YORKSHIRE WATER LIMITED - BRADFORD


Company Profile Company Filings

Overview

YORKSHIRE WATER LIMITED is a Private Limited Company from BRADFORD and has the status: Active.
YORKSHIRE WATER LIMITED was incorporated 25 years ago on 27/05/1999 and has the registered number: 03778498. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

YORKSHIRE WATER LIMITED - BRADFORD

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
BRADFORD
WEST YORKSHIRE
BD6 2SZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KATHY OLIVIA HELEN SMITH Mar 1974 British Director 2018-10-08 CURRENT
MRS KATHARINE OLIVIA HELEN SMITH Secretary 2019-07-05 CURRENT
STEVEN JOHN WEBB Apr 1963 British Director 2000-07-18 UNTIL 2000-11-10 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1999-05-27 UNTIL 1999-05-28 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1999-05-27 UNTIL 1999-05-28 RESIGNED
JANE CLAIRE DOWNES British Secretary 1999-05-28 UNTIL 2006-05-26 RESIGNED
MR ROBERT CHRISTOPHER HILL Jul 1959 British Secretary 2006-05-26 UNTIL 2016-04-01 RESIGNED
MS ANGELA WENDY MIRIAM WHITE Secretary 2016-04-01 UNTIL 2019-07-05 RESIGNED
MR PHILIP JOHN HUDSON Apr 1960 British Director 2000-11-10 UNTIL 2007-04-27 RESIGNED
MR MARK ANDREW KENNETH WOOD Nov 1967 British Director 2003-10-21 UNTIL 2005-01-01 RESIGNED
MS ANGELA WENDY MIRIAM WHITE Aug 1977 British Director 2016-04-01 UNTIL 2019-07-05 RESIGNED
MRS ALLISON MARGARET BAINBRIDGE Aug 1960 British Director 2005-01-01 UNTIL 2010-03-31 RESIGNED
MR STUART DOUGLAS MCFARLANE Sep 1959 British Director 1999-11-01 UNTIL 2000-07-18 RESIGNED
MR STUART DOUGLAS MCFARLANE Sep 1959 British Director 2007-04-27 UNTIL 2014-12-31 RESIGNED
MR HOWARD MALCOLM CRESSEY Aug 1955 British Director 1999-05-28 UNTIL 2003-08-29 RESIGNED
MR ROBERT CHRISTOPHER HILL Jul 1959 British Director 2010-03-31 UNTIL 2016-04-01 RESIGNED
MRS CHANTAL BENEDICTE FORREST English,French Director 2014-12-31 UNTIL 2017-12-15 RESIGNED
DAVID JOHN BRIMBLECOMBE Jun 1948 British Director 1999-05-28 UNTIL 1999-11-01 RESIGNED
MRS ELIZABETH MARIAN BARBER Sep 1965 British Director 2017-12-15 UNTIL 2018-10-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kelda Group 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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YORKSHIRE WATER SERVICES LIMITED BRADFORD Active FULL 36000 - Water collection, treatment and supply
TEMPLEGATE DEVELOPMENTS LIMITED BRADFORD Active FULL 41100 - Development of building projects
GLANDWR CYFYNGEDIG BRADFORD Active DORMANT 74990 - Non-trading company
YORKSHIRE WATER SERVICES FINANCE LIMITED BRADFORD Active FULL 74990 - Non-trading company
YORKSHIRE WATER SERVICES HOLDINGS LIMITED BRADFORD Active FULL 70100 - Activities of head offices
THREE SIXTY WATER LIMITED BRADFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
THREE SIXTY WATER (YORKSHIRE) LIMITED BRADFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
KELDA TRANSPORT MANAGEMENT LIMITED BRADFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 52290 - Other transportation support activities
YORKSHIRE WATER FINANCE PLC BRADFORD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.