This company is commonly known as Water Direct Limited. The company was founded 24 years ago and was given the registration number 03806395. The firm's registered office is in ASHFORD. You can find them at Stanford Bridge Farm Station Road, Pluckley, Ashford, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | WATER DIRECT LIMITED |
|---|---|---|
| Company Number | : | 03806395 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 July 1999 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Stanford Bridge Farm Station Road, Pluckley, Ashford, Kent, TN27 0RU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
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| The Victor Building, Earls Colne, Business Park, Colchester, England, CO6 2NS | Director | 04 March 2022 | Active |
| 3, C/Bendicion De Campos, Madrid, Spain, 28036 | Director | 04 March 2022 | Active |
| The Victor Building, Earls Colne Business Park, Earls Colne, Colchester, England, CO6 2NS | Director | 04 March 2022 | Active |
| The Victor Building, Earls Colne Business Park, Earls Colne, Colchester, United Kingdom, CO6 2NS | Director | 04 March 2022 | Active |
| 2 Swallow Close, Layer De La Haye, Colchester, CO2 0LW | Secretary | 01 April 2006 | Active |
| 10 Holyoake Avenue, Woking, GU21 4PW | Secretary | 13 July 1999 | Active |
| 3 Shelley Priory Cottages, Shelley, Ipswich, IP7 5RQ | Secretary | 07 February 2005 | Active |
| The Victor Building, Earls Colne Business Park, Earls Colne, Colchester, United Kingdom, CO6 2NS | Secretary | 01 October 2014 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 13 July 1999 | Active |
| 4 Wilson Road, Hadleigh, Ipswich, IP7 5RZ | Director | 13 July 1999 | Active |
| 43 Worple Way, Richmond, TW10 6DG | Director | 14 January 2005 | Active |
| 2 Swallow Close, Layer De La Haye, Colchester, CO2 0LW | Director | 01 April 2006 | Active |
| The Clyde, Ardleigh Road Dedham, Colchester, CO7 6EE | Director | 01 January 2008 | Active |
| The Victor Building, Earls Colne Business Park, Earls Colne, Colchester, United Kingdom, CO6 2NS | Director | 01 October 2014 | Active |
| Springbanks, Bythorn, Huntingdon, PE28 0QR | Director | 18 August 1999 | Active |
| 10 Holyoake Avenue, Woking, GU21 4PW | Director | 18 August 1999 | Active |
| Challices Farmhouse, Water Lane, Haverhill, CB9 7XR | Director | 13 July 1999 | Active |
| Challices Farmhouse, Water Lane, Haverhill, CB9 7XR | Director | 09 March 2007 | Active |
| 6 Sweet Briar Close, Leavenheath, Colchester, CO6 4NP | Director | 05 April 2006 | Active |
| The Victor Building, Earls Colne Business Park, Earls Colne, Colchester, United Kingdom, CO6 2NS | Director | 01 October 2014 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Director | 13 July 1999 | Active |
| Soris Acquisition Ltd | ||
| Notified on | : | 04 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 11, Lloyd Street, London, England, WC1X 9AN |
| Nature of control | : |
|
| Fgs Utilities Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Stanford Bridge Farm, Station Road, Ashford, England, TN27 0RU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-09 | Change of constitution | Statement of companys objects. | Download |
| 2022-05-31 | Incorporation | Memorandum articles. | Download |
| 2022-05-31 | Resolution | Resolution. | Download |
| 2022-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-30 | Officers | Appoint person director company with name date. | Download |
| 2022-03-28 | Officers | Appoint person director company with name date. | Download |
| 2022-03-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-17 | Officers | Appoint person director company with name date. | Download |
| 2022-03-16 | Officers | Appoint person director company with name date. | Download |
| 2022-03-16 | Officers | Appoint person director company with name date. | Download |
| 2022-03-16 | Officers | Appoint person director company with name date. | Download |
| 2022-03-15 | Officers | Termination director company with name termination date. | Download |
| 2022-03-15 | Officers | Termination director company with name termination date. | Download |
| 2022-03-15 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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