WESSEX WATER LIMITED
Overview
| Company Name | WESSEX WATER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02366633 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WESSEX WATER LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WESSEX WATER LIMITED located?
| Registered Office Address | Wessex Water Operations Centre Claverton Down Road BA2 7WW Claverton Down Bath |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WESSEX WATER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for WESSEX WATER LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2024 |
| Overdue | No |
What are the latest filings for WESSEX WATER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Jun 30, 2024 | 99 pages | AA | ||||||||||
Termination of appointment of Ruth Esme Jefferson as a secretary on Sep 30, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Stephen Lavington as a secretary on Sep 30, 2024 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Apr 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 95 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2022 | 83 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2021 | 78 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2021 with updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2020 | 82 pages | AA | ||||||||||
Director's details changed for Mr Seok Kian Yeoh on Aug 12, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David John Elliott as a director on Apr 30, 2020 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2019 | 77 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr David John Elliott on Jun 20, 2019 | 2 pages | CH01 | ||||||||||
legacy | 7 pages | SH20 | ||||||||||
Statement of capital on Mar 26, 2019
| 3 pages | SH19 | ||||||||||
legacy | 7 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Leigh Fisher-Hoyle as a secretary on Nov 30, 2018 | 1 pages | TM02 | ||||||||||
Appointment of Ruth Esme Jefferson as a secretary on Dec 03, 2018 | 2 pages | AP03 | ||||||||||
Group of companies' accounts made up to Jun 30, 2018 | 70 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2018 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of WESSEX WATER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAVINGTON, Stephen | Secretary | Wessex Water Operations Centre Claverton Down Road BA2 7WW Claverton Down Bath | 328332580001 | |||||||||||
| QUAYSECO LIMITED | Secretary | Glass Wharf BS2 0ZX Bristol One United Kingdom |
| 146837890001 | ||||||||||
| BARCLAY, David Martin | Director | Wessex Water Operations Centre Claverton Down Road BA2 7WW Claverton Down Bath | England | British | Company Director | 89829180001 | ||||||||
| SKELLETT, Colin Frank | Director | Claverton Down Road Claverton Down BA2 7WW Bath Wessex Water Operations Centre United Kingdom | United Kingdom | British | Company Director | 3792120007 | ||||||||
| WATTS, Mark Timothy | Director | Wessex Water Operations Centre Claverton Down Road BA2 7WW Claverton Down Bath | United Kingdom | British | Company Director | 149916760001 | ||||||||
| YEOH, Francis Sock Ping | Director | No. 3, Lorong 16/7b 46350 Petaling Jaya Selangor Darul Ehsan Malaysia | Malaysian | Business Person | 82666320001 | |||||||||
| YEOH, Seok Kah | Director | Wessex Water Operations Centre Claverton Down Road BA2 7WW Claverton Down Bath | Malaysian | Business Person | 81582570001 | |||||||||
| YEOH, Seok Kian | Director | Wessex Water Operations Centre Claverton Down Road BA2 7WW Claverton Down Bath | Malaysia | Malaysian | Business Person | 82111610001 | ||||||||
| YEOH, Seok Hong, Dato | Director | Wessex Water Operations Centre Claverton Down Road BA2 7WW Claverton Down Bath | Malaysia | Malaysian | Business Person | 154234610001 | ||||||||
| CROFTS, Alan Francis | Secretary | 26 Rock Lane Stoke Gifford BS34 8PF Bristol | British | 9712590001 | ||||||||||
| FISHER-HOYLE, Leigh | Secretary | Claverton Down Road Claverton Down BA2 7WW Bath Wessex Water Operations Centre United Kingdom | 203249920001 | |||||||||||
| JEFFERSON, Ruth Esme | Secretary | Wessex Water Operations Centre Claverton Down Road BA2 7WW Claverton Down Bath | 253223630001 | |||||||||||
| JONES, John Gareth | Secretary | Manor Court Barn B, Church Road Norton Malreward, Pensford BS39 4EX Bristol Avon | British | Company Director | 71321340001 | |||||||||
| PHILLIPS, Andrew Jeremy | Secretary | Wessex Water Operations Centre Claverton Down Road BA2 7WW Claverton Down Bath | British | 83307870002 | ||||||||||
| WOOLLER, Norman Graham | Secretary | 18 Hazelwood Road BS9 1PX Bristol | British | 70192080001 | ||||||||||
| ALLEN, Samuel Megraw | Director | 2 Barton Green TA3 7NA Taunton Somerset | British | Company Director | 102307080001 | |||||||||
| BARBOUR, Anthony Kenneth | Director | 7 Pitch And Pay Park Sneyd Park BS9 1NJ Bristol Avon | British | Director | 30984970001 | |||||||||
| BARRETT, Patrick Augustine | Director | The Chestnuts Hurley SL6 5LN Maidenhead | British | Company Director | 941830001 | |||||||||
| BISHOP, Christopher John | Director | 57 Bishops Hull Road Bishops Hull TA1 5EP Taunton Somerset | England | British | Business Services Director | 45329660002 | ||||||||
| CATER, Sean Andrew | Director | Claverton Down Road Claverton Down BA2 7WW Bath Wessex Water Operations Centre United Kingdom | United Kingdom | British | Engineer | 122524310002 | ||||||||
| CHIN, Peng Koon | Director | No 1 Lorong 16 3a 46350 Petaling Jaya Selangor Darul Ehsan Malaysia | Malaysian | Business Person | 91176230001 | |||||||||
| ELLIOTT, David John | Director | Claverton Down Road Claverton Down BA2 7WW Bath Wessex Water Operations Centre United Kingdom | England | British | Company Director | 114317500002 | ||||||||
| FALKMAN, Edwin Gosta | Director | The Old House GU10 3EF Dockenfield Surrey | British | Director | 22827570002 | |||||||||
| GAWITH, Elizabeth Jane | Director | Ham Mill Ham Hill, Holcombe BA3 5QD Bath Somerset | England | British | Engineering And Operations Dir | 41449040003 | ||||||||
| HARRIS, Thomas Keith | Director | Lorraine House 26 Cleveland Walk BA2 6JU Bath Somerset | England | British | Director Of Finance And Regula | 114409500003 | ||||||||
| HEISER, Terence Michael, Sir | Director | 6 Brantwood Road SE24 0DJ London | British | Director | 67205330002 | |||||||||
| HOOD, William Nicholas | Director | The Brook Cottage West Kington SN14 7JE Chippenham Wiltshire | United Kingdom | British | Director | 2156130002 | ||||||||
| HUNTINGTON, Ronnie | Director | 30 Home Farm Way Easter Compton BS12 3SE Bristol Avon | British | Director | 12686610001 | |||||||||
| KENT, Roderick David | Director | Mount Prosperous RG17 0RP Hungerford Berkshire | England | British | Director | 2874070002 | ||||||||
| MCGOWAN, Harry Duncan Cory, Lord | Director | Highway House Lower Froyle GU34 4NB Alton Hampshire | British | Director | 13293490001 | |||||||||
| MCLURE, Donald Niven Allen | Director | Woodpeckers Alleyns Lane SL6 9AD Cookham Dean Berkshire | British | Director | 15211660001 | |||||||||
| PYMER, Andrew Fraser | Director | Claverton Down Road Claverton Down BA2 7WW Bath Wessex Water Operations Centre United Kingdom | United Kingdom | British | Company Director | 169937930001 | ||||||||
| SMITH-MAXWELL, John Sefton Andrew | Director | 20 Bathurst Mews W2 2SB London | England | British | Businress Person | 32544690003 | ||||||||
| TAN, Choong Min | Director | 35 Jalan Ss4b 10 Petaling Jaya Selangor Darul Ehsan Malaysia | Malaysian | Business Person | 91176110001 | |||||||||
| THORNHILL, Andrew Robert | Director | 37 Canynge Road Clifton BS8 3LD Bristol | England | British | Director | 154041610001 |
Who are the persons with significant control of WESSEX WATER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ytl Utilities (Uk) Limited | Apr 06, 2016 | Claverton Down Road Claverton Down BA2 7WW Bath Wessex Water Operations Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
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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