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Home > England & Wales Companies > WESSEX WATER LIMITED
Company Information for

WESSEX WATER LIMITED

WESSEX WATER OPERATIONS CENTRE, CLAVERTON DOWN ROAD, CLAVERTON DOWN, BATH, BA2 7WW,
Company Registration Number
02366633
Private Limited Company
Active

Company Overview

About Wessex Water Ltd
WESSEX WATER LIMITED was founded on 1989-04-01 and has its registered office in Claverton Down. The organisation's status is listed as "Active". Wessex Water Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
WESSEX WATER LIMITED
 
Legal Registered Office
WESSEX WATER OPERATIONS CENTRE
CLAVERTON DOWN ROAD
CLAVERTON DOWN
BATH
BA2 7WW
Other companies in BA2
 
Telephone0122-552-6000
 
Filing Information
Company Number 02366633
Company ID Number 02366633
Date formed 1989-04-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts GROUP
Last Datalog update: 2023-11-06 08:14:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WESSEX WATER LIMITED
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Companies with same name WESSEX WATER LIMITED
The following companies were found which have the same name as WESSEX WATER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WESSEX WATER COMMERCIAL LIMITED WESSEX WATER OPERATIONS CENTRE CLAVERTON DOWN ROAD CLAVERTON DOWN BATH BA2 7WW Active - Proposal to Strike off Company formed on the 1989-04-17
WESSEX WATER ENGINEERING SERVICES LIMITED Wessex Water Operations Centre Claverton Down Road Claverton Down BATH BA2 7WW Active - Proposal to Strike off Company formed on the 1988-08-12
WESSEX WATER ENTERPRISES LIMITED WESSEX WATER OPERATIONS CENTRE CLAVERTON DOWN ROAD CLAVERTON DOWN BATH BA2 7WW Active Company formed on the 1988-07-21
WESSEX WATER MAINS LIMITED WENTWORTHS YARD 187 LEIGH ROAD WIMBORNE DORSET BH21 2BT Active Company formed on the 2009-04-29
WESSEX WATER PENSION SCHEME TRUSTEE LIMITED WESSEX WATER OPERATIONS CENTRE CLAVERTON DOWN BATH BA2 7WW Active Company formed on the 2000-01-26
WESSEX WATER SERVICES FINANCE PLC WESSEX WATER,OPERATIONS CENTRE CLAVERTON DOWN ROAD, CLAVERTON DOWN, BATH AVON BA2 7WW Active Company formed on the 1999-01-28
WESSEX WATER SERVICES LIMITED WESSEX WATER OPERATIONS CENTRE CLAVERTON DOWN ROAD CLAVERTON DOWN BATH BA2 7WW Active Company formed on the 1989-04-01
WESSEX WATER SOFTENERS LTD TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE DORSET BH15 2PW Active - Proposal to Strike off Company formed on the 2010-12-13
WESSEX WATER TRUSTEE COMPANY LIMITED WESSEX WATER OPERATIONS CENTRE CLAVERTON DOWN ROAD CLAVERTON DOWN BATH BA2 7WW Active Company formed on the 1988-07-19
WESSEX WATER SDN. BHD. Active
WESSEX WATERWAYS RESTORATION TRUST Active Company formed on the 2017-09-11

Company Officers of WESSEX WATER LIMITED

Current Directors
Officer Role Date Appointed
LEIGH FISHER-HOYLE
Company Secretary 2015-11-30
QUAYSECO LIMITED
Company Secretary 2016-05-16
DAVID MARTIN BARCLAY
Director 2017-02-01
DAVID JOHN ELLIOTT
Director 2014-03-31
COLIN FRANK SKELLETT
Director 1992-10-01
MARK TIMOTHY WATTS
Director 2010-03-16
FRANCIS SOCK PING YEOH
Director 2002-05-21
SEOK HONG YEOH
Director 2002-05-21
SEOK KAH YEOH
Director 2002-05-21
SEOK KIAN YEOH
Director 2002-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
PENG KOON CHIN
Director 2003-07-07 2017-07-10
ANDREW FRASER PYMER
Director 2014-03-31 2017-07-10
CHOONG MIN TAN
Director 2003-07-07 2017-07-10
ANDREW JEREMY PHILLIPS
Company Secretary 2002-07-12 2015-11-30
SEAN ANDREW CATER
Director 2014-03-31 2015-03-31
THOMAS KEITH HARRIS
Director 2000-02-01 2010-03-15
JOHN SEFTON ANDREW SMITH-MAXWELL
Director 2002-05-21 2003-05-07
NORMAN GRAHAM WOOLLER
Company Secretary 1999-03-01 2002-07-12
JOHN GARETH JONES
Company Secretary 2000-05-01 2002-05-13
SAMUEL MEGRAW ALLEN
Director 2000-05-01 2002-05-13
JOHN WAKEHAM
Director 2000-10-01 2002-05-10
ELIZABETH JANE GAWITH
Director 1997-04-02 2001-10-11
CHRISTOPHER JOHN BISHOP
Director 1997-04-02 2001-09-30
NICHOLAS ANTHONY WILLIAM WHEATLEY
Director 1992-10-01 2000-01-31
WILLIAM NICHOLAS HOOD
Director 1992-10-01 1999-10-29
ALAN FRANCIS CROFTS
Company Secretary 1992-10-01 1999-03-01
PATRICK AUGUSTINE BARRETT
Director 1996-05-31 1998-10-19
TERENCE MICHAEL HEISER
Director 1993-10-01 1998-10-19
HARRY DUNCAN CORY MCGOWAN
Director 1994-07-29 1998-10-19
EDWIN GOSTA FALKMAN
Director 1992-10-01 1998-10-16
RODERICK DAVID KENT
Director 1992-10-01 1998-09-23
DONALD NIVEN ALLEN MCLURE
Director 1992-10-01 1995-12-27
ANTHONY KENNETH BARBOUR
Director 1992-10-01 1994-09-09
ANDREW ROBERT THORNHILL
Director 1992-10-01 1994-09-09
RONNIE HUNTINGTON
Director 1992-10-01 1994-02-10

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QUAYSECO LIMITED VISUAL IMAGE DISPLAY (UK) LTD Company Secretary 2018-05-21 CURRENT 2017-08-15 Active
QUAYSECO LIMITED ITALMATCH CHEMICALS GB LIMITED Company Secretary 2018-04-27 CURRENT 2018-04-27 Active
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QUAYSECO LIMITED WHITEOAKS INVESTMENTS LIMITED Company Secretary 2017-11-06 CURRENT 2017-04-20 Active
QUAYSECO LIMITED ORIGIN WORKSPACE LTD Company Secretary 2017-11-06 CURRENT 2017-09-22 Active
QUAYSECO LIMITED PROJECT TOWER MEMBER 2 LIMITED Company Secretary 2017-10-13 CURRENT 2017-09-12 Active - Proposal to Strike off
QUAYSECO LIMITED TTK BRITISH HOLDINGS LIMITED Company Secretary 2017-09-25 CURRENT 2016-03-24 Active
QUAYSECO LIMITED XEND LIMITED Company Secretary 2017-09-22 CURRENT 2017-09-22 Active - Proposal to Strike off
QUAYSECO LIMITED HOMEMONGER LIMITED Company Secretary 2017-09-22 CURRENT 2017-09-22 Active
QUAYSECO LIMITED IMAGINOVATION FINTECH SOLUTIONS GROUP UK LIMITED Company Secretary 2017-08-14 CURRENT 2017-08-14 Active
QUAYSECO LIMITED TEDXBRISTOL LIMITED Company Secretary 2017-08-03 CURRENT 2017-08-03 Active - Proposal to Strike off
QUAYSECO LIMITED WESSEX CONCIERGE LIMITED Company Secretary 2017-06-20 CURRENT 2017-06-20 Active - Proposal to Strike off
QUAYSECO LIMITED FLIPPER LIMITED Company Secretary 2017-06-20 CURRENT 2017-06-20 Active - Proposal to Strike off
QUAYSECO LIMITED RW THREADNEEDLE STREET LIMITED Company Secretary 2017-05-15 CURRENT 2010-11-29 Active
QUAYSECO LIMITED AMDG II UK LIMITED Company Secretary 2017-03-31 CURRENT 2017-03-31 Active
QUAYSECO LIMITED WHITEOAKS CAPITAL LIMITED Company Secretary 2017-01-17 CURRENT 2016-02-16 Active
QUAYSECO LIMITED BUD SYSTEMS LIMITED Company Secretary 2017-01-17 CURRENT 2016-11-01 Active
QUAYSECO LIMITED YTL PLACES LIMITED Company Secretary 2016-12-23 CURRENT 2016-12-23 Active
QUAYSECO LIMITED ALBERMARLE NOMINEES LIMITED Company Secretary 2016-12-16 CURRENT 2013-11-12 Active - Proposal to Strike off
QUAYSECO LIMITED MARMADUKE NOMINEES LIMITED Company Secretary 2016-12-16 CURRENT 2012-03-30 Active
QUAYSECO LIMITED HORATIO INVESTMENTS LIMITED Company Secretary 2016-12-16 CURRENT 2009-11-19 Active
QUAYSECO LIMITED LIONHEART NOMINEES LIMITED Company Secretary 2016-12-16 CURRENT 2011-03-01 Active
QUAYSECO LIMITED WAVEPOWER WALES LIMITED Company Secretary 2016-12-06 CURRENT 2016-12-06 Active - Proposal to Strike off
QUAYSECO LIMITED RW GOWER STREET LIMITED Company Secretary 2016-11-30 CURRENT 2010-11-29 Active
QUAYSECO LIMITED THREADNEEDLES HOTEL LIMITED Company Secretary 2016-11-28 CURRENT 2016-11-28 Active
QUAYSECO LIMITED CELERO PROMOTIONS LIMITED Company Secretary 2016-11-24 CURRENT 2014-07-31 Active
QUAYSECO LIMITED YTL DEVELOPMENTS (UK) LIMITED Company Secretary 2016-11-24 CURRENT 2016-11-24 Active
QUAYSECO LIMITED RW GREENSIDE PLACE LIMITED Company Secretary 2016-11-20 CURRENT 2010-11-29 Active
QUAYSECO LIMITED AEROSOL PARTNERS (UK) LIMITED Company Secretary 2016-11-17 CURRENT 2016-11-17 Active
QUAYSECO LIMITED AEROSOL PARTNERS GROUP LIMITED Company Secretary 2016-11-16 CURRENT 2016-11-16 Active
QUAYSECO LIMITED SCXCT LIMITED Company Secretary 2016-11-10 CURRENT 2008-05-20 Active
QUAYSECO LIMITED ALBION WATER LIMITED Company Secretary 2016-10-17 CURRENT 1995-09-14 Active
QUAYSECO LIMITED GLASSHOUSE HOTEL LIMITED Company Secretary 2016-09-13 CURRENT 2016-09-13 Active
QUAYSECO LIMITED IMPRO UK TRADING LTD Company Secretary 2016-07-29 CURRENT 2015-07-08 Active - Proposal to Strike off
QUAYSECO LIMITED IPITSI LIMITED Company Secretary 2016-07-15 CURRENT 2016-07-15 Active
QUAYSECO LIMITED OPENWORK WEALTH SERVICES LIMITED Company Secretary 2016-07-06 CURRENT 2016-07-06 Active
QUAYSECO LIMITED DEXTRA LABORATORIES LIMITED Company Secretary 2016-06-16 CURRENT 2016-06-15 Active - Proposal to Strike off
QUAYSECO LIMITED YTL CORPORATION (UK) PLC Company Secretary 2016-06-01 CURRENT 1927-05-04 Active
QUAYSECO LIMITED YTL EDUCATION (UK) LIMITED Company Secretary 2016-05-16 CURRENT 2003-09-19 Active
QUAYSECO LIMITED WESSEX UTILITY SOLUTIONS LIMITED Company Secretary 2016-05-16 CURRENT 2008-10-08 Active
QUAYSECO LIMITED ENTERPRISE LAUNDRY SERVICES LIMITED Company Secretary 2016-05-16 CURRENT 2013-04-15 Active - Proposal to Strike off
QUAYSECO LIMITED GENECO (SOUTH WEST) LIMITED Company Secretary 2016-05-16 CURRENT 2014-11-25 Active
QUAYSECO LIMITED WESSEX SPRING WATER LIMITED Company Secretary 2016-05-16 CURRENT 1988-07-27 Active - Proposal to Strike off
QUAYSECO LIMITED WESSEX WATER SERVICES LIMITED Company Secretary 2016-05-16 CURRENT 1989-04-01 Active
QUAYSECO LIMITED TURNBULL INFRASTRUCTURE & UTILITIES LIMITED Company Secretary 2016-05-16 CURRENT 1998-10-20 Active
QUAYSECO LIMITED YTL ENGINEERING LIMITED Company Secretary 2016-05-16 CURRENT 1999-01-18 Active - Proposal to Strike off
QUAYSECO LIMITED WESSEX WATER SERVICES FINANCE PLC Company Secretary 2016-05-16 CURRENT 1999-01-28 Active
QUAYSECO LIMITED WESSEX WATER PENSION SCHEME TRUSTEE LIMITED Company Secretary 2016-05-16 CURRENT 2000-01-26 Active
QUAYSECO LIMITED YTL UTILITIES (UK) LIMITED Company Secretary 2016-05-16 CURRENT 2001-12-18 Active
QUAYSECO LIMITED YTL EVENTS LIMITED Company Secretary 2016-05-16 CURRENT 2003-05-23 Active
QUAYSECO LIMITED NEW ARCHITECTURE (BRAY) LIMITED Company Secretary 2016-05-16 CURRENT 2007-08-21 Active
