• UK
  • WESSEX WATER PENSION SCHEME TRUSTEE LIMITED - Wessex Water Operations Centre, Claverton Down, Bath, BA2 7WW, United Kingdom

Company Information

Company registration number
03913589
Company Status
LIVE
Country
United Kingdom
Registered Address
Wessex Water Operations Centre
Claverton Down
Bath
BA2 7WW
Wessex Water Operations Centre, Claverton Down, Bath, BA2 7WW UK

Management

Managing Directors
DERRICK, Lee Anthony
LAVIS, Jeremy John
MCNICOL, Brian
NICHOLSON, Mark John
PYMER, Andrew Fraser
SWEETING, Francis William
THOMPSON, John Alexander
WALL, Kevin Charles
Company secretaries
STANDERWICK, Alison Doris
QUAYSECO LIMITED

Company Details

Type of Business
ltd
Incorporated
2000-01-26
Age Of Company
2000-01-26 24 years
SIC/NACE
99999

Ownership

Beneficial Owners
Wessex Water Limited
Wessex Water Services Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HAMSARD 2105 LIMITED
Filing of Accounts
Due Date: 2023-03-31
Last Date: 2021-06-30
Last Return Made Up To:
2013-01-26
Annual Return
Due Date: 2022-04-29
Last Date: 2021-04-15

WESSEX WATER PENSION SCHEME TRUSTEE LIMITED Company Description

WESSEX WATER PENSION SCHEME TRUSTEE LIMITED is a ltd registered in United Kingdom with the Company reg no 03913589. Its current trading status is "live". It was registered 2000-01-26. It was previously called HAMSARD 2105 LIMITED. It has declared SIC or NACE codes as "99999". It has 8 directors and 2 secretaries. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2013-01-26.It can be contacted at Wessex Water Operations Centre .
More information

Get WESSEX WATER PENSION SCHEME TRUSTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wessex Water Pension Scheme Trustee Limited - Wessex Water Operations Centre, Claverton Down, Bath, BA2 7WW, United Kingdom

2000-01-26 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2021-11-05) - AA

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  • confirmation-statement-with-updates (2021-04-15) - CS01

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  • confirmation-statement-with-no-updates (2021-01-27) - CS01

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  • termination-director-company-with-name-termination-date (2021-09-16) - TM01

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  • appoint-person-director-company-with-name-date (2021-09-16) - AP01

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  • accounts-with-accounts-type-dormant (2020-12-30) - AA

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  • termination-director-company-with-name-termination-date (2020-10-12) - TM01

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  • appoint-person-director-company-with-name-date (2020-10-12) - AP01

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  • confirmation-statement-with-no-updates (2020-01-29) - CS01

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  • accounts-with-accounts-type-dormant (2020-01-20) - AA

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  • termination-director-company-with-name-termination-date (2019-01-22) - TM01

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  • appoint-person-director-company-with-name-date (2019-01-22) - AP01

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  • appoint-person-director-company-with-name-date (2019-05-20) - AP01

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  • confirmation-statement-with-no-updates (2019-01-29) - CS01

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  • appoint-person-secretary-company-with-name-date (2019-06-06) - AP03

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  • change-person-secretary-company-with-change-date (2019-05-20) - CH03

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  • accounts-with-accounts-type-full (2018-12-10) - AA

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  • termination-director-company-with-name-termination-date (2018-05-14) - TM01

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  • confirmation-statement-with-no-updates (2018-01-26) - CS01

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  • confirmation-statement-with-updates (2017-01-27) - CS01

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  • accounts-with-accounts-type-full (2017-11-20) - AA

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  • appoint-person-director-company-with-name-date (2017-07-26) - AP01

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  • resolution (2017-07-11) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2017-03-30) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01

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  • appoint-corporate-secretary-company-with-name-date (2016-05-31) - AP04

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  • move-registers-to-sail-company-with-new-address (2016-05-31) - AD03

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  • change-sail-address-company-with-new-address (2016-05-31) - AD02

