WREXHAM WATER LIMITED - COVENTRY


Company Profile Company Filings

Overview

WREXHAM WATER LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
WREXHAM WATER LIMITED was incorporated 29 years ago on 22/09/1994 and has the registered number: 02967118. The accounts status is DORMANT and accounts are next due on 31/12/2024.

WREXHAM WATER LIMITED - COVENTRY

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

SEVERN TRENT CENTRE
COVENTRY
CV1 2LZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM PETER STEPHENS Apr 1983 British Director 2021-03-31 CURRENT
MS HANNAH ELIZABETH WOODALL-PAGAN Secretary 2018-10-12 CURRENT
MR ROBERT CRAIG MCPHEELY Mar 1962 British Director 2017-02-17 CURRENT
MR IAN JOHN ALEXANDER PLENDERLEITH Dec 1963 British Director 2014-08-26 UNTIL 2017-02-17 RESIGNED
MR DAVID EDWARD STRAHAN Nov 1977 British Director 2013-01-01 UNTIL 2014-08-26 RESIGNED
MR ANDREW ALAN BICKERTON Secretary 2014-05-06 UNTIL 2016-04-25 RESIGNED
MR DAVID JAMES GUEST Apr 1953 British Secretary 1994-09-12 UNTIL 2013-01-01 RESIGNED
MS BRONAGH KENNEDY Secretary 2017-02-17 UNTIL 2018-01-12 RESIGNED
MR IAN JOHN ALEXANDER PLENDERLEITH Secretary 2016-09-29 UNTIL 2017-02-17 RESIGNED
MR DAVID EDWARD STRAHAN Secretary 2013-01-01 UNTIL 2014-05-06 RESIGNED
MR VAUGHN BRADLEY WALTON Secretary 2018-01-12 UNTIL 2018-10-12 RESIGNED
MR NORMAN CHARLES HOLLADAY Dec 1951 British Director 2009-12-01 UNTIL 2014-05-05 RESIGNED
MR KEVIN STARLING Jan 1964 British Director 2016-09-29 UNTIL 2017-02-17 RESIGNED
DUNCAN PAUL SAVILLE Jan 1957 British Director 1994-09-12 UNTIL 1996-04-24 RESIGNED
MR ANDREW ALAN BICKERTON Jun 1976 British Director 2014-05-06 UNTIL 2016-04-25 RESIGNED
PETER CHARLES ORMROD Aug 1922 British Director 1994-09-12 UNTIL 1997-07-23 RESIGNED
MR BRIAN STUART JENKINS May 1934 British Director 1994-09-12 UNTIL 2004-07-21 RESIGNED
MR JOHN ANTHONY JACKSON Jun 1960 British Director 2017-02-17 UNTIL 2021-03-31 RESIGNED
DR STUART BELTON HOWARTH Nov 1944 British Director 1994-09-12 UNTIL 2002-11-01 RESIGNED
MR MARK JAMES DOVEY Mar 1978 British Director 2017-02-17 UNTIL 2017-12-14 RESIGNED
DAVID LESLIE HALL May 1947 British Director 1997-01-27 UNTIL 1997-06-30 RESIGNED
MR DAVID JAMES GUEST Apr 1953 British Director 1994-10-17 UNTIL 2013-01-01 RESIGNED
MR ROGER HENRY WILLIAM GRAHAM PALMER Feb 1941 British Director 1994-09-12 UNTIL 1997-09-24 RESIGNED
MR BRYNLEY BELLIS May 1948 British Director 1994-09-12 UNTIL 2009-12-01 RESIGNED
MICHAEL JOHN BIDSTON Nov 1946 British Director 1997-01-27 UNTIL 1997-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dee Valley Limited 2016-04-06 Wrexham   Clwyd 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
AQUA DEVA LIMITED COVENTRY ENGLAND Dissolved... DORMANT 36000 - Water collection, treatment and supply
NORTHERN GAS SUPPLIES LIMITED COVENTRY ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CHESTER WATER LIMITED COVENTRY ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
DEE VALLEY LIMITED WREXHAM WALES Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
DEE VALLEY SERVICES LIMITED COVENTRY ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
NORTH WALES GAS LIMITED COVENTRY ENGLAND Dissolved... DORMANT 35230 - Trade of gas through mains
ENERGY SUPPLIES UK LIMITED COVENTRY ENGLAND Dissolved... DORMANT 35140 - Trade of electricity
HAFREN DYFRDWY CYFYNGEDIG WREXHAM Active FULL 36000 - Water collection, treatment and supply
DEE VALLEY GROUP LIMITED COVENTRY ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DEE VALLEY WATER (HOLDINGS) LIMITED COVENTRY ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
TRANSLINK (NI) LIMITED BELFAST Active DORMANT 99999 - Dormant Company
FLEXIBUS LIMITED BELFAST Active DORMANT 99999 - Dormant Company
ULSTERBUS LIMITED BELFAST Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
NORTHERN IRELAND RAILWAYS COMPANY LIMITED BELFAST NORTHERN IRELAND Active FULL 49100 - Passenger rail transport, interurban
CITYBUS LIMITED BELFAST Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
NIR NETWORKS LIMITED BELFAST Active DORMANT 99999 - Dormant Company
NIR OPERATIONS LIMITED BELFAST NORTHERN IRELAND Active FULL 49100 - Passenger rail transport, interurban
SSE AIRTRICITY GAS SUPPLY (NI) LIMITED BELFAST NORTHERN IRELAND Active FULL 35230 - Trade of gas through mains
SSE AIRTRICITY GAS (NI) LIMITED BELFAST NORTHERN IRELAND Dissolved... DORMANT 35230 - Trade of gas through mains

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EAST WORCESTER WATER LIMITED COVENTRY Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CHESTER WATER LIMITED COVENTRY ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SEVERN TRENT (W&S) LIMITED COVENTRY Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
DEE VALLEY GROUP LIMITED COVENTRY ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SEVERN TRENT HOLDINGS LIMITED COVENTRY Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SEVERN TRENT CARSINGTON LIMITED COVENTRY Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SEVERN TRENT DRAYCOTE LIMITED COVENTRY Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SEVERN TRENT SOLAR POWER LIMITED COVENTRY ENGLAND Active NO ACCOUNTS FILED 35110 - Production of electricity
SEVERN TRENT PENSION INVESTMENTS LLP COVENTRY UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied