WATER PLUS GROUP LIMITED
STOKE-ON-TRENT WATER PLUS LIMITED PRECIS (777) LIMITED

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Company number 10012579
Status Active
Incorporation Date 18 February 2016
Company Type Private Limited Company
Address TWO SMITHFIELD, LEONARD COATES WAY, STOKE-ON-TRENT, UNITED KINGDOM, ