WESSEX WATER SERVICES LIMITED
Overview
| Company Name | WESSEX WATER SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02366648 |
| 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 SERVICES LIMITED?
- Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities
- Sewerage (37000) / Water supply, sewerage, waste management and remediation activities
Where is WESSEX WATER SERVICES 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 SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for WESSEX WATER SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2026 |
| Overdue | No |
What are the latest filings for WESSEX WATER SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Dato' Mark Seok Kah Yeoh on May 13, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Dato Seok Hong Yeoh on May 13, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Dato Seok Hong Yeoh on Apr 23, 2026 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 15, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2025 | 165 pages | AA | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 3 pages | MA | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mrs Sarah Elizabeth Hendry as a director on Jan 27, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Fiona Clare Reynolds as a director on Jan 27, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Stephen Lavington as a secretary on Sep 30, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Ruth Esme Jefferson as a secretary on Sep 30, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Colin Frank Skellett as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Alexander Thompson as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 199 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2024 with updates | 5 pages | CS01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Nov 27, 2023
| 4 pages | RP04SH01 | ||||||||||
Statement of capital on Nov 28, 2023
| 5 pages | SH19 | ||||||||||
legacy | 10 pages | SH20 | ||||||||||
legacy | 10 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Nov 27, 2023
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2023 | 200 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 169 pages | AA | ||||||||||
Who are the officers of WESSEX WATER SERVICES 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 | 328332650001 | |||||||||||
| 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 | 89829180001 | |||||||||
| CHEW, Kathleen Wai Lin | Director | 1 Lorong Buluh Perindul 1 Damansara Heights FOREIGN 5000 Kuala Lumpur Malaysia | Malaysia | Malaysian | 93633510002 | |||||||||
| GARDAM, Tim | Director | Wessex Water Operations Centre Claverton Down Road BA2 7WW Claverton Down Bath | United Kingdom | British | 266741980001 | |||||||||
| HENDRY, Sarah Elizabeth | Director | Wessex Water Operations Centre Claverton Down Road BA2 7WW Claverton Down Bath | England | British | 253010970001 | |||||||||
| JEFFERSON, Ruth Esme | Director | Wessex Water Operations Centre Claverton Down Road BA2 7WW Claverton Down Bath | England | British | 300644700001 | |||||||||
| MCKENNA, James Anthony Patrick | Director | Wessex Water Operations Centre Claverton Down Road BA2 7WW Claverton Down Bath | England | British | 259413120001 | |||||||||
| MINGAY, Kate | Director | Wessex Water Operations Centre Claverton Down Road BA2 7WW Claverton Down Bath | United Kingdom | British | 259413110001 | |||||||||
| PYMER, Andrew Fraser | Director | Claverton Down Road Claverton Down BA2 7WW Bath Wessex Water Operations Centre United Kingdom | United Kingdom | British | 169937930001 | |||||||||
| WALL, Kevin Charles | Director | Wessex Water Operations Centre Claverton Down Road BA2 7WW Claverton Down Bath | England | British | 223480140001 | |||||||||
| YEOH, Francis Sock Ping | Director | No. 3, Lorong 16/7b 46350 Petaling Jaya Selangor Darul Ehsan Malaysia | Malaysia | Malaysian | 82666320001 | |||||||||
| YEOH, Keong Hann | Director | Claverton Down Road Claverton Down BA2 7WW Bath Wessex Water Operations Centre United Kingdom | Malaysia | Malaysian | 171191370001 | |||||||||
| YEOH, Mark Seok Kah | Director | Wessex Water Operations Centre Claverton Down Road BA2 7WW Claverton Down Bath | Malaysia | Malaysian | 90768290004 | |||||||||
| YEOH, Seok Hong | Director | Wessex Water Operations Centre Claverton Down Road BA2 7WW Claverton Down Bath | Malaysia | Malaysian | 154234610005 | |||||||||
| 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 | 203149480001 | |||||||||||
| JEFFERSON, Ruth Esme | Secretary | Wessex Water Operations Centre Claverton Down Road BA2 7WW Claverton Down Bath | 253223640001 | |||||||||||
| 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 | 102307080001 | ||||||||||
| AMES, Leslie Henry | Director | 12 Underhedge Gardens DT5 2DX Portland Dorset | England | English | 67742040001 | |||||||||
| BARRETT, Patrick Augustine | Director | 26 Crossland House Holloway Drive GU25 4SY Virginia Water Surrey | British | 941830005 | ||||||||||
| BENNETT, Lesley Clare Stockman | Director | Ford House Brook End Luckington SN14 6PJ Chippenham Wiltshire | England | British | 37632060003 | |||||||||
| BISHOP, Christopher John | Director | 57 Bishops Hull Road Bishops Hull TA1 5EP Taunton Somerset | England | British | 45329660002 | |||||||||
| BISHOP, Christopher John | Director | 16 Morgans Rise Bishops Hull TA1 5HW Taunton Somerset | British | 45329660001 | ||||||||||
| CAMM, Gillian Elizabeth | Director | Claverton Down Road Claverton Down BA2 7WW Bath Wessex Water Operations Centre United Kingdom | England | British | 57088500001 | |||||||||
| CATER, Sean Andrew | Director | Claverton Down Road Claverton Down BA2 7WW Bath Wessex Water Operations Centre United Kingdom | United Kingdom | British | 122524310002 | |||||||||
| COOPER, David | Director | Severncliffe Cottage 28 Bay Road BS21 7BT Clevedon Avon | British | 41449110001 | ||||||||||
| COSTAIN, Peter John | Director | Heronden Smallhythe Road TN30 7LN Tenterden Kent | England | British | 45321580001 | |||||||||
| DAVIES, David Huw | Director | Claverton Down Road Claverton Down BA2 7WW Bath Wessex Water Operations Centre United Kingdom | United Kingdom | British | 147566800001 | |||||||||
| DENNIS, Peter Julian, Dr | Director | 125 Old Bath Road GL53 7DH Cheltenham Gloucestershire | England | British | 176617010001 | |||||||||
| EARNSHAW, Mary Clare | Director | 31 Newtown BA15 1NF Bradford On Avon Wiltshire | British | 61888150001 | ||||||||||
| EASTWOOD, David Peter | Director | 5 High Trees Avenue BH8 9JX Bournemouth Dorset | British | 30984890001 | ||||||||||
| ELLIOTT, David John | Director | Silver Street GL6 8ET Chalford Hill The Ferns Gloucestershire | England | British | 114317500002 |
Who are the persons with significant control of WESSEX WATER SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wessex Water Limited | Apr 06, 2016 | Claverton Down Road Claverton Down BA2 7WW Bath Wessex Water Operations Centre England | No | ||||||||||
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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