DEE VALLEY WATER (HOLDINGS) LIMITED - COVENTRY


Company Profile Company Filings

Overview

DEE VALLEY WATER (HOLDINGS) LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
DEE VALLEY WATER (HOLDINGS) LIMITED was incorporated 17 years ago on 22/04/2002 and has the registered number: 04421854. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2019.

DEE VALLEY WATER (HOLDINGS) LIMITED - COVENTRY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

SEVERN TRENT CENTRE
COVENTRY
CV1 2LZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INTERCEDE 1788 LIMITED (until 10/06/2002)

Returns Status

Return - Last Made Up Date Return - Next Due Date
22/04/2016 20/05/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT CRAIG MCPHEELY Mar 1962 British Director 2017-02-20 CURRENT
MR JOHN ANTHONY JACKSON Jun 1960 British Director 2017-02-20 CURRENT
GEMMA LOUISE EAGLE Secretary 2017-02-20 CURRENT
LINK TRUST CORPORATE LIMITED Corporate Director 2014-06-10 UNTIL 2017-02-20 RESIGNED
CAPITA TRUST COMPANY LIMITED Corporate Director 2005-02-09 UNTIL 2014-06-10 RESIGNED
MITRE DIRECTORS LIMITED Corporate Nominee Director 2002-04-22 UNTIL 2002-06-07 RESIGNED
MITRE SECRETARIES LIMITED Corporate Director 2002-04-22 UNTIL 2002-06-07 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 2002-04-22 UNTIL 2002-06-07 RESIGNED
MR MARK JAMES DOVEY Mar 1978 British Director 2017-02-20 UNTIL 2017-12-14 RESIGNED
MR ANDREW ALAN BICKERTON Jun 1976 British Director 2014-06-10 UNTIL 2016-04-25 RESIGNED
ADRIAN WALTON GOWER Jun 1962 British Director 2005-02-11 UNTIL 2006-10-31 RESIGNED
MR DAVID JAMES GUEST Apr 1953 British Director 2002-06-07 UNTIL 2013-01-01 RESIGNED
MR DAVID EDWARD STRAHAN Nov 1977 British Director 2013-01-01 UNTIL 2014-06-10 RESIGNED
MR IAN JOHN ALEXANDER PLENDERLEITH Dec 1963 British Director 2016-04-25 UNTIL 2017-02-20 RESIGNED
BRYAN DONALD NEEDHAM Mar 1942 British Director 2002-06-19 UNTIL 2004-12-01 RESIGNED
MR BRIAN STUART JENKINS May 1934 British Director 2002-06-17 UNTIL 2004-07-21 RESIGNED
PETER MICHAEL HILLS May 1954 British Director 2002-06-19 UNTIL 2004-12-12 RESIGNED
DR STUART BELTON HOWARTH Nov 1944 British Director 2002-06-07 UNTIL 2002-11-01 RESIGNED
MR ANDREW ALAN BICKERTON Secretary 2014-06-10 UNTIL 2016-04-25 RESIGNED
MR IAN JOHN ALEXANDER PLENDERLEITH Secretary 2016-04-25 UNTIL 2017-02-20 RESIGNED
MR DAVID JAMES GUEST Apr 1953 British Secretary 2002-06-07 UNTIL 2013-01-01 RESIGNED
MR DAVID EDWARD STRAHAN Secretary 2013-01-01 UNTIL 2014-06-10 RESIGNED
APEX CORPORATE SERVICES (UK) LIMITED Corporate Director 2006-10-31 UNTIL 2017-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chester Water Limited 2016-04-06 Wrexham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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