WATER DIRECT LIMITED
Overview
| Company Name | WATER DIRECT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03806395 |
| 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 WATER DIRECT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WATER DIRECT LIMITED located?
| Registered Office Address | The Victor Building Earls Colne Business Park Earls Colne CO6 2NS Colchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WATER DIRECT LIMITED?
| Company Name | From | Until |
|---|---|---|
| STOURBRIDGE WATER DIRECT LIMITED | Jul 10, 2000 | Jul 10, 2000 |
| STOURBRIDGE WATER SERVICES LIMITED | Jul 13, 1999 | Jul 13, 1999 |
What are the latest accounts for WATER DIRECT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for WATER DIRECT LIMITED?
| Last Confirmation Statement Made Up To | Mar 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2025 |
| Overdue | No |
What are the latest filings for WATER DIRECT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 038063950009 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 038063950011 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Rafael Ruiz Hernandez as a director on Dec 17, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Patrick Smith as a director on Dec 17, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Bores Llanos as a director on Dec 17, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Colin Cockburn as a director on Dec 17, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Julian Edward Carr as a director on Dec 17, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Francis Gwyn Falconer as a director on Dec 17, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Sullivan as a director on Dec 17, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Apr 30, 2025 | 29 pages | AA | ||||||||||
Satisfaction of charge 038063950010 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Mar 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Pascal Adrian Wittet as a director on Feb 07, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Julian Edward Carr as a director on Feb 07, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Apr 30, 2024 | 28 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2023 | 28 pages | AA | ||||||||||
Registration of charge 038063950011, created on May 11, 2023 | 72 pages | MR01 | ||||||||||
Confirmation statement made on Mar 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2022 | 28 pages | AA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 26, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Simon Bores Llanos as a director on Mar 04, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of WATER DIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FALCONER, Christopher Francis Gwyn | Director | Earls Colne Business Park Earls Colne CO6 2NS Colchester The Victor Building United Kingdom | England | British | 343755810001 | |||||
| JOHNSON, Adam Thomas | Director | Earls Colne Business Park CO6 2NS Colchester The Victor Building England | England | British,American | 289230070001 | |||||
| SULLIVAN, David | Director | Earls Colne Business Park Earls Colne CO6 2NS Colchester The Victor Building United Kingdom | England | British | 343755350001 | |||||
| CLISSOLD, Graeme David Robert | Secretary | 2 Swallow Close Layer De La Haye CO2 0LW Colchester | British | 71817350005 | ||||||
| MILLS, Adrian David Andrew | Secretary | 10 Holyoake Avenue GU21 4PW Woking Surrey | British | 64521560001 | ||||||
| SILCOCK, Keith William | Secretary | 3 Shelley Priory Cottages Shelley IP7 5RQ Ipswich | British | 65391400003 | ||||||
| WEST, Jonathan Hugh | Secretary | Earls Colne Business Park Earls Colne CO6 2NS Colchester The Victor Building United Kingdom | 192600680001 | |||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| BLOOMFIELD, Nicola Christine | Director | 4 Wilson Road Hadleigh IP7 5RZ Ipswich Suffolk | British | 65391360001 | ||||||
| CARR, Julian Edward | Director | Earls Colne Business Park Earls Colne CO6 2NS Colchester The Victor Building United Kingdom | United Kingdom | British | 141307960001 | |||||
| CLARKE, Andrew | Director | 43 Worple Way TW10 6DG Richmond Surrey | British | 86887090001 | ||||||
| CLISSOLD, Graeme David Robert | Director | 2 Swallow Close Layer De La Haye CO2 0LW Colchester | Great Britain | British | 71817350005 | |||||
| COCKBURN, Jonathan Colin | Director | Earls Colne Business Park Earls Colne CO6 2NS Colchester The Victor Building United Kingdom | United Kingdom | British | 293672940001 | |||||
| CONNOR, Richard Anthony | Director | The Clyde Ardleigh Road Dedham CO7 6EE Colchester Essex | England | British | 69600480002 | |||||
| HEATHCOTE, Trevor Lewis | Director | Earls Colne Business Park Earls Colne CO6 2NS Colchester The Victor Building United Kingdom | United Kingdom | British | 34846800002 | |||||
| HERNANDEZ, Rafael Ruiz | Director | Alcobendas 28109 Madrid Hiedra 31 Spain | Spain | Spanish | 293705400001 | |||||
| LLANOS, Simon Bores | Director | C/Bendicion De Campos 28036 Madrid 3 Spain | Spain | Spanish | 294196920001 | |||||
| MACLEAN BRISTOL, Charlie Bladen Maclean | Director | Springbanks Bythorn PE28 0QR Huntingdon Cambridgeshire | British | 80961250001 | ||||||
| MILLS, Adrian David Andrew | Director | 10 Holyoake Avenue GU21 4PW Woking Surrey | United Kingdom | British | 64521560001 | |||||
| SILCOCK, Keith William | Director | Water Lane CB9 7XR Haverhill Challices Farmhouse Suffolk | England | British | 132770180001 | |||||
| SILCOCK, Nicola Christine | Director | Water Lane CB9 7XR Haverhill Challices Farmhouse Suffolk | England | British | 132770090001 | |||||
| SMITH, Andrew Patrick | Director | Earls Colne Business Park Earls Colne CO6 2NS Colchester The Victor Building England | United Kingdom | British | 73826870003 | |||||
| TAYLOR, Raymond Edward | Director | 6 Sweet Briar Close Leavenheath CO6 4NP Colchester Essex | England | British | 112244080001 | |||||
| WEST, Jonathan Hugh | Director | Earls Colne Business Park Earls Colne CO6 2NS Colchester The Victor Building United Kingdom | England | British | 77395530004 | |||||
| WITTET, Pascal Adrian | Director | Earls Colne Business Park Earls Colne CO6 2NS Colchester The Victor Building United Kingdom | United Kingdom | British | 277769100001 | |||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of WATER DIRECT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Soris Acquisition Ltd | Mar 04, 2022 | Lloyd Street WC1X 9AN London 11 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Fgs Utilities Ltd | Apr 06, 2016 | Station Road Pluckley TN27 0RU Ashford Stanford Bridge Farm Kent England | Yes | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0