KELDA WATER SERVICES (WALES) LIMITED - BRADFORD


Overview

KELDA WATER SERVICES (WALES) LIMITED is a Private Limited Company from BRADFORD and has the status: Dissolved - no longer trading.
KELDA WATER SERVICES (WALES) LIMITED was incorporated 19 years ago on 19/10/2004 and has the registered number: 05263649. The accounts status is FULL.

KELDA WATER SERVICES (WALES) LIMITED - BRADFORD

This company is listed in the following categories:
37000 - Sewerage

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2015

Registered Office

WESTERN HOUSE
BRADFORD
WEST YORKSHIRE
BD6 2SZ

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
MR TIMOTHY PARKINSON Apr 1966 British Director 2008-10-22 CURRENT
MR GAVIN MICHAEL CAWTHRA Jun 1962 British Director 2006-02-17 CURRENT
MARTIN WILLIAM HENNESSEY Jan 1967 British Director 2004-10-19 UNTIL 2010-05-01 RESIGNED
MR CHARLES STEWART HAYSOM Jan 1957 British Director 2013-03-03 UNTIL 2015-08-27 RESIGNED
MR GRAHAM DIXON Mar 1953 British Director 2012-04-30 UNTIL 2013-03-03 RESIGNED
MR ADAM JOHN BIDDER Aug 1970 British Director 2004-10-19 UNTIL 2006-02-17 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2004-10-19 UNTIL 2004-10-19 RESIGNED
JANE CLAIRE DOWNES British Secretary 2004-10-19 UNTIL 2006-05-26 RESIGNED
MR ROBERT CHRISTOPHER HILL Jul 1959 British Secretary 2006-05-26 UNTIL 2016-04-01 RESIGNED
SUSAN MARILYN WILLIAMSON Apr 1952 British Director 2006-02-22 UNTIL 2008-04-30 RESIGNED
NON-EXECTUIVE DIRECTOR PAUL DAVID WYNN Feb 1954 British Director 2004-10-19 UNTIL 2012-04-30 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2004-10-19 UNTIL 2004-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kelda Water Services 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KELDA WATER SERVICES LIMITED BRADFORD Active FULL 82990 - Other business support service activities n.e.c.
KEYLAND DEVELOPMENTS LIMITED BRADFORD Active FULL 41100 - Development of building projects
YORKSHIRE WATER SERVICES 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.
DELTA WATER SERVICES LIMITED LIVERPOOL Dissolved... DORMANT 74990 - Non-trading company
ANCALA WATER SERVICES (DEFENCE) LIMITED BARNSLEY UNITED KINGDOM Active FULL 37000 - Sewerage
ANCALA WATER SERVICES (ESTATES) LIMITED BARNSLEY UNITED KINGDOM Active FULL 37000 - Sewerage
KELDA ENERGY SERVICES LIMITED BRADFORD Dissolved... DORMANT 74990 - Non-trading company
KELDA WATER SERVICES (PROJECTS) LIMITED BRADFORD Active DORMANT 74990 - Non-trading company
BIOGEN EM OPCO LIMITED BEDFORD ENGLAND Active SMALL 35110 - Production of electricity
KELDA ORGANIC ENERGY (LEEDS) LTD BRADFORD UNITED KINGDOM Dissolved... DORMANT 35110 - Production of electricity
KELDA ORGANIC ENERGY (YORKSHIRE) LTD BRADFORD UNITED KINGDOM Dissolved... DORMANT 35110 - Production of electricity
KELDA TRANSPORT MANAGEMENT LIMITED BRADFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 52290 - Other transportation support activities
NORTHERN IRELAND WATER ALPHA LIMITED CRUMLIN NORTHERN IRELAND Active FULL 36000 - Water collection, treatment and supply
DALRIADA WATER HOLDINGS LIMITED BELFAST NORTHERN IRELAND Dissolved... FULL 70100 - Activities of head offices
DALRIADA WATER LIMITED CRUMLIN NORTHERN IRELAND Active FULL 36000 - Water collection, treatment and supply
ABERDEEN ENVIRONMENTAL SERVICES LIMITED STEPPS SCOTLAND Active FULL 36000 - Water collection, treatment and supply
ABERDEEN ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
SCOTTISH WATER SERVICES (GRAMPIAN) LIMITED STEPPS SCOTLAND Active FULL 36000 - Water collection, treatment and supply

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 64209 - Activities of other holding companies n.e.c.
KELDA GROUP PENSION TRUSTEES LIMITED BRADFORD Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
LOOP CUSTOMER MANAGEMENT LIMITED BRADFORD Active FULL 82990 - Other business support service activities n.e.c.
TEMPLEGATE DEVELOPMENTS LIMITED BRADFORD Active FULL 41100 - Development of building projects
SAFE-MOVE LIMITED WEST YORKSHIRE Active DORMANT 74990 - Non-trading company
SALTAIRE WATER LIMITED BRADFORD Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
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.