YORKSHIRE WATER PROJECTS LIMITED
BRADFORD KELDA WATER SERVICES LIMITED CROSSCO 2000 LIMITED ALCONTROL LIMITED YORKSHIRE ENVIRONMENTAL LIMITED YORKSHIRE ENVIRONMENTAL SOLUTIONS LIMITED YORKSHIRE WATER (SIX) FINANCE LIMITED

Hellopages » West Yorkshire » Bradford » BD6 2SZ

Company number 03028361
Status Active
Incorporation Date 2 March 1995
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 fourteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 10 September 2016 with updates; Appointment of Ms Angela Wendy Miriam White as a secretary on 1 April 2016. The most likely internet sites of YORKSHIRE WATER PROJECTS LIMITED are www.yorkshirewaterprojects.co.uk, and www.yorkshire-water-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Yorkshire Water Projects Limited is a Private Limited Company. The company registration number is 03028361. Yorkshire Water Projects Limited has been working since 02 March 1995. The present status of the company is Active. The registered address of Yorkshire Water Projects Limited is Western House Halifax Road Bradford West Yorkshire Bd6 2sz. . WHITE, Angela Wendy Miriam is a Secretary of the company. FORREST, Chantal Benedicte is a Director of the company. WHITE, Angela Wendy Miriam is a Director of the company. Secretary DOWNES, Jane Claire has been resigned. Secretary HILL, Robert Christopher has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BAALHUIS, Gerardus Hendrikus Wilhelms has been resigned. Director BAINBRIDGE, Allison Margaret has been resigned. Director BOND, Kevin Patrick, Dr has been resigned. Director BONDSWELL, Andrew has been resigned. Director BOYES, Christopher has been resigned. Director BRIMBLECOMBE, David John has been resigned. Director CRESSEY, Howard Malcolm has been resigned. Director HILL, Robert Christopher has been resigned. Director HOPE, Mark Nicholas John has been resigned. Director HUDSON, Philip John has been resigned. Director JOHNSON, Gillian has been resigned. Director KNIGHT, Ian Graham has been resigned. Director MCFARLANE, Stuart Douglas has been resigned. Director NEWMAN, James Henry has been resigned. Director PLIMLEY, Martin Wilfred has been resigned. Director WOOD, Mark Andrew Kenneth has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED 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
FORREST, Chantal Benedicte
Appointed Date: 31 December 2014
64 years old
Director
WHITE, Angela Wendy Miriam
Appointed Date: 01 April 2016
48 years old

Resigned Directors

Secretary
DOWNES, Jane Claire
Resigned: 26 May 2006
Appointed Date: 27 March 1995
Secretary
HILL, Robert Christopher
Resigned: 01 April 2016
Appointed Date: 26 May 2006
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 27 March 1995
Appointed Date: 02 March 1995
Director
BAALHUIS, Gerardus Hendrikus Wilhelms
Resigned: 09 December 2000
Appointed Date: 18 August 1999
72 years old
Director
BAINBRIDGE, Allison Margaret
Resigned: 31 March 2010
Appointed Date: 01 January 2005
65 years old
Director
BOND, Kevin Patrick, Dr
Resigned: 10 April 2000
Appointed Date: 21 January 2000
75 years old
Director
BONDSWELL, Andrew
Resigned: 24 October 2000
Appointed Date: 18 August 1999
61 years old
Director
BOYES, Christopher
Resigned: 09 December 2000
Appointed Date: 18 August 1999
69 years old
Director
BRIMBLECOMBE, David John
Resigned: 18 August 1999
Appointed Date: 31 December 1997
77 years old
Director
CRESSEY, Howard Malcolm
Resigned: 29 August 2003
Appointed Date: 03 September 2002
70 years old
Director
HILL, Robert Christopher
Resigned: 01 April 2016
Appointed Date: 31 March 2010
66 years old
Director
HOPE, Mark Nicholas John
Resigned: 31 December 1997
Appointed Date: 31 July 1995
69 years old
Director
HUDSON, Philip John
Resigned: 27 April 2007
Appointed Date: 02 April 2001
65 years old
Director
JOHNSON, Gillian
Resigned: 31 August 2000
Appointed Date: 21 January 2000
67 years old
Director
KNIGHT, Ian Graham
Resigned: 02 April 2001
Appointed Date: 27 March 1995
74 years old
Director
MCFARLANE, Stuart Douglas
Resigned: 31 December 2014
Appointed Date: 27 April 2007
66 years old
Director
NEWMAN, James Henry
Resigned: 06 August 2002
Appointed Date: 21 January 2000
75 years old
Director
PLIMLEY, Martin Wilfred
Resigned: 31 July 1995
Appointed Date: 27 March 1995
87 years old
Director
WOOD, Mark Andrew Kenneth
Resigned: 01 January 2005
Appointed Date: 21 October 2003
58 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 27 March 1995
Appointed Date: 02 March 1995

Persons With Significant Control

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

YORKSHIRE WATER PROJECTS LIMITED Events

15 Dec 2016
Accounts for a dormant company made up to 31 March 2016
21 Sep 2016
Confirmation statement made on 10 September 2016 with updates
13 Apr 2016
Appointment of Ms Angela Wendy Miriam White as a secretary on 1 April 2016
13 Apr 2016
Termination of appointment of Robert Christopher Hill as a director on 1 April 2016
13 Apr 2016
Termination of appointment of Robert Christopher Hill as a secretary on 1 April 2016
...
... and 104 more events
28 Mar 1995
Secretary resigned
28 Mar 1995
Registered office changed on 28/03/95 from: 12 york place leeds LS1 2DS
27 Mar 1995
Company name changed titlerun LIMITED\certificate issued on 27/03/95
20 Mar 1995
Accounting reference date notified as 26/03
02 Mar 1995
Incorporation

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