WESSEX WATER SERVICES LIMITED
CLAVERTON DOWN

Hellopages » Somerset » Bath and North East Somerset » BA2 7WW

Company number 02366648
Status Active
Incorporation Date 1 April 1989
Company Type Private Limited Company
Address WESSEX WATER OPERATIONS CENTRE, CLAVERTON DOWN ROAD, CLAVERTON DOWN, BATH, BA2 7WW
Home Country United Kingdom
Nature of Business 36000 - Water collection, treatment and supply
Phone, email, etc

Since the company registration two hundred and eight events have happened. The last three records are Full accounts made up to 30 June 2016; Director's details changed for Mark Seok Kah Yeoh on 13 September 2016; Director's details changed for Mr Mark Timothy Watts on 8 September 2016. The most likely internet sites of WESSEX WATER SERVICES LIMITED are www.wessexwaterservices.co.uk, and www.wessex-water-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Wessex Water Services Limited is a Private Limited Company. The company registration number is 02366648. Wessex Water Services Limited has been working since 01 April 1989. The present status of the company is Active. The registered address of Wessex Water Services Limited is Wessex Water Operations Centre Claverton Down Road Claverton Down Bath Ba2 7ww. . FISHER-HOYLE, Leigh is a Secretary of the company. QUAYSECO LIMITED is a Secretary of the company. BARCLAY, David Martin is a Director of the company. CAMM, Gillian Elizabeth is a Director of the company. CHEW, Kathleen Wai Lin, Datin is a Director of the company. DAVIES, David Huw is a Director of the company. KEYS, Richard John is a Director of the company. PYMER, Andrew Fraser is a Director of the company. REYNOLDS, Fiona Clare is a Director of the company. RIDER, James Andrew is a Director of the company. SKELLETT, Colin Frank is a Director of the company. WATTS, Mark Timothy is a Director of the company. YEOH, Francis Sock Ping is a Director of the company. YEOH, Keong Hann is a Director of the company. YEOH, Mark Seok Kah is a Director of the company. YEOH, Seok Hong, Dato is a Director of the company. Secretary CROFTS, Alan Francis has been resigned. Secretary PHILLIPS, Andrew Jeremy has been resigned. Secretary WOOLLER, Norman Graham has been resigned. Director ALLEN, Samuel Megraw has been resigned. Director AMES, Leslie Henry has been resigned. Director BARRETT, Patrick Augustine has been resigned. Director BENNETT, Lesley Clare Stockman has been resigned. Director BISHOP, Christopher John has been resigned. Director BISHOP, Christopher John has been resigned. Director CATER, Sean Andrew has been resigned. Director COOPER, David has been resigned. Director COSTAIN, Peter John has been resigned. Director DENNIS, Peter Julian, Dr has been resigned. Director EARNSHAW, Mary Clare has been resigned. Director EASTWOOD, David Peter has been resigned. Director ELLIOTT, David John has been resigned. Director GAWITH, Elizabeth Jane has been resigned. Director GAWITH, Elizabeth Jane has been resigned. Director GRAHAM, David has been resigned. Director HARRIS, Thomas Keith has been resigned. Director HODGE, Ralph Noel has been resigned. Director HOOD, William Nicholas has been resigned. Director HUNTINGTON, Ronnie has been resigned. Director JONES, John Gareth has been resigned. Director LOFTS, John, Capt. has been resigned. Director MANLEY, Kenneth has been resigned. Director MORGAN, Karen Jane has been resigned. Director MORRIS, John Stephen has been resigned. Director PORRITT, Jonathon Espie has been resigned. Director PYMER, Andrew Fraser has been resigned. Director RANDLE, Dennis Andrew has been resigned. Director SHERWOOD, Peter Louis Michael has been resigned. Director TRY, Peter Michael has been resigned. Director WAKEHAM, John, The Right Hon Lord has been resigned. Director WHEATLEY, Nicholas Anthony William has been resigned. Director WHEATLEY, Nicholas Anthony William has been resigned. The company operates in "Water collection, treatment and supply".


Current Directors

Secretary
FISHER-HOYLE, Leigh
Appointed Date: 30 November 2015

Secretary
QUAYSECO LIMITED
Appointed Date: 16 May 2016

Director
BARCLAY, David Martin
Appointed Date: 01 November 2005
71 years old

Director
CAMM, Gillian Elizabeth
Appointed Date: 01 November 2011
65 years old

Director
CHEW, Kathleen Wai Lin, Datin
Appointed Date: 22 October 2003
66 years old

Director
DAVIES, David Huw
Appointed Date: 01 September 2014
69 years old

Director
KEYS, Richard John
Appointed Date: 01 May 2016
74 years old

Director
PYMER, Andrew Fraser
Appointed Date: 01 August 2016
57 years old

Director
REYNOLDS, Fiona Clare
Appointed Date: 01 August 2012
67 years old

Director
RIDER, James Andrew
Appointed Date: 01 August 2016
60 years old

Director

Director
WATTS, Mark Timothy
Appointed Date: 16 March 2010
64 years old

Director
YEOH, Francis Sock Ping
Appointed Date: 21 May 2002
71 years old

Director
YEOH, Keong Hann
Appointed Date: 01 August 2012
39 years old

Director
YEOH, Mark Seok Kah
Appointed Date: 07 July 2003
60 years old

Director
YEOH, Seok Hong, Dato
Appointed Date: 21 May 2002
66 years old

Resigned Directors

Secretary
CROFTS, Alan Francis
Resigned: 23 October 1998

Secretary
PHILLIPS, Andrew Jeremy
Resigned: 30 November 2015
Appointed Date: 12 July 2002