QUAYSECO LIMITED WESSEX ELECTRICITY UTILITIES LIMITED Company Secretary 2016-05-16 CURRENT 2008-10-08 Active - Proposal to Strike off
QUAYSECO LIMITED SEARCHLIGHT COLLECTIONS LIMITED Company Secretary 2016-05-16 CURRENT 2012-02-07 Active
QUAYSECO LIMITED SWORD BIDCO (HOLDINGS) LIMITED Company Secretary 2016-05-16 CURRENT 2012-12-06 Active - Proposal to Strike off
QUAYSECO LIMITED SWORD MIDCO LIMITED Company Secretary 2016-05-16 CURRENT 2012-12-14 Active - Proposal to Strike off
QUAYSECO LIMITED WATER 2 BUSINESS LIMITED Company Secretary 2016-05-16 CURRENT 2013-05-07 Active
QUAYSECO LIMITED MONKEY ISLAND PROPERTIES LIMITED Company Secretary 2016-05-16 CURRENT 2015-08-17 Active
QUAYSECO LIMITED YTL LAND AND PROPERTY (UK) LTD Company Secretary 2016-05-16 CURRENT 2016-02-19 Active
QUAYSECO LIMITED YTL HOMES LTD Company Secretary 2016-05-16 CURRENT 2016-02-20 Active
QUAYSECO LIMITED BATH HOTEL AND SPA LIMITED Company Secretary 2016-05-16 CURRENT 2004-04-06 Active
QUAYSECO LIMITED GENECO LIMITED Company Secretary 2016-05-16 CURRENT 2009-03-10 Active
QUAYSECO LIMITED GAINSBOROUGH HOTEL (BATH) LIMITED Company Secretary 2016-05-16 CURRENT 2012-02-21 Active
QUAYSECO LIMITED YTL SERVICES LIMITED Company Secretary 2016-05-16 CURRENT 1988-07-15 Active
QUAYSECO LIMITED WESSEX PROPERTY SERVICES LIMITED Company Secretary 2016-05-16 CURRENT 1988-07-15 Active - Proposal to Strike off
QUAYSECO LIMITED WESSEX WATER TRUSTEE COMPANY LIMITED Company Secretary 2016-05-16 CURRENT 1988-07-19 Active
QUAYSECO LIMITED WESSEX LOGISTICS LIMITED Company Secretary 2016-05-16 CURRENT 1988-10-18 Active - Proposal to Strike off
QUAYSECO LIMITED WESSEX WATER ENGINEERING SERVICES LIMITED Company Secretary 2016-05-16 CURRENT 1988-08-12 Active - Proposal to Strike off
QUAYSECO LIMITED WESSEX WATER ENTERPRISES LIMITED Company Secretary 2016-05-16 CURRENT 1988-07-21 Active
QUAYSECO LIMITED WESSEX WATER COMMERCIAL LIMITED Company Secretary 2016-05-16 CURRENT 1989-04-17 Active - Proposal to Strike off
QUAYSECO LIMITED THERMAE DEVELOPMENT COMPANY LIMITED Company Secretary 2016-05-16 CURRENT 1997-10-13 Active
QUAYSECO LIMITED BRISTOL WESSEX BILLING SERVICES LIMITED Company Secretary 2016-05-16 CURRENT 2001-01-18 Active
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QUAYSECO LIMITED LUMICITY MIDCO 1 LTD Company Secretary 2015-09-01 CURRENT 2015-07-20 Dissolved 2016-05-24
QUAYSECO LIMITED LUMICITY CONSTRUCTION SPV1 LTD Company Secretary 2015-09-01 CURRENT 2015-07-21 Dissolved 2016-05-24
QUAYSECO LIMITED LUMICITY CONSTRUCTION SPV2 LTD Company Secretary 2015-09-01 CURRENT 2015-07-21 Dissolved 2016-05-24
QUAYSECO LIMITED LUMICITY SPV1A LTD Company Secretary 2015-09-01 CURRENT 2015-07-21 Dissolved 2016-07-05
QUAYSECO LIMITED LUMICITY CONSTRUCTION LTD Company Secretary 2015-09-01 CURRENT 2015-07-20 Dissolved 2016-07-05
QUAYSECO LIMITED LUMICITY OPERATIONS LTD Company Secretary 2015-09-01 CURRENT 2015-07-20 Dissolved 2016-11-22
QUAYSECO LIMITED INTERCEPT PHARMA EUROPE LTD. Company Secretary 2015-08-19 CURRENT 2014-09-18 Active
QUAYSECO LIMITED ZANDERS PAPER UK LIMITED Company Secretary 2015-06-20 CURRENT 2015-06-20 Active - Proposal to Strike off
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QUAYSECO LIMITED PROXY VENTURES UK LIMITED Company Secretary 2013-12-19 CURRENT 2013-12-19 Active
QUAYSECO LIMITED PROXY STUDIO LIMITED Company Secretary 2013-12-19 CURRENT 2013-12-19 Active
QUAYSECO LIMITED FARMERS FIRST LIMITED Company Secretary 2013-12-12 CURRENT 2000-03-13 Active
QUAYSECO LIMITED SUNANCE LIMITED Company Secretary 2013-10-30 CURRENT 2013-10-30 Dissolved 2016-01-19
QUAYSECO LIMITED WORMSER UK LIMITED Company Secretary 2013-09-27 CURRENT 2007-12-17 Active
QUAYSECO LIMITED STAGE ELECTRICS GROUP LIMITED Company Secretary 2013-08-08 CURRENT 2012-10-09 Active
QUAYSECO LIMITED BRISTOL BLUEGREEN LIMITED Company Secretary 2013-08-02 CURRENT 2013-08-02 Active
QUAYSECO LIMITED CHUB LEISURE LIMITED Company Secretary 2013-07-02 CURRENT 1994-09-12 Dissolved 2015-08-25
QUAYSECO LIMITED GREY'S OF ALNWICK LIMITED Company Secretary 2013-07-02 CURRENT 1999-04-08 Dissolved 2015-08-25
QUAYSECO LIMITED SCOTTISH BORDERS DISTRICT HEATING COMPANY LIMITED Company Secretary 2013-04-19 CURRENT 2013-04-19 Dissolved 2016-05-24
QUAYSECO LIMITED CENTRICA BUSINESS SOLUTIONS UK OPTIMISATION LIMITED Company Secretary 2013-04-19 CURRENT 2013-01-10 Active
QUAYSECO LIMITED NEW EARTH ENERGY (BLAISE AD) LIMITED Company Secretary 2013-04-10 CURRENT 2013-04-10 Dissolved 2016-03-15
QUAYSECO LIMITED EVENT NETWORK EUROPE LIMITED Company Secretary 2013-03-28 CURRENT 2012-02-09 Dissolved 2017-09-19
QUAYSECO LIMITED GEMINI ENERGY LIMITED Company Secretary 2013-03-14 CURRENT 2013-02-01 Active
QUAYSECO LIMITED BECKTON ENERGY LIMITED Company Secretary 2013-03-14 CURRENT 2007-07-03 Active
QUAYSECO LIMITED PFW UK MACHINING LIMITED Company Secretary 2013-03-01 CURRENT 2012-11-08 Active
QUAYSECO LIMITED SYNGAS PRODUCTS PROJECTS LIMITED Company Secretary 2013-02-26 CURRENT 2013-02-26 Active - Proposal to Strike off
QUAYSECO LIMITED FB BEAUTY LTD Company Secretary 2013-01-17 CURRENT 2009-08-05 Active
QUAYSECO LIMITED SYNGAS PRODUCTS GROUP LIMITED Company Secretary 2013-01-09 CURRENT 2013-01-09 Active - Proposal to Strike off
QUAYSECO LIMITED SYNGAS PRODUCTS MANAGEMENT AND DESIGN LIMITED Company Secretary 2013-01-09 CURRENT 2013-01-09 Active - Proposal to Strike off
QUAYSECO LIMITED GRAMPIAN WOOD ENERGY PARTNERSHIP LIMITED Company Secretary 2012-10-16 CURRENT 2012-10-16 Dissolved 2017-02-14
QUAYSECO LIMITED GENARAY LIMITED Company Secretary 2012-10-10 CURRENT 2004-06-01 Active
QUAYSECO LIMITED DIRT DEVIL LIMITED Company Secretary 2012-09-12 CURRENT 1968-05-07 Dissolved 2015-08-11
QUAYSECO LIMITED HINARI LIMITED Company Secretary 2012-09-12 CURRENT 2007-07-26 Dissolved 2015-10-20
QUAYSECO LIMITED SQUARING THE CIRCLE LIMITED Company Secretary 2012-09-12 CURRENT 2012-09-12 Active
QUAYSECO LIMITED CRAMLINGTON WOOD ENERGY PARTNERSHIP LIMITED Company Secretary 2012-09-07 CURRENT 2012-09-07 Active - Proposal to Strike off
QUAYSECO LIMITED NEW EARTH ENERGY (CANFORD) LIMITED Company Secretary 2012-07-01 CURRENT 2009-10-30 Dissolved 2016-03-15
QUAYSECO LIMITED NEW EARTH ENERGY OPERATIONS LIMITED Company Secretary 2012-07-01 CURRENT 2009-03-04 Dissolved 2016-03-15
QUAYSECO LIMITED NEW EARTH RECYCLING LIMITED Company Secretary 2012-07-01 CURRENT 2002-02-06 Dissolved 2016-03-15
QUAYSECO LIMITED NES (BRISTOL) LIMITED Company Secretary 2012-07-01 CURRENT 2008-02-28 Dissolved 2016-07-19
QUAYSECO LIMITED NES (CANFORD) LIMITED Company Secretary 2012-07-01 CURRENT 2007-05-16 Dissolved 2016-06-21
QUAYSECO LIMITED NES (GLOUCESTERSHIRE) LIMITED Company Secretary 2012-07-01 CURRENT 2009-06-17 Dissolved 2016-07-19
QUAYSECO LIMITED NES (KENT) LIMITED Company Secretary 2012-07-01 CURRENT 2007-05-16 Dissolved 2016-07-19
QUAYSECO LIMITED NES (LEICESTERSHIRE) LIMITED Company Secretary 2012-07-01 CURRENT 2008-02-28 Dissolved 2016-07-19
QUAYSECO LIMITED NES (WEST) LIMITED Company Secretary 2012-07-01 CURRENT 2009-10-26 Dissolved 2016-07-19
QUAYSECO LIMITED NEW EARTH SOLUTIONS FACILITIES MANAGEMENT NO.2 LIMITED Company Secretary 2012-07-01 CURRENT 2009-11-17 Dissolved 2016-07-19
QUAYSECO LIMITED NEW EARTH SOLUTIONS LIMITED Company Secretary 2012-07-01 CURRENT 2007-05-15 Dissolved 2016-07-19
QUAYSECO LIMITED SYNGAS PRODUCTS LIMITED Company Secretary 2012-07-01 CURRENT 2011-06-28 Active - Proposal to Strike off
QUAYSECO LIMITED IRONSIDES PROTECTOR LIMITED Company Secretary 2012-05-29 CURRENT 2012-05-29 Active
QUAYSECO LIMITED RESILIENT ENERGY GREAT DUNKILNS LIMITED Company Secretary 2012-04-19 CURRENT 2010-12-10 Active
QUAYSECO LIMITED SE1 EVENTS LIMITED Company Secretary 2012-03-26 CURRENT 2012-03-26 Active
QUAYSECO LIMITED WHARFSIDE NOMINEES LIMITED Company Secretary 2012-03-13 CURRENT 2012-03-13 Active - Proposal to Strike off
QUAYSECO LIMITED BURGES SALMON (NORTHERN IRELAND) LIMITED Company Secretary 2012-02-21 CURRENT 2012-02-21 Active
QUAYSECO LIMITED ERBS TRUSTEE LIMITED Company Secretary 2012-02-13 CURRENT 2012-02-13 Active
QUAYSECO LIMITED BS PENSIONS TRUSTEES LIMITED Company Secretary 2011-12-23 CURRENT 1992-01-29 Active
QUAYSECO LIMITED THEATRE VISION LIMITED Company Secretary 2011-10-06 CURRENT 1994-11-22 Active
QUAYSECO LIMITED STUDIO ELECTRICS LIMITED Company Secretary 2011-10-06 CURRENT 1991-03-18 Active
QUAYSECO LIMITED THEATRE DIRECT LIMITED Company Secretary 2011-10-06 CURRENT 1987-10-22 Active
QUAYSECO LIMITED STAGE ELECTRICS LIMITED Company Secretary 2011-10-06 CURRENT 1991-02-22 Active
QUAYSECO LIMITED STAGE ELECTRICS PARTNERSHIP LIMITED Company Secretary 2011-10-06 CURRENT 1996-06-07 Active
QUAYSECO LIMITED ESTOVER ENERGY LIMITED Company Secretary 2011-09-28 CURRENT 2009-12-03 Active
QUAYSECO LIMITED FUTURE FARM UK OPERATIONS LIMITED Company Secretary 2011-09-14 CURRENT 2011-09-14 Active
QUAYSECO LIMITED CREATE GLOUCESTERSHIRE LIMITED Company Secretary 2011-09-14 CURRENT 2011-08-24 Active
QUAYSECO LIMITED TTS KNOWLEDGE SOLUTIONS LIMITED Company Secretary 2011-08-30 CURRENT 2011-08-30 Active
QUAYSECO LIMITED ALCHEMIST VENTURES LIMITED Company Secretary 2011-08-29 CURRENT 2004-06-22 Active
QUAYSECO LIMITED ADMIRALTY CONSULTANCY LIMITED Company Secretary 2011-08-09 CURRENT 2003-02-26 Active
QUAYSECO LIMITED SISK GROUP INTERNATIONAL PENSION TRUSTEES LIMITED Company Secretary 2011-07-31 CURRENT 2010-12-09 Active
QUAYSECO LIMITED AVADO GROUP EBT TRUSTEE LIMITED Company Secretary 2011-07-26 CURRENT 2010-12-15 Active
QUAYSECO LIMITED AVADO LEARNING (UK) LIMITED Company Secretary 2011-07-26 CURRENT 2010-10-05 Active
QUAYSECO LIMITED MARMOT MOUNTAIN UK LIMITED Company Secretary 2011-07-13 CURRENT 2011-06-23 Dissolved 2017-04-25
QUAYSECO LIMITED 2 PLAN WEALTH MANAGEMENT LIMITED Company Secretary 2011-07-12 CURRENT 2006-11-14 Active
QUAYSECO LIMITED FIGURE OUT LIMITED Company Secretary 2011-07-12 CURRENT 2006-07-03 Active
QUAYSECO LIMITED 2 PLAN LIMITED Company Secretary 2011-07-12 CURRENT 2008-11-28 Active
QUAYSECO LIMITED 2 PLAN GROUP LIMITED Company Secretary 2011-07-12 CURRENT 2006-07-04 Active
QUAYSECO LIMITED GEO SPECIALTY CHEMICALS UK LIMITED Company Secretary 2011-05-27 CURRENT 2011-05-27 Active
QUAYSECO LIMITED MAZEL PROTECTOR COMPANY LIMITED Company Secretary 2011-05-09 CURRENT 2011-05-09 Dissolved 2016-01-12
QUAYSECO LIMITED ADMIRALTY LIMITED Company Secretary 2011-04-28 CURRENT 2003-02-26 Active
QUAYSECO LIMITED ADMIRALTY SERVICES LIMITED Company Secretary 2011-04-28 CURRENT 2003-02-26 Active
QUAYSECO LIMITED ADMIRALTY DIGITAL LIMITED Company Secretary 2011-04-28 CURRENT 2003-02-26 Active
QUAYSECO LIMITED ADMIRALTY OVERSEAS LIMITED Company Secretary 2011-04-28 CURRENT 2003-02-26 Active
QUAYSECO LIMITED ADMIRALTY HOLDINGS LIMITED Company Secretary 2011-04-28 CURRENT 2002-10-14 Active
QUAYSECO LIMITED ADMIRALTY CHARTS LIMITED Company Secretary 2011-04-28 CURRENT 2003-02-26 Active
QUAYSECO LIMITED ADMIRALTY MARINE LIMITED Company Secretary 2011-04-28 CURRENT 2003-02-26 Active
QUAYSECO LIMITED ADMIRALTY SEA LAW LIMITED Company Secretary 2011-04-28 CURRENT 2003-02-26 Active
QUAYSECO LIMITED ADMIRALTY VENTURES LIMITED Company Secretary 2011-04-28 CURRENT 2003-02-26 Active
QUAYSECO LIMITED BURGES SALMON COMPANY LIMITED Company Secretary 2011-03-08 CURRENT 2011-03-08 Active
QUAYSECO LIMITED MOURIER FINANCE LIMITED Company Secretary 2010-11-26 CURRENT 2010-11-26 Active
QUAYSECO LIMITED OPENWORK INDEPENDENT SOLUTIONS LIMITED Company Secretary 2010-08-31 CURRENT 2010-08-31 Active
QUAYSECO LIMITED MMIP SERVICES LIMITED Company Secretary 2010-08-18 CURRENT 2010-08-18 Dissolved 2016-11-29
QUAYSECO LIMITED STICKS 'N' SUSHI UK LIMITED Company Secretary 2010-07-07 CURRENT 2010-07-07 Active
QUAYSECO LIMITED GLATFELTER LYDNEY, LTD. Company Secretary 2010-03-03 CURRENT 2006-03-08 Active
QUAYSECO LIMITED HONDA GROUP-UK PENSION SCHEME TRUSTEE LIMITED Company Secretary 2010-02-26 CURRENT 2010-02-26 Active
QUAYSECO LIMITED QSIL METALS U.K. LIMITED Company Secretary 2010-01-27 CURRENT 1993-06-23 Active
QUAYSECO LIMITED MFLEX UK LIMITED Company Secretary 2009-11-18 CURRENT 1999-11-19 Dissolved 2017-08-22
QUAYSECO LIMITED YSONUT U.K. LIMITED Company Secretary 2009-11-11 CURRENT 2009-11-11 Dissolved 2015-04-07
DAVID MARTIN BARCLAY MAUDSLEY CHARITY Director 2018-02-22 CURRENT 2017-11-20 Active
DAVID MARTIN BARCLAY YTL LAND AND PROPERTY (UK) LTD Director 2017-03-13 CURRENT 2016-02-19 Active
DAVID MARTIN BARCLAY WATES GROUP LIMITED Director 2012-12-01 CURRENT 1984-06-14 Active
DAVID MARTIN BARCLAY WESSEX WATER SERVICES LIMITED Director 2005-11-01 CURRENT 1989-04-01 Active
DAVID JOHN ELLIOTT ALBION WATER LIMITED Director 2017-10-31 CURRENT 1995-09-14 Active
DAVID JOHN ELLIOTT WESSEX CONCIERGE LIMITED Director 2017-06-20 CURRENT 2017-06-20 Active - Proposal to Strike off
DAVID JOHN ELLIOTT FLIPPER LIMITED Director 2017-06-20 CURRENT 2017-06-20 Active - Proposal to Strike off
DAVID JOHN ELLIOTT UK WATER INDUSTRY RESEARCH LIMITED Director 2013-03-20 CURRENT 1993-10-12 Active
COLIN FRANK SKELLETT FLIPPER LIMITED Director 2018-01-24 CURRENT 2017-06-20 Active - Proposal to Strike off
COLIN FRANK SKELLETT VENTURERS TRUST Director 2017-09-01 CURRENT 2008-02-21 Active
COLIN FRANK SKELLETT WESSEX CONCIERGE LIMITED Director 2017-06-20 CURRENT 2017-06-20 Active - Proposal to Strike off
COLIN FRANK SKELLETT RW THREADNEEDLE STREET LIMITED Director 2017-01-31 CURRENT 2010-11-29 Active
COLIN FRANK SKELLETT YTL PLACES LIMITED Director 2016-12-23 CURRENT 2016-12-23 Active
COLIN FRANK SKELLETT THREADNEEDLES HOTEL LIMITED Director 2016-11-28 CURRENT 2016-11-28 Active
COLIN FRANK SKELLETT YTL DEVELOPMENTS (UK) LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
COLIN FRANK SKELLETT RW GOWER STREET LIMITED Director 2016-09-27 CURRENT 2010-11-29 Active
COLIN FRANK SKELLETT RW GREENSIDE PLACE LIMITED Director 2016-09-27 CURRENT 2010-11-29 Active
COLIN FRANK SKELLETT GLASSHOUSE HOTEL LIMITED Director 2016-09-13 CURRENT 2016-09-13 Active
COLIN FRANK SKELLETT YTL HOMES LTD Director 2016-02-20 CURRENT 2016-02-20 Active
COLIN FRANK SKELLETT YTL LAND AND PROPERTY (UK) LTD Director 2016-02-19 CURRENT 2016-02-19 Active
COLIN FRANK SKELLETT NEW ARCHITECTURE (BRAY) LIMITED Director 2015-08-25 CURRENT 2007-08-21 Active
COLIN FRANK SKELLETT MONKEY ISLAND PROPERTIES LIMITED Director 2015-08-17 CURRENT 2015-08-17 Active
COLIN FRANK SKELLETT YTL PROPERTY HOLDINGS (UK) LIMITED Director 2015-07-08 CURRENT 2015-07-08 Active
COLIN FRANK SKELLETT GENECO (SOUTH WEST) LIMITED Director 2014-12-02 CURRENT 2014-11-25 Active
COLIN FRANK SKELLETT EASY COMFORTABLE TRAVEL COMPANY LIMITED Director 2014-04-29 CURRENT 2014-04-29 Active
COLIN FRANK SKELLETT THERMAE DEVELOPMENT COMPANY LIMITED Director 2014-01-31 CURRENT 1997-10-13 Active
COLIN FRANK SKELLETT ENTERPRISE LAUNDRY SERVICES LIMITED Director 2013-04-15 CURRENT 2013-04-15 Active - Proposal to Strike off
COLIN FRANK SKELLETT GAINSBOROUGH HOTEL (BATH) LIMITED Director 2012-02-21 CURRENT 2012-02-21 Active
COLIN FRANK SKELLETT BATH HOTEL AND SPA LIMITED Director 2011-10-26 CURRENT 2004-04-06 Active
COLIN FRANK SKELLETT WATER UK Director 2010-05-21 CURRENT 1998-03-27 Active
COLIN FRANK SKELLETT GENECO LIMITED Director 2009-03-10 CURRENT 2009-03-10 Active
COLIN FRANK SKELLETT WESSEX UTILITY SOLUTIONS LIMITED Director 2008-10-08 CURRENT 2008-10-08 Active
COLIN FRANK SKELLETT WESSEX ELECTRICITY UTILITIES LIMITED Director 2008-10-08 CURRENT 2008-10-08 Active - Proposal to Strike off
COLIN FRANK SKELLETT BATH CHAMBER OF COMMERCE (INCORPORATED) Director 2006-05-04 CURRENT 1902-05-02 Active
COLIN FRANK SKELLETT EUROPEAN CONNOISSEURS TRAVEL LIMITED Director 2006-03-20 CURRENT 2000-12-13 Active
COLIN FRANK SKELLETT WESSEX PROMOTIONS LIMITED Director 2005-04-11 CURRENT 2005-04-11 Active - Proposal to Strike off
COLIN FRANK SKELLETT YTL EDUCATION (UK) LIMITED Director 2003-09-19 CURRENT 2003-09-19 Active
COLIN FRANK SKELLETT YTL EVENTS LIMITED Director 2003-05-23 CURRENT 2003-05-23 Active
COLIN FRANK SKELLETT BRISTOL WESSEX BILLING SERVICES LIMITED Director 2001-01-18 CURRENT 2001-01-18 Active
