co
Corporate
Observer
Homepage
Data
Great Britain
Company
INDEVOR WATER LIMITED

INDEVOR WATER LIMITED

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

    • Overview

    Company NameINDEVOR WATER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14177964
    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 INDEVOR WATER LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is INDEVOR WATER LIMITED located?

    Registered Office Address
    9 Riverside
    Waters Meeting Road
    BL1 8TU Bolton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of INDEVOR WATER LIMITED?

    Previous Company Names
    Company NameFromUntil
    INVSG11 LIMITEDJun 16, 2022Jun 16, 2022

    What are the latest accounts for INDEVOR WATER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for INDEVOR WATER LIMITED?

    Last Confirmation Statement Made Up ToJun 14, 2026
    Next Confirmation Statement DueJun 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 14, 2025
    OverdueNo

    What are the latest filings for INDEVOR WATER LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Jun 14, 2025 with no updates

    		3 pagesCS01

    Notification of Indevor Infra Estates Limited as a person with significant control on Dec 20, 2024

    		2 pagesPSC02

    Cessation of Liam Melly as a person with significant control on Dec 20, 2024

    		1 pagesPSC07

    Registered office address changed from Hazlemere 70-72 Chorley New Road Bolton BL1 4BY England to 9 Riverside Waters Meeting Road Bolton BL1 8TU on Oct 08, 2024

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2023

    		4 pagesAA

    Previous accounting period shortened from Aug 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Second filing of Confirmation Statement dated Jun 14, 2024

    		3 pagesRP04CS01

    Notification of Liam Melly as a person with significant control on Jul 31, 2024

    		2 pagesPSC01

    Cessation of Liam Melly as a person with significant control on Jul 31, 2024

    		1 pagesPSC07

    Change of details for Indevor Infra Estates Limited as a person with significant control on Jul 31, 2024

    		2 pagesPSC05

    Confirmation statement made on Jun 14, 2024 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Sep 02, 2024Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 02/09/2024.

    Unaudited abridged accounts made up to Aug 31, 2023

    		6 pagesAA

    Previous accounting period extended from Jun 30, 2023 to Aug 31, 2023

    		1 pagesAA01

    Notification of Indevor Infra Estates Limited as a person with significant control on Jan 23, 2024

    		2 pagesPSC02

    Cessation of Liam Peter Melly as a person with significant control on Jan 23, 2024

    		1 pagesPSC07

    Certificate of change of name

    Company name changed INVSG11 LIMITED\certificate issued on 27/11/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 27, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 27, 2023

    		RES15

    Confirmation statement made on Jun 15, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 16, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 16, 2022

    Statement of capital on Jun 16, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of INDEVOR WATER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MELLY, Liam Peter
    Riverside
    Waters Meeting Road
    BL1 8TU Bolton
    9
    England
    		Director
    Riverside
    Waters Meeting Road
    BL1 8TU Bolton
    9
    England
    		EnglandBritish110935770006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INDEVOR WATER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Indevor Infra Estates Limited
    Riverside
    BL1 8TU Bolton
    9
    England
    		Dec 20, 2024
    Riverside
    BL1 8TU Bolton
    9
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number14178037
    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 Liam Melly
    Riverside
    Waters Meeting Road
    BL1 8TU Bolton
    9
    England
    		Jul 31, 2024
    Riverside
    Waters Meeting Road
    BL1 8TU Bolton
    9
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    70 Chorley New Road
    BL1 4BY Bolton
    Hazlemere
    England
    		Jan 23, 2024
    70 Chorley New Road
    BL1 4BY Bolton
    Hazlemere
    England
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14178037
    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 Liam Peter Melly
    Chorley New Road
    BL1 4BY Bolton
    Hazlemere 70-72
    England
    		Jun 16, 2022
    Chorley New Road
    BL1 4BY Bolton
    Hazlemere 70-72
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant 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