Secretary
WOOLLER, Norman Graham
Resigned: 12 July 2002
Appointed Date: 23 October 1998

Director
ALLEN, Samuel Megraw
Resigned: 30 September 2004
Appointed Date: 01 October 1998
72 years old

Director
AMES, Leslie Henry
Resigned: 01 April 1999
Appointed Date: 01 December 1995
106 years old

Director
BARRETT, Patrick Augustine
Resigned: 22 October 1999
Appointed Date: 23 October 1998
88 years old

Director
BENNETT, Lesley Clare Stockman
Resigned: 31 December 2011
Appointed Date: 01 December 1994
79 years old

Director
BISHOP, Christopher John
Resigned: 30 September 2001
Appointed Date: 01 January 1997
75 years old

Director
BISHOP, Christopher John
Resigned: 31 October 1995
75 years old

Director
CATER, Sean Andrew
Resigned: 31 March 2014
Appointed Date: 11 June 2007
62 years old

Director
COOPER, David
Resigned: 31 December 1996
Appointed Date: 01 December 1994
79 years old

Director
COSTAIN, Peter John
Resigned: 21 November 2014
Appointed Date: 01 December 1999
87 years old

Director
DENNIS, Peter Julian, Dr
Resigned: 28 November 2012
Appointed Date: 29 April 2004
72 years old

Director
EARNSHAW, Mary Clare
Resigned: 31 December 1996
Appointed Date: 01 December 1994
70 years old

Director
EASTWOOD, David Peter
Resigned: 31 December 1994
79 years old

Director
ELLIOTT, David John
Resigned: 31 March 2014
Appointed Date: 11 June 2007
65 years old

Director
GAWITH, Elizabeth Jane
Resigned: 01 October 1998
Appointed Date: 01 January 1997
70 years old

Director
GAWITH, Elizabeth Jane
Resigned: 31 October 1995
Appointed Date: 01 December 1994
70 years old

Director
GRAHAM, David
Resigned: 31 October 1995
Appointed Date: 01 December 1993
79 years old

Director
HARRIS, Thomas Keith
Resigned: 15 March 2010
Appointed Date: 20 April 1999
61 years old

Director
HODGE, Ralph Noel
Resigned: 01 January 2001
Appointed Date: 23 October 1998
91 years old

Director
HOOD, William Nicholas
Resigned: 29 October 1999
89 years old

Director
HUNTINGTON, Ronnie
Resigned: 10 February 1994
96 years old

Director
JONES, John Gareth
Resigned: 18 February 2004
82 years old

Director
LOFTS, John, Capt.
Resigned: 01 December 1995
Appointed Date: 01 December 1994
94 years old

Director
MANLEY, Kenneth
Resigned: 31 October 1995
80 years old

Director
MORGAN, Karen Jane
Resigned: 31 July 2005
Appointed Date: 23 October 1998
80 years old

Director
MORRIS, John Stephen
Resigned: 31 August 1994
81 years old

Director
PORRITT, Jonathon Espie
Resigned: 01 August 2012
Appointed Date: 01 June 2005
75 years old

Director
PYMER, Andrew Fraser
Resigned: 31 March 2014
Appointed Date: 01 August 2012
57 years old

Director
RANDLE, Dennis Andrew
Resigned: 08 June 2007
Appointed Date: 22 October 2003
75 years old

Director
SHERWOOD, Peter Louis Michael
Resigned: 31 March 2006
Appointed Date: 27 October 1998
84 years old

Director
TRY, Peter Michael
Resigned: 31 December 1996
Appointed Date: 24 November 1992
73 years old

Director
WAKEHAM, John, The Right Hon Lord
Resigned: 10 May 2002
Appointed Date: 01 October 2000
93 years old

Director
WHEATLEY, Nicholas Anthony William
Resigned: 10 May 2002
Appointed Date: 20 April 2000
83 years old

Director
WHEATLEY, Nicholas Anthony William
Resigned: 20 April 1999
83 years old

Persons With Significant Control

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

WESSEX WATER SERVICES LIMITED Events

24 Oct 2016
Full accounts made up to 30 June 2016
22 Sep 2016
Director's details changed for Mark Seok Kah Yeoh on 13 September 2016
08 Sep 2016
Director's details changed for Mr Mark Timothy Watts on 8 September 2016
08 Sep 2016
Director's details changed for Mr David Martin Barclay on 8 September 2016
16 Aug 2016
Confirmation statement made on 11 August 2016 with updates
...
... and 198 more events
06 Sep 1989
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities

06 Sep 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

06 Sep 1989
Nc inc already adjusted

06 Sep 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

01 Apr 1989
Incorporation