WATER HYGIENE SERVICES LTD
Overview
| Company Name | WATER HYGIENE SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05888999 |
| 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 HYGIENE SERVICES LTD?
- Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities
Where is WATER HYGIENE SERVICES LTD located?
| Registered Office Address | Chapel House Business Centre 378 Meanwood Road LS7 2JF Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WATER HYGIENE SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| WHS FACILITIES MANAGEMENT LIMITED | Oct 06, 2010 | Oct 06, 2010 |
| WATER HYGIENE CONSULTANTS LIMITED | Jul 27, 2006 | Jul 27, 2006 |
What are the latest accounts for WATER HYGIENE SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WATER HYGIENE SERVICES LTD?
| Last Confirmation Statement Made Up To | Jun 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2025 |
| Overdue | No |
What are the latest filings for WATER HYGIENE SERVICES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 27, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Registration of charge 058889990002, created on Feb 19, 2025 | 49 pages | MR01 | ||
Satisfaction of charge 058889990001 in full | 1 pages | MR04 | ||
Registered office address changed from 1st Floor Offices 86 Leeds Road Bramhope Leeds LS16 9AN England to Chapel House Business Centre 378 Meanwood Road Leeds LS7 2JF on Dec 03, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Fiona Baldwin as a director on Oct 03, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 27, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Registration of charge 058889990001, created on Nov 09, 2020 | 24 pages | MR01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Jun 27, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 27, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Jul 27, 2018 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Jul 31, 2018 to Dec 31, 2018 | 1 pages | AA01 | ||
Total exemption full accounts made up to Jul 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Jul 27, 2017 with updates | 4 pages | CS01 | ||
Registered office address changed from 1st Floor Offices Leeds Road Bramhope Leeds LS16 9AN to 1st Floor Offices 86 Leeds Road Bramhope Leeds LS16 9AN on Jul 27, 2017 | 1 pages | AD01 | ||
Total exemption small company accounts made up to Jul 31, 2016 | 7 pages | AA | ||
Who are the officers of WATER HYGIENE SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALDWIN, Benjamin James | Director | 378 Meanwood Road LS7 2JF Leeds Chapel House Business Centre England | England | British | Water Hygiene Specialist | 155655870002 | ||||
| BALDWIN, Fiona | Director | 378 Meanwood Road LS7 2JF Leeds Chapel House Business Centre England | England | British | Director | 211420200002 | ||||
| BALDWIN, Keith | Secretary | 20 The Grange Road LS16 6HA Leeds West Yorkshire | British | 120863930001 | ||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 |
Who are the persons with significant control of WATER HYGIENE SERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Benjamin Baldwin | Jul 27, 2016 | 378 Meanwood Road LS7 2JF Leeds Chapel House Business Centre England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Fiona Baldwin | Jul 20, 2016 | 378 Meanwood Road LS7 2JF Leeds Chapel House Business Centre England | No |
Nationality: British Country of Residence: England | |||
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