KELDA WATER SERVICES (DEFENCE) LIMITED
DODWORTH BREY SERVICES LIMITED INHOCO 2782 LIMITED

Hellopages » South Yorkshire » Barnsley » S75 3TZ

Company number 04617059
Status Active
Incorporation Date 13 December 2002
Company Type Private Limited Company
Address 2ND FLOOR, ONE CAPITOL COURT CAPITOL PARK, DODWORTH, BARNSLEY, S75 3TZ
Home Country United Kingdom
Nature of Business 37000 - Sewerage, 84220 - Defence activities
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Appointment of David Godfrey as a director on 6 January 2017; Confirmation statement made on 13 November 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of KELDA WATER SERVICES (DEFENCE) LIMITED are www.keldawaterservicesdefence.co.uk, and www.kelda-water-services-defence.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Kelda Water Services Defence Limited is a Private Limited Company. The company registration number is 04617059. Kelda Water Services Defence Limited has been working since 13 December 2002. The present status of the company is Active. The registered address of Kelda Water Services Defence Limited is 2nd Floor One Capitol Court Capitol Park Dodworth Barnsley S75 3tz. . WHITE, Angela Wendy Miriam is a Secretary of the company. DOHERTY, Pamela Jane is a Director of the company. GODFREY, David is a Director of the company. PARKINSON, Timothy is a Director of the company. ROACH, Andrew Lawson is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary DOWNES, Jane Claire has been resigned. Secretary HILL, Robert Christopher has been resigned. Director BIDDER, Adam John has been resigned. Director CAWTHRA, Gavin Michael has been resigned. Director DIXON, Graham has been resigned. Director FIRLOTTE, Charles Victor has been resigned. Director FLINT, Richard David has been resigned. Director GAWITH, Elizabeth Jane has been resigned. Director GRAND, Daniel Frank has been resigned. Director HAYSOM, Charles Stewart has been resigned. Director IZZO, Edward has been resigned. Director LAKE, David Howard has been resigned. Director MARRILL, Robert Brian has been resigned. Director PRICE, Dennis Paul has been resigned. Director PROCTER, Stephen John has been resigned. Director PROCTER, Stephen John has been resigned. Director RAWSON, Ian Geoffrey has been resigned. Director SHARLAND, Graham Christopher has been resigned. Director STEAD, William Jalland has been resigned. Director WHITE, Anthony John has been resigned. Director WYNN, Paul David, Non-Exectuive Director has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Sewerage".


Current Directors

Secretary
WHITE, Angela Wendy Miriam
Appointed Date: 01 April 2016
Director
DOHERTY, Pamela Jane
Appointed Date: 19 August 2015
56 years old
Director
GODFREY, David
Appointed Date: 06 January 2017
59 years old
Director
PARKINSON, Timothy
Appointed Date: 27 January 2015
59 years old
Director
ROACH, Andrew Lawson
Appointed Date: 01 September 2015
50 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 05 March 2003
Appointed Date: 13 December 2002
Secretary
DOWNES, Jane Claire
Resigned: 26 May 2006
Appointed Date: 05 March 2003
Secretary
HILL, Robert Christopher
Resigned: 01 April 2016
Appointed Date: 26 May 2006
Director
BIDDER, Adam John
Resigned: 17 February 2006
Appointed Date: 01 January 2005
55 years old
Director
CAWTHRA, Gavin Michael
Resigned: 27 January 2015
Appointed Date: 17 February 2006
63 years old
Director
DIXON, Graham
Resigned: 03 March 2013
Appointed Date: 30 April 2012
72 years old
Director
FIRLOTTE, Charles Victor
Resigned: 31 July 2003
Appointed Date: 05 March 2003
71 years old
Director
FLINT, Richard David
Resigned: 28 April 2005
Appointed Date: 31 July 2003
57 years old
Director
GAWITH, Elizabeth Jane
Resigned: 07 April 2005
Appointed Date: 05 March 2003
71 years old
Director
GRAND, Daniel Frank
Resigned: 20 January 2006
Appointed Date: 11 January 2006
74 years old
Director
HAYSOM, Charles Stewart
Resigned: 27 January 2015
Appointed Date: 03 March 2013
69 years old
Director
IZZO, Edward
Resigned: 20 October 2005
Appointed Date: 15 August 2003
78 years old
Director
LAKE, David Howard
Resigned: 22 October 2009
Appointed Date: 07 April 2005
72 years old
Director
MARRILL, Robert Brian
Resigned: 23 August 2016
Appointed Date: 02 November 2009
68 years old
Director
PRICE, Dennis Paul
Resigned: 29 July 2003
Appointed Date: 05 March 2003
75 years old
Director
PROCTER, Stephen John
Resigned: 06 August 2008
Appointed Date: 28 April 2005
73 years old
Director
PROCTER, Stephen John
Resigned: 01 January 2005
Appointed Date: 05 March 2003
73 years old
Director
RAWSON, Ian Geoffrey
Resigned: 22 July 2016
Appointed Date: 01 September 2015
60 years old
Director
SHARLAND, Graham Christopher
Resigned: 11 January 2006
Appointed Date: 05 March 2003
64 years old
Director
STEAD, William Jalland
Resigned: 30 October 2009
Appointed Date: 05 March 2003
79 years old
Director
WHITE, Anthony John
Resigned: 22 October 2009
Appointed Date: 20 October 2005
70 years old
Director
WYNN, Paul David, Non-Exectuive Director
Resigned: 30 April 2012
Appointed Date: 05 March 2003
71 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 05 March 2003
Appointed Date: 13 December 2002

Persons With Significant Control

Kelda Water Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KELDA WATER SERVICES (DEFENCE) LIMITED Events

11 Jan 2017
Appointment of David Godfrey as a director on 6 January 2017
02 Dec 2016
Confirmation statement made on 13 November 2016 with updates
14 Nov 2016
Full accounts made up to 31 March 2016
30 Aug 2016
Termination of appointment of Robert Brian Marrill as a director on 23 August 2016
11 Aug 2016
Termination of appointment of Ian Geoffrey Rawson as a director on 22 July 2016
...
... and 103 more events
02 Apr 2003
New director appointed
02 Apr 2003
New director appointed
02 Apr 2003
Registered office changed on 02/04/03 from: 100 barbirolli square manchester M2 3AB
03 Mar 2003
Company name changed inhoco 2782 LIMITED\certificate issued on 03/03/03
13 Dec 2002
Incorporation

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