UK WATER SUPPLIES LIMITED

UK WATER SUPPLIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameUK WATER SUPPLIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03464228
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UK WATER SUPPLIES LIMITED?

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

    Where is UK WATER SUPPLIES LIMITED located?

    Registered Office Address
    Unit 13 51 Village Farm Road, Village Farm Ind Estate
    Pyle
    CF33 6BL Bridgend
    Mid Glamorgan
    Undeliverable Registered Office AddressNo

    What were the previous names of UK WATER SUPPLIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    VOGUEFLAIR LIMITEDNov 12, 1997Nov 12, 1997

    What are the latest accounts for UK WATER SUPPLIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for UK WATER SUPPLIES LIMITED?

    Last Confirmation Statement Made Up ToOct 17, 2026
    Next Confirmation Statement DueOct 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2025
    OverdueNo

    What are the latest filings for UK WATER SUPPLIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 17, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2024

    4 pagesAA

    Confirmation statement made on Oct 17, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    5 pagesAA

    Confirmation statement made on Oct 17, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    5 pagesAA

    Confirmation statement made on Oct 17, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    5 pagesAA

    Confirmation statement made on Oct 17, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    5 pagesAA

    Confirmation statement made on Oct 17, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    5 pagesAA

    Confirmation statement made on Oct 17, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    5 pagesAA

    Confirmation statement made on Oct 17, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    5 pagesAA

    Notification of Gerwyn Llewellyn Williams as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Cessation of Osiris Trustees Limited as a person with significant control on Jan 23, 2018

    1 pagesPSC07

    Confirmation statement made on Oct 17, 2017 with updates

    4 pagesCS01

    Change of details for Damor Investments Limited as a person with significant control on Jul 24, 2017

    2 pagesPSC05

    Micro company accounts made up to Nov 30, 2016

    2 pagesAA

    Confirmation statement made on Nov 12, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    3 pagesAA

    Annual return made up to Nov 12, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2015

    Statement of capital on Dec 09, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    3 pagesAA

    Who are the officers of UK WATER SUPPLIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Shelagh Rose
    51 Village Farm Road, Village Farm Ind Estate
    Pyle
    CF33 6BL Bridgend
    Unit 13
    Mid Glamorgan
    Wales
    Secretary
    51 Village Farm Road, Village Farm Ind Estate
    Pyle
    CF33 6BL Bridgend
    Unit 13
    Mid Glamorgan
    Wales
    British83685060001
    WILLIAMS, Gerwyn Llewellyn
    51 Village Farm Road, Village Farm Ind Estate
    Pyle
    CF33 6BL Bridgend
    Unit 13
    Mid Glamorgan
    Wales
    Director
    51 Village Farm Road, Village Farm Ind Estate
    Pyle
    CF33 6BL Bridgend
    Unit 13
    Mid Glamorgan
    Wales
    WalesWelsh12070840004
    WILLIAMS, Jonathan
    50 Mallards Reach
    Marshfield
    CF3 2PR Cardiff
    South Glamorgan
    Secretary
    50 Mallards Reach
    Marshfield
    CF3 2PR Cardiff
    South Glamorgan
    British40732800003
    SEVERNSIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Secretary
    14-18 City Road
    CF24 3DL Cardiff
    900003990001
    SEVERNSIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Director
    14-18 City Road
    CF24 3DL Cardiff
    900003980001

    Who are the persons with significant control of UK WATER SUPPLIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Osiris Trustees Limited
    1st Floor Kensignton Chambers
    46/50 Kensington Place
    PO BOX 437
    St Helier
    Kensington Chambers
    Jersey
    Great Britain
    Apr 06, 2016
    1st Floor Kensignton Chambers
    46/50 Kensington Place
    PO BOX 437
    St Helier
    Kensington Chambers
    Jersey
    Great Britain
    Yes
    Legal FormRegistered Private Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJersey
    Registration NumberJe65830
    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.
    Mr Gerwyn Llewellyn Williams
    51 Village Farm Road, Village Farm Ind Estate
    Pyle
    CF33 6BL Bridgend
    Unit 13
    Mid Glamorgan
    Apr 06, 2016
    51 Village Farm Road, Village Farm Ind Estate
    Pyle
    CF33 6BL Bridgend
    Unit 13
    Mid Glamorgan
    No
    Nationality: Welsh
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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