Wessex Water Pension Scheme Trustee Limited

General information

Name:

Wessex Water Pension Scheme Trustee Ltd

Office Address:

Wessex Water Operations Centre Claverton Down BA2 7WW Bath

Number: 03913589

Incorporation date: 2000-01-26

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

2000 marks the launching of Wessex Water Pension Scheme Trustee Limited, a company that is situated at Wessex Water Operations Centre, Claverton Down in Bath. This means it's been 24 years Wessex Water Pension Scheme Trustee has existed in the United Kingdom, as the company was founded on Wednesday 26th January 2000. Its Companies House Reg No. is 03913589 and its post code is BA2 7WW. Established as Hamsard 2105, this firm used the business name up till 2000, when it got changed to Wessex Water Pension Scheme Trustee Limited. This business's Standard Industrial Classification Code is 99999 and their NACE code stands for Dormant Company. Wessex Water Pension Scheme Trustee Ltd reported its latest accounts for the financial year up to 2022-06-30. The latest confirmation statement was released on 2023-04-15.

When it comes to the company's register, since Tuesday 1st August 2023 there have been seven directors including: Thomas H., Kevin W. and Andrew P.. To find professional help with legal documentation, the abovementioned limited company has been utilizing the expertise of Alison S. as a secretary since 2002. At least one secretary in this firm is a limited company: Quayseco Limited.

  • Previous company's names
  • Wessex Water Pension Scheme Trustee Limited 2000-02-16
  • Hamsard 2105 Limited 2000-01-26

Company staff

Thomas H.

Role: Director

Appointed: 01 August 2023

Latest update: 24 February 2024

Kevin W.

Role: Director

Appointed: 26 May 2021

Latest update: 24 February 2024

Andrew P.

Role: Director

Appointed: 29 September 2020

Latest update: 24 February 2024

Lee D.

Role: Director

Appointed: 29 September 2020

Latest update: 24 February 2024

John T.

Role: Director

Appointed: 29 January 2019

Latest update: 24 February 2024

Francis S.

Role: Director

Appointed: 23 May 2017

Latest update: 24 February 2024

Role: Corporate Secretary

Appointed: 16 May 2016

Address: Glass Wharf, Bristol, BS2 0ZX, United Kingdom

Latest update: 24 February 2024

Alison S.

Role: Secretary

Appointed: 26 July 2002

Latest update: 24 February 2024

Jeremy L.

Role: Director

Appointed: 23 February 2000

Latest update: 24 February 2024

People with significant control

The companies that control the firm include: Wessex Water Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Bath at Claverton Down Road, Claverton Down, BA2 7WW and was registered as a PSC under the registration number 02366633. Wessex Water Services Limited has substantial control or influence over the company. This company can be reached in Bath at Claverton Down Road, Claverton Down, BA2 7WW and was registered as a PSC under the registration number 02366648.

Wessex Water Limited
Address: Wessex Water Operations Centre Claverton Down Road, Claverton Down, Bath, BA2 7WW, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 02366633
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Wessex Water Services Limited
Address: Wessex Water Operations Centre Claverton Down Road, Claverton Down, Bath, BA2 7WW, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 02366648
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 29 April 2024
Confirmation statement last made up date 15 April 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 2023-06-30 (AA)
filed on: 10th, November 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
24
Company Age

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