WESSEX WATER SERVICES FINANCE PLC
DOWN, BATH WESSEX WATER SERVICES FINANCE PLC HACKPLIMCO (NO.SIXTY-FOUR) PUBLIC LIMITED COMPANY

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Company number 03704265
Status Active
Incorporation Date 28 January 1999
Company Type Public Limited Company
Address WESSEX WATER,OPERATIONS CENTRE, CLAVERTON DOWN ROAD, CLAVERTON, DOWN, BATH, AVON, BA2 7WW
Home Country United Kingdom
Nature of Business 64191 - Banks, 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Full accounts made up to 30 June 2016; Director's details changed for Mr Mark Timothy Watts on 8 September 2016. The most likely internet sites of WESSEX WATER SERVICES FINANCE PLC are www.wessexwaterservicesfinance.co.uk, and www.wessex-water-services-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Wessex Water Services Finance Plc is a Public Limited Company. The company registration number is 03704265. Wessex Water Services Finance Plc has been working since 28 January 1999. The present status of the company is Active. The registered address of Wessex Water Services Finance Plc is Wessex Water Operations Centre Claverton Down Road Claverton Down Bath Avon Ba2 7ww. . FISHER-HOYLE, Leigh is a Secretary of the company. QUAYSECO LIMITED is a Secretary of the company. SKELLETT, Colin Frank is a Director of the company. WATTS, Mark Timothy is a Director of the company. Secretary PHILLIPS, Andrew Jeremy has been resigned. Secretary WOOLLER, Norman Graham has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director HARRIS, Thomas Keith has been resigned. Director WHEATLEY, Nicholas Anthony William has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. Nominee Director HACKWOOD SECRETARIES LIMITED has been resigned. The company operates in "Banks".


Current Directors

Secretary
FISHER-HOYLE, Leigh
Appointed Date: 30 November 2015
Secretary
QUAYSECO LIMITED
Appointed Date: 16 May 2016
Director
SKELLETT, Colin Frank
Appointed Date: 12 February 1999
80 years old
Director
WATTS, Mark Timothy
Appointed Date: 16 March 2010
64 years old

Resigned Directors

Secretary
PHILLIPS, Andrew Jeremy
Resigned: 30 November 2015
Appointed Date: 12 July 2002
Secretary
WOOLLER, Norman Graham
Resigned: 12 July 2002
Appointed Date: 12 February 1999
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 12 February 1999
Appointed Date: 28 January 1999
Director
HARRIS, Thomas Keith
Resigned: 15 March 2010
Appointed Date: 01 March 2000
61 years old
Director
WHEATLEY, Nicholas Anthony William
Resigned: 31 January 2000
Appointed Date: 12 February 1999
83 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 12 February 1999
Appointed Date: 28 January 1999
Nominee Director
HACKWOOD SECRETARIES LIMITED
Resigned: 12 February 1999
Appointed Date: 28 January 1999

Persons With Significant Control

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

WESSEX WATER SERVICES FINANCE PLC Events

01 Feb 2017
Confirmation statement made on 28 January 2017 with updates
05 Dec 2016
Full accounts made up to 30 June 2016
08 Sep 2016
Director's details changed for Mr Mark Timothy Watts on 8 September 2016
01 Jul 2016
Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
25 May 2016
Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
...
... and 75 more events
15 Feb 1999
Certificate of authorisation to commence business and borrow
15 Feb 1999
Application to commence business
12 Feb 1999
Company name changed wessex water services finance pl c\certificate issued on 12/02/99
09 Feb 1999
Company name changed hackplimco (no.sixty-four) publi c LIMITED company\certificate issued on 09/02/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Jan 1999
Incorporation

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