WESSEX WATER SERVICES FINANCE PLC
Active - Accounts Filed
General Information
NAME
WESSEX WATER SERVICES FINANCE PLC
COMPANY NUMBER
03704265
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
28/01/1999
(25 years and 10 months old)
WEBSITE
www.wessexwater.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
28/01/1999
09/02/1999
HACKPLIMCO (NO.SIXTY-FOUR) PUBLIC LIMITED COMPANY
AVON
BA2 7WW
Telephone: 08456004600
TPS: No
Wessex Water, Operations Centre
Claverton Down Road
Claverton Down
Bath, Avon
BA2 7WW
Telephone: 6004600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WESSEX WATER SERVICES LIMITED | Active - Accounts Filed | View Report |
| WESSEX WATER SERVICES FINANCE PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | Ruth Esme Jefferson (925322356) has left the board |
| 21/10/2024 | New Company Secretary Stephen Lavington (932833262) Appointed |
| 21/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WESSEX WATER SERVICES FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WESSEX WATER SERVICES FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WESSEX WATER SERVICES FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/02/1999 - Present (25 years and 9 months) Born in Jun 1945 (age: 79) |
Active | Director |
Current: 37 Past: 58 |
View Report |
|
16/03/2010 - Present (14 years and 8 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 22 Past: 12 |
View Report |
|
16/05/2016 - Present (8 years and 6 months) Born in N/A |
Active | Secretary |
Current: 126 Past: 273 |
View Report |
|
30/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 28/01/1999 - Present (25 years and 10 months) Secretary: 28/01/1999 - Present (25 years and 10 months) Born in N/A |
Resigned | Director&Secretary |
Current: 9 Past: 2762 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | Ruth Esme Jefferson (925322356) has left the board |
| 21/10/2024 | New Company Secretary Stephen Lavington (932833262) Appointed |
| 21/10/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 12/02/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 08/11/2020 | New Accounts filed |
| 01/02/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 10/12/2018 | Leigh Fisher-Hoyle (920333117) has left the board |
| 10/12/2018 | New Company Secretary Ruth Esme Jefferson (925322356) Appointed |
| 03/02/2018 | New Confirmation Statement filed |
| 16/11/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 09/12/2016 | New Accounts filed |
| 09/06/2016 | QUAYSECO LIMITED (920843304) has left the board |
| 09/06/2016 | New Company Secretary QUAYSECO LIMITED (914683789) Appointed |
| 26/05/2016 | New Company Secretary QUAYSECO LIMITED (920843304) Appointed |
| 09/02/2016 | New Annual Return filed |
| 09/02/2016 | New Annual Return filed |
| 08/02/2016 | New Accounts filed |
| 08/02/2016 | New Accounts filed |
| 10/12/2015 | Andrew Jeremy Phillips (908330787) has left the board |
| 10/12/2015 | New Company Secretary Leigh Fisher-Hoyle (920333117) Appointed |
| 05/02/2015 | New Annual Return filed |
| 03/02/2015 | New Accounts filed |
| 03/02/2014 | New Annual Return filed |
| 21/10/2013 | New Accounts filed |
| 02/02/2013 | New Annual Return filed |
| 24/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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