THREE SIXTY WATER SERVICES LIMITED - WEST YORKSHIRE


Company Profile Company Filings

Overview

THREE SIXTY WATER SERVICES LIMITED is a Private Limited Company from WEST YORKSHIRE and has the status: Active.
THREE SIXTY WATER SERVICES LIMITED was incorporated 18 years ago on 03/11/2005 and has the registered number: 05612103. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

THREE SIXTY WATER SERVICES LIMITED - WEST YORKSHIRE

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 31/03/2023 31/12/2024

Registered Office

WESTERN HOUSE, HALIFAX ROAD
WEST YORKSHIRE
BD6 2SZ

This Company Originates in : United Kingdom
Previous trading names include:
KELDA WATER SERVICES (RETAIL) LIMITED (until 21/09/2016)
YORWATER LIMITED (until 17/07/2013)

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KATHARINE OLIVIA HELEN SMITH Secretary 2019-07-05 CURRENT
MR PAUL SYBRAY INMAN Jul 1966 British Director 2023-03-01 CURRENT
MR ROBERT CHRISTOPHER HILL Jul 1959 British Secretary 2006-05-26 UNTIL 2016-04-01 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2005-11-03 UNTIL 2005-11-03 RESIGNED
MS ANGELA WENDY MIRIAM WHITE Secretary 2016-04-01 UNTIL 2019-07-05 RESIGNED
NICHOLAS RICHARD TOPHAM Aug 1966 British Director 2016-12-14 UNTIL 2022-03-31 RESIGNED
MR CHARLES STEWART HAYSOM Jan 1957 British Director 2013-07-16 UNTIL 2015-01-27 RESIGNED
MR IAN GEOFFREY RAWSON May 1965 British Director 2016-05-17 UNTIL 2018-06-30 RESIGNED
MR STUART DOUGLAS MCFARLANE Sep 1959 British Director 2010-03-31 UNTIL 2013-07-16 RESIGNED
MR ROBERT BRIAN MARRILL Dec 1957 British Director 2013-07-16 UNTIL 2016-12-09 RESIGNED
MR CHRISTOPHER IAN JOHNS Jun 1970 British Director 2022-03-31 UNTIL 2023-02-28 RESIGNED
MR GEORGE FOWKES May 1969 British Director 2016-01-26 UNTIL 2016-01-26 RESIGNED
MR RICHARD DAVID FLINT May 1968 British Director 2005-11-03 UNTIL 2013-07-16 RESIGNED
MR RICHARD DAVID FLINT May 1968 British Director 2015-01-27 UNTIL 2018-11-23 RESIGNED
MR GAVIN MICHAEL CAWTHRA Jun 1962 British Director 2013-07-16 UNTIL 2016-01-26 RESIGNED
MRS ALLISON MARGARET BAINBRIDGE Aug 1960 British Director 2005-11-03 UNTIL 2010-03-31 RESIGNED
RICHARD KEITH ACKROYD Sep 1959 British Director 2005-11-03 UNTIL 2008-03-07 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2005-11-03 UNTIL 2005-11-03 RESIGNED
JANE CLAIRE DOWNES British Secretary 2005-11-03 UNTIL 2006-05-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kelda Retail Limited 2016-07-26 Bradford   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Kelda Group Limited 2016-04-06 - 2016-07-26 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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