom
    United KingdomBritish179827410001
    SWANN, Paul
    Sceptre Way
    Bamber Bridge
    PR5 6AW Preston
    Sceptre House
    Lancashire
    United Kingdom
    Director
    Sceptre Way
    Bamber Bridge
    PR5 6AW Preston
    Sceptre House
    Lancashire
    United Kingdom
    EnglandBritish265803300001
    WALMSLEY, Brian Paul
    Sceptre Way
    Bamber Bridge
    PR5 6AW Preston
    Sceptre House
    Lancashire
    United Kingdom
    Director
    Sceptre Way
    Bamber Bridge
    PR5 6AW Preston
    Sceptre House
    Lancashire
    United Kingdom
    EnglandBritish330987690001
    WHITTLE, Neal David
    Sceptre Way
    Bamber Bridge
    PR5 6AW Preston
    Sceptre House
    Lancashire
    United Kingdom
    Director
    Sceptre Way
    Bamber Bridge
    PR5 6AW Preston
    Sceptre House
    Lancashire
    United Kingdom
    EnglandBritish165845310001
    CASE, Derek James
    Turks Road
    Radcliffe
    M26 3NW Manchester
    194
    Lancashire
    England
    Secretary
    Turks Road
    Radcliffe
    M26 3NW Manchester
    194
    Lancashire
    England
    British134084110001
    PATRICK, Mark
    Sceptre Way
    Bamber Bridge
    PR5 6AW Preston
    Sceptre House
    Lancashire
    England
    Secretary
    Sceptre Way
    Bamber Bridge
    PR5 6AW Preston
    Sceptre House
    Lancashire
    England
    153614740001
    QUIGLEY, Anna Coulter
    2 Ashcombe Drive
    Breightmet
    BL2 6TD Bolton
    Lancashire
    Secretary
    2 Ashcombe Drive
    Breightmet
    BL2 6TD Bolton
    Lancashire
    British29022010001
    SMITH, Robin Edward
    12 Park Road
    Disley
    SK12 2NA Stockport
    Cheshire
    Secretary
    12 Park Road
    Disley
    SK12 2NA Stockport
    Cheshire
    British114254000001
    BOURNE, Emma Diane
    Sceptre Way
    Bamber Bridge
    PR5 6AW Preston
    Scpetre House
    United Kingdom
    Director
    Sceptre Way
    Bamber Bridge
    PR5 6AW Preston
    Scpetre House
    United Kingdom
    EnglandBritish109115930001
    BRINDLE, Michael Alan
    1 Linden Close
    Edenfield Ramsbottom
    BL0 0LN Bury
    Lancashire
    Director
    1 Linden Close
    Edenfield Ramsbottom
    BL0 0LN Bury
    Lancashire
    EnglandBritish121182770001
    CRUMP, Stephen Frank
    47/51 Market Street
    Tottingham
    BL8 3LL Bury
    Lancashire
    Director
    47/51 Market Street
    Tottingham
    BL8 3LL Bury
    Lancashire
    EnglandBritish53076480001
    EVENSON, Christopher Mark
    Sceptre Way
    Bamber Bridge
    PR5 6AW Preston
    Sceptre House
    Lancashire
    England
    Director
    Sceptre Way
    Bamber Bridge
    PR5 6AW Preston
    Sceptre House
    Lancashire
    England
    EnglandBritish53580340002
    KIPPAX, Craig William
    Sceptre Way
    Bamber Bridge
    PR5 6AW Preston
    Sceptre House
    Lancashire
    United Kingdom
    Director
    Sceptre Way
    Bamber Bridge
    PR5 6AW Preston
    Sceptre House
    Lancashire
    United Kingdom
    United KingdomBritish165845380001
    MURPHY, Thomas Leo
    400 Holcombe Road
    Greenmount
    BL8 4HF Bury
    Lancashire
    Director
    400 Holcombe Road
    Greenmount
    BL8 4HF Bury
    Lancashire
    EnglandBritish9894660004
    PARKER, Adam Christopher
    Sceptre Way
    Bamber Bridge
    PR5 6AW Preston
    Sceptre House
    Lancashire
    United Kingdom
    Director
    Sceptre Way
    Bamber Bridge
    PR5 6AW Preston
    Sceptre House
    Lancashire
    United Kingdom
    EnglandBritish252551350001
    PARKER, Christopher Edward
    45 Vernon Road
    Greenmount
    BL8 4DD Bury
    Lancashire
    Director
    45 Vernon Road
    Greenmount
    BL8 4DD Bury
    Lancashire
    United KingdomBritish69016010001
    SADDINGTON, John Russon
    Sceptre Way
    Bamber Bridge
    PR5 6AW Preston
    Sceptre House
    Lancashire
    England
    Director
    Sceptre Way
    Bamber Bridge
    PR5 6AW Preston
    Sceptre House
    Lancashire
    England
    EnglandBritish186943880001
    SHUTTLEWORTH, Andrew Bryan, Mr.
    Linga Longa
    Sower Carr Lane Hambleton
    FY6 9DJ Poulton Le Fylde
    Lancashire
    Director
    Linga Longa
    Sower Carr Lane Hambleton
    FY6 9DJ Poulton Le Fylde
    Lancashire
    EnglandBritish96006400001
    SMITH, Robin Edward
    12 Park Road
    Disley
    SK12 2NA Stockport
    Cheshire
    Director
    12 Park Road
    Disley
    SK12 2NA Stockport
    Cheshire
    EnglandBritish114254000001
    TAYLOR, Adrian John
    Sceptre Way
    Bamber Bridge
    PR5 6AW Preston
    Sceptre House
    Lancashire
    England
    Director
    Sceptre Way
    Bamber Bridge
    PR5 6AW Preston
    Sceptre House
    Lancashire
    England
    EnglandBritish106783050001
    TAYLOR, Kieran Sorensen
    Sceptre Way
    Bamber Bridge
    PR5 6AW Preston
    Sceptre House
    Lancashire
    United Kingdom
    Director
    Sceptre Way
    Bamber Bridge
    PR5 6AW Preston
    Sceptre House
    Lancashire
    United Kingdom
    EnglandBritish165845060001
    WILBUR, Ian Andrew
    Dalbeattie
    Kirkcudbrightshire
    DG5 4AZ Kirkcudbrightshire
    Port Road
    Scotland
    Scotland
    Director
    Dalbeattie
    Kirkcudbrightshire
    DG5 4AZ Kirkcudbrightshire
    Port Road
    Scotland
    Scotland
    ScotlandBritish29022020002

    Who are the persons with significant control of ERIC WRIGHT WATER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sceptre Way
    Bamber Bridge
    PR5 6AW Preston
    Sceptre House
    Lancashire
    United Kingdom
    Apr 06, 2016
    Sceptre Way
    Bamber Bridge
    PR5 6AW Preston
    Sceptre House
    Lancashire
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUk Law
    Place RegisteredCompanies House
    Registration Number2565379
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0