YORKSHIRE WATER SERVICES HOLDINGS LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD6 2SZ

Company number 06815156
Status Active
Incorporation Date 10 February 2009
Company Type Private Limited Company
Address WESTERN HOUSE, HALIFAX ROAD, BRADFORD, BD6 2SZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 2 . The most likely internet sites of YORKSHIRE WATER SERVICES HOLDINGS LIMITED are www.yorkshirewaterservicesholdings.co.uk, and www.yorkshire-water-services-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Yorkshire Water Services Holdings Limited is a Private Limited Company. The company registration number is 06815156. Yorkshire Water Services Holdings Limited has been working since 10 February 2009. The present status of the company is Active. The registered address of Yorkshire Water Services Holdings Limited is Western House Halifax Road Bradford Bd6 2sz. . FORREST, Chantal is a Secretary of the company. BARBER, Elizabeth Marian is a Director of the company. FLINT, Richard David is a Director of the company. FORREST, Chantal Benedicte is a Director of the company. Secretary MCFARLANE, Stuart Douglas has been resigned. Director BAINBRIDGE, Allison Margaret has been resigned. Director MCFARLANE, Stuart Douglas has been resigned. Director WHITEMAN, Kevin Ian has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FORREST, Chantal
Appointed Date: 31 December 2014
Director
BARBER, Elizabeth Marian
Appointed Date: 02 November 2010
60 years old
Director
FLINT, Richard David
Appointed Date: 01 April 2010
57 years old
Director
FORREST, Chantal Benedicte
Appointed Date: 31 December 2014
64 years old

Resigned Directors

Secretary
MCFARLANE, Stuart Douglas
Resigned: 31 December 2014
Appointed Date: 10 February 2009
Director
BAINBRIDGE, Allison Margaret
Resigned: 31 March 2010
Appointed Date: 10 February 2009
65 years old
Director
MCFARLANE, Stuart Douglas
Resigned: 31 December 2014
Appointed Date: 10 February 2009
66 years old
Director
WHITEMAN, Kevin Ian
Resigned: 31 March 2015
Appointed Date: 10 February 2009
68 years old

Persons With Significant Control

Kelda Finance (No. 2) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

YORKSHIRE WATER SERVICES HOLDINGS LIMITED Events

14 Feb 2017
Confirmation statement made on 10 February 2017 with updates
16 Aug 2016
Full accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
25 Sep 2015
Full accounts made up to 31 March 2015
01 Apr 2015
Termination of appointment of Kevin Ian Whiteman as a director on 31 March 2015
...
... and 26 more events
30 Jul 2009
Particulars of a mortgage or charge / charge no: 1
30 Jul 2009
Particulars of a mortgage or charge / charge no: 2
23 Jul 2009
Statement of affairs
23 Jul 2009
Ad 14/07/09\gbp si 1@1=1\gbp ic 1/2\
10 Feb 2009
Incorporation

YORKSHIRE WATER SERVICES HOLDINGS LIMITED Charges

24 July 2009
A security trust and intercreditor deed
Delivered: 30 July 2009
Status: Outstanding
Persons entitled: The Security Trustee (The Security Trustee) for the Time Being Deutsche Trustee Company Limited for Itself and Each of the Secured Creditors
Description: The ring fenced security meaning the security constituted…
24 July 2009
A security agreement
Delivered: 30 July 2009
Status: Outstanding
Persons entitled: The Security Trustee (The Security Trustee) for the Time Being Deutsche Trustee Company Limited for Itself and Each of the Secured Creditors
Description: Fixed and floating charge over the undertaking and all…

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