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WREXHAM WATER LIMITED

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

This company is commonly known as Wrexham Water Limited. The company was founded 29 years ago and was given the registration number 02967118. The firm's registered office is in COVENTRY. You can find them at Severn Trent Centre, St. Johns Street, Coventry, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WREXHAM WATER LIMITED
Company Number:02967118
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Severn Trent Centre, St. Johns Street, Coventry, England, CV1 2LZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Severn Trent Centre, St. Johns Street, Coventry, England, CV1 2LZ

Secretary12 October 2018Active
2, St. Johns Street, Coventry, England, CV1 2LZ

Director17 February 2017Active
Severn Trent Centre, 2 St John’S Street, Coventry, United Kingdom, CV1 2LZ

Director31 March 2021Active
Packsaddle, Wrexham Road, Rhostyllen, Wrexham, Wales, LL14 4EH

Secretary06 May 2014Active
3 Harvey Avenue, Nantwich, CW5 6LE

Secretary12 September 1994Active
2, St. Johns Street, Coventry, England, CV1 2LZ

Secretary17 February 2017Active
Packsaddle, Wrexham Road, Rhostyllen, Wrexham, Wales, LL14 4EH

Secretary29 September 2016Active
Packsaddle, Wrexham Road, Rhostyllen, LL14 4DS

Secretary01 January 2013Active
2, St. Johns Street, Coventry, England, CV1 2LZ

Secretary12 January 2018Active
Erw Fran, Llandyrnog, Denbigh, LL16 4LY

Director12 September 1994Active
Packsaddle, Wrexham Road, Rhostyllen, Wrexham, Wales, LL14 4EH

Director06 May 2014Active
14 Gloucester Road, Wallasey, L45 3JT

Director27 January 1997Active
2, St. Johns Street, Coventry, England, CV1 2LZ

Director17 February 2017Active
Cefn Park Estate, Cefn Park, Wrexham, LL13 9TT

Director12 September 1994Active
3 Harvey Avenue, Nantwich, CW5 6LE

Director17 October 1994Active
5 Dulas Court, Long Lane, Chester, CH2 1HN

Director27 January 1997Active
Packsaddle, Wrexham Road, Rhostyllen, LL14 4DS

Director01 December 2009Active
Chapel House, Threapwood, Malpas, SY14 7AX

Director12 September 1994Active
2, St. Johns Street, Coventry, England, CV1 2LZ

Director17 February 2017Active
Beeston House, Tarporley, CW6 9ST

Director12 September 1994Active
Pen-Y-Lan Estate Office, Ruabon, Wrexham, LL14 6HS

Director12 September 1994Active
Packsaddle, Wrexham Road, Rhostyllen, Wrexham, Wales, LL14 4EH

Director26 August 2014Active
Ridge Court The Ridge, Woodcote Park, Epsom, KT18 7YF

Director12 September 1994Active
Packsaddle, Wrexham Road, Rhostyllen, Wrexham, Wales, LL14 4EH

Director29 September 2016Active
Packsaddle, Wrexham Road, Rhostyllen, LL14 4DS

Director01 January 2013Active

People with Significant Control

Dee Valley Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Packsaddle, Wrexham Road, Wrexham, Wales, LL14 4EH
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 (6 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
2024-04-02Confirmation statement

Confirmation statement with no updates.

Download
2023-08-09Accounts

Accounts with accounts type dormant.

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2023-04-01Confirmation statement

Confirmation statement with no updates.

Download
2022-08-11Accounts

Accounts with accounts type dormant.

Download
2022-04-01Confirmation statement

Confirmation statement with no updates.

Download
2021-12-09Accounts

Accounts with accounts type dormant.

Download
2021-04-01Confirmation statement

Confirmation statement with no updates.

Download
2021-04-01Officers

Termination director company with name termination date.

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2021-04-01Officers

Appoint person director company with name date.

Download
2020-12-22Accounts

Accounts with accounts type dormant.

Download
2020-04-01Confirmation statement

Confirmation statement with no updates.

Download
2019-09-26Accounts

Accounts with accounts type dormant.

Download
2019-04-02Confirmation statement

Confirmation statement with no updates.

Download
2018-11-01Persons with significant control

Change to a person with significant control.

Download
2018-10-12Officers

Appoint person secretary company with name date.

Download
2018-10-12Officers

Termination secretary company with name termination date.

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2018-10-01Persons with significant control

Change to a person with significant control.

Download
2018-08-23Accounts

Accounts with accounts type dormant.

Download
2018-04-05Confirmation statement

Confirmation statement with updates.

Download
2018-03-06Address

Move registers to registered office company with new address.

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2018-02-27Address

Change registered office address company with date old address new address.

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2018-01-22Resolution

Resolution.

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2018-01-22Change of constitution

Statement of companys objects.

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2018-01-22Change of name

Certificate re registration public limited company to private.

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2018-01-22Incorporation

Re registration memorandum articles.

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