About

Registered Number: 02967118
Date of Incorporation: 22/09/1994 (30 years and 6 months ago)
Company Status: Active
Registered Address: Severn Trent Centre, St. Johns Street, Coventry, CV1 2LZ,

 

Founded in 1994, Wrexham Water Ltd has its registered office in Coventry. We do not know the number of employees at this business. There are 10 directors listed as Woodall-pagan, Hannah Elizabeth, Bickerton, Andrew Alan, Kennedy, Bronagh, Plenderleith, Ian John Alexander, Strahan, David Edward, Walton, Vaughn Bradley, Bidston, Michael John, Hall, David Leslie, Ormrod, Peter Charles, Starling, Kevin for Wrexham Water Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIDSTON, Michael John 27 January 1997 30 June 1997 1
HALL, David Leslie 27 January 1997 30 June 1997 1
ORMROD, Peter Charles 12 September 1994 23 July 1997 1
STARLING, Kevin 29 September 2016 17 February 2017 1
Secretary Name Appointed Resigned Total Appointments
WOODALL-PAGAN, Hannah Elizabeth 12 October 2018 - 1
BICKERTON, Andrew Alan 06 May 2014 25 April 2016 1
KENNEDY, Bronagh 17 February 2017 12 January 2018 1
PLENDERLEITH, Ian John Alexander 29 September 2016 17 February 2017 1
STRAHAN, David Edward 01 January 2013 06 May 2014 1
WALTON, Vaughn Bradley 12 January 2018 12 October 2018 1

Filing History

Document Type Date
CS01 - N/A 01 April 2020
AA - Annual Accounts 26 September 2019
CS01 - N/A 02 April 2019
PSC05 - N/A 01 November 2018
AP03 - Appointment of secretary 12 October 2018
TM02 - Termination of appointment of secretary 12 October 2018
PSC05 - N/A 01 October 2018
AA - Annual Accounts 23 August 2018
CS01 - N/A 05 April 2018
AD04 - Change of location of company records to the registered office 06 March 2018
AD01 - Change of registered office address 27 February 2018
RESOLUTIONS - N/A 22 January 2018
RESOLUTIONS - N/A 22 January 2018
CC04 - Statement of companies objects 22 January 2018
CERT10 - Re-registration of a company from public to private 22 January 2018
MAR - Memorandum and Articles - used in re-registration 22 January 2018
RR02 - Application by a public company for re-registration as a private limited company 22 January 2018
AP03 - Appointment of secretary 12 January 2018
TM02 - Termination of appointment of secretary 12 January 2018
TM01 - Termination of appointment of director 14 December 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 October 2017
AA - Annual Accounts 04 October 2017
CS01 - N/A 26 September 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 April 2017
TM01 - Termination of appointment of director 02 March 2017
AP03 - Appointment of secretary 02 March 2017
TM01 - Termination of appointment of director 02 March 2017
AP01 - Appointment of director 02 March 2017
TM02 - Termination of appointment of secretary 02 March 2017
AP01 - Appointment of director 02 March 2017
AP01 - Appointment of director 02 March 2017
AA - Annual Accounts 07 October 2016
CS01 - N/A 06 October 2016
AP01 - Appointment of director 06 October 2016
AP03 - Appointment of secretary 06 October 2016
TM01 - Termination of appointment of director 06 October 2016
TM02 - Termination of appointment of secretary 06 October 2016
AD01 - Change of registered office address 05 October 2016
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 28 September 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 24 September 2014
AP01 - Appointment of director 04 September 2014
TM01 - Termination of appointment of director 04 September 2014
TM02 - Termination of appointment of secretary 07 May 2014
AP03 - Appointment of secretary 07 May 2014
AP01 - Appointment of director 07 May 2014
TM01 - Termination of appointment of director 05 May 2014
AUD - Auditor's letter of resignation 12 November 2013
MISC - Miscellaneous document 12 November 2013
AR01 - Annual Return 30 September 2013
AA - Annual Accounts 16 September 2013
TM01 - Termination of appointment of director 04 January 2013
TM02 - Termination of appointment of secretary 04 January 2013
AP03 - Appointment of secretary 04 January 2013
AP01 - Appointment of director 04 January 2013
AR01 - Annual Return 25 September 2012
AA - Annual Accounts 13 September 2012
AR01 - Annual Return 30 September 2011
AA - Annual Accounts 23 September 2011
AR01 - Annual Return 20 October 2010
AA - Annual Accounts 25 September 2010
TM01 - Termination of appointment of director 18 December 2009
AP01 - Appointment of director 15 December 2009
363a - Annual Return 02 October 2009
AA - Annual Accounts 13 July 2009
AA - Annual Accounts 28 October 2008
363a - Annual Return 26 September 2008
363s - Annual Return 03 October 2007
AA - Annual Accounts 31 August 2007
AUD - Auditor's letter of resignation 09 November 2006
363s - Annual Return 09 October 2006
AA - Annual Accounts 11 August 2006
363s - Annual Return 06 October 2005
AA - Annual Accounts 24 August 2005
363s - Annual Return 07 October 2004
AA - Annual Accounts 02 September 2004
288b - Notice of resignation of directors or secretaries 29 July 2004
AA - Annual Accounts 08 October 2003
363s - Annual Return 02 October 2003
288b - Notice of resignation of directors or secretaries 13 November 2002
363s - Annual Return 01 October 2002
AA - Annual Accounts 13 August 2002
288c - Notice of change of directors or secretaries or in their particulars 10 July 2002
363s - Annual Return 07 November 2001
AA - Annual Accounts 05 October 2001
363s - Annual Return 29 September 2000
AA - Annual Accounts 25 August 2000
363s - Annual Return 22 October 1999
AA - Annual Accounts 26 July 1999
363s - Annual Return 15 October 1998
AA - Annual Accounts 10 August 1998
RESOLUTIONS - N/A 30 April 1998
363s - Annual Return 30 October 1997
288b - Notice of resignation of directors or secretaries 27 October 1997
AA - Annual Accounts 08 August 1997
288b - Notice of resignation of directors or secretaries 31 July 1997
288b - Notice of resignation of directors or secretaries 31 July 1997
288b - Notice of resignation of directors or secretaries 31 July 1997
288a - Notice of appointment of directors or secretaries 25 February 1997
288a - Notice of appointment of directors or secretaries 25 February 1997
363s - Annual Return 20 October 1996
MEM/ARTS - N/A 30 September 1996
RESOLUTIONS - N/A 21 August 1996
RESOLUTIONS - N/A 21 August 1996
AA - Annual Accounts 15 August 1996
288 - N/A 08 May 1996
363s - Annual Return 20 September 1995
AA - Annual Accounts 03 August 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 May 1995
OC - Order of Court 15 December 1994
288 - N/A 25 October 1994
NEWINC - New incorporation documents 22 September 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.