WATER 2 BUSINESS LIMITED - BRISTOL


Company Profile Company Filings

Overview

WATER 2 BUSINESS LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
WATER 2 BUSINESS LIMITED was incorporated 11 years ago on 07/05/2013 and has the registered number: 08518831. The accounts status is FULL and accounts are next due on 31/03/2025.

WATER 2 BUSINESS LIMITED - BRISTOL

This company is listed in the following categories:
96090 - Other service activities 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

21E SOMERSET SQUARE
BRISTOL
BS48 1RQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/04/2023 29/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW SHELDON GARARD Oct 1966 British Director 2022-11-25 CURRENT
QUAYSECO LIMITED Corporate Secretary 2016-05-16 CURRENT
RUTH ESME JEFFERSON Secretary 2018-12-03 CURRENT
ALAN DEREK MORGAN Jan 1952 British Director 2017-04-01 CURRENT
MR MARK TIMOTHY WATTS Sep 1961 British Director 2017-09-15 CURRENT
JAMES ANDREW RIDER Apr 1965 British Director 2014-10-01 UNTIL 2015-05-28 RESIGNED
MR JEREMY GORDON SMITH Jun 1983 British Director 2019-08-07 UNTIL 2021-06-03 RESIGNED
LEIGH FISHER-HOYLE Secretary 2017-04-01 UNTIL 2018-11-30 RESIGNED
MRS SUSAN FRANCES JOHNSON Secretary 2016-02-25 UNTIL 2017-04-01 RESIGNED
ANDREW JEREMY PHILLIPS Secretary 2013-05-07 UNTIL 2016-02-25 RESIGNED
MR BENJAMIN JAMES NEWBY Nov 1975 British Director 2016-03-14 UNTIL 2017-01-31 RESIGNED
MR COLIN FRANK SKELLETT Jun 1945 British Director 2013-05-07 UNTIL 2014-07-09 RESIGNED
MR COLIN FRANK SKELLETT Jun 1945 British Director 2015-05-14 UNTIL 2016-04-29 RESIGNED
MR MOHAMMED HABEDAT SADDIQ Jun 1970 British Director 2016-04-29 UNTIL 2017-04-01 RESIGNED
NIGEL ANTHONY REED Nov 1954 British Director 2015-05-14 UNTIL 2016-04-29 RESIGNED
ANDREW FRASER PYMER Aug 1968 British Director 2013-05-07 UNTIL 2015-05-28 RESIGNED
MR SIMON PUGSLEY Feb 1968 British Director 2021-06-03 UNTIL 2022-11-25 RESIGNED
DAVID JOHN ELLIOTT May 1960 British Director 2015-05-14 UNTIL 2017-04-01 RESIGNED
MR ENIS MORAN May 1984 British Director 2017-01-31 UNTIL 2017-04-01 RESIGNED
MISS SARAH ELIZABETH JOHNSON May 1977 British Director 2016-12-31 UNTIL 2019-08-07 RESIGNED
MR JOHN BENNETT COPPACK Jan 1953 British Director 2014-01-19 UNTIL 2014-09-30 RESIGNED
MR CHRISTOPHER ANTONY CHAMBERS Sep 1964 British Director 2016-04-29 UNTIL 2017-09-15 RESIGNED
MR LUIS GARCIA BERENGUER Sep 1964 Spanish Director 2016-03-14 UNTIL 2016-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wessex Water Limited 2016-04-06 Bath   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Bristol Water Holdings Limited 2016-04-06 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEGGITT (UK) LIMITED COVENTRY ENGLAND Active FULL 28250 - Manufacture of non-domestic cooling and ventilation equipment
BRISTOL WATER HOLDINGS LIMITED BRISTOL Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HANFORD WASTE SERVICES LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
DUDLEY WASTE SERVICES LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
WOLVERHAMPTON WASTE SERVICES LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
MES SELCHP LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BRISTOL WATER HOLDINGS UK LIMITED BRISTOL Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HANFORD WASTE SERVICES HOLDINGS LIMITED LONDON ENGLAND Active GROUP 96090 - Other service activities n.e.c.
AVON VALLEY WATER LIMITED EXETER ENGLAND Active DORMANT 36000 - Water collection, treatment and supply
ICON INFRASTRUCTURE OPERATIONS (CANADA) LTD LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ICON INFRASTRUCTURE OPERATIONS (STERLING) LTD LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
DIVERSIFIED EFW MANAGEMENT LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
DIVERSIFIED EFW HOLDINGS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
GRP EFW INVESTMENTS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
FIVE TELECOMS MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ACDC INFRASTRUCTURE LIMITED LONDON UNITED KINGDOM Active SMALL 63990 - Other information service activities n.e.c.
ICON STERLING INFRA HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
FIVE TELECOMS INVESTMENTS LIMITED ST PETER PORT GUERNSEY Active NO ACCOUNTS FILED None Supplied
ICON INFRASTRUCTURE LLP LONDON ENGLAND Active GROUP None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FUSED EVENTS & PRODUCTIONS LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CARE ADVISORY & RESPITE EXPERTS LTD BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
CJS PSYCHOLOGY LTD BRISTOL ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
24 CARROT CATERING LIMITED BRISTOL ENGLAND Active DORMANT 56210 - Event catering activities
REDLAND PSYCHOLOGY SERVICES LTD BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
CHIME ACCOUNTANTS LIMITED BRISTOL ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
GARRY PITCHER BRICKLAYING SERVICES LTD BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
VINTAGE BRITAIN LTD BRISTOL ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
RUMBLE GROUP LIMITED BRISTOL ENGLAND Active NO ACCOUNTS FILED 62090 - Other information technology service activities