WESSEX WATER TRUSTEE COMPANY LIMITED

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Profile WESSEX WATER TRUSTEE COMPANY LIMITED

Actual on 01.08.2024
Company name
WESSEX WATER TRUSTEE COMPANY LIMITED
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Company number
02278257
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 19 July 1988
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Accounts

Actual

Next accounts made up to 30.06.2024 due by 31.03.2025

Last accounts made up to 30.06.2023
Confirmation statement

Actual

Next statement date Tuesday, 15 April 2025 due by Monday, 28 April 2025

Last statement dated Monday, 15 April 2024
Nature of business (SIC)
99999 - Dormant Company
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Registered office address
WESSEX WATER OPERATIONS CENTRE, CLAVERTON DOWN ROAD, BATH, CLAVERTON DOWN, BA2 7WW
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PSC and Officers WESSEX WATER TRUSTEE COMPANY LIMITED

Officers

(as of 13.08.2022)
JEFFERSON, Ruth Esme
Status: Active
Appointed on: Monday, 03 December 2018
Correspondence address: Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath, BA2 7WW
Role: Secretary
QUAYSECO LIMITED
Status: Active
Appointed on: Monday, 16 May 2016
Correspondence address: One Glass Wharf, Bristol, United Kingdom, BS2 0ZX
Role: Corporate Secretary
Registration number: 02287256
SKELLETT, Colin Frank
Status: Active
Appointed on: Tuesday, 19 July 1988
Correspondence address: Wessex Water Operations Centre Claverton Down Road, Claverton Down, Bath, United Kingdom, BA2 7WW
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WATTS, Mark Timothy
Status: Active
Appointed on: Tuesday, 16 March 2010
Correspondence address: Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath, BA2 7WW
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WOOLLER, Norman Graham
Status: Not active
Appointed on: Monday, 01 March 1999
Resigned on: Friday, 12 July 2002
Correspondence address: 18 Hazelwood Road, Bristol, BS9 1PX
Role: Secretary
WOOLLER, Norman Graham
Status: Not active
Appointed on: Monday, 01 March 1999
Resigned on: Friday, 12 July 2002
Correspondence address: 18 Hazelwood Road, Bristol, BS9 1PX
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Company Secretary
HOOD, William Nicholas
Status: Not active
Resigned on: Friday, 29 October 1999
Correspondence address: The Brook Cottage, West Kington, Chippenham, Wiltshire, SN14 7JE
Nationality: British
Date of birth: December 1935
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FISHER-HOYLE, Leigh
Status: Not active
Appointed on: Monday, 30 November 2015
Resigned on: Friday, 30 November 2018
Correspondence address: Wessex Water Operations Centre Claverton Down Road, Claverton Down, Bath, United Kingdom, BA2 7WW
Role: Secretary
CROFTS, Alan Francis
Status: Not active
Resigned on: Monday, 01 March 1999
Correspondence address: 26 Rock Lane, Stoke Gifford, Bristol, BS34 8PF
Role: Secretary
CROFTS, Alan Francis
Status: Not active
Resigned on: Monday, 01 March 1999
Correspondence address: 26 Rock Lane, Stoke Gifford, Bristol, BS34 8PF
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Chartered Accountant
HARRIS, Thomas Keith
Status: Not active
Appointed on: Wednesday, 01 March 2000
Resigned on: Monday, 15 March 2010
Correspondence address: Lorraine House, 26 Cleveland Walk, Bath, Somerset, BA2 6JU
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Director Of Finance & Regulati
Country of residence: England
PHILLIPS, Andrew Jeremy
Status: Not active
Appointed on: Friday, 12 July 2002
Resigned on: Monday, 30 November 2015
Correspondence address: Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath, BA2 7WW
Nationality: British
Role: Secretary
PHILLIPS, Andrew Jeremy
Status: Not active
Appointed on: Friday, 12 July 2002
Resigned on: Thursday, 25 February 2016
Correspondence address: Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath, BA2 7WW
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)
Wessex Water Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wessex Water Operations Centre Claverton Down Road, Claverton Down, Bath, England, BA2 7WW
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom
Country registered: United Kingdom
Place registered: Companies House
Registration number: 02366633
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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