KELDA WATER SERVICES LIMITED
BRADFORD YORKSHIRE WATER PROJECTS LIMITED

Hellopages » West Yorkshire » Bradford » BD6 2SZ
Company number 02180706
Status Active
Incorporation Date 19 October 1987
Company Type Private Limited Company
Address WESTERN HOUSE, HALIFAX ROAD, BRADFORD, WEST YORKSHIRE, BD6 2SZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-seven events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Group of companies' accounts made up to 31 March 2016; Termination of appointment of Robert Brian Marrill as a director on 23 August 2016. The most likely internet sites of KELDA WATER SERVICES LIMITED are www.keldawaterservices.co.uk, and www.kelda-water-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. Kelda Water Services Limited is a Private Limited Company. The company registration number is 02180706. Kelda Water Services Limited has been working since 19 October 1987. The present status of the company is Active. The registered address of Kelda Water Services Limited is Western House Halifax Road Bradford West Yorkshire Bd6 2sz. . WHITE, Angela Wendy Miriam is a Secretary of the company. BARBER, Elizabeth Marian is a Director of the company. CAWTHRA, Gavin Michael is a Director of the company. DOHERTY, Pamela Jane is a Director of the company. FLINT, Richard David is a Director of the company. HALL, Thomas is a Director of the company. HAYSOM, Charles Stewart is a Director of the company. PARKINSON, Timothy is a Director of the company. ROACH, Andrew Lawson is a Director of the company. WASHER, Iain Cyril is a Director of the company. Secretary BRIMBLECOMBE, David John has been resigned. Secretary DOWNES, Jane Claire has been resigned. Secretary DOWNES, Jane Claire has been resigned. Secretary HILL, Robert Christopher has been resigned. Secretary MCFARLANE, Stuart Douglas has been resigned. Director BAINBRIDGE, Allison Margaret has been resigned. Director BATTY, Malcolm Child has been resigned. Director BELL, John Drummond has been resigned. Director BIDDER, Adam John has been resigned. Director BOND, Kevin Patrick, Dr has been resigned. Director COX, Jonson has been resigned. Director CRESSEY, Howard Malcolm has been resigned. Director DIXON, Graham has been resigned. Director DOCTOR, Graeme has been resigned. Director EVERARD, Ian Douglas has been resigned. Director HARPER, Vivian George has been resigned. Director JONES, Gordon Pearce, Sir has been resigned. Director KNIGHT, Ian Graham has been resigned. Director MACPHERSON, Stephen has been resigned. Director MARRILL, Robert Brian has been resigned. Director NEWMAN, James Henry has been resigned. Director NEWTON, Trevor has been resigned. Director PLIMLEY, Martin Wilfred has been resigned. Director PROCTER, Stephen John has been resigned. Director SHARPE, Anthony Peter has been resigned. Director STONES, Clive John has been resigned. Director TAUNT, Nigel David Wynne has been resigned. Director TOWERS, Martin George has been resigned. Director WHITEMAN, Kevin Ian has been resigned. Director WILLIAMSON, Susan Marilyn has been resigned. Director WILSON, Brian Joseph has been resigned. Director WYNN, Paul David, Non-Exectuive Director has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WHITE, Angela Wendy Miriam
Appointed Date: 01 April 2016
Director
BARBER, Elizabeth Marian
Appointed Date: 16 December 2010
60 years old
Director
CAWTHRA, Gavin Michael
Appointed Date: 17 February 2006
63 years old
Director
DOHERTY, Pamela Jane
Appointed Date: 19 August 2015
56 years old
Director
FLINT, Richard David
Appointed Date: 01 January 2005
57 years old
Director
HALL, Thomas
Appointed Date: 04 November 2014
46 years old
Director
HAYSOM, Charles Stewart
Appointed Date: 03 March 2013
69 years old
Director
PARKINSON, Timothy
Appointed Date: 13 November 2008
59 years old
Director
ROACH, Andrew Lawson
Appointed Date: 01 September 2015
50 years old
Director
WASHER, Iain Cyril
Appointed Date: 19 February 2016
56 years old

Resigned Directors

Secretary
BRIMBLECOMBE, David John
Resigned: 16 December 1998
Appointed Date: 17 November 1994
Secretary
DOWNES, Jane Claire
Resigned: 11 May 2006
Appointed Date: 07 April 1998
Secretary
DOWNES, Jane Claire
Resigned: 17 November 1994
Secretary
HILL, Robert Christopher
Resigned: 01 April 2016
Appointed Date: 11 May 2006
Secretary
MCFARLANE, Stuart Douglas
Resigned: 01 January 2005
Appointed Date: 10 April 2003
Director
BAINBRIDGE, Allison Margaret
Resigned: 31 March 2010
Appointed Date: 29 September 2003
65 years old
Director
BATTY, Malcolm Child
Resigned: 31 December 1995
Appointed Date: 30 September 1994
87 years old
Director
BELL, John Drummond
Resigned: 28 February 1995
Appointed Date: 18 October 1994
76 years old
Director
BIDDER, Adam John
Resigned: 17 February 2006
Appointed Date: 01 January 2005
55 years old
Director
BOND, Kevin Patrick, Dr
Resigned: 10 April 2000
Appointed Date: 16 May 1997
75 years old
Director
COX, Jonson
Resigned: 20 April 1998
Appointed Date: 23 April 1996
69 years old
Director
CRESSEY, Howard Malcolm
Resigned: 30 September 1994
Appointed Date: 10 May 1993
70 years old
Director
DIXON, Graham
Resigned: 03 March 2013
Appointed Date: 01 January 2005
72 years old
Director
DOCTOR, Graeme
Resigned: 16 July 2003
Appointed Date: 17 March 1998
68 years old
Director
EVERARD, Ian Douglas
Resigned: 18 May 1999
Appointed Date: 16 May 1997
66 years old
Director
HARPER, Vivian George
Resigned: 30 June 1997
Appointed Date: 30 September 1994
83 years old
Director
JONES, Gordon Pearce, Sir
Resigned: 23 April 1996
Appointed Date: 30 September 1994
98 years old
Director
KNIGHT, Ian Graham
Resigned: 17 July 2000
Appointed Date: 31 May 1996
74 years old
Director
MACPHERSON, Stephen
Resigned: 06 March 2015
Appointed Date: 01 August 2013
56 years old
Director
MARRILL, Robert Brian
Resigned: 23 August 2016
Appointed Date: 01 August 2013
68 years old
Director
NEWMAN, James Henry
Resigned: 06 August 2002
Appointed Date: 11 January 1999
75 years old
Director
NEWTON, Trevor
Resigned: 31 May 1996
Appointed Date: 30 September 1994
82 years old
Director
PLIMLEY, Martin Wilfred
Resigned: 30 September 1994
88 years old
Director
PROCTER, Stephen John
Resigned: 31 May 2009
Appointed Date: 17 March 2003
73 years old
Director
SHARPE, Anthony Peter
Resigned: 05 May 2013
Appointed Date: 20 July 2009
64 years old
Director
STONES, Clive John
Resigned: 10 May 1993
75 years old
Director
TAUNT, Nigel David Wynne
Resigned: 20 April 1998
Appointed Date: 27 November 1996
72 years old
Director
TOWERS, Martin George
Resigned: 01 January 2005
Appointed Date: 17 March 2003
73 years old
Director
WHITEMAN, Kevin Ian
Resigned: 06 August 2010
Appointed Date: 20 April 1998
69 years old
Director
WILLIAMSON, Susan Marilyn
Resigned: 30 April 2008
Appointed Date: 23 January 2006
73 years old
Director
WILSON, Brian Joseph
Resigned: 08 May 1996
Appointed Date: 02 January 1996
81 years old
Director
WYNN, Paul David, Non-Exectuive Director
Resigned: 30 April 2012
Appointed Date: 21 January 1998
71 years old

Persons With Significant Control

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

KELDA WATER SERVICES LIMITED Events

21 Sep 2016
Confirmation statement made on 15 September 2016 with updates
09 Sep 2016
Group of companies' accounts made up to 31 March 2016
30 Aug 2016
Termination of appointment of Robert Brian Marrill as a director on 23 August 2016
15 Apr 2016
Appointment of Ms Angela Wendy Miriam White as a secretary on 1 April 2016
15 Apr 2016
Termination of appointment of Robert Christopher Hill as a secretary on 1 April 2016
...
... and 177 more events
21 Jan 1988
Company name changed precis (649) LIMITED\certificate issued on 22/01/88
21 Jan 1988
Company name changed\certificate issued on 21/01/88
01 Dec 1987
Secretary resigned;new secretary appointed
01 Dec 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Oct 1987
Incorporation

KELDA WATER SERVICES LIMITED Charges

10 February 2015
Charge code 0218 0706 0003
Delivered: 13 February 2015
Status: Outstanding
Persons entitled: Ing Bank N.V., London Branch as Security Agent
Description: A fixed charge over the charged securities (as defined in…
10 February 2015
Charge code 0218 0706 0002
Delivered: 13 February 2015
Status: Outstanding
Persons entitled: Ing Bank N.V., London Branch as Security Agent
Description: Fixed and floating charges over all the assets and…
10 February 2015
Charge code 0218 0706 0001
Delivered: 13 February 2015
Status: Outstanding
Persons entitled: Ing Bank N.V., London Branch as Security Agent
Description: A fixed charge over the charged securities (as defined in…

Similar Companies

KELDA WATER SERVICES (GRAMPIAN) LIMITED KELDA WATER SERVICES (PROJECTS) LIMITED KELDABISTER FARMING PARTNERSHIP KELDAH MEDICAL LIMITED KELDALE BUSINESS SERVICES LTD KELDALE LTD KELDALE MEDICAL LIMITED