THREE SIXTY WATER LIMITED
BRADFORD KELDA RETAIL LIMITED

Hellopages » West Yorkshire » Bradford » BD6 2SZ

Company number 09919590
Status Active
Incorporation Date 16 December 2015
Company Type Private Limited Company
Address WESTERN HOUSE, HALIFAX ROAD, BRADFORD, WEST YORKSHIRE, UNITED KINGDOM, BD6 2SZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Termination of appointment of George Fowkes as a director on 8 January 2017; Confirmation statement made on 1 February 2017 with updates; Appointment of Nicholas Richard Topham as a director on 14 December 2016. The most likely internet sites of THREE SIXTY WATER LIMITED are www.threesixtywater.co.uk, and www.three-sixty-water.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Three Sixty Water Limited is a Private Limited Company. The company registration number is 09919590. Three Sixty Water Limited has been working since 16 December 2015. The present status of the company is Active. The registered address of Three Sixty Water Limited is Western House Halifax Road Bradford West Yorkshire United Kingdom Bd6 2sz. . WHITE, Angela Wendy Miriam is a Secretary of the company. BARBER, Elizabeth Marian is a Director of the company. FLINT, Richard David is a Director of the company. TOPHAM, Nicholas Richard is a Director of the company. Secretary HILL, Robert Christopher has been resigned. Director FOWKES, George has been resigned. Director GREY, Amy Elizabeth has been resigned. Director MARRILL, Robert Brian has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WHITE, Angela Wendy Miriam
Appointed Date: 01 April 2016
Director
BARBER, Elizabeth Marian
Appointed Date: 25 November 2016
60 years old
Director
FLINT, Richard David
Appointed Date: 16 December 2015
57 years old
Director
TOPHAM, Nicholas Richard
Appointed Date: 14 December 2016
59 years old

Resigned Directors

Secretary
HILL, Robert Christopher
Resigned: 01 April 2016
Appointed Date: 16 December 2015
Director
FOWKES, George
Resigned: 08 January 2017
Appointed Date: 26 January 2016
56 years old
Director
GREY, Amy Elizabeth
Resigned: 24 October 2016
Appointed Date: 16 December 2015
48 years old
Director
MARRILL, Robert Brian
Resigned: 09 December 2016
Appointed Date: 16 December 2015
68 years old

Persons With Significant Control

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

THREE SIXTY WATER LIMITED Events

21 Feb 2017
Termination of appointment of George Fowkes as a director on 8 January 2017
08 Feb 2017
Confirmation statement made on 1 February 2017 with updates
16 Jan 2017
Appointment of Nicholas Richard Topham as a director on 14 December 2016
29 Dec 2016
Appointment of Mrs Elizabeth Marian Barber as a director on 25 November 2016
28 Dec 2016
Termination of appointment of Robert Brian Marrill as a director on 9 December 2016
...
... and 3 more events
20 Sep 2016
Appointment of Ms Angela Wendy Miriam White as a secretary on 1 April 2016
19 Sep 2016
Termination of appointment of Robert Christopher Hill as a secretary on 1 April 2016
19 Sep 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
08 Jun 2016
Appointment of Mr George Fowkes as a director on 26 January 2016
16 Dec 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-12-16
  • GBP 100

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