INTEGRATED WATER SERVICES LIMITED - WALSALL
| Company Profile | Company Filings |
Overview
INTEGRATED WATER SERVICES LIMITED is a Private Limited Company from WALSALL ENGLAND and has the status: Active.
INTEGRATED WATER SERVICES LIMITED was incorporated 19 years ago on 10/11/2004 and has the registered number: 05283349. The accounts status is FULL and accounts are next due on 31/03/2024.
INTEGRATED WATER SERVICES LIMITED was incorporated 19 years ago on 10/11/2004 and has the registered number: 05283349. The accounts status is FULL and accounts are next due on 31/03/2024.
INTEGRATED WATER SERVICES LIMITED - WALSALL
This company is listed in the following categories:
36000 - Water collection, treatment and supply
36000 - Water collection, treatment and supply
71129 - Other engineering activities
71200 - Technical testing and analysis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
C/O SOUTH STAFFORDSHIRE PLC
WALSALL
WS2 7PD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/06/2023 | 06/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROBERT JAMES O'MALLEY | Nov 1966 | British | Director | 2023-05-15 | CURRENT |
| MR NEIL RICHARD SHAILER | Jun 1969 | British | Director | 2020-04-29 | CURRENT |
| MRS CHARLOTTE TAMSYN MAHER | Jun 1980 | British | Director | 2023-11-06 | CURRENT |
| MRS CAROLINE STRETTON | Secretary | 2020-04-16 | CURRENT | ||
| MR BARRY PHILIP HAYWARD | Jan 1979 | British | Director | 2024-01-10 | CURRENT |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2004-11-10 UNTIL 2004-11-12 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2004-11-10 UNTIL 2004-11-12 | RESIGNED | ||
| MR GARRY GEORGE CLARKE | Secretary | 2019-05-10 UNTIL 2020-03-14 | RESIGNED | ||
| MR JASON RICHARD GOODWIN | British | Secretary | 2007-12-19 UNTIL 2019-05-10 | RESIGNED | |
| REBECCA LOUISE BARTLAM | British | Secretary | 2004-11-10 UNTIL 2007-12-19 | RESIGNED | |
| MR ANDREW JOHN GARCIA | Sep 1962 | British | Director | 2010-09-06 UNTIL 2015-03-06 | RESIGNED |
| MR DAVID TAYLOR | Oct 1975 | British | Director | 2015-05-21 UNTIL 2019-12-20 | RESIGNED |
| STEVE MARK SUFFOLK | May 1960 | British | Director | 2015-07-01 UNTIL 2018-03-31 | RESIGNED |
| MR RICHARD RISDON PALMER | Apr 1949 | British | Director | 2018-04-01 UNTIL 2019-02-15 | RESIGNED |
| ADRIAN PETER PAGE | Jun 1965 | British | Director | 2004-11-10 UNTIL 2020-04-29 | RESIGNED |
| MR PHILLIP CHARLES NEWLAND | Jul 1970 | British | Director | 2020-04-29 UNTIL 2023-04-28 | RESIGNED |
| KEITH HAROLD MARSHALL | May 1954 | British | Director | 2004-11-10 UNTIL 2013-02-27 | RESIGNED |
| MR PAUL ALISTAIR HARRIS | Jan 1963 | British | Director | 2010-04-22 UNTIL 2013-03-15 | RESIGNED |
| ROBERT IAN HARLEY | Oct 1953 | British | Director | 2005-12-01 UNTIL 2009-08-01 | RESIGNED |
| MR COLIN JAMES TIMOTHY DAVIS | Nov 1965 | British | Director | 2018-05-24 UNTIL 2020-05-06 | RESIGNED |
| SIMON DRAY | Jul 1970 | British | Director | 2019-02-15 UNTIL 2024-05-15 | RESIGNED |
| MR RICHARD ALEXANDER COLLINS | Jan 1952 | British | Director | 2004-11-10 UNTIL 2006-01-24 | RESIGNED |
| CHRISTOPHER DAVID BROWN | Jan 1962 | British | Director | 2007-01-23 UNTIL 2018-01-31 | RESIGNED |
| MR PETER GRAHAM ASPLEY | Dec 1963 | British | Director | 2004-11-10 UNTIL 2015-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ssi Services (Uk) Limited | 2016-04-06 | Walsall |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |