WATER PLUS LIMITED
Overview
| Company Name | WATER PLUS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04141390 |
| 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 PLUS LIMITED?
- Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities
Where is WATER PLUS LIMITED located?
| Registered Office Address | Prospect House Gordon Banks Drive Trentham Lakes ST4 4TW Stoke-On-Trent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WATER PLUS LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNITED UTILITIES WATER SALES LTD | Jan 20, 2006 | Jan 20, 2006 |
| UNITED UTILITIES CUSTOMER SALES LIMITED | Jan 19, 2001 | Jan 19, 2001 |
| INHOCO 2234 LIMITED | Jan 15, 2001 | Jan 15, 2001 |
What are the latest accounts for WATER PLUS 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 WATER PLUS LIMITED?
| Last Confirmation Statement Made Up To | Mar 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2025 |
| Overdue | No |
What are the latest filings for WATER PLUS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mrs Olivia Ruth Garfield on Apr 04, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Mar 07, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Water Plus Group Limited as a person with significant control on Dec 19, 2024 | 2 pages | PSC05 | ||
Registered office address changed from South Court Riverside Park Campbell Road Stoke-on-Trent ST4 4DA United Kingdom to Prospect House Gordon Banks Drive Trentham Lakes Stoke-on-Trent ST4 4TW on Dec 19, 2024 | 1 pages | AD01 | ||
Full accounts made up to Mar 31, 2024 | 31 pages | AA | ||
Appointment of Mr Jason Andrew Scagell as a director on Sep 26, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Hughes as a director on Dec 18, 2023 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 33 pages | AA | ||
Appointment of Mrs Louise Beardmore as a director on Apr 26, 2023 | 2 pages | AP01 | ||
Appointment of Anita Mary Adam as a secretary on Jul 25, 2023 | 2 pages | AP03 | ||
Termination of appointment of Kristin Ann Garrett as a secretary on Apr 26, 2023 | 1 pages | TM02 | ||
Termination of appointment of Steven Lewis Mogford as a director on Apr 26, 2023 | 1 pages | TM01 | ||
Registration of charge 041413900002, created on Mar 31, 2023 | 58 pages | MR01 | ||
Confirmation statement made on Mar 07, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Philip Anthony Aspin on Jul 24, 2020 | 2 pages | CH01 | ||
Termination of appointment of Anne Margaret Gunther as a director on Sep 29, 2022 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2022 | 33 pages | AA | ||
Appointment of Mr Ronald Allan Macleod Pierce as a director on Mar 29, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Mar 07, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 28 pages | AA | ||
Director's details changed for Mrs Olivia Ruth Garfield on Jun 02, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr James Bowling on Jun 02, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Hughes on Jun 02, 2021 | 2 pages | CH01 | ||
Director's details changed for Ms Anne Margaret Gunther on Jun 02, 2021 | 2 pages | CH01 | ||
Who are the officers of WATER PLUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADAM, Anita Mary | Secretary | Gordon Banks Drive Trentham Lakes ST4 4TW Stoke-On-Trent Prospect House United Kingdom | 312247950001 | |||||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| ASPIN, Philip Anthony | Director | Lingley Green Avenue, Lingley Mere Business Park Great Sankey WA5 3LP Warrington Haweswater House United Kingdom | United Kingdom | British | Cfo, United Utilities | 268745930001 | ||||||||
| BEARDMORE, Louise | Director | Gordon Banks Drive Trentham Lakes ST4 4TW Stoke-On-Trent Prospect House United Kingdom | United Kingdom | British | Company Director | 312251850001 | ||||||||
| BOWLING, James | Director | Gordon Banks Drive Trentham Lakes ST4 4TW Stoke-On-Trent Prospect House United Kingdom | United Kingdom | British | Chartered Accountant | 196845400002 | ||||||||
| GARFIELD, Olivia Ruth | Director | Gordon Banks Drive Trentham Lakes ST4 4TW Stoke-On-Trent Prospect House United Kingdom | England | British | Company Director | 187176720002 | ||||||||
| GROSS, Lewis | Director | Gordon Banks Drive Trentham Lakes ST4 4TW Stoke-On-Trent Prospect House United Kingdom | England | British | Chartered Accountant | 237009990001 | ||||||||
| PIERCE, Ronald Allan Macleod | Director | Gordon Banks Drive Trentham Lakes ST4 4TW Stoke-On-Trent Prospect House United Kingdom | England | English | Company Director | 232370650001 | ||||||||
| SCAGELL, Jason Andrew | Director | Gordon Banks Drive Trentham Lakes ST4 4TW Stoke-On-Trent Prospect House United Kingdom | United Kingdom | British | None | 328495730001 | ||||||||
