WATERCO SIX LIMITED

Overview

Company Name	WATERCO SIX LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02528693
Jurisdiction	England/Wales
Date of Creation	Aug 07, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WATERCO SIX LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is WATERCO SIX LIMITED located?

Registered Office Address	Northumbria House, Abbey Road Pity Me DH1 5FJ Durham
Undeliverable Registered Office Address	No

What were the previous names of WATERCO SIX LIMITED?

Previous Company Names
Company Name	From	Until
ANALYTICAL & ENVIRONMENTAL SERVICES LIMITED	Oct 02, 1990	Oct 02, 1990
SEALWALL LIMITED	Aug 07, 1990	Aug 07, 1990

What are the latest accounts for WATERCO SIX LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for WATERCO SIX LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 23, 2027
Next Confirmation Statement Due	Jul 07, 2027
Next Confirmation Statement Made Up To	Jun 23, 2026
Overdue	No

What are the latest filings for WATERCO SIX LIMITED?

Filings
Date	Description	Document	Type
Jun 25, 2026	Confirmation statement made on Jun 23, 2026 with no updates	3 pages	CS01

Jun 06, 2026	Register inspection address has been changed from C/O Martin Parker Boldon House Wheatlands Way Durham DH1 5FA England to Northumbria House Abbey Road Pity Me Durham County Durham DH1 5FJ	1 pages	AD02

Dec 15, 2025	Accounts for a dormant company made up to Mar 31, 2025	7 pages	AA

Jul 02, 2025	Confirmation statement made on Jun 23, 2025 with no updates	3 pages	CS01

Dec 13, 2024	Accounts for a dormant company made up to Mar 31, 2024	7 pages	AA

Jul 03, 2024	Confirmation statement made on Jun 23, 2024 with no updates	3 pages	CS01

Nov 23, 2023	Accounts for a dormant company made up to Mar 31, 2023	7 pages	AA

Jun 28, 2023	Confirmation statement made on Jun 23, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Accounts for a dormant company made up to Mar 31, 2022	7 pages	AA

Sep 28, 2022	Register(s) moved to registered office address Northumbria House, Abbey Road Pity Me Durham DH1 5FJ	1 pages	AD04

Jul 06, 2022	Confirmation statement made on Jun 23, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Accounts for a dormant company made up to Mar 31, 2021	7 pages	AA

Oct 11, 2021	Termination of appointment of Martin Parker as a director on Oct 08, 2021	1 pages	TM01

Oct 11, 2021	Appointment of Mr Richard William Peter Somerville as a director on Oct 07, 2021	2 pages	AP01

Jun 23, 2021	Confirmation statement made on Jun 23, 2021 with no updates	3 pages	CS01

Feb 17, 2021	Accounts for a dormant company made up to Mar 31, 2020	7 pages	AA

Jun 30, 2020	Confirmation statement made on Jun 23, 2020 with no updates	3 pages	CS01

Dec 19, 2019	Accounts for a dormant company made up to Mar 31, 2019	7 pages	AA

Jul 05, 2019	Confirmation statement made on Jun 23, 2019 with updates	4 pages	CS01

Jul 05, 2019	Register(s) moved to registered inspection location C/O Martin Parker Boldon House Wheatlands Way Durham DH1 5FA	1 pages	AD03

Dec 24, 2018	Accounts for a dormant company made up to Mar 31, 2018	7 pages	AA

Jun 27, 2018	Confirmation statement made on Jun 23, 2018 with no updates	3 pages	CS01

Dec 18, 2017	Accounts for a dormant company made up to Mar 31, 2017	7 pages	AA

Jun 23, 2017	Confirmation statement made on Jun 23, 2017 with updates	5 pages	CS01

Jan 06, 2017	Accounts for a dormant company made up to Mar 31, 2016	7 pages	AA

View All Filings

Who are the officers of WATERCO SIX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SOMERVILLE, Richard William Peter Northumbria House, Abbey Road Pity Me DH1 5FJ Durham	Oct 07, 2021		Director	Northumbria House, Abbey Road Pity Me DH1 5FJ Durham	United Kingdom	British	1980-6	288207410001
ALSOP, Joanna Kate 4 Cross Street St. Helen Auckland DL14 9EU Bishop Auckland County Durham	Oct 20, 2006	Apr 17, 2014	Secretary	4 Cross Street St. Helen Auckland DL14 9EU Bishop Auckland County Durham		British		82940310001
PARKER, Martin 2 Gunners Vale Wynyard TS22 5SL Billingham Teesside		Oct 20, 2006	Secretary	2 Gunners Vale Wynyard TS22 5SL Billingham Teesside		British		18784420005
ALLAN, John 32 Westerdale Hadrian Lodge West NE28 8UD Wallsend Tyne & Wear	Nov 16, 2001	Jun 30, 2012	Director	32 Westerdale Hadrian Lodge West NE28 8UD Wallsend Tyne & Wear	United Kingdom	British	1953-1	79253180001
DAVIDSON, Ian David Mackenzie 115 Dairy Lane OH4 5BP Houghton Le Spring Tyne & Wear		Sep 30, 2007	Director	115 Dairy Lane OH4 5BP Houghton Le Spring Tyne & Wear		British	1951-1	29784230001
FOSTER, John Anthony 8 Burnside Close Ovingham NE42 6BS Prudhoe Northumberland	Jul 15, 1993	Dec 31, 1996	Director	8 Burnside Close Ovingham NE42 6BS Prudhoe Northumberland		British	1945-5	30561030001
GARLICK, John Robert 66 Grosvenor Drive NE26 2JS Whitley Bay Tyne & Wear		May 01, 2004	Director	66 Grosvenor Drive NE26 2JS Whitley Bay Tyne & Wear		British	1949-4	29784240001
GOSLING, Peter Dennis, Dr 15 West Farm Court Broom Park DH7 7RN Durham	May 01, 2004	Mar 31, 2013	Director	15 West Farm Court Broom Park DH7 7RN Durham	United Kingdom	British	1952-8	97766780001
GREEN, Christopher Michael Abbey Road Ptiy Me DH1 5FJ Durham Northumbria House United Kingdom	Oct 29, 1997	Dec 31, 2012	Director	Abbey Road Ptiy Me DH1 5FJ Durham Northumbria House United Kingdom	United Kingdom	British	1954-10	25577780001
GUERIN, John Michael 64 Harlsey Road TS18 5DQ Stockton On Tees Cleveland	Mar 29, 1993	Jun 09, 1993	Director	64 Harlsey Road TS18 5DQ Stockton On Tees Cleveland		British	1946-4	4978400001
HARGREAVES, Jonathan Watson, Dr 118 Newgate Street NE61 1DA Morpeth Northumberland		Mar 29, 1993	Director	118 Newgate Street NE61 1DA Morpeth Northumberland	United Kingdom	British	1950-3	72974140001
OWEN, Susan Patricia 14 Nickleby Chare DH1 3QX Merryoaks Durham	Jul 17, 1997	Dec 31, 2012	Director	14 Nickleby Chare DH1 3QX Merryoaks Durham	United Kingdom	British	1952-8	54255720001
PARKER, Martin Northumbria House, Abbey Road Pity Me DH1 5FJ Durham	Apr 01, 2013	Oct 08, 2021	Director	Northumbria House, Abbey Road Pity Me DH1 5FJ Durham	United Kingdom	British	1959-6	18784420005
TAYLOR, John Michael 11 The Avenue Harewood LS17 9LD Leeds	Jul 17, 1997	Sep 03, 1997	Director	11 The Avenue Harewood LS17 9LD Leeds		British	1946-1	35574830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WATERCO SIX LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Northumbrian Services Limited

Apr 06, 2016

Abbey Road

Pity Me

DH1 5FJ Durham

Northumbria House

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02366698

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.

View Detailed Information on Persons with Significant Control

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.
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