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AVON VALLEY WATER LIMITED

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

This company is commonly known as Avon Valley Water Limited. The company was founded 15 years ago and was given the registration number 06691170. The firm's registered office is in EXETER. You can find them at Peninsula House, Rydon Lane, Exeter, . This company's SIC code is 36000 - Water collection, treatment and supply.

Company Information

Name:AVON VALLEY WATER LIMITED
Company Number:06691170
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 36000 - Water collection, treatment and supply

Office Address & Contact

Registered Address:Peninsula House, Rydon Lane, Exeter, England, EX2 7HR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Peninsula House, Rydon Lane, Exeter, United Kingdom, EX2 7HR

Director01 January 2024Active
Peninsula House, Rydon Lane, Exeter, England, EX2 7HR

Director15 December 2022Active
Peninsula House, Rydon Lane, Exeter, England, EX2 7HR

Director01 January 2024Active
Knapp Mill, Mill Road, Christchurch, England, BH23 2JY

Secretary15 December 2010Active
Biwater House, Station Approach, Dorking, United Kingdom, RH4 1TZ

Secretary01 November 2009Active
33 Cowleys Road, Burton, Christchurch, BH23 7NB

Secretary08 September 2008Active
Peninsula House, Rydon Lane, Exeter, England, EX2 7HR

Secretary06 April 2021Active
Knapp Mill, Mill Road, Christchurch, BH23 2JY

Secretary16 April 2015Active
Peninsula House, Rydon Lane, Exeter, England, EX2 7HR

Secretary19 October 2016Active
Peninsula House, Rydon Lane, Exeter, England, EX2 7HR

Secretary19 October 2016Active
Peninsula House, Rydon Lane, Exeter, England, EX2 7HR

Director25 June 2012Active
Peninsula House, Rydon Lane, Exeter, England, EX2 7HR

Director01 September 2018Active
Peninsula House, Rydon Lane, Exeter, England, EX2 7HR

Director15 December 2022Active
Knapp Mill, Mill Road, Christchurch, England, BH23 2JY

Director24 April 2013Active
Peninsula House, Rydon Lane, Exeter, England, EX2 7HR

Director01 September 2018Active
12, Queenswood Drive, Ferndown, United Kingdom, BH22 9SU

Director08 September 2008Active
Peninsula House, Rydon Lane, Exeter, England, EX2 7HR

Director16 April 2015Active
The Riverside Suite, Knapp Mill, Mill Road, Christchurch, United Kingdom, BH23 2JY

Director30 March 2011Active
Winterbourne Woodland Avenue, Cranleigh, GU6 7HZ

Director08 September 2008Active

People with Significant Control

South West Water Limited
Notified on:16 November 2023
Status:Active
Country of residence:England
Address:Peninsula House, Rydon Lane, Exeter, England, EX2 7HR
Nature of control:
  • Ownership of shares 75 to 100 percent
Bwh Enterprises Limited
Notified on:08 September 2016
Status:Active
Country of residence:England
Address:George Jessel House, Francis Avenue, Bournemouth, England, BH11 8NX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Officers

Appoint person director company with name date.

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2024-01-05Officers

Appoint person director company with name date.

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2024-01-05Officers

Termination director company with name termination date.

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2023-12-05Persons with significant control

Cessation of a person with significant control.

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2023-12-05Persons with significant control

Notification of a person with significant control.

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2023-09-22Accounts

Accounts with accounts type dormant.

Download
2023-09-19Confirmation statement

Confirmation statement with no updates.

Download
2023-01-05Accounts

Accounts with accounts type dormant.

Download
2022-12-22Officers

Termination director company with name termination date.

Download
2022-12-22Officers

Appoint person director company with name date.

Download
2022-12-22Officers

Appoint person director company with name date.

Download
2022-11-29Officers

Termination secretary company with name termination date.

Download
2022-09-20Confirmation statement

Confirmation statement with no updates.

Download
2021-12-20Accounts

Accounts with accounts type dormant.

Download
2021-09-22Confirmation statement

Confirmation statement with no updates.

Download
2021-04-14Officers

Appoint person secretary company with name date.

Download
2021-04-14Officers

Termination secretary company with name termination date.

Download
2020-12-16Accounts

Accounts with accounts type dormant.

Download
2020-09-23Confirmation statement

Confirmation statement with no updates.

Download
2019-11-08Accounts

Accounts with accounts type dormant.

Download
2019-09-19Confirmation statement

Confirmation statement with updates.

Download
2019-05-28Officers

Termination director company with name termination date.

Download
2018-12-22Accounts

Accounts with accounts type dormant.

Download
2018-09-13Confirmation statement

Confirmation statement with updates.

Download
2018-09-03Officers

Appoint person director company with name date.

Download

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