COLIN FRANK SKELLETT WESSEX WATER SERVICES FINANCE PLC Director 1999-02-12 CURRENT 1999-01-28 Active
COLIN FRANK SKELLETT YTL ENGINEERING LIMITED Director 1999-01-18 CURRENT 1999-01-18 Active - Proposal to Strike off
COLIN FRANK SKELLETT TURNBULL INFRASTRUCTURE & UTILITIES LIMITED Director 1998-10-20 CURRENT 1998-10-20 Active
COLIN FRANK SKELLETT WESSEX WATER SERVICES LIMITED Director 1992-09-30 CURRENT 1989-04-01 Active
COLIN FRANK SKELLETT WESSEX WATER COMMERCIAL LIMITED Director 1992-09-30 CURRENT 1989-04-17 Active - Proposal to Strike off
COLIN FRANK SKELLETT YTL SERVICES LIMITED Director 1992-08-11 CURRENT 1988-07-15 Active
COLIN FRANK SKELLETT WESSEX PROPERTY SERVICES LIMITED Director 1992-08-11 CURRENT 1988-07-15 Active - Proposal to Strike off
COLIN FRANK SKELLETT WESSEX WATER TRUSTEE COMPANY LIMITED Director 1992-08-11 CURRENT 1988-07-19 Active
COLIN FRANK SKELLETT WESSEX SPRING WATER LIMITED Director 1991-09-07 CURRENT 1988-07-27 Active - Proposal to Strike off
COLIN FRANK SKELLETT WESSEX LOGISTICS LIMITED Director 1991-09-07 CURRENT 1988-10-18 Active - Proposal to Strike off
COLIN FRANK SKELLETT WESSEX WATER ENGINEERING SERVICES LIMITED Director 1991-09-07 CURRENT 1988-08-12 Active - Proposal to Strike off
COLIN FRANK SKELLETT WESSEX WATER ENTERPRISES LIMITED Director 1991-09-07 CURRENT 1988-07-21 Active
MARK TIMOTHY WATTS YTL PROPERTY HOLDINGS (UK) LIMITED Director 2018-06-19 CURRENT 2015-07-08 Active
MARK TIMOTHY WATTS YTL DEVELOPMENTS (UK) LIMITED Director 2018-01-18 CURRENT 2016-11-24 Active
MARK TIMOTHY WATTS WATER 2 BUSINESS LIMITED Director 2017-09-15 CURRENT 2013-05-07 Active
MARK TIMOTHY WATTS ALBION WATER LIMITED Director 2017-08-16 CURRENT 1995-09-14 Active
MARK TIMOTHY WATTS WESSEX CONCIERGE LIMITED Director 2017-06-20 CURRENT 2017-06-20 Active - Proposal to Strike off
MARK TIMOTHY WATTS FLIPPER LIMITED Director 2017-06-20 CURRENT 2017-06-20 Active - Proposal to Strike off
MARK TIMOTHY WATTS YTL LAND AND PROPERTY (UK) LTD Director 2016-03-24 CURRENT 2016-02-19 Active
MARK TIMOTHY WATTS GENECO (SOUTH WEST) LIMITED Director 2014-12-02 CURRENT 2014-11-25 Active
MARK TIMOTHY WATTS YTL UTILITIES (UK) LIMITED Director 2013-02-20 CURRENT 2001-12-18 Active
MARK TIMOTHY WATTS WESSEX UTILITY SOLUTIONS LIMITED Director 2010-03-16 CURRENT 2008-10-08 Active
MARK TIMOTHY WATTS WESSEX WATER SERVICES LIMITED Director 2010-03-16 CURRENT 1989-04-01 Active
MARK TIMOTHY WATTS TURNBULL INFRASTRUCTURE & UTILITIES LIMITED Director 2010-03-16 CURRENT 1998-10-20 Active
MARK TIMOTHY WATTS WESSEX WATER SERVICES FINANCE PLC Director 2010-03-16 CURRENT 1999-01-28 Active
MARK TIMOTHY WATTS WESSEX WATER PENSION SCHEME TRUSTEE LIMITED Director 2010-03-16 CURRENT 2000-01-26 Active
MARK TIMOTHY WATTS WESSEX ELECTRICITY UTILITIES LIMITED Director 2010-03-16 CURRENT 2008-10-08 Active - Proposal to Strike off
MARK TIMOTHY WATTS GENECO LIMITED Director 2010-03-16 CURRENT 2009-03-10 Active
MARK TIMOTHY WATTS WESSEX PROPERTY SERVICES LIMITED Director 2010-03-16 CURRENT 1988-07-15 Active - Proposal to Strike off
MARK TIMOTHY WATTS WESSEX WATER TRUSTEE COMPANY LIMITED Director 2010-03-16 CURRENT 1988-07-19 Active
MARK TIMOTHY WATTS WESSEX WATER ENTERPRISES LIMITED Director 2010-03-16 CURRENT 1988-07-21 Active
MARK TIMOTHY WATTS WESSEX WATER COMMERCIAL LIMITED Director 2010-03-16 CURRENT 1989-04-17 Active - Proposal to Strike off
FRANCIS SOCK PING YEOH YTL EVENTS LIMITED Director 2003-07-07 CURRENT 2003-05-23 Active
FRANCIS SOCK PING YEOH WESSEX WATER SERVICES LIMITED Director 2002-05-21 CURRENT 1989-04-01 Active
SEOK HONG YEOH FROG EDUCATION GROUP LIMITED Director 2014-12-17 CURRENT 2014-06-06 Active
SEOK HONG YEOH FROG EDUCATION LIMITED Director 2010-08-27 CURRENT 2000-02-28 Active
SEOK HONG YEOH YTL HOTELS (CAYMAN) LIMITED Director 2010-02-23 CURRENT 2008-04-01 Active
SEOK HONG YEOH YTL EDUCATION (UK) LIMITED Director 2003-11-20 CURRENT 2003-09-19 Active
SEOK HONG YEOH YTL EVENTS LIMITED Director 2003-06-26 CURRENT 2003-05-23 Active
SEOK HONG YEOH WESSEX WATER SERVICES LIMITED Director 2002-05-21 CURRENT 1989-04-01 Active
SEOK HONG YEOH SYARIKAT PEMBENAAN YEOH TIONG LAY SDN BHD Director 1991-10-30 CURRENT 1991-08-14 Active
SEOK KIAN YEOH YTL UTILITIES (UK) LIMITED Director 2002-03-18 CURRENT 2001-12-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-14GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23
2023-04-28CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES
2022-10-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2022-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2021-09-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES
2020-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2020-08-12CH01Director's details changed for Mr Seok Kian Yeoh on 2020-08-12
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES
2020-05-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN ELLIOTT
2019-10-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES
2019-06-20CH01Director's details changed for Mr David John Elliott on 2019-06-20
2019-03-26SH20Statement by Directors
2019-03-26SH19Statement of capital on 2019-03-26 GBP 131,751,591.60
2019-03-26CAP-SSSolvency Statement dated 25/03/19
2019-03-26RES13Resolutions passed:
  • 25/03/2019
2018-12-06TM02Termination of appointment of Leigh Fisher-Hoyle on 2018-11-30
2018-12-06AP03Appointment of Ruth Esme Jefferson as company secretary on 2018-12-03
