Anglian Water Direct Limited

General information

Name:

Anglian Water Direct Ltd

Office Address:

Lancaster House Lancaster Way Ermine Business Park PE29 6XU Huntingdon

Number: 03306995

Incorporation date: 1997-01-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1997 marks the founding of Anglian Water Direct Limited, a company registered at Lancaster House Lancaster Way, Ermine Business Park, Huntingdon. This means it's been 27 years Anglian Water Direct has been in this business, as it was created on 1997-01-24. The Companies House Registration Number is 03306995 and the area code is PE29 6XU. The current name is Anglian Water Direct Limited. The enterprise's previous customers may know the company also as Nevrus (708), which was in use up till 1999-06-04. The enterprise's SIC and NACE codes are 65120 and their NACE code stands for Non-life insurance. The company's latest accounts were submitted for the period up to March 31, 2022 and the latest confirmation statement was released on February 4, 2023.

At the moment, the directors registered by this particular company are: Wayne Y. assigned this position in 2019 in September and Claire R. assigned this position in 2016 in July. At least one secretary in this firm is a limited company, specifically Awg Corporate Services Limited.

  • Previous company's names
  • Anglian Water Direct Limited 1999-06-04
  • Nevrus (708) Limited 1997-01-24

Company staff

Role: Corporate Secretary

Appointed: 04 March 2021

Address: Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom

Latest update: 21 February 2024

Wayne Y.

Role: Director

Appointed: 30 September 2019

Latest update: 21 February 2024

Claire R.

Role: Director

Appointed: 28 July 2016

Latest update: 21 February 2024

People with significant control

The companies that control this firm include: Awg Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Huntingdon at Lancaster Way, Ermine Business Park, PE29 6XU and was registered as a PSC under the registration number 2366618.

Awg Group 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
Place registered Uk (England And Wales)
Registration number 2366618
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 February 2024
Confirmation statement last made up date 04 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Other Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (PARENT_ACC)
filed on: 9th, January 2024
accounts
Free Download Download filing (181 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
27
Company Age

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