YORKSHIRE WATER ESTATES LIMITED - BRADFORD


Company Profile Company Filings

Overview

YORKSHIRE WATER ESTATES LIMITED is a Private Limited Company from BRADFORD and has the status: Dissolved - no longer trading.
YORKSHIRE WATER ESTATES LIMITED was incorporated 28 years ago on 18/03/1996 and has the registered number: 03174657. The accounts status is DORMANT.

YORKSHIRE WATER ESTATES LIMITED - BRADFORD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

WESTERN HOUSE
BRADFORD
WEST YORKSHIRE
BD6 2SZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/09/2022 04/10/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KATHARINE OLIVIA HELEN SMITH Secretary 2019-07-05 CURRENT
MRS KATHY OLIVIA HELEN SMITH Mar 1974 British Director 2018-10-08 CURRENT
MR STUART DOUGLAS MCFARLANE Sep 1959 British Director 2007-04-27 UNTIL 2014-12-31 RESIGNED
JANE CLAIRE DOWNES British Secretary 1996-03-29 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
IAN GRAHAM KNIGHT Apr 1951 British Director 1996-03-29 UNTIL 2001-04-02 RESIGNED
MR MARK ANDREW KENNETH WOOD Nov 1967 British Director 2003-10-21 UNTIL 2005-01-01 RESIGNED
BRIAN JOSEPH WILSON Dec 1944 British Director 1996-03-29 UNTIL 1998-01-05 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 1998-01-05 UNTIL 2002-08-06 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1996-03-18 UNTIL 1996-03-29 RESIGNED
MRS CHANTAL BENEDICTE FORREST English,French Director 2014-12-31 UNTIL 2017-12-15 RESIGNED
MR PHILIP JOHN HUDSON Apr 1960 British Director 2001-04-02 UNTIL 2007-04-27 RESIGNED
MR ROBERT CHRISTOPHER HILL Jul 1959 British Director 2010-03-31 UNTIL 2016-04-01 RESIGNED
MR HOWARD MALCOLM CRESSEY Aug 1955 British Director 2002-09-03 UNTIL 2003-08-29 RESIGNED
MRS ELIZABETH MARIAN BARBER Sep 1965 British Director 2017-12-15 UNTIL 2018-10-08 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1996-03-18 UNTIL 1996-03-29 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
Yorkshire Environmental Solutions 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 WATER SERVICES (PROJECTS) LIMITED BRADFORD Active DORMANT 74990 - Non-trading company
KELDA FINANCE (NO.1) LIMITED BRADFORD Active GROUP 70221 - Financial management
YORKSHIRE WATER FINANCE PLC BRADFORD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.