2018-11-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-08-13LATEST SOC13/08/18 STATEMENT OF CAPITAL;GBP 131751591.6
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES
2017-11-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-10-27TM01APPOINTMENT TERMINATED, DIRECTOR TIONG LAY YEOH
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES
2017-07-26TM01APPOINTMENT TERMINATED, DIRECTOR CHOONG TAN
2017-07-26TM01APPOINTMENT TERMINATED, DIRECTOR PENG CHIN
2017-07-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PYMER
2017-02-01AP01DIRECTOR APPOINTED DAVID MARTIN BARCLAY
2016-11-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-09-22CH01Director's details changed for Seok Kah Yeoh on 2016-09-13
2016-09-08CH01Director's details changed for Mr Mark Timothy Watts on 2016-09-08
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 131751591.6
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-07-01AD03Registers moved to registered inspection location of One Glass Wharf Bristol BS2 0ZX
2016-05-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2016-05-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2016-05-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2016-05-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2016-05-25AD02SAIL ADDRESS CREATED
2016-05-24AP04CORPORATE SECRETARY APPOINTED QUAYSECO LIMITED
2015-12-04TM02APPOINTMENT TERMINATED, SECRETARY ANDREW PHILLIPS
2015-12-04AP03SECRETARY APPOINTED LEIGH FISHER-HOYLE
2015-12-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-12-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 131751591.6
2015-08-12AR0111/08/15 FULL LIST
2015-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN FRANK SKELLETT / 14/05/2015
2015-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ELLIOTT / 14/05/2015
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR SEAN CATER
2014-10-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-09-25TM01APPOINTMENT TERMINATED, DIRECTOR SOCK YEOH
2014-09-10AP01DIRECTOR APPOINTED SEAN ANDREW CATER
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 131751591.6
2014-08-28AR0111/08/14 FULL LIST
2014-06-24MISCSECTION 519
2014-06-24MISCSECTION 519
2014-06-24MISCSECTION 519
2014-06-24AUDAUDITOR'S RESIGNATION
2014-06-23AUDAUDITOR'S RESIGNATION
2014-04-08AP01DIRECTOR APPOINTED DAVID JOHN ELLIOTT
2014-04-08AP01DIRECTOR APPOINTED ANDREW FRASER PYMER
2013-10-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-08-12AR0111/08/13 FULL LIST
2013-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEOK HONG YEOH / 30/11/2012
2013-01-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JEREMY PHILLIPS / 30/11/2012
2012-10-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-08-14AR0111/08/12 FULL LIST
2011-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-08-15AR0111/08/11 FULL LIST
2010-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-08-20AR0111/08/10 FULL LIST
2010-03-22AP01DIRECTOR APPOINTED MARK TIMOTHY WATTS
2010-03-22TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS HARRIS
2009-11-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2009-08-14363aRETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2008-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2008-08-13363aRETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2007-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
2007-09-10363aRETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2007-09-07288cDIRECTOR'S PARTICULARS CHANGED
2007-08-03288cSECRETARY'S PARTICULARS CHANGED
2006-11-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
2006-08-22363aRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-06-12288cSECRETARY'S PARTICULARS CHANGED
2005-11-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
2005-10-28288cDIRECTOR'S PARTICULARS CHANGED
2005-09-01363aRETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2004-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
2004-08-24363aRETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
2004-02-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
2003-09-16288cDIRECTOR'S PARTICULARS CHANGED
2003-09-05363aRETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
2003-07-21288aNEW DIRECTOR APPOINTED
2003-07-21288aNEW DIRECTOR APPOINTED
2003-05-23155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-05-14288bDIRECTOR RESIGNED
2002-11-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
2002-09-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-09-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-08-19363aRETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
2002-08-07288bSECRETARY RESIGNED
2002-07-25288aNEW SECRETARY APPOINTED
2002-06-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-06-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-06-24288aNEW DIRECTOR APPOINTED
2002-06-24288aNEW DIRECTOR APPOINTED
2002-06-24288aNEW DIRECTOR APPOINTED
2002-06-24288aNEW DIRECTOR APPOINTED
2002-06-07288bSECRETARY RESIGNED
2002-06-05225ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/06/02
2002-06-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WESSEX WATER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WESSEX WATER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WESSEX WATER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.406
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.209

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of WESSEX WATER LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

WESSEX WATER LIMITED owns 4 domain names.

billcompany.co.uk   billservices.co.uk   wessex-water.co.uk   bwbsl.co.uk  

Trademarks
We have not found any records of WESSEX WATER LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WESSEX WATER LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Christchurch Borough Council 2015-4 GBP £573
East Dorset Council 2015-4 GBP £1,995
Somerset County Council 2015-3 GBP £35,313
Purbeck District Council 2015-3 GBP £4,178 Water
Purbeck District Council 2015-2 GBP £1,297 Water
Christchurch Borough Council 2015-2 GBP £13,130
East Dorset Council 2015-2 GBP £6,632
Purbeck District Council 2015-1 GBP £1,106 Water
East Dorset Council 2014-12 GBP £616
Somerset County Council 2014-12 GBP £791
Hampshire County Council 2014-11 GBP £4,291 Sewerage - Metered
Sedgemoor District Council 2014-11 GBP £1,742 BURNHAM, CROSSES PEN
Christchurch Borough Council 2014-11 GBP £1,321
East Dorset Council 2014-10 GBP £1,203
Christchurch Borough Council 2014-10 GBP £3,025
Sedgemoor District Council 2014-10 GBP £8,816 CHEDDAR,DAGSHOLE
Bath & North East Somerset Council 2014-10 GBP £6,689 Planned Maintenance
Purbeck District Council 2014-10 GBP £1,524 Water
Somerset County Council 2014-9 GBP £2,554
Purbeck District Council 2014-9 GBP £2,514 Water
Christchurch Borough Council 2014-9 GBP £6,720
Sedgemoor District Council 2014-9 GBP £3,130 BRIDGWATER HOUSE
Purbeck District Council 2014-8 GBP £1,932 Water
Somerset County Council 2014-8 GBP £500
Christchurch Borough Council 2014-8 GBP £10,589
East Dorset Council 2014-8 GBP £4,951
Sedgemoor District Council 2014-8 GBP £3,131 BURNHAM-ON-SEA, ESPLANADE T.I.C.
Sedgemoor District Council 2014-7 GBP £7,183 WATER SUPPLY, METERED
Christchurch Borough Council 2014-6 GBP £1,186
Sedgemoor District Council 2014-6 GBP £3,281 TEMPORARY WATER SUPPLY
West Dorset Council 2014-6 GBP £16,522
Christchurch Borough Council 2014-5 GBP £1,847
Purbeck District Council 2014-5 GBP £425 Water
Sedgemoor District Council 2014-5 GBP £1,302 WATER SUPPLY, METERED
Hampshire County Council 2014-5 GBP £3,591 Sewerage - Metered
Bath & North East Somerset Council 2014-5 GBP £3,679 External Fees
East Dorset Council 2014-5 GBP £4,189
Sedgemoor District Council 2014-4 GBP £5,304 WATER SUPPLY, METERED
Purbeck District Council 2014-4 GBP £163 Water
Somerset County Council 2014-4 GBP £521 Equipment Furniture & Materials
Tanton Deane Borough Council 2014-3 GBP £921
Christchurch Borough Council 2014-3 GBP £533
East Dorset Council 2014-3 GBP £5,416
Sedgemoor District Council 2014-3 GBP £7,270
Purbeck District Council 2014-3 GBP £3,794 Water
Bath & North East Somerset Council 2014-3 GBP £2,400 Preliminary Costs
Sedgemoor District Council 2014-2 GBP £5,988
Purbeck District Council 2014-2 GBP £20 Water
Christchurch Borough Council 2014-1 GBP £566
Sedgemoor District Council 2014-1 GBP £6,066
Purbeck District Council 2014-1 GBP £1,280 Water
Sedgemoor District Council 2013-12 GBP £3,817
Somerset County Council 2013-12 GBP £800 Printing Stationery and Office Exp
Purbeck District Council 2013-11 GBP £32 Water
Sedgemoor District Council 2013-11 GBP £962
Somerset County Council 2013-11 GBP £4,067
Hampshire County Council 2013-10 GBP £3,288 Sewerage - metered
Sedgemoor District Council 2013-10 GBP £7,912
Purbeck District Council 2013-10 GBP £7,739 Water
Sedgemoor District Council 2013-9 GBP £809
Purbeck District Council 2013-9 GBP £1,248 Water
Purbeck District Council 2013-8 GBP £2,533 Water
Sedgemoor District Council 2013-8 GBP £5,276
Sedgemoor District Council 2013-7 GBP £8,076
Sedgemoor District Council 2013-6 GBP £789
Sedgemoor District Council 2013-5 GBP £1,937
Hampshire County Council 2013-5 GBP £2,774 Sewerage - metered
Purbeck District Council 2013-5 GBP £-1,145 Water
Sedgemoor District Council 2013-4 GBP £1,894
Sedgemoor District Council 2013-3 GBP £5,532
Bournemouth Borough Council 2013-3 GBP £225
Sedgemoor District Council 2013-2 GBP £11,644
Sedgemoor District Council 2013-1 GBP £618
Sedgemoor District Council 2012-12 GBP £3,214
Sedgemoor District Council 2012-11 GBP £7,058
HAMPSHIRE COUNTY COUNCIL 2012-10 GBP £2,974 Sewerage - metered
Sedgemoor District Council 2012-10 GBP £1,937
Bournemouth Borough Council 2012-10 GBP £0
Sedgemoor District Council 2012-9 GBP £1,236
Sedgemoor District Council 2012-8 GBP £3,197
Sedgemoor District Council 2012-7 GBP £9,384
Bournemouth Borough Council 2012-7 GBP £617
Sedgemoor District Council 2012-6 GBP £928
Sedgemoor District Council 2012-5 GBP £879
Bath & North East Somerset Council 2012-5 GBP £920 Water Charges
Hampshire County Council 2012-4 GBP £2,918 Sewerage - metered
Bath & North East Somerset Council 2012-4 GBP £5,000 PCB Misc. Costs
Sedgemoor District Council 2012-4 GBP £2,201
Sedgemoor District Council 2012-3 GBP £5,920
Sedgemoor District Council 2012-2 GBP £8,482
Sedgemoor District Council 2012-1 GBP £2,629
Sedgemoor District Council 2011-12 GBP £2,587
Sedgemoor District Council 2011-11 GBP £6,449
Hampshire County Council 2011-11 GBP £2,576 Sewerage - metered
Sedgemoor District Council 2011-10 GBP £1,565
Sedgemoor District Council 2011-9 GBP £1,812
Sedgemoor District Council 2011-8 GBP £8,667
Sedgemoor District Council 2011-7 GBP £3,340
Sedgemoor District Council 2011-6 GBP £4,424
Sedgemoor District Council 2011-5 GBP £1,113
HAMPSHIRE COUNTY COUNCIL 2011-5 GBP £2,999 Sewerage - metered
Sedgemoor District Council 2011-4 GBP £3,452
Sedgemoor District Council 2011-3 GBP £3,219
Somerset County Council 2011-2 GBP £1,000
Sedgemoor District Council 2011-2 GBP £9,463
Sedgemoor District Council 2011-1 GBP £5,683
Sedgemoor District Council 2010-12 GBP £2,874
Sedgemoor District Council 2010-11 GBP £1,366
HAMPSHIRE COUNTY COUNCIL 2010-11 GBP £2,827 Sewerage - metered
Sedgemoor District Council 2010-10 GBP £6,132
Sedgemoor District Council 2010-9 GBP £2,128
Sedgemoor District Council 2010-8 GBP £10,726
Sedgemoor District Council 2010-7 GBP £9,627
Sedgemoor District Council 2010-6 GBP £2,738
Sedgemoor District Council 2010-5 GBP £4,380
HAMPSHIRE COUNTY COUNCIL 2010-5 GBP £2,905 Sewerage - metered
Sedgemoor District Council 2010-4 GBP £1,400
Bristol City Council 0-0 GBP £806 083 KINGSDON MANOR SPECIAL
Cotswold District Council 0-0 GBP £1,924

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WESSEX WATER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WESSEX WATER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WESSEX WATER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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