INDUSTRIAL WATER JETTING SYSTEMS GROUP LIMITED

INDUSTRIAL WATER JETTING SYSTEMS GROUP LIMITED

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

    Company NameINDUSTRIAL WATER JETTING SYSTEMS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07346504
    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 INDUSTRIAL WATER JETTING SYSTEMS GROUP LIMITED?

    • Sewerage (37000) / Water supply, sewerage, waste management and remediation activities

    Where is INDUSTRIAL WATER JETTING SYSTEMS GROUP LIMITED located?

    Registered Office Address
    Meryll House
    57 Worcester Road
    B61 7DN Bromsgrove
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of INDUSTRIAL WATER JETTING SYSTEMS GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    IWJS NEWCO LIMITEDAug 16, 2010Aug 16, 2010

    What are the latest accounts for INDUSTRIAL WATER JETTING SYSTEMS GROUP LIMITED?

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

    What is the status of the latest confirmation statement for INDUSTRIAL WATER JETTING SYSTEMS GROUP LIMITED?

    Last Confirmation Statement Made Up ToSep 25, 2026
    Next Confirmation Statement DueOct 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 25, 2025
    OverdueNo

    What are the latest filings for INDUSTRIAL WATER JETTING SYSTEMS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Sep 25, 2025 with updates

    4 pagesCS01

    Change of details for Nod Topco Ltd as a person with significant control on Sep 26, 2024

    2 pagesPSC05

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Sep 25, 2024 with updates

    4 pagesCS01

    Registration of charge 073465040007, created on Oct 12, 2023

    27 pagesMR01

    Confirmation statement made on Sep 25, 2023 with updates

    4 pagesCS01

    Notification of Nod Topco Ltd as a person with significant control on Sep 20, 2023

    2 pagesPSC02

    Cessation of M Group Services Limited as a person with significant control on Sep 20, 2023

    1 pagesPSC07

    Termination of appointment of Christian Keen as a director on Sep 20, 2023

    1 pagesTM01

    Termination of appointment of Lawrence James Summers as a director on Sep 20, 2023

    1 pagesTM01

    Termination of appointment of Alain Hubertus Philomena Loosveld as a director on Sep 20, 2023

    1 pagesTM01

    Termination of appointment of James Michael Hobson as a director on Sep 20, 2023

    1 pagesTM01

    Termination of appointment of Andrew Robert Findlay as a director on Sep 20, 2023

    1 pagesTM01

    Termination of appointment of Ilaria Evans as a secretary on Sep 20, 2023

    1 pagesTM02

    Registered office address changed from Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2st England to Meryll House 57 Worcester Road Bromsgrove B61 7DN on Sep 25, 2023

    1 pagesAD01

    Appointment of Mrs Noreen O’Dowd as a director on Sep 20, 2023

    2 pagesAP01

    Appointment of Mr Peter Brendan O’Dowd as a director on Sep 20, 2023

    2 pagesAP01

    Satisfaction of charge 073465040005 in full

    1 pagesMR04

    Registration of charge 073465040006, created on Sep 20, 2023

    43 pagesMR01

    Full accounts made up to Mar 31, 2023

    27 pagesAA

    Termination of appointment of James Robert Winnicott as a director on Feb 28, 2023

