KELDA LIMITED - BRADFORD


Company Profile Company Filings

Overview

KELDA LIMITED is a Private Limited Company from BRADFORD and has the status: Active.
KELDA LIMITED was incorporated 32 years ago on 15/10/1987 and has the registered number: 02179230. The accounts status is DORMANT and accounts are next due on 31/12/2021.

KELDA LIMITED - BRADFORD

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020 31/12/2021

Registered Office

WESTERN HOUSE
BRADFORD
WEST YORKSHIRE
BD6 2SZ

This Company Originates in : United Kingdom
Previous trading names include:
YW NOMINEES LTD. (until 24/01/2011)

Confirmation Statements

Last Statement Next Statement Due
20/09/2019 01/11/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KATHY OLIVIA HELEN SMITH Mar 1974 British Director 2018-10-08 CURRENT
MRS KATHARINE OLIVIA HELEN SMITH Secretary 2019-07-05 CURRENT
MRS ALLISON MARGARET BAINBRIDGE Aug 1960 British Director 2005-01-01 UNTIL 2010-03-31 RESIGNED
MRS ELIZABETH MARIAN BARBER Sep 1965 British Director 2017-12-15 UNTIL 2018-10-08 RESIGNED
DAVID JOHN BRIMBLECOMBE Jun 1948 British Director 1997-01-20 UNTIL 1999-11-05 RESIGNED
MRS CHANTAL BENEDICTE FORREST Jan 1961 English,French Director 2014-12-31 UNTIL 2017-12-15 RESIGNED
MR ROBERT CHRISTOPHER HILL Jul 1959 British Director 2010-03-31 UNTIL 2016-04-01 RESIGNED
MR PHILIP JOHN HUDSON Apr 1960 British Director 2000-11-10 UNTIL 2007-04-27 RESIGNED
MR HOWARD MALCOLM CRESSEY Aug 1955 British Director 1993-05-10 UNTIL 2003-08-29 RESIGNED
MR STUART DOUGLAS MCFARLANE Sep 1959 British Director 1999-11-05 UNTIL 2000-07-18 RESIGNED
MARTIN WILFRED PLIMLEY Jan 1938 British Director RESIGNED
CLIVE JOHN STONES May 1950 British Director RESIGNED
STEVEN JOHN WEBB Apr 1963 British Director 2000-07-18 UNTIL 2000-11-10 RESIGNED
MS ANGELA WENDY MIRIAM WHITE Aug 1977 British Director 2016-04-01 UNTIL 2019-07-05 RESIGNED
MR STUART DOUGLAS MCFARLANE Sep 1959 British Director 2007-04-27 UNTIL 2014-12-31 RESIGNED
JACQUELINE WILLIAMS Secretary 1994-12-21 UNTIL 1995-03-14 RESIGNED
MS ANGELA WENDY MIRIAM WHITE Secretary 2016-04-01 UNTIL 2019-07-05 RESIGNED
MR ROBERT CHRISTOPHER HILL Jul 1959 British Secretary 2006-05-26 UNTIL 2016-04-01 RESIGNED
JANE CLAIRE DOWNES May 1962 Secretary RESIGNED
JANE CLAIRE DOWNES May 1962 Secretary 1995-03-14 UNTIL 2006-05-26 RESIGNED
MR MARK ANDREW KENNETH WOOD Nov 1967 British Director 2003-10-21 UNTIL 2005-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kelda Group Limited 2016-04-06 Bradford   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KEYLAND DEVELOPMENTS LIMITED BRADFORD Active FULL 41100 - Development of building projects
KELDA GROUP LIMITED BRADFORD Active FULL 36000 - Water collection, treatment and supply
LOOP CUSTOMER MANAGEMENT LIMITED BRADFORD Active FULL 82990 - Other business support service activities n.e.c.
SAFE-MOVE LIMITED WEST YORKSHIRE Active DORMANT 74990 - Non-trading company
KELDA EUROBOND CO LIMITED BRADFORD Active GROUP 64999 - Financial intermediation not elsewhere classified
SALTAIRE WATER LIMITED BRADFORD Active FULL 64999 - Financial intermediation not elsewhere classified
KELDA FINANCE (NO.1) LIMITED BRADFORD Active GROUP 70221 - Financial management
KELDA FINANCE (NO.3) PLC BRADFORD Active FULL 70221 - Financial management
YORKSHIRE WATER FINANCE PLC BRADFORD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.