This company is commonly known as Southern Water Services Group Limited. The company was founded 22 years ago and was given the registration number 04374956. The firm's registered office is in WORTHING. You can find them at Southern House, Yeoman Road, Worthing, West Sussex. This company's SIC code is 74990 - Non-trading company.
| Name | : | SOUTHERN WATER SERVICES GROUP LIMITED |
|---|---|---|
| Company Number | : | 04374956 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 February 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Southern House, Yeoman Road, Worthing, BN13 3NX | Secretary | 25 October 2023 | Active |
| Southern House, Yeoman Road, Worthing, BN13 3NX | Director | 25 October 2023 | Active |
| Southern House, Yeoman Road, Worthing, BN13 3NX | Director | 25 October 2023 | Active |
| Southern House, Yeoman Road, Worthing, BN13 3NX | Secretary | 09 June 2003 | Active |
| Southern House, Yeoman Road, Worthing, BN13 3NX | Secretary | 01 October 2015 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 15 February 2002 | Active |
| PO BOX 186, 1 Le Marchant Street, St Peter Port, GY1 4HP | Corporate Secretary | 02 April 2002 | Active |
| 54 Velsheda Court, Hythe Marina Village, Hythe, SO45 6DW | Director | 29 April 2005 | Active |
| 37 Warwick Gardens, London, W14 8PH | Director | 07 May 2003 | Active |
| 22 Vineyard Hill Road, Wimbledon, London, SW19 7JH | Director | 07 May 2003 | Active |
| Southern House, Yeoman Road, Worthing, BN13 3NX | Director | 04 January 2012 | Active |
| 25 Oakwood Court, Abbotsbury Road, London, W14 8JU | Director | 07 May 2003 | Active |
| Southern House, Yeoman Road, Worthing, BN13 3NX | Director | 10 April 2006 | Active |
| 19 Withdean Crescent, Brighton, BN1 6WG | Director | 23 April 2002 | Active |
| The Lantern House, Orchehill Avenue, Gerrards Cross, SL9 8PX | Director | 01 March 2002 | Active |
| 21 Barnton Gardens, Edinburgh, EH4 6AE | Director | 07 May 2003 | Active |
| Southern House, Yeoman Road, Worthing, BN13 3NX | Director | 17 March 2005 | Active |
| Southern House, Yeoman Road, Worthing, BN13 3NX | Director | 01 July 2022 | Active |
| Southern House, Yeoman Road, Worthing, BN13 3NX | Director | 04 January 2012 | Active |
| Suite 1 Barclays Bank Building, Main Street, Charlestown, West Indies, | Director | 01 March 2002 | Active |
| Southern House, Yeoman Road, Worthing, BN13 3NX | Director | 25 May 2016 | Active |
| Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX | Nominee Director | 15 February 2002 | Active |
| 6 The Drive, Esher, KT10 8DQ | Director | 16 May 2003 | Active |
| 6 The Drive, Esher, KT10 8DQ | Director | 15 September 2003 | Active |
| Southern House, Yeoman Road, Worthing, BN13 3NX | Director | 31 March 2017 | Active |
| The Old Vicarage, Easebourne, Midhurst, GU29 0AL | Director | 01 March 2002 | Active |
| Falconwood Steels Lane, Oxshott, KT22 0QQ | Director | 07 May 2003 | Active |
| 89 Thurleigh Road, London, SW12 8TY | Nominee Director | 15 February 2002 | Active |
| 7 Boulevard Julien Potin, Neuilly Sur Seine, France, | Director | 07 May 2003 | Active |
| Domaine De La Ronce, 13 Avenue Des Cedres, Ville Davray, France, | Director | 15 September 2003 | Active |
| Southern House, Yeoman Road, Worthing, BN13 3NX | Director | 31 October 2016 | Active |
| 15a Princes Gate Mews, London, SW7 2PS | Director | 13 May 2003 | Active |
| Foxhill, Farnham Road, Elstead, Guildford, GU8 6LE | Director | 26 May 2010 | Active |
| Flat 1/F 8 Moray Place, Edinburgh, EH3 6DS | Director | 19 October 2004 | Active |
| Southern House, Yeoman Road, Worthing, BN13 3NX | Director | 14 March 2011 | Active |
| Southern Water Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Southern House, Yeoman Road, Worthing, England, BN13 3NX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-25 | Officers | Termination director company with name termination date. | Download |
| 2023-10-25 | Officers | Appoint person director company with name date. | Download |
| 2023-10-25 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-25 | Officers | Appoint person secretary company with name date. | Download |
| 2023-10-25 | Officers | Termination director company with name termination date. | Download |
| 2023-10-25 | Officers | Appoint person director company with name date. | Download |
| 2023-10-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-17 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-12 | Officers | Appoint person director company with name date. | Download |
| 2022-07-12 | Officers | Termination director company with name termination date. | Download |
| 2022-02-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-07 | Capital | Capital allotment shares. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-13 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-20 | Capital | Capital allotment shares. | Download |
| 2019-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-31 | Capital | Second filing capital allotment shares. | Download |
| 2019-01-03 | Officers | Termination director company with name termination date. | Download |
| 2018-12-18 | Capital | Capital allotment shares. | Download |
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