WATER PLUS GROUP LIMITED - STOKE-ON-TRENT


Company Profile Company Filings

Overview

WATER PLUS GROUP LIMITED is a Private Limited Company from STOKE-ON-TRENT UNITED KINGDOM and has the status: Active.
WATER PLUS GROUP LIMITED was incorporated 8 years ago on 18/02/2016 and has the registered number: 10012579. The accounts status is GROUP and accounts are next due on 31/12/2024.

WATER PLUS GROUP LIMITED - STOKE-ON-TRENT

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 31/03/2023 31/12/2024

Registered Office

SOUTH COURT RIVERSIDE PARK
STOKE-ON-TRENT
ST4 4DA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
WATER PLUS LIMITED (until 21/12/2016)
PRECIS (777) LIMITED (until 28/04/2016)

Confirmation Statements

Last Statement Next Statement Due
17/02/2023 02/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2016-12-16 CURRENT
PHILIP ANTHONY ASPIN Mar 1968 British Director 2020-03-16 CURRENT
MRS LOUISE BEARDMORE Sep 1974 British Director 2023-04-26 CURRENT
MR RONALD ALLAN MACLEOD PIERCE Jan 1957 British Director 2022-03-29 CURRENT
MR ANDREW HUGHES Apr 1976 British Director 2018-07-31 CURRENT
MR LEWIS GROSS Sep 1974 British Director 2020-03-01 CURRENT
ANITA MARY ADAM Secretary 2023-07-25 CURRENT
MRS OLIVIA RUTH GARFIELD Sep 1975 British Director 2016-02-18 CURRENT
MR JAMES BOWLING Nov 1968 British Director 2020-07-29 CURRENT
JOHN RUSSELL HOULDEN Mar 1959 British Director 2016-06-01 UNTIL 2020-03-16 RESIGNED
ALINE ANNE CAMPBELL Secretary 2016-02-18 UNTIL 2016-06-01 RESIGNED
KRISTIN ANN GARRETT Secretary 2016-06-01 UNTIL 2023-04-26 RESIGNED
RACHEL LOUISE SKELTON Secretary 2018-10-17 UNTIL 2019-09-30 RESIGNED
MRS EVA KRISTINA EISENSCHIMMEL Oct 1962 British,Austrian Director 2016-09-01 UNTIL 2017-09-20 RESIGNED
STEVEN LEWIS MOGFORD Jun 1956 British Director 2016-06-01 UNTIL 2023-04-26 RESIGNED
ANDREW PETER MACKINNON Oct 1974 British Director 2018-06-20 UNTIL 2018-12-19 RESIGNED
STUART ANTHONY HOWELL Jan 1974 British Director 2016-06-01 UNTIL 2018-02-23 RESIGNED
MS. VERONICA LESLEY JACKSON Feb 1964 British Director 2018-12-19 UNTIL 2019-04-26 RESIGNED
MS ANNE MARGARET GUNTHER Jan 1955 British Director 2017-09-20 UNTIL 2022-09-29 RESIGNED
MR SIMON ROGER GARDINER May 1967 British Director 2016-02-18 UNTIL 2016-06-01 RESIGNED
MRS SAMANTHA ROSEMARY JANE BOOTH Dec 1971 British Director 2019-04-25 UNTIL 2020-03-01 RESIGNED
ANDREW PATRICK SMITH Sep 1960 British Director 2016-06-01 UNTIL 2020-07-29 RESIGNED
SUSAN AMIES-KING Jul 1963 British Director 2016-06-01 UNTIL 2018-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Severn Trent Services International (Overseas Holdings) Limited 2016-04-06 Coventry   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
United Utilities Plc 2016-04-06 Warrington   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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