WATER PLUS GROUP LIMITED - STOKE-ON-TRENT
| Company Profile | Company Filings |
Overview
WATER PLUS GROUP LIMITED is a Private Limited Company from STOKE-ON-TRENT UNITED KINGDOM and has the status: Active.
WATER PLUS GROUP LIMITED was incorporated 8 years ago on 18/02/2016 and has the registered number: 10012579. The accounts status is GROUP and accounts are next due on 31/12/2024.
WATER PLUS GROUP LIMITED was incorporated 8 years ago on 18/02/2016 and has the registered number: 10012579. The accounts status is GROUP and accounts are next due on 31/12/2024.
WATER PLUS GROUP LIMITED - STOKE-ON-TRENT
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
SOUTH COURT RIVERSIDE PARK
STOKE-ON-TRENT
ST4 4DA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WATER PLUS LIMITED (until 21/12/2016)
WATER PLUS LIMITED (until 21/12/2016)
PRECIS (777) LIMITED (until 28/04/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/02/2023 | 02/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PHILIP ANTHONY ASPIN | Mar 1968 | British | Director | 2020-03-16 | CURRENT |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2016-12-16 | CURRENT | ||
| ANITA MARY ADAM | Secretary | 2023-07-25 | CURRENT | ||
| MR RONALD ALLAN MACLEOD PIERCE | Jan 1957 | British | Director | 2022-03-29 | CURRENT |
| MR LEWIS GROSS | Sep 1974 | British | Director | 2020-03-01 | CURRENT |
| MR JAMES BOWLING | Nov 1968 | British | Director | 2020-07-29 | CURRENT |
| MRS OLIVIA RUTH GARFIELD | Sep 1975 | British | Director | 2016-02-18 | CURRENT |
| MRS LOUISE BEARDMORE | Sep 1974 | British | Director | 2023-04-26 | CURRENT |
| ANDREW PATRICK SMITH | Sep 1960 | British | Director | 2016-06-01 UNTIL 2020-07-29 | RESIGNED |
| ALINE ANNE CAMPBELL | Secretary | 2016-02-18 UNTIL 2016-06-01 | RESIGNED | ||
| KRISTIN ANN GARRETT | Secretary | 2016-06-01 UNTIL 2023-04-26 | RESIGNED | ||
| RACHEL LOUISE SKELTON | Secretary | 2018-10-17 UNTIL 2019-09-30 | RESIGNED | ||
| MR SIMON ROGER GARDINER | May 1967 | British | Director | 2016-02-18 UNTIL 2016-06-01 | RESIGNED |
| STEVEN LEWIS MOGFORD | Jun 1956 | British | Director | 2016-06-01 UNTIL 2023-04-26 | RESIGNED |
| ANDREW PETER MACKINNON | Oct 1974 | British | Director | 2018-06-20 UNTIL 2018-12-19 | RESIGNED |
| MS. VERONICA LESLEY JACKSON | Feb 1964 | British | Director | 2018-12-19 UNTIL 2019-04-26 | RESIGNED |
| MR ANDREW HUGHES | Apr 1976 | British | Director | 2018-07-31 UNTIL 2023-12-18 | RESIGNED |
| STUART ANTHONY HOWELL | Jan 1974 | British | Director | 2016-06-01 UNTIL 2018-02-23 | RESIGNED |
| JOHN RUSSELL HOULDEN | Mar 1959 | British | Director | 2016-06-01 UNTIL 2020-03-16 | RESIGNED |
| MS ANNE MARGARET GUNTHER | Jan 1955 | British | Director | 2017-09-20 UNTIL 2022-09-29 | RESIGNED |
| SUSAN AMIES-KING | Jul 1963 | British | Director | 2016-06-01 UNTIL 2018-06-21 | RESIGNED |
| MRS EVA KRISTINA EISENSCHIMMEL | Oct 1962 | British,Austrian | Director | 2016-09-01 UNTIL 2017-09-20 | RESIGNED |
| MRS SAMANTHA ROSEMARY JANE BOOTH | Dec 1971 | British | Director | 2019-04-25 UNTIL 2020-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Severn Trent Services International (Overseas Holdings) Limited | 2016-04-06 | Coventry |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| United Utilities Plc | 2016-04-06 | Warrington |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |