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 |
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?
| 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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for WATERCO SIX LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2024 |
| Overdue | No |
What are the latest filings for WATERCO SIX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Register(s) moved to registered office address Northumbria House, Abbey Road Pity Me Durham DH1 5FJ | 1 pages | AD04 | ||||||||||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Termination of appointment of Martin Parker as a director on Oct 08, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard William Peter Somerville as a director on Oct 07, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2019 with updates | 4 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location C/O Martin Parker Boldon House Wheatlands Way Durham DH1 5FA | 1 pages | AD03 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Jun 29, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Martin Parker on Jun 29, 2016 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Sep 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WATERCO SIX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SOMERVILLE, Richard William Peter | Director | Northumbria House, Abbey Road Pity Me DH1 5FJ Durham | United Kingdom | British | Solicitor | 288207410001 | ||||
| ALSOP, Joanna Kate | Secretary | 4 Cross Street St. Helen Auckland DL14 9EU Bishop Auckland County Durham | British | Assistant Company Secretary | 82940310001 | |||||
| PARKER, Martin | Secretary | 2 Gunners Vale Wynyard TS22 5SL Billingham Teesside | British | Solicitor | 18784420005 | |||||
| ALLAN, John | Director | 32 Westerdale Hadrian Lodge West NE28 8UD Wallsend Tyne & Wear | United Kingdom | British | Analytical Chemist | 79253180001 | ||||
| DAVIDSON, Ian David Mackenzie | Director | 115 Dairy Lane OH4 5BP Houghton Le Spring Tyne & Wear | British | Technical Director | 29784230001 | |||||
| FOSTER, John Anthony | Director | 8 Burnside Close Ovingham NE42 6BS Prudhoe Northumberland | British | Managing Director | 30561030001 | |||||
| GARLICK, John Robert | Director | 66 Grosvenor Drive NE26 2JS Whitley Bay Tyne & Wear | British | Director | 29784240001 | |||||
| GOSLING, Peter Dennis, Dr | Director | 15 West Farm Court Broom Park DH7 7RN Durham | United Kingdom | British | Company Director | 97766780001 | ||||
| GREEN, Christopher Michael | Director | Abbey Road Ptiy Me DH1 5FJ Durham Northumbria House United Kingdom | United Kingdom | British | Chartered Accountant | 25577780001 | ||||
| GUERIN, John Michael | Director | 64 Harlsey Road TS18 5DQ Stockton On Tees Cleveland | British | Managing Dir | 4978400001 | |||||
| HARGREAVES, Jonathan Watson, Dr | Director | 118 Newgate Street NE61 1DA Morpeth Northumberland | United Kingdom | British | Managing Director - Technical Services | 72974140001 | ||||
| OWEN, Susan Patricia | Director | 14 Nickleby Chare DH1 3QX Merryoaks Durham | United Kingdom | British | Commercial Director | 54255720001 | ||||
| PARKER, Martin | Director | Northumbria House, Abbey Road Pity Me DH1 5FJ Durham | United Kingdom | British | Solicitor | 18784420005 | ||||
| TAYLOR, John Michael | Director | 11 The Avenue Harewood LS17 9LD Leeds | British | Finance Director | 35574830001 |
Who are the persons with significant control of WATERCO SIX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Northumbrian Services Limited | Apr 06, 2016 | Abbey Road Pity Me DH1 5FJ Durham Northumbria House 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