UKBizDB.co.uk

EAST MIDLANDS WATER (DIRECT) LTD.

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

This company is commonly known as East Midlands Water (direct) Ltd.. The company was founded 27 years ago and was given the registration number 03337264. The firm's registered office is in LEICESTERSHIRE. You can find them at 2 Cannock Street, Leicester, Leicestershire, . This company's SIC code is 36000 - Water collection, treatment and supply.

Company Information

Name:EAST MIDLANDS WATER (DIRECT) LTD.
Company Number:03337264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 36000 - Water collection, treatment and supply

Office Address & Contact

Registered Address:2 Cannock Street, Leicester, Leicestershire, LE4 9HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Stonehurst Road, Leicester, LE3 2QB

Secretary08 September 2005Active
High Meadow, Oakham Road Halstead, Leicester, LE7 9DJ

Director20 March 1997Active
High Meadow, Oakham Road, Tilton On The Hill, Leicester, England, LE7 9DJ

Director01 February 2019Active
75 Broad Street, Syston, LE7 1GH

Secretary20 March 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary20 March 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director20 March 1997Active

People with Significant Control

Walker & Walker Holdings Ltd
Notified on:02 November 2022
Status:Active
Address:2, Cannock Street, Leicester, LE4 9HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Mcallister Walker
Notified on:06 April 2016
Status:Active
Date of birth:December 1951
Nationality:British
Address:2 Cannock Street, Leicestershire, LE4 9HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Confirmation statement

Confirmation statement with updates.

Download
2023-11-15Persons with significant control

Second filing notification of a person with significant control.

Download
2023-11-15Persons with significant control

Second filing cessation of a person with significant control.

Download
2023-11-14Change of constitution

Statement of companys objects.

Download
2023-11-14Resolution

Resolution.

Download
2023-11-14Incorporation

Memorandum articles.

Download
2023-11-03Resolution

Resolution.

Download
2023-11-03Incorporation

Memorandum articles.

Download
2023-11-03Change of constitution

Statement of companys objects.

Download
2023-10-31Persons with significant control

Notification of a person with significant control.

Download
2023-10-31Persons with significant control

Cessation of a person with significant control.

Download
2023-09-29Accounts

Accounts with accounts type total exemption full.

Download
2023-03-21Confirmation statement

Confirmation statement with no updates.

Download
2022-07-12Accounts

Accounts with accounts type total exemption full.

Download
2022-03-30Confirmation statement

Confirmation statement with no updates.

Download
2021-09-23Accounts

Accounts with accounts type total exemption full.

Download
2021-03-11Persons with significant control

Change to a person with significant control.

Download
2021-03-11Confirmation statement

Confirmation statement with no updates.

Download
2020-09-30Accounts

Accounts with accounts type total exemption full.

Download
2020-04-13Confirmation statement

Confirmation statement with no updates.

Download
2019-09-24Accounts

Accounts with accounts type total exemption full.

Download
2019-03-15Confirmation statement

Confirmation statement with no updates.

Download
2019-02-06Officers

Appoint person director company with name date.

Download
2018-03-18Confirmation statement

Confirmation statement with no updates.

Download
2018-03-01Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.