KELDA WATER SERVICES (WALES) LIMITED
Overview
| Company Name | KELDA WATER SERVICES (WALES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05263649 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KELDA WATER SERVICES (WALES) LIMITED?
- Sewerage (37000) / Water supply, sewerage, waste management and remediation activities
Where is KELDA WATER SERVICES (WALES) LIMITED located?
| Registered Office Address | Western House Halifax Road BD6 2SZ Bradford West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KELDA WATER SERVICES (WALES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| KELDA WATER SERVICES LIMITED | Oct 19, 2004 | Oct 19, 2004 |
What are the latest accounts for KELDA WATER SERVICES (WALES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for KELDA WATER SERVICES (WALES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Sep 16, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Ms Angela Wendy Miriam White as a secretary on Apr 01, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Robert Christopher Hill as a secretary on Apr 01, 2016 | 1 pages | TM02 | ||||||||||
Full accounts made up to Mar 31, 2015 | 10 pages | AA | ||||||||||
Annual return made up to Sep 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Charles Stewart Haysom as a director on Aug 27, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Sep 16, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to Sep 16, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2013 | 13 pages | AA | ||||||||||
Appointment of Mr Charles Stewart Haysom as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham Dixon as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 16, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 15 pages | AA | ||||||||||
Appointment of Mr Graham Dixon as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Wynn as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 21 pages | AA | ||||||||||
Annual return made up to Sep 16, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Gavin Michael Cawthra on Apr 01, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Paul David Wynn on Dec 01, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 19 pages | AA | ||||||||||
Registered office address changed from * Ponthir Wwtw, Candwr Lane Ponthir Newport NP18 1PG* on Jan 14, 2011 | 1 pages | AD01 | ||||||||||
Who are the officers of KELDA WATER SERVICES (WALES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITE, Angela Wendy Miriam | Secretary | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | 207175780001 | |||||||
| CAWTHRA, Gavin Michael | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire England | England | British | Chartered Accountant | 109304380002 | ||||
| PARKINSON, Timothy | Director | Back Lane Barnby NG24 2SD Newark The Old Stables Nottinghamshire | United Kingdom | British | Director | 134680860001 | ||||
| DOWNES, Jane Claire | Secretary | 3 Oakleigh View Baildon BD17 5TP Shipley West Yorkshire | British | 48088850001 | ||||||
| HILL, Robert Christopher | Secretary | 9 Kingsley Close Sandal WF2 7EB Wakefield West Yorkshire | British | 72684940002 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| BIDDER, Adam John | Director | Kensington Court Lodge Moor S10 4NL Sheffield 4 South Yorkshire | England | British | Chartered Management Accountan | 100999070001 | ||||
| DIXON, Graham | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | United Kingdom | British | Biological Scientist | 72261110003 | ||||
| HAYSOM, Charles Stewart | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | United Kingdom | British | Civil Engineer | 89310950002 | ||||
| HENNESSEY, Martin William | Director | Wye View Pen Y Fan The Narth NP25 4QY Monmouth Monmouthshire | British | Operations Director | 101243270003 | |||||
| WILLIAMSON, Susan Marilyn | Director | Stonefield Water Lane, Kirk Smeaton WF8 3LD Pontefract West Yorkshire | British | Technical Director | 110378440001 | |||||
| WYNN, Paul David, Non-Exectuive Director | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire England | England | British | Company Director | 180353010001 | ||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of KELDA WATER SERVICES (WALES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kelda Water Services Limited | Apr 06, 2016 | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | No | ||||||||||
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Natures of Control
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Does KELDA WATER SERVICES (WALES) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security assignment | Created On Oct 10, 2008 Delivered On Oct 17, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All right title and interest in and under and to the contract see image for full details. | ||||
Persons Entitled
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Transactions
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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