SOUTH STAFFORDSHIRE WATER BUSINESS LIMITED

SOUTH STAFFORDSHIRE WATER BUSINESS LIMITED

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

    Company NameSOUTH STAFFORDSHIRE WATER BUSINESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09847311
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOUTH STAFFORDSHIRE WATER BUSINESS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SOUTH STAFFORDSHIRE WATER BUSINESS LIMITED located?

    Registered Office Address
    Peninsula House
    Rydon Lane
    EX2 7HR Exeter
    Devon
    Undeliverable Registered Office AddressNo

    What were the previous names of SOUTH STAFFORDSHIRE WATER BUSINESS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WATER CENTRAL LIMITEDOct 29, 2015Oct 29, 2015

    What are the latest accounts for SOUTH STAFFORDSHIRE WATER BUSINESS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for SOUTH STAFFORDSHIRE WATER BUSINESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Nov 09, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 06, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    6 pagesAA

    Termination of appointment of Richard Charles Stanbrook as a director on Apr 30, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2020

    6 pagesAA

    Termination of appointment of Karen Senior as a secretary on Apr 06, 2021

    1 pagesTM02

    Appointment of Mr Simon Anthony Follett Pugsley as a secretary on Apr 06, 2021

    2 pagesAP03

    Confirmation statement made on Nov 06, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Scott Edward Massie as a secretary on Jul 31, 2020

    1 pagesTM02

    Appointment of Mr Paul Michael Boote as a director on Jul 08, 2020

    2 pagesAP01

    Appointment of Mr Richard Charles Stanbrook as a director on Jul 08, 2020

    2 pagesAP01

    Termination of appointment of Paul Michael Ringham as a director on Jul 08, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Nov 06, 2019 with updates

    4 pagesCS01

    Appointment of Mr Peter Alexander Rayner as a director on Sep 19, 2019

    2 pagesAP01

    Termination of appointment of Kate Louise Vain as a director on Apr 12, 2019

    1 pagesTM01

    Appointment of Mr Scott Edward Massie as a secretary on Jan 01, 2019

    2 pagesAP03

    Accounts for a dormant company made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Nov 06, 2018 with updates

    4 pagesCS01

    Confirmation statement made on Oct 31, 2017 with updates

    5 pagesCS01

    Appointment of Karen Senior as a secretary on Oct 12, 2017

    3 pagesAP03

    Registered office address changed from Green Lane Walsall West Midlands WS2 7PD England to Peninsula House Rydon Lane Exeter Devon EX2 7HR on Oct 24, 2017

    2 pagesAD01

    Who are the officers of SOUTH STAFFORDSHIRE WATER BUSINESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PUGSLEY, Simon Anthony Follett
    Rydon Lane
    EX2 7HR Exeter
    Peninsula House
    Devon
    Secretary
    Rydon Lane
    EX2 7HR Exeter
    Peninsula House
    Devon
    282051660001
    BOOTE, Paul Michael
    Rydon Lane
    EX2 7HR Exeter
    Peninsula House
    Devon
    Director
    Rydon Lane
    EX2 7HR Exeter
    Peninsula House
    Devon
    United KingdomBritish208791660002
    RAYNER, Peter Alexander
    Rydon Lane
    EX2 7HR Exeter
    Peninsula House
    Devon
    Director
    Rydon Lane
    EX2 7HR Exeter
    Peninsula House
    Devon
    EnglandBritish187386230002
    GOODWIN, Jason Richard
    Walsall
    WS2 7PD West Midlands
    Green Lane
    England
    Secretary
    Walsall
    WS2 7PD West Midlands
    Green Lane
    England
    202211620001
    MASSIE, Scott Edward
    Rydon Lane
    EX2 7HR Exeter
    Peninsula House
    Devon
    Secretary
    Rydon Lane
    EX2 7HR Exeter
    Peninsula House
    Devon
    255015840001
    SENIOR, Karen
    Rydon Lane
    EX2 7HR Exeter
    Peninsula House
    Devon
    Secretary
    Rydon Lane
    EX2 7HR Exeter
    Peninsula House
    Devon
    239376780001
    NEWLAND, Phillip Charles, Mr
    Walsall
    WS2 7PD West Midlands
    Green Lane
    England
    Director
    Walsall
    WS2 7PD West Midlands
    Green Lane
    England
    EnglandBritish186568570001
    PAGE, Adrian Peter
    Walsall
    WS2 7PD West Midlands
    Green Lane
    England
    Director
    Walsall
    WS2 7PD West Midlands
    Green Lane
    England
    EnglandBritish50576960003
    RINGHAM, Paul Michael
    Rydon Lane
    EX2 7HR Exeter
    Peninsula House
    Devon
    Director
    Rydon Lane
    EX2 7HR Exeter
    Peninsula House
    Devon
    EnglandBritish331986920001
    STANBROOK, Richard Charles, Mr
    Rydon Lane
    EX2 7HR Exeter
    Peninsula House
    Devon
    Director
    Rydon Lane
    EX2 7HR Exeter
    Peninsula House
    Devon
    EnglandBritish133061440002
    VAIN, Kate Louise
    Rydon Lane
    EX2 7HR Exeter
    Peninsula House
    England
    Director
    Rydon Lane
    EX2 7HR Exeter
    Peninsula House
    England
    EnglandBritish236769330001

    Who are the persons with significant control of SOUTH STAFFORDSHIRE WATER BUSINESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sswb Limited
    Green Lane
    WS2 7PD Walsall
    ,
    England
    Nov 24, 2016
    Green Lane
    WS2 7PD Walsall
    ,
    England
    No
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Green Lane
    WS2 7PD Walsall
    .
    England
    Apr 06, 2016
    Green Lane
    WS2 7PD Walsall
    .
    England
    No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number4295398
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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