YORKSHIRE WATER PROJECTS LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

YORKSHIRE WATER PROJECTS LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
YORKSHIRE WATER PROJECTS LIMITED was incorporated 29 years ago on 02/03/1995 and has the registered number: 03028361. The accounts status is DORMANT.

YORKSHIRE WATER PROJECTS LIMITED - LIVERPOOL

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 3 31/03/2019

Registered Office

KPMG LLP
LIVERPOOL
L3 1QH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

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 ELIZABETH MARIAN BARBER Sep 1965 British Director 2019-11-26 CURRENT
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1995-03-02 UNTIL 1995-03-27 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1995-03-02 UNTIL 1995-03-27 RESIGNED
GERARDUS HENDRIKUS WILHELMS BAALHUIS Jun 1953 Dutch Director 1999-08-18 UNTIL 2000-12-09 RESIGNED
JANE CLAIRE DOWNES British Secretary 1995-03-27 UNTIL 2006-05-26 RESIGNED
MR ROBERT CHRISTOPHER HILL Jul 1959 British Secretary 2006-05-26 UNTIL 2016-04-01 RESIGNED
MS ANGELA WENDY MIRIAM WHITE Secretary 2016-04-01 UNTIL 2019-07-05 RESIGNED
MR ROBERT CHRISTOPHER HILL Jul 1959 British Director 2010-03-31 UNTIL 2016-04-01 RESIGNED
MR MARK ANDREW KENNETH WOOD Nov 1967 British Director 2003-10-21 UNTIL 2005-01-01 RESIGNED
MS ANGELA WENDY MIRIAM WHITE Aug 1977 British Director 2016-04-01 UNTIL 2019-07-05 RESIGNED
MR JAMES HENRY NEWMAN Feb 1950 British Director 2000-01-21 UNTIL 2002-08-06 RESIGNED
MARTIN WILFRED PLIMLEY Jan 1938 British Director 1995-03-27 UNTIL 1995-07-31 RESIGNED
MR STUART DOUGLAS MCFARLANE Sep 1959 British Director 2007-04-27 UNTIL 2014-12-31 RESIGNED
IAN GRAHAM KNIGHT Apr 1951 British Director 1995-03-27 UNTIL 2001-04-02 RESIGNED
GILLIAN JOHNSON Jun 1958 British Director 2000-01-21 UNTIL 2000-08-31 RESIGNED
MR PHILIP JOHN HUDSON Apr 1960 British Director 2001-04-02 UNTIL 2007-04-27 RESIGNED
MARK NICHOLAS JOHN HOPE Sep 1956 British Director 1995-07-31 UNTIL 1997-12-31 RESIGNED
DAVID JOHN BRIMBLECOMBE Jun 1948 British Director 1997-12-31 UNTIL 1999-08-18 RESIGNED
MRS CHANTAL BENEDICTE FORREST Jan 1961 English,French Director 2014-12-31 UNTIL 2017-12-15 RESIGNED
MR HOWARD MALCOLM CRESSEY Aug 1955 British Director 2002-09-03 UNTIL 2003-08-29 RESIGNED
CHRISTOPHER BOYES British Director 1999-08-18 UNTIL 2000-12-09 RESIGNED
ANDREW BONDSWELL Dec 1964 British Director 1999-08-18 UNTIL 2000-10-24 RESIGNED
DR KEVIN PATRICK BOND Aug 1950 British Director 2000-01-21 UNTIL 2000-04-10 RESIGNED
MRS ELIZABETH MARIAN BARBER Sep 1965 British Director 2017-12-15 UNTIL 2018-10-08 RESIGNED
MRS ALLISON MARGARET BAINBRIDGE Aug 1960 British Director 2005-01-01 UNTIL 2010-03-31 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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KELDA FINANCE (NO.2) LIMITED BRADFORD Active FULL 70221 - Financial management
KELDA FINANCE (NO.3) PLC BRADFORD Active FULL 99999 - Dormant Company
YORKSHIRE WATER FINANCE PLC BRADFORD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.

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