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  • move-registers-to-sail-company-with-new-address (2016-07-01) - AD03

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  • change-person-director-company-with-change-date (2016-09-08) - CH01

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  • accounts-with-accounts-type-full (2016-12-05) - AA

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  • accounts-with-accounts-type-dormant (2015-12-07) - AA

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  • appoint-person-director-company-with-name-date (2015-08-03) - AP01

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  • termination-director-company-with-name-termination-date (2015-04-29) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-30) - AR01

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  • termination-director-company-with-name-termination-date (2015-01-06) - TM01

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  • accounts-with-accounts-type-dormant (2014-10-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-29) - AR01

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  • termination-director-company-with-name-termination-date (2014-10-01) - TM01

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  • termination-director-company-with-name-termination-date (2014-10-07) - TM01

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  • appoint-person-director-company-with-name-date (2014-10-16) - AP01

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  • appoint-person-director-company-with-name-date (2014-12-15) - AP01

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  • accounts-with-accounts-type-dormant (2013-10-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01

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  • statement-of-companys-objects (2013-01-04) - CC04

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  • resolution (2013-01-04) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2012-10-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01

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  • accounts-with-accounts-type-dormant (2011-10-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01

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  • appoint-person-director-company-with-name (2011-06-20) - AP01

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  • termination-director-company-with-name (2011-06-15) - TM01

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  • accounts-with-accounts-type-dormant (2010-10-07) - AA

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  • appoint-person-director-company-with-name (2010-04-08) - AP01

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  • appoint-person-director-company-with-name (2010-03-22) - AP01

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  • termination-director-company-with-name (2010-03-22) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-03) - AR01

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  • accounts-with-accounts-type-dormant (2009-10-17) - AA

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  • legacy (2009-01-29) - 363a

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  • accounts-with-accounts-type-dormant (2008-10-06) - AA

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  • legacy (2008-01-29) - 363a

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  • accounts-with-accounts-type-dormant (2007-09-27) - AA

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  • legacy (2007-02-20) - 288c

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  • legacy (2007-02-19) - 363a

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  • accounts-with-accounts-type-dormant (2006-12-05) - AA

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  • legacy (2006-02-01) - 363a

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  • legacy (2005-01-24) - 288a

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  • legacy (2005-02-03) - 363a

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  • accounts-with-accounts-type-dormant (2005-09-29) - AA

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  • legacy (2005-10-28) - 288c

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  • accounts-with-accounts-type-dormant (2004-10-26) - AA

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  • legacy (2004-09-14) - 288b

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  • legacy (2004-02-14) - 363a

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  • accounts-with-accounts-type-dormant (2004-01-15) - AA

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  • legacy (2003-01-31) - 363s

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  • legacy (2002-05-30) - 288b

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  • accounts-with-accounts-type-dormant (2002-04-05) - AA

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  • legacy (2002-02-01) - 363s

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  • legacy (2002-06-27) - 288a

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  • legacy (2002-07-14) - 225

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  • legacy (2002-09-13) - 288a

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  • accounts-with-accounts-type-dormant (2002-11-26) - AA

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  • legacy (2002-09-13) - 288b

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  • legacy (2001-02-28) - 288a

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  • legacy (2001-11-23) - 288b

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  • legacy (2001-11-23) - 288a

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  • accounts-with-accounts-type-dormant (2001-10-25) - AA

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  • legacy (2001-06-13) - 288b

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  • legacy (2001-02-28) - 363s

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  • legacy (2000-03-20) - 288a

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  • resolution (2000-03-13) - RESOLUTIONS

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  • memorandum-articles (2000-03-13) - MEM/ARTS

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  • certificate-change-of-name-company (2000-02-16) - CERTNM

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  • incorporation-company (2000-01-26) - NEWINC

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  • legacy (2000-03-20) - 288b

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  • legacy (2000-03-20) - 225

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  • legacy (2000-04-20) - 288a

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  • legacy (2000-06-06) - 288b

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  • legacy (2000-06-06) - 288a

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  • legacy (2000-03-13) - 287

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