WESSEX WATER SERVICES FINANCE PLC - DOWN, BATH
| Company Profile | Company Filings |
Overview
WESSEX WATER SERVICES FINANCE PLC is a Public Limited Company from DOWN, BATH and has the status: Active.
WESSEX WATER SERVICES FINANCE PLC was incorporated 25 years ago on 28/01/1999 and has the registered number: 03704265. The accounts status is FULL and accounts are next due on 31/12/2024.
WESSEX WATER SERVICES FINANCE PLC was incorporated 25 years ago on 28/01/1999 and has the registered number: 03704265. The accounts status is FULL and accounts are next due on 31/12/2024.
WESSEX WATER SERVICES FINANCE PLC - DOWN, BATH
This company is listed in the following categories:
64191 - Banks
64191 - Banks
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/12/2024 |
Registered Office
WESSEX WATER,OPERATIONS CENTRE
DOWN, BATH
AVON
BA2 7WW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/01/2024 | 11/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| QUAYSECO LIMITED | Corporate Secretary | 2016-05-16 | CURRENT | ||
| MR MARK TIMOTHY WATTS | Sep 1961 | British | Director | 2010-03-16 | CURRENT |
| MR COLIN FRANK SKELLETT | Jun 1945 | British | Director | 1999-02-12 | CURRENT |
| RUTH ESME JEFFERSON | Secretary | 2018-12-03 | CURRENT | ||
| LEIGH FISHER-HOYLE | Secretary | 2015-11-30 UNTIL 2018-11-30 | RESIGNED | ||
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Director | 1999-01-28 UNTIL 1999-02-12 | RESIGNED | ||
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1999-01-28 UNTIL 1999-02-12 | RESIGNED | ||
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-01-28 UNTIL 1999-02-12 | RESIGNED | ||
| NICHOLAS ANTHONY WILLIAM WHEATLEY | Apr 1942 | British | Director | 1999-02-12 UNTIL 2000-01-31 | RESIGNED |
| KEITH HARRIS | Jul 1964 | British | Director | 2000-03-01 UNTIL 2010-03-15 | RESIGNED |
| NORMAN GRAHAM WOOLLER | British | Secretary | 1999-02-12 UNTIL 2002-07-12 | RESIGNED | |
| MR ANDREW JEREMY PHILLIPS | Aug 1959 | British | Secretary | 2002-07-12 UNTIL 2015-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wessex Water Services Limited | 2016-04-06 | Bath |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |