Three Sixty Water Services Limited

General information

Name:

Three Sixty Water Services Ltd

Office Address:

Western House, Halifax Road Bradford BD6 2SZ West Yorkshire

Number: 05612103

Incorporation date: 2005-11-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Three Sixty Water Services Limited has existed in the UK for nineteen years. Registered with number 05612103 in 2005, the firm is based at Western House, Halifax Road, West Yorkshire BD6 2SZ. Despite the fact, that currently it is operating under the name of Three Sixty Water Services Limited, it was not always so. This company was known under the name Yorwater until Wednesday 17th July 2013, when the name got changed to Kelda Water Services (retail). The final switch came on Wednesday 21st September 2016. This business's SIC code is 74990 and has the NACE code: Non-trading company. March 31, 2022 is the last time company accounts were reported.

According to the latest data, there’s a solitary managing director in the company: Paul I. (since Wednesday 1st March 2023). The firm had been guided by Christopher J. till 2023. As a follow-up a different director, including Nicholas T. quit in March 2022. In order to provide support to the directors, this specific firm has been utilizing the expertise of Katharine S. as a secretary since 2019.

  • Previous company's names
  • Three Sixty Water Services Limited 2016-09-21
  • Kelda Water Services (retail) Limited 2013-07-17
  • Yorwater Limited 2005-11-03

Company staff

Paul I.

Role: Director

Appointed: 01 March 2023

Latest update: 26 March 2024

Katharine S.

Role: Secretary

Appointed: 05 July 2019

Latest update: 26 March 2024

People with significant control

The companies that control this firm include: Kelda Retail Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bradford at Halifax Road, BD6 2SZ, West Yorkshire and was registered as a PSC under the registration number 9919590.

Kelda Retail Limited
Address: Western House Halifax Road, Bradford, West Yorkshire, BD6 2SZ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 9919590
Notified on 26 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kelda Group Limited
Address: Western House Halifax Road, Bradford, West Yorkshire, BD6 2SZ, United Kingdom
Legal authority United Kingdom (Great Britain)
Legal form Limited By Shares
Country registered Great Britain
Place registered Companies House
Registration number 2366627
Notified on 6 April 2016
Ceased on 26 July 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 17 October 2024
Confirmation statement last made up date 03 October 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Other Resolution
Free Download
Audit exemption subsidiary accounts made up to 2023-03-31 (AA)
filed on: 29th, November 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
18
Company Age

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