Anglian Water Business (national) Limited

General information

Name:

Anglian Water Business (national) Ltd

Office Address:

Northumbria House Abbey Road Pity Me DH1 5FJ Durham

Number: 03017251

Incorporation date: 1995-02-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Anglian Water Business (national) has been on the market for at least 29 years. Started under 03017251, it is registered as a Private Limited Company. You can reach the main office of the firm during business hours at the following location: Northumbria House Abbey Road Pity Me, DH1 5FJ Durham. It has a history in name changes. Previously it had two different company names. Up till 2013 it was run under the name of Osprey Water Services and before that the registered company name was Hartlepool Water. The company's registered with SIC code 36000, that means Water collection, treatment and supply. Anglian Water Business (national) Ltd reported its account information for the financial period up to Thursday 31st March 2022. The firm's most recent confirmation statement was submitted on Wednesday 21st June 2023.

The firm's trademark number is UK00003140168. They applied to register it on Thu, 10th Dec 2015 and their IPO granted it after four months. The trademark's registration is valid until Wed, 10th Dec 2025.

There is a team of ten directors controlling this particular business now, including David A., Richard S., Nigel C. and 7 other directors have been described below who have been executing the directors assignments since 2023. Furthermore, the director's efforts are backed by a secretary - Richard S., who joined this business 3 years ago.

  • Previous company's names
  • Anglian Water Business (national) Limited 2013-03-21
  • Osprey Water Services Limited 2006-12-22
  • Hartlepool Water Limited 1995-02-14

Trade marks

Trademark UK00003140168
Trademark image:-
Status:Registered
Filing date:2015-12-10
Date of entry in register:2016-04-08
Renewal date:2025-12-10
Owner name:Anglian Water Business (National) Limited
Owner address:Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, United Kingdom, PE29 6XU

Company staff

David A.

Role: Director

Appointed: 04 July 2023

Latest update: 9 February 2024

Richard S.

Role: Director

Appointed: 14 October 2021

Latest update: 9 February 2024

Richard S.

Role: Secretary

Appointed: 14 October 2021

Latest update: 9 February 2024

Nigel C.

Role: Director

Appointed: 23 September 2020

Latest update: 9 February 2024

Kenneth M.

Role: Director

Appointed: 23 September 2020

Latest update: 9 February 2024

Stewart H.

Role: Director

Appointed: 31 August 2017

Latest update: 9 February 2024

Richard B.

Role: Director

Appointed: 31 August 2017

Latest update: 9 February 2024

Lucy D.

Role: Director

Appointed: 31 August 2017

Latest update: 9 February 2024

Nigel W.

Role: Director

Appointed: 31 August 2017

Latest update: 9 February 2024

Anthony D.

Role: Director

Appointed: 05 January 2015

Latest update: 9 February 2024

Wayne Y.

Role: Director

Appointed: 05 January 2015

Latest update: 9 February 2024

People with significant control

The companies with significant control over this firm include: Wave Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Durham at Abbey Road, Pity Me, DH1 5FJ and was registered as a PSC under the reg no 06492265.

Wave Ltd
Address: Northumbria House Abbey Road, Pity Me, Durham, DH1 5FJ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Uk (England And Wales)
Place registered Uk (England And Wales)
Registration number 06492265
Notified on 31 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Anglian Venture Holdings Limited
Address: Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, PE29 6XU, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Uk (England And Wales)
Place registered Uk (England And Wales)
Registration number 6426222
Notified on 6 April 2016
Ceased on 12 October 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Reregistration Resolution
Free Download
Full accounts for the period ending 31st March 2023 (AA)
filed on: 24th, December 2023
accounts
Free Download Download filing (40 pages)

Search other companies

Services (by SIC Code)

  • 36000 : Water collection, treatment and supply
29
Company Age

Similar companies nearby

Closest companies