| GARRETT, Kristin Ann | Secretary | Riverside Park Campbell Road ST4 4DA Stoke-On-Trent South Court United Kingdom | 209059610001 | |||||||||||
| RAYNER, Timothy Michael | Secretary | Dicklow Cob Farm SK11 9EA Lower Withington Cheshire | British | 51794370004 | ||||||||||
| SKELTON, Rachel Louise | Secretary | Leonard Coates Way ST1 4FD Stoke-On-Trent Two Smithfield United Kingdom | 255159770001 | |||||||||||
| A B & C SECRETARIAL LIMITED | Nominee Secretary | 100 Barbirolli Square M2 3AB Manchester | 900006570001 | |||||||||||
| UU SECRETATRIAT LIMITED | Secretary | Haweswater House Lingley Mere Business Park, Lingley Green Avenue WA5 3LP Great Sankey Warrington | 110366530002 | |||||||||||
| AMIES-KING, Susan Anne | Director | Leonard Coates Way ST1 4FD Stoke-On-Trent Two Smithfield United Kingdom | United Kingdom | British | Retail Director | 170450340001 | ||||||||
| ARMSTRONG, Robert David | Director | 2 Fair Mead WA16 8LS Knutsford Cheshire | British | Managing Director Customer Sal | 14015840002 | |||||||||
| ASPIN, Philip Anthony | Director | 2 St John's Street CV1 2LZ Coventry Severn Trent Centre United Kingdom | United Kingdom | British | Chartered Accountant | 124398050001 | ||||||||
| ASPIN, Philip Anthony | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey, Warrington | United Kingdom | British | Chartered Accountant | 124398050001 | ||||||||
| BARNES, John Anthony | Director | Greenbank Farm CW11 2UN Smallwood Cheshire | United Kingdom | British | Chief Operating Officer Water | 62779150003 | ||||||||
| BOOTH, Samantha Rosemary Jane | Director | Leonard Coates Way ST1 4FD Stoke-On-Trent Two Smithfield United Kingdom | England | British | Chief Finance Officer | 287875550001 | ||||||||
| BROOK, Christopher John | Director | 12 Churchfields Ashton On Mersey M33 5NS Sale Cheshire | British | Finance Director | 91359990001 | |||||||||
| BURTON, Annette Linda | Director | 41 Browning Drive Winwick WA2 8XL Warrington Cheshire | England | British | Accountant | 113576370001 | ||||||||
| CARMEDY, Michael | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey, Warrington | United Kingdom | British | Company Director | 138388360001 | ||||||||
| DAVIES, Gareth Michael | Director | Lingley Mere Business Park Lingley Green Avenue WA5 3LP Great Sankey, Warrington Haweswater House United Kingdom | England | British | Accountant | 160029840001 | ||||||||
| DAVILA, Jose Roberto | Director | 2 St John's Street CV1 2LZ Coventry Severn Trent Centre United Kingdom | England | British | Company Director | 120067410001 | ||||||||
| DEWHURST, Kevin | Director | 27 Aspendale Close Longton PR4 5LJ Preston | England | British | Accountant | 62385030001 | ||||||||
| DIXON, Gary John | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey, Warrington | United Kingdom | British | Company Director | 54281780002 | ||||||||
| DIXON, Gary John | Director | 1 Bickley Close Kingsmead CW9 8TJ Northwich Cheshire | United Kingdom | British | Company Director | 54281780002 | ||||||||
| EISENSCHIMMEL, Eva Kristina | Director | c/o Alula Consultinglimited Elmtree Road TW11 8ST Teddington 2 Beverley Court 26 United Kingdom | England | British,Austrian | None | 117559490001 | ||||||||
| ELPHICK, Clive Harry, Dr | Director | Carr House Carr House Lane PR26 9AR Bretherton Lancashire | England | British | Accountant | 55244550003 | ||||||||
| GUNTHER, Anne Margaret | Director | Riverside Park Campbell Road ST4 4DA Stoke-On-Trent South Court United Kingdom | United Kingdom | British | None | 80675290001 | ||||||||
| HOULDEN, John Russell | Director | Lingley Mere Business Park WA5 3LP Great Sankey Haweswater House Warrington United Kingdom | United Kingdom | British | Chief Financial Officer | 209110550001 | ||||||||
| HOWELL, Stuart Anthony | Director | Leonard Coates Way ST1 4FD Stoke-On-Trent Two Smithfield United Kingdom | United Kingdom | British | Company Director | 209051360003 | ||||||||
| HUGHES, Andrew | Director | Riverside Park Campbell Road ST4 4DA Stoke-On-Trent South Court United Kingdom | United Kingdom | British | Chief Executive Officer | 249668240001 | ||||||||
| HURD, Brian Willian | Director | 70 Stamford Road WA14 2JF Bowden Cheshire | England | United Kingdom | Company Director | 99461690001 |
Who are the persons with significant control of WATER PLUS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Water Plus Group Limited | Jun 01, 2016 | Gordon Banks Drive Trentham Lakes ST4 4TW Stoke-On-Trent Prospect House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| United Utilities | Apr 06, 2016 | Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for WATER PLUS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 10, 2017 | Jun 01, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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