    1 pagesTM01

    Termination of appointment of John Mark Edwards as a director on Feb 27, 2023

    1 pagesTM01

    Termination of appointment of James Michael Arnold as a director on Jan 01, 2023

    1 pagesTM01

    Confirmation statement made on Dec 17, 2022 with no updates

    3 pagesCS01

    Who are the officers of INDUSTRIAL WATER JETTING SYSTEMS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O’DOWD, Noreen
    57 Worcester Road
    B61 7DN Bromsgrove
    Meryll House
    England
    Director
    57 Worcester Road
    B61 7DN Bromsgrove
    Meryll House
    England
    EnglandEnglish313899500001
    O’DOWD, Peter Brendan
    57 Worcester Road
    B61 7DN Bromsgrove
    Meryll House
    England
    Director
    57 Worcester Road
    B61 7DN Bromsgrove
    Meryll House
    England
    EnglandIrish313899250001
    ASHTON, Danielle Anna
    Old Stowmarket Road
    Woolpit
    IP30 9QS Bury St. Edmunds
    Dickens House
    Suffolk
    United Kingdom
    Secretary
    Old Stowmarket Road
    Woolpit
    IP30 9QS Bury St. Edmunds
    Dickens House
    Suffolk
    United Kingdom
    165449590001
    CLARFIELD, Julia
    Old Stowmarket Road
    Woolpit
    IP30 9QS Bury St. Edmunds
    Dickens House
    Suffolk
    Secretary
    Old Stowmarket Road
    Woolpit
    IP30 9QS Bury St. Edmunds
    Dickens House
    Suffolk
    253993950001
    COOPER, William James
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    Hertfordshire
    England
    Secretary
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    Hertfordshire
    England
    265591300001
    CUSDEN, Ian
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    Hertfordshire
    England
    Secretary
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    Hertfordshire
    England
    256871910001
    EVANS, Ilaria
    57 Worcester Road
    B61 7DN Bromsgrove
    Meryll House
    England
    Secretary
    57 Worcester Road
    B61 7DN Bromsgrove
    Meryll House
    England
    300315340001
    ARNOLD, James Michael
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    Hertfordshire
    England
    Director
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    Hertfordshire
    England
    EnglandBritish249523870001
    ASHTON, Max William Simon
    Old Stowmarket Road
    Woolpit
    IP30 9QS Bury St. Edmunds
    Dickens House
    Suffolk
    United Kingdom
    Director
    Old Stowmarket Road
    Woolpit
    IP30 9QS Bury St. Edmunds
    Dickens House
    Suffolk
    United Kingdom
    United KingdomBritish73381460001
    BEESLEY, Martin Geoffrey
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    Hertfordshire
    England
    Director
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    Hertfordshire
    England
    United KingdomBritish93895540002
    CLARFIELD, Andrew
    Old Stowmarket Road
    Woolpit
    IP30 9QS Bury St. Edmunds
    Dickens House
    Suffolk
    United Kingdom
    Director
    Old Stowmarket Road
    Woolpit
    IP30 9QS Bury St. Edmunds
    Dickens House
    Suffolk
    United Kingdom
    United KingdomBritish139044820001
    EDWARDS, John Mark
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    Hertfordshire
    England
    Director
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    Hertfordshire
    England
    United KingdomBritish275489690001
    FINDLAY, Andrew Robert
    57 Worcester Road
    B61 7DN Bromsgrove
    Meryll House
    England
    Director
    57 Worcester Road
    B61 7DN Bromsgrove
    Meryll House
    England
    EnglandBritish286381250001
    HOBSON, James Michael
    57 Worcester Road
    B61 7DN Bromsgrove
    Meryll House
    England
    Director
    57 Worcester Road
    B61 7DN Bromsgrove
    Meryll House
    England
    EnglandBritish281685990001
    HOYLE, Trevor Matthew
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    Hertfordshire
    England
    Director
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    Hertfordshire
    England
    United KingdomBritish49808240004
    KEEN, Christian
    57 Worcester Road
    B61 7DN Bromsgrove
    Meryll House
    England
    Director
    57 Worcester Road
    B61 7DN Bromsgrove
    Meryll House
    England
    EnglandBritish54544790004
    LOOSVELD, Alain Hubertus Philomena
    57 Worcester Road
    B61 7DN Bromsgrove
    Meryll House
    England
    Director
    57 Worcester Road
    B61 7DN Bromsgrove
    Meryll House
    England
    EnglandDutch300287610001
    STEWART, Christopher
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    Hertfordshire
    England
    Director
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    Hertfordshire
    England
    EnglandBritish153413490001
    STORRER, Dale James
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    Hertfordshire
    England
    Director
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    Hertfordshire
    England
    EnglandBritish206054010001
    SUMMERS, Lawrence James
    57 Worcester Road
    B61 7DN Bromsgrove
    Meryll House
    England
    Director
    57 Worcester Road
    B61 7DN Bromsgrove
    Meryll House
    England
    EnglandBritish192315840001
    WILSON, John Douglas
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    Hertfordshire
    England
    Director
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    Hertfordshire
    England
    EnglandBritish262323990001
    WINNICOTT, James Robert
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    Hertfordshire
    England
    Director
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    Hertfordshire
    England
    United KingdomBritish88956460002

    Who are the persons with significant control of INDUSTRIAL WATER JETTING SYSTEMS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Worcester Road
    B61 7DN Bromsgrove
    Meryll House
    England
    Sep 20, 2023
    Worcester Road
    B61 7DN Bromsgrove
    Meryll House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09390130
    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.
    M Group Services Limited
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    Hertfordshire
    United Kingdom
    Jun 24, 2019
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    Hertfordshire
    United Kingdom
    Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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.
    Mr Max Ashton
    11 Holne Chase
    London
    11
    England
    Apr 06, 2016
    11 Holne Chase
    London
    11
    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 company.
    Mr Andrew Clarfield
    97 Kingsley Way
    London
    97
    England
    Apr 06, 2016
    97 Kingsley Way
    London
    97
    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 company.
    Mr Christopher Barry Stewart
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    Hertfordshire
    England
    Apr 06, 2016
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    Hertfordshire
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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