WREXHAM WATER LIMITED
Overview
| Company Name | WREXHAM WATER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02967118 |
| 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 WREXHAM WATER LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WREXHAM WATER LIMITED located?
| Registered Office Address | Severn Trent Centre St. Johns Street CV1 2LZ Coventry England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WREXHAM WATER LIMITED?
| Company Name | From | Until |
|---|---|---|
| WREXHAM WATER PLC | Sep 22, 1994 | Sep 22, 1994 |
What are the latest accounts for WREXHAM WATER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 WREXHAM WATER LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2025 |
| Overdue | No |
What are the latest filings for WREXHAM WATER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 3 pages | AA | ||
Appointment of Mrs Gemma Louise Eagle as a secretary on Jul 23, 2025 | 2 pages | AP03 | ||
Termination of appointment of Hannah Elizabeth Woodall-Pagan as a secretary on Jul 23, 2025 | 1 pages | TM02 | ||
Director's details changed for Mr Robert Craig Mcpheely on Mar 31, 2025 | 2 pages | CH01 | ||
Director's details changed for Miss Rachel Elizabeth Martin on Apr 04, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Miss Rachel Elizabeth Martin on Feb 07, 2025 | 2 pages | CH01 | ||
Appointment of Miss Rachel Elizabeth Martin as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Adam Peter Stephens as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Apr 01, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Anthony Jackson as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Appointment of Mr Adam Peter Stephens as a director on Mar 31, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Apr 01, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Apr 01, 2019 with no updates | 3 pages | CS01 | ||
Change of details for Dee Valley Limited as a person with significant control on Oct 31, 2018 | 2 pages | PSC05 | ||
Appointment of Ms Hannah Elizabeth Woodall-Pagan as a secretary on Oct 12, 2018 | 2 pages | AP03 | ||
Who are the officers of WREXHAM WATER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EAGLE, Gemma Louise | Secretary | St. Johns Street CV1 2LZ Coventry Severn Trent Centre England | 338469460001 | |||||||
| MARTIN, Rachel Elizabeth | Director | St. Johns Street CV1 2LZ Coventry Severn Trent Centre England | United Kingdom | British | 330391710002 | |||||
| MCPHEELY, Robert Craig | Director | St. Johns Street CV1 2LZ Coventry Severn Trent Centre England | England | British | 104273610001 | |||||
| BICKERTON, Andrew Alan | Secretary | Wrexham Road Rhostyllen LL14 4EH Wrexham Packsaddle Clwyd Wales | 187484710001 | |||||||
| GUEST, David James | Secretary | 3 Harvey Avenue CW5 6LE Nantwich Cheshire | British | 6573790001 | ||||||
| KENNEDY, Bronagh | Secretary | St. Johns Street CV1 2LZ Coventry 2 England | 225957700001 | |||||||
| PLENDERLEITH, Ian John Alexander | Secretary | Wrexham Road Rhostyllen LL14 4EH Wrexham Packsaddle Clwyd Wales | 215701110001 | |||||||
| STRAHAN, David Edward | Secretary | Packsaddle Wrexham Road LL14 4DS Rhostyllen Wrexham Clwyd | 174730220001 | |||||||
| WALTON, Vaughn Bradley | Secretary | St. Johns Street CV1 2LZ Coventry 2 England | 241975330001 | |||||||
| WOODALL-PAGAN, Hannah Elizabeth | Secretary | St. Johns Street CV1 2LZ Coventry Severn Trent Centre England | 251383690001 | |||||||
| BELLIS, Brynley | Director | Erw Fran Llandyrnog LL16 4LY Denbigh | British | 33428580002 | ||||||
| BICKERTON, Andrew Alan | Director | Wrexham Road Rhostyllen LL14 4EH Wrexham Packsaddle Clwyd Wales | United Kingdom | British | 187480330001 | |||||
| BIDSTON, Michael John | Director | 14 Gloucester Road L45 3JT Wallasey Merseyside | British | 18071450001 | ||||||
| DOVEY, Mark James, Mr. | Director | St. Johns Street CV1 2LZ Coventry 2 England | England | British | 166254070001 | |||||
| GRAHAM PALMER, Roger Henry William | Director | Cefn Park Estate Cefn Park LL13 9TT Wrexham Clwyd | British | 21474140001 | ||||||
| GUEST, David James | Director | 3 Harvey Avenue CW5 6LE Nantwich Cheshire | England | British | 6573790001 | |||||
| HALL, David Leslie | Director | 5 Dulas Court Long Lane CH2 1HN Chester | British | 18071470002 | ||||||
| HOLLADAY, Norman Charles | Director | Packsaddle Wrexham Road LL14 4DS Rhostyllen Wrexham Clwyd | United Kingdom | British | 136424810001 | |||||
| HOWARTH, Stuart Belton, Dr | Director | Chapel House Threapwood SY14 7AX Malpas Cheshire | United Kingdom | British | 37875800001 | |||||
| JACKSON, John Anthony | Director | St. Johns Street CV1 2LZ Coventry 2 England | United Kingdom | Irish | 190509470001 | |||||
| JENKINS, Brian Stuart | Director | Beeston House CW6 9ST Tarporley Cheshire | British | 14981320001 | ||||||
| ORMROD, Peter Charles | Director | Pen-Y-Lan Estate Office Ruabon LL14 6HS Wrexham Clwyd | British | 29127370001 | ||||||
| PLENDERLEITH, Ian John Alexander | Director | Wrexham Road Rhostyllen LL14 4EH Wrexham Packsaddle Clwyd Wales | England | British | 130393790001 | |||||
| SAVILLE, Duncan Paul | Director | Ridge Court The Ridge Woodcote Park KT18 7YF Epsom Surrey | British | 17003670002 | ||||||
| STARLING, Kevin | Director | Wrexham Road Rhostyllen LL14 4EH Wrexham Packsaddle Clwyd Wales | England | British | 215701420001 | |||||
| STEPHENS, Adam Peter | Director | 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom | United Kingdom | British | 281599070001 | |||||
| STRAHAN, David Edward | Director | Packsaddle Wrexham Road LL14 4DS Rhostyllen Wrexham Clwyd | Northern Ireland | British | 145588240001 |
Who are the persons with significant control of WREXHAM WATER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dee Valley Limited | Apr 06, 2016 | Wrexham Road Rhostyllen LL14 4EH Wrexham Packsaddle Clwyd Wales | 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