YORKSHIRE WATER SERVICES HOLDINGS LIMITED - BRADFORD


Company Profile Company Filings

Overview

YORKSHIRE WATER SERVICES HOLDINGS LIMITED is a Private Limited Company from BRADFORD and has the status: Active.
YORKSHIRE WATER SERVICES HOLDINGS LIMITED was incorporated 11 years ago on 10/02/2009 and has the registered number: 06815156. The accounts status is FULL and accounts are next due on 31/12/2020.

YORKSHIRE WATER SERVICES HOLDINGS LIMITED - BRADFORD

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 31/03/2019 31/12/2020

Registered Office

WESTERN HOUSE
BRADFORD
BD6 2SZ

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
10/02/2016 10/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ELIZABETH MARIAN BARBER Sep 1965 British Director 2010-11-02 CURRENT
MRS KATHY OLIVIA HELEN SMITH Mar 1974 British Director 2018-10-08 CURRENT
KATHY SMITH Secretary 2018-10-08 CURRENT
MR STUART DOUGLAS MCFARLANE Sep 1959 British Director 2009-02-10 UNTIL 2014-12-31 RESIGNED
MRS CHANTAL BENEDICTE FORREST Jan 1961 English,French Director 2014-12-31 UNTIL 2017-12-15 RESIGNED
MR RICHARD DAVID FLINT May 1968 British Director 2010-04-01 UNTIL 2019-09-13 RESIGNED
MRS ALLISON MARGARET BAINBRIDGE Aug 1960 British Director 2009-02-10 UNTIL 2010-03-31 RESIGNED
MR STUART DOUGLAS MCFARLANE Sep 1959 British Secretary 2009-02-10 UNTIL 2014-12-31 RESIGNED
MRS CHANTAL FORREST Secretary 2014-12-31 UNTIL 2017-12-15 RESIGNED
MR KEVIN IAN WHITEMAN Dec 1956 British Director 2009-02-10 UNTIL 2015-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kelda Finance (No. 2) 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 LIMITED BRADFORD Active DORMANT 64999 - Financial intermediation not elsewhere classified
YORKSHIRE WATER FIRST FINANCE LIMITED LIVERPOOL Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
THE YORK WATERWORKS LIMITED LIVERPOOL Dissolved... DORMANT 74990 - Non-trading company
DYVELL (HOLDINGS) LIMITED LEEDS Dissolved... DORMANT 74990 - Non-trading company
DYVELL LIMITED LEEDS Dissolved... DORMANT 74990 - Non-trading company
DYVELL WASTE CARE LIMITED LEEDS Dissolved... DORMANT 74990 - Non-trading company
DYVELL INCINERATION SERVICES LIMITED LEEDS Dissolved... DORMANT 74990 - Non-trading company
YORKSHIRE WATER PROJECTS LIMITED LIVERPOOL ... DORMANT 82990 - Other business support service activities n.e.c.
YORKSHIRE WATER ESTATES LIMITED BRADFORD Active DORMANT 74990 - Non-trading company
FEATUREPACK LIMITED LIVERPOOL Dissolved... FULL 64910 - Financial leasing
YORKSHIRE WATER LIMITED BRADFORD Active DORMANT 74990 - Non-trading company
YORKSHIRE WATER SERVICES FINANCE LIMITED BRADFORD Active FULL 64191 - Banks
KELDA BUFFER LIMITED LIVERPOOL Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
KELDA JUNIOR HOLDCO LIMITED LIVERPOOL Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
KELDA HOLDCO LIMITED LIVERPOOL Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
KELDA PIK CO LIMITED LIVERPOOL Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
KELDA FINANCE (NO.1) LIMITED BRADFORD Active GROUP 70221 - Financial management
KELDA FINANCE (NO.2) LIMITED BRADFORD Active FULL 70221 - Financial management
KELDA FINANCE (NO.3) PLC BRADFORD Active FULL 70221 - Financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KELDA LIMITED BRADFORD Active DORMANT 64999 - Financial intermediation not elsewhere classified
KEYLAND DEVELOPMENTS LIMITED BRADFORD Active FULL 41100 - Development of building projects
KELDA GROUP 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.
KELDA EUROBOND CO LIMITED BRADFORD Active GROUP 64999 - Financial intermediation not elsewhere classified
KELDA NON-REG HOLDCO LIMITED BRADFORD Active FULL 64999 - Financial intermediation not elsewhere classified
KELDA ENERGY SERVICES (OLD WHITTINGTON) LTD BRADFORD Active FULL 74990 - Non-trading company
KELDA FINANCE (NO.1) LIMITED BRADFORD Active GROUP 70221 - Financial management
KELDA FINANCE (NO.2) LIMITED BRADFORD Active FULL 70221 - Financial management
KELDA FINANCE (NO.3) PLC BRADFORD Active FULL 70221 - Financial management