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WYCOMBE WATER LIMITED

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

This company is commonly known as Wycombe Water Limited. The company was founded 24 years ago and was given the registration number 03894635. The firm's registered office is in AYLESBURY. You can find them at 6 Premus, Coldharbour Way, Aylesbury, Buckinghamshire. This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:WYCOMBE WATER LIMITED
Company Number:03894635
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:6 Premus, Coldharbour Way, Aylesbury, Buckinghamshire, HP19 8AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Premus, Coldharbour Way, Aylesbury, United Kingdom, HP19 8AP

Director18 September 2023Active
14, Brouwerijstraat, 8680 Koekelare, Belgium,

Director01 August 2014Active
6, Premus, Coldharbour Way, Aylesbury, United Kingdom, HP19 8AP

Director01 January 2023Active
Exmoor Adbury Holt, Newtown, Newbury, RG20 9BN

Secretary23 February 2000Active
68 Brands Hill Avenue, High Wycombe, HP13 5PU

Secretary15 December 1999Active
6, Premus, Coldharbour Way, Aylesbury, United Kingdom, HP19 8AP

Secretary01 January 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary15 December 1999Active
41, Bone Lane, Newbury, United Kingdom, RG14 5SH

Director30 November 2006Active
14, Brouwerijstraat,, 8680 Koekelare, Belgium,

Director23 February 2000Active
14, Brouwerijstraat,, B-8680 Koekelare, Belgium,

Director23 February 2000Active
6, Premus, Coldharbour Way, Aylesbury, HP19 8AP

Director11 November 2019Active
6, Premus, Coldharbour Way, Aylesbury, United Kingdom, HP19 8AP

Director15 December 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director15 December 1999Active

People with Significant Control

Mr Jacques Noel Pollet
Notified on:06 April 2016
Status:Active
Date of birth:March 1946
Nationality:Belgian
Address:6, Premus, Aylesbury, HP19 8AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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