ANCALA WATER SERVICES (DEFENCE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ancala Water Services (defence) Limited. The company was founded 21 years ago and was given the registration number 04617059. The firm's registered office is in DODWORTH. You can find them at 2nd Floor, One Capitol Court Capitol Park, Dodworth, Barnsley. This company's SIC code is 37000 - Sewerage.

Company Information

Name	:	ANCALA WATER SERVICES (DEFENCE) LIMITED
Company Number	:	04617059
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 December 2002
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	37000 - Sewerage 84220 - Defence activities

Office Address & Contact

Registered Address	:	2nd Floor, One Capitol Court Capitol Park, Dodworth, Barnsley, S75 3TZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
40, Gracechurch Street, London, England, EC3V 0BT	Director	15 March 2018	Active
Unit 1b, Redbrook Business Park, Wilthorpe Road, Barnsley, United Kingdom, S75 1JN	Director	04 April 2019	Active
Unit 1b, Redbrook Business Park, Wilthorpe Road, Barnsley, United Kingdom, S75 1JN	Director	08 March 2021	Active
Unit 1b, Redbrook Business Park, Wilthorpe Road, Barnsley, United Kingdom, S75 1JN	Director	01 June 2020	Active
100 Barbirolli Square, Manchester, M2 3AB	Nominee Secretary	13 December 2002	Active
3 Oakleigh View, Baildon, Shipley, BD17 5TP	Secretary	05 March 2003	Active
9 Kingsley Close, Sandal, Wakefield, WF2 7EB	Secretary	26 May 2006	Active
2nd, Floor, One Capitol Court Capitol Park, Dodworth, S75 3TZ	Secretary	12 March 2019	Active
Western House, Halifax Road, Bradford, United Kingdom, BD6 2SZ	Secretary	01 April 2016	Active
40, Gracechurch Street, London, England, EC3V 0BT	Director	15 March 2018	Active
4, Kensington Court, Lodge Moor, Sheffield, S10 4NL	Director	01 January 2005	Active
Western House, Halifax Road, Bradford, England, BD6 2SZ	Director	17 February 2006	Active
Western House, Halifax Road, Bradford, United Kingdom, BD6 2SZ	Director	30 April 2012	Active
Western House, Halifax Road, Bradford, United Kingdom, BD6 2SZ	Director	19 August 2015	Active
The Meadow, Rawdon Road, Horsforth, Leeds, LS18 4EA	Director	05 March 2003	Active
Clydeville, Ilkley Road, Otley, LS21 3JR	Director	31 July 2003	Active
Ham Mill, Ham Hill, Holcombe, Bath, BA3 5QD	Director	05 March 2003	Active
2nd Floor, One Capitol Court, Capitol Park, Dodworth, United Kingdom, S75 3TZ	Director	06 January 2017	Active
Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL	Director	11 January 2006	Active
Western House, Halifax Road, Bradford, United Kingdom, BD6 2SZ	Director	14 August 2017	Active
Western House, Halifax Road, Bradford, United Kingdom, BD6 2SZ	Director	03 March 2013	Active
C/O Ancala Partners Llp, 40 Gracechurch Street, London, United Kingdom, EC3V 0BT	Director	19 April 2018	Active
2nd Floor, Capitol Court, One Capitol Park, Dodworth, Barnsley, United Kingdom, S75 3EZ	Director	22 February 2018	Active
5 Nottingham Drive, Nashua, United States,	Director	15 August 2003	Active
Edge Farm, Aston Lane, Hope, United Kingdom, S33 6RA	Director	07 April 2005	Active
Western House, Halifax Road, Bradford, United Kingdom, BD6 2SZ	Director	02 November 2009	Active
Unit 1b, Redbrook Business Park, Wilthorpe Road, Barnsley, United Kingdom, S75 1JN	Director	17 January 2019	Active
The Old Stables, Back Lane, Barnby, Newark, United Kingdom, NG24 2SD	Director	27 January 2015	Active
121 Ecclesall Road South, Sheffield, S11 9PJ	Director	05 March 2003	Active
Grange Barn, Ingham Lane, Bradshaw, Halifax, HX2 9PE	Director	28 April 2005	Active
Grange Barn, Ingham Lane, Bradshaw, Halifax, HX2 9PE	Director	05 March 2003	Active
Western House, Halifax Road, Bradford, England, BD6 2SZ	Director	03 February 2018	Active
Western House, Halifax Road, Bradford, United Kingdom, BD6 2SZ	Director	01 September 2015	Active
Western House, Halifax Road, Bradford, United Kingdom, BD6 2SZ	Director	01 September 2015	Active
Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL	Director	05 March 2003	Active

People with Significant Control

Ancala Water Services Bidco Limited
Notified on	:	15 March 2018
Status	:	Active
Country of residence	:	England
Address	:	1, Capitol Court, Barnsley, England, S75 3TZ
Nature of control	:	Ownership of shares 75 to 100 percent

Kelda Water Services Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Western House, Halifax Road, Bradford, United Kingdom, BD6 2SZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ANCALA WATER SERVICES (DEFENCE) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement