WATER 2 BUSINESS LIMITED
Overview
| Company Name | WATER 2 BUSINESS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08518831 |
| 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 2 BUSINESS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is WATER 2 BUSINESS LIMITED located?
| Registered Office Address | 21e Somerset Square Nailsea BS48 1RQ Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WATER 2 BUSINESS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for WATER 2 BUSINESS LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2025 |
| Overdue | No |
What are the latest filings for WATER 2 BUSINESS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Jun 30, 2025 | 41 pages | AA | ||
Cessation of Bristol Water Holdings Limited as a person with significant control on Jan 31, 2025 | 1 pages | PSC07 | ||
Notification of Pennon Group Plc as a person with significant control on Jan 31, 2025 | 2 pages | PSC02 | ||
Confirmation statement made on Apr 15, 2025 with updates | 4 pages | CS01 | ||
Full accounts made up to Jun 30, 2024 | 40 pages | AA | ||
Termination of appointment of Ruth Esme Jefferson as a secretary on Sep 30, 2024 | 1 pages | TM02 | ||
Appointment of Stephen Lavington as a secretary on Sep 30, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Apr 15, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2023 | 41 pages | AA | ||
Confirmation statement made on Apr 15, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2022 | 40 pages | AA | ||
Termination of appointment of Simon Pugsley as a director on Nov 25, 2022 | 1 pages | TM01 | ||
Appointment of Mr Andrew Sheldon Garard as a director on Nov 25, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Apr 15, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2021 | 40 pages | AA | ||
Appointment of Simon Pugsley as a director on Jun 03, 2021 | 2 pages | AP01 | ||
Termination of appointment of Jeremy Gordon Smith as a director on Jun 03, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Apr 15, 2021 with updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2020 | 36 pages | AA | ||
Confirmation statement made on May 07, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2019 | 34 pages | AA | ||
Termination of appointment of Sarah Elizabeth Johnson as a director on Aug 07, 2019 | 1 pages | TM01 | ||
Appointment of Mr Jeremy Gordon Smith as a director on Aug 07, 2019 | 2 pages | AP01 | ||
Confirmation statement made on May 07, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2018 | 25 pages | AA | ||
Who are the officers of WATER 2 BUSINESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAVINGTON, Stephen | Secretary | Somerset Square Nailsea BS48 1RQ Bristol 21e United Kingdom | 328332460001 | |||||||||||
| QUAYSECO LIMITED | Secretary | Glass Wharf BS2 0ZX Bristol One United Kingdom |
| 146837890001 | ||||||||||
| GARARD, Andrew Sheldon | Director | Somerset Square Nailsea BS48 1RQ Bristol 21e United Kingdom | England | British | 262019730001 | |||||||||
| MORGAN, Alan Derek | Director | Claverton Down Road Claverton Down BA2 7WW Bath Wessex Water Operations Centre United Kingdom | England | British | 193476450001 | |||||||||
| WATTS, Mark Timothy | Director | Claverton Down Road Claverton Down BA2 7WW Bath Operations Centre United Kingdom | United Kingdom | British | 149916760001 | |||||||||
| FISHER-HOYLE, Leigh | Secretary | Claverton Down Road Claverton Down BA2 7WW Bath Wessex Water Operations Centre United Kingdom | 231458830001 | |||||||||||
| JEFFERSON, Ruth Esme | Secretary | Somerset Square Nailsea BS48 1RQ Bristol 21e United Kingdom | 253867930001 | |||||||||||
| JOHNSON, Susan Frances | Secretary | Claverton Down Road Claverton Down BA2 7WW Bath Wessex Water Operations Centre United Kingdom | 205491520001 | |||||||||||
| PHILLIPS, Andrew Jeremy | Secretary | Claverton Down Road Claverton Down BA2 7WW Bath Operations Centre United Kingdom | 178057310001 | |||||||||||
| BERENGUER, Luis Garcia | Director | Claverton Down Road Claverton Down BA2 7WW Bath Wessex Water Operations Centre United Kingdom | United Kingdom | Spanish | 166520240001 | |||||||||
| CHAMBERS, Christopher Antony | Director | Somerset Square Nailsea BS48 1RQ Bristol 21e United Kingdom | England | British | 134194510001 | |||||||||
| COPPACK, John Bennett | Director | Clevedon Walk BS48 1QQ Nailsea 1 Bristol United Kingdom | United Kingdom | British | 68979990001 | |||||||||
| ELLIOTT, David John | Director | Claverton Down Road Claverton Down BA2 7WW Bath Wessex Water Operations Centre United Kingdom | England | British | 114317500002 | |||||||||
| JOHNSON, Sarah Elizabeth | Director | Somerset Square Nailsea BS48 1RQ Bristol 21e United Kingdom | England | British | 221541670001 | |||||||||
| MORAN, Enis | Director | Somerset Square Nailsea BS48 1RQ Bristol 21e United Kingdom | United Kingdom | British | 195807870001 | |||||||||
| NEWBY, Benjamin James | Director | Claverton Down Road Claverton Down BA2 7WW Bath Wessex Water Operations Centre United Kingdom | England | British | 158363610004 | |||||||||
| PUGSLEY, Simon Anthony Follet | Director | Somerset Square Nailsea BS48 1RQ Bristol 21e United Kingdom | United Kingdom | British | 203325040001 | |||||||||
| PYMER, Andrew Fraser | Director | Claverton Down Road Claverton Down BA2 7WW Bath Operations Centre United Kingdom | United Kingdom | British | 169937930001 | |||||||||
| REED, Nigel Anthony | Director | Claverton Down Road Claverton Down BA2 7WW Bath Wessex Wateroperations Centre United Kingdom | United Kingdom | British | 198179430001 | |||||||||
| RIDER, James Andrew | Director | Claverton Down Road Claverton Down BA2 7WW Bath Wessex Water Operations Centre United Kingdom | United Kingdom | British | 191863450001 | |||||||||
| SADDIQ, Mohammed Habedat | Director | Claverton Down Road Claverton Down BA2 7WW Bath Wessex Water Operations Centre United Kingdom | United Kingdom | British | 150756950001 | |||||||||
| SKELLETT, Colin Frank | Director | Claverton Down Road Claverton Down BA2 7WW Bath Wessex Eatwe Operations Centre United Kingdom | United Kingdom | British | 3792120007 | |||||||||
| SKELLETT, Colin Frank | Director | Claverton Down Road Claverton Down BA2 7WW Bath Operations Centre United Kingdom | United Kingdom | British | 3792120007 | |||||||||
| SMITH, Jeremy Gordon, Mr. | Director | Somerset Square Nailsea BS48 1RQ Bristol 21e United Kingdom | United Kingdom | British | 250234910001 |
Who are the persons with significant control of WATER 2 BUSINESS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pennon Group Plc | Jan 31, 2025 | Rydon Lane EX2 7HR Exeter Peninsula House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bristol Water Holdings Limited | Apr 06, 2016 | Bridgwater Road BS99 7AU Bristol PO BOX 218 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Wessex Water Limited | Apr 06, 2016 | Claverton Down Road Claverton Down BA2 7WW Bath Wessex Water Operations Centre United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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