WESSEX WATER LIMITED - CLAVERTON DOWN
Company Profile | Company Filings |
Overview
WESSEX WATER LIMITED is a Private Limited Company from CLAVERTON DOWN and has the status: Active.
WESSEX WATER LIMITED was incorporated 35 years ago on 01/04/1989 and has the registered number: 02366633. The accounts status is GROUP and accounts are next due on 31/03/2025.
WESSEX WATER LIMITED was incorporated 35 years ago on 01/04/1989 and has the registered number: 02366633. The accounts status is GROUP and accounts are next due on 31/03/2025.
WESSEX WATER LIMITED - CLAVERTON DOWN
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
WESSEX WATER OPERATIONS CENTRE
CLAVERTON DOWN
BATH
BA2 7WW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/04/2023 | 29/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RUTH ESME JEFFERSON | Secretary | 2018-12-03 | CURRENT | ||
MR DAVID MARTIN BARCLAY | Jan 1954 | British | Director | 2017-02-01 | CURRENT |
MR COLIN FRANK SKELLETT | Jun 1945 | British | Director | 1989-09-01 | CURRENT |
MR MARK TIMOTHY WATTS | Sep 1961 | British | Director | 2010-03-16 | CURRENT |
FRANCIS SOCK PING YEOH | Aug 1954 | Malaysian | Director | 2002-05-21 | CURRENT |
MR SEOK KIAN YEOH | Sep 1957 | Malaysian | Director | 2002-05-21 | CURRENT |
DATO SEOK HONG YEOH | May 1959 | Malaysian | Director | 2002-05-21 | CURRENT |
SEOK KAH YEOH | Feb 1965 | Malaysian | Director | 2002-05-21 | CURRENT |
QUAYSECO LIMITED | Corporate Secretary | 2016-05-16 | CURRENT | ||
MR SOCK SIONG YEOH | Oct 1960 | Malaysian | Director | 2002-05-21 UNTIL 2014-09-25 | RESIGNED |
WILLIAM NICHOLAS HOOD | Dec 1935 | British | Director | RESIGNED | |
NICHOLAS ANTHONY WILLIAM WHEATLEY | Apr 1942 | British | Director | RESIGNED | |
THHE RIGHT HON LORD JOHN WAKEHAM | Jun 1932 | British | Director | 2000-10-01 UNTIL 2002-05-10 | RESIGNED |
ELIZABETH JANE GAWITH | Jan 1955 | British | Director | 1997-04-02 UNTIL 2001-10-11 | RESIGNED |
MR ANDREW ROBERT THORNHILL | Aug 1943 | British | Director | RESIGNED | |
ANDREW FRASER PYMER | Aug 1968 | British | Director | 2014-03-31 UNTIL 2017-07-10 | RESIGNED |
MR JOHN SEFTON ANDREW SMITH-MAXWELL | Jul 1962 | British | Director | 2002-05-21 UNTIL 2003-05-07 | RESIGNED |
CHOONG MIN TAN | Dec 1961 | Malaysian | Director | 2003-07-07 UNTIL 2017-07-10 | RESIGNED |
LEIGH FISHER-HOYLE | Secretary | 2015-11-30 UNTIL 2018-11-30 | RESIGNED | ||
MR JOHN GARETH JONES | Jun 1943 | British | Secretary | 2000-05-01 UNTIL 2002-05-13 | RESIGNED |
MR ANDREW JEREMY PHILLIPS | Aug 1959 | British | Secretary | 2002-07-12 UNTIL 2015-11-30 | RESIGNED |
NORMAN GRAHAM WOOLLER | British | Secretary | 1999-03-01 UNTIL 2002-07-12 | RESIGNED | |
ALAN FRANCIS CROFTS | Sep 1951 | British | Secretary | RESIGNED | |
DONALD NIVEN ALLEN MCLURE | Mar 1926 | British | Director | RESIGNED | |
LORD HARRY DUNCAN CORY MCGOWAN | Jul 1938 | British | Director | 1994-07-29 UNTIL 1998-10-19 | RESIGNED |
MR RODERICK DAVID KENT | Aug 1947 | British | Director | RESIGNED | |
RONNIE HUNTINGTON | Feb 1929 | British | Director | RESIGNED | |
SIR TERENCE MICHAEL HEISER | May 1932 | British | Director | RESIGNED | |
KEITH HARRIS | Jul 1964 | British | Director | 2000-02-01 UNTIL 2010-03-15 | RESIGNED |
PENG KOON CHIN | May 1956 | Malaysian | Director | 2003-07-07 UNTIL 2017-07-10 | RESIGNED |
EDWIN GOSTA FALKMAN | Aug 1944 | British | Director | RESIGNED | |
DAVID JOHN ELLIOTT | May 1960 | British | Director | 2014-03-31 UNTIL 2020-04-30 | RESIGNED |
SEAN ANDREW CATER | May 1963 | British | Director | 2014-03-31 UNTIL 2015-03-31 | RESIGNED |
MR CHRISTOPHER JOHN BISHOP | Sep 1950 | British | Director | 1997-04-02 UNTIL 2001-09-30 | RESIGNED |
PATRICK AUGUSTINE BARRETT | Feb 1937 | British | Director | 1996-05-31 UNTIL 1998-10-19 | RESIGNED |
ANTHONY KENNETH BARBOUR | Jun 1926 | British | Director | RESIGNED | |
SAMUEL MEGRAW ALLEN | May 1953 | British | Director | 2000-05-01 UNTIL 2002-05-13 | RESIGNED |
TIONG LAY YEOH | Dec 1929 | Malaysian | Director | 2002-05-21 UNTIL 2017-10-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ytl Utilities (Uk) Limited | 2016-04-06 | Bath |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |