co
Corporate
Observer
Homepage
Data
Great Britain
Company
SALIX RIVER & WETLAND SERVICES LIMITED

SALIX RIVER & WETLAND SERVICES LIMITED

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

    • Overview

    Company NameSALIX RIVER & WETLAND SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04944506
    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 SALIX RIVER & WETLAND SERVICES LIMITED?

    • Freshwater aquaculture (03220) / Agriculture, Forestry and Fishing
    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is SALIX RIVER & WETLAND SERVICES LIMITED located?

    Registered Office Address
    Spring Lodge 172 Chester Road
    Helsby
    WA6 0AR Cheshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SALIX RIVER & WETLAND SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 06, 2025

    What is the status of the latest confirmation statement for SALIX RIVER & WETLAND SERVICES LIMITED?

    Last Confirmation Statement Made Up ToNov 12, 2026
    Next Confirmation Statement DueNov 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2025
    OverdueNo

    What are the latest filings for SALIX RIVER & WETLAND SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Peter Raymond Barlow as a director on Jan 02, 2026

    		1 pagesTM01

    Confirmation statement made on Nov 12, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr David Peter Holland on Jul 10, 2020

    		2 pagesCH01

    Accounts for a small company made up to Apr 06, 2025

    		23 pagesAA

    Appointment of Mr Francis Herlihy as a director on Apr 01, 2025

    		2 pagesAP01

    Accounts for a small company made up to Mar 31, 2024

    		22 pagesAA

    Termination of appointment of Abigail Sarah Draper as a director on Mar 31, 2025

    		1 pagesTM01

    Appointment of Mr Elliott Samuel Hodges as a director on Nov 04, 2024

    		2 pagesAP01

    Director's details changed for Ms Abigail Sarah Draper on Oct 28, 2024

    		2 pagesCH01

    Confirmation statement made on Oct 31, 2024 with no updates

    		3 pagesCS01

    Registration of charge 049445060010, created on Sep 06, 2024

    		282 pagesMR01

    Accounts for a small company made up to Mar 31, 2023

    		22 pagesAA

    Confirmation statement made on Oct 31, 2023 with updates

    		5 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		23 pagesAA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Oct 28, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Daniel Thomas on Oct 28, 2022

    		2 pagesCH01

    Satisfaction of charge 049445060007 in full

    		1 pagesMR04

    Satisfaction of charge 049445060008 in full

    		1 pagesMR04

    Accounts for a small company made up to Apr 04, 2021

    		22 pagesAA

    Confirmation statement made on Oct 28, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Peter Raymond Barlow on Oct 28, 2021

    		2 pagesCH01

    Director's details changed for Mr David Peter Holland on Oct 28, 2021

    		2 pagesCH01

    Registration of charge 049445060009, created on Aug 06, 2021

    		142 pagesMR01
    View All Filings

    Who are the officers of SALIX RIVER & WETLAND SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Sally
    172 Chester Road
    Helsby
    WA6 0AR Cheshire
    Spring Lodge
    England
    		Secretary
    172 Chester Road
    Helsby
    WA6 0AR Cheshire
    Spring Lodge
    England
    		266815260001
    HERLIHY, Francis
    172 Chester Road
    Helsby
    WA6 0AR Cheshire
    Spring Lodge
    England
    		Director
    172 Chester Road
    Helsby
    WA6 0AR Cheshire
    Spring Lodge
    England
    		EnglandBritish291700780001
    HODGES, Elliott Samuel
    172 Chester Road
    Helsby
    WA6 0AR Cheshire
    Spring Lodge
    England
    		Director
    172 Chester Road
    Helsby
    WA6 0AR Cheshire
    Spring Lodge
    England
    		United KingdomBritish298748770001
    HOLLAND, David Peter
    172 Chester Road
    Helsby
    WA6 0AR Cheshire
    Spring Lodge
    England
    		Director
    172 Chester Road
    Helsby
    WA6 0AR Cheshire
    Spring Lodge
    England
    		WalesBritish93592510002
    RYDER, Alasdair Alan
    172 Chester Road
    Helsby
    WA6 0AR Cheshire
    Spring Lodge
    England
    		Director
    172 Chester Road
    Helsby
    WA6 0AR Cheshire
    Spring Lodge
    England
    		United KingdomBritish45431920002
    STRUDWICK, Ian Harry
    172 Chester Road
    Helsby
    WA6 0AR Cheshire
    Spring Lodge
    England
    		Director
    172 Chester Road
    Helsby
    WA6 0AR Cheshire
    Spring Lodge
    England
    		United KingdomBritish84517170002
    THOMAS, Daniel
    172 Chester Road
    Helsby
    WA6 0AR Cheshire
    Spring Lodge
    England
    		Director
    172 Chester Road
    Helsby
    WA6 0AR Cheshire
    Spring Lodge
    England
    		United KingdomBritish290837470001
    HOLLAND, Rachel
    Green Close
    Mayals
    SA3 5DN Swansea
    37
    West Glamorgan
    		Secretary
    Green Close
    Mayals
    SA3 5DN Swansea
    37
    West Glamorgan
    		British130397390001
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		900014760001
    BARLOW, Peter Raymond
    172 Chester Road
    Helsby
    WA6 0AR Cheshire
    Spring Lodge
    England
    		Director
    172 Chester Road
    Helsby
    WA6 0AR Cheshire
    Spring Lodge
    England
    		United KingdomBritish97900340002
    DRAPER, Abigail Sarah
    172 Chester Road
    Helsby
    WA6 0AR Cheshire
    Spring Lodge
    England
    		Director
    172 Chester Road
    Helsby
    WA6 0AR Cheshire
    Spring Lodge
    England
    		EnglandBritish164048250002
    RAKER, Edward Michael
    Croxton Park
    IP24 1LS Thetford
    Norfolk
    		Director
    Croxton Park
    IP24 1LS Thetford
    Norfolk
    		EnglandBritish59458530002
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		900014750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SALIX RIVER & WETLAND SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sussex Street
    G41 1DX Glasgow
    65
    Scotland
    		Feb 04, 2020
    Sussex Street
    G41 1DX Glasgow
    65
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityLaw Of Scotland
    Place RegisteredCompanies House
    Registration NumberSc115530
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Melinda Elizabeth Raker
    Croxton
    IP24 1LS Thetford
    Croxton Park
    Norfolk
    England
    		Apr 06, 2016
    Croxton
    IP24 1LS Thetford
    Croxton Park
    Norfolk
    England
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Edward Michael Raker
    Croxton
    IP24 1LS Thetford
    Croxton Park
    Norfolk
    England
    		Apr 06, 2016
    Croxton
    IP24 1LS Thetford
    Croxton Park
    Norfolk
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Merelina Elizabeth Mary Raker
    Croxton
    IP24 1LS Thetford
    Croxton Park
    Norfolk
    England
    		Apr 06, 2016
    Croxton
    IP24 1LS Thetford
    Croxton Park
    Norfolk
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Peter Raymond Barlow
    Croxton
    IP24 1LS Thetford
    Croxton Park
    Norfolk
    England
    		Apr 06, 2016
    Croxton
    IP24 1LS Thetford
    Croxton Park
    Norfolk
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Henry John Raker
    Croxton
    IP24 1LS Thetford
    Croxton Park
    Norfolk
    England
    		Apr 06, 2016
    Croxton
    IP24 1LS Thetford
    Croxton Park
    Norfolk
    England
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr John Dennis Raker
    Croxton
    IP24 1LS Thetford
    Croxton Park
    Norfolk
    England
    		Apr 06, 2016
    Croxton
    IP24 1LS Thetford
    Croxton Park
    Norfolk
    England
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr David Peter Holland
    Croxton
    IP24 1LS Thetford
    Croxton Park
    Norfolk
    England
    		Apr 06, 2016
    Croxton
    IP24 1LS Thetford
    Croxton Park
    Norfolk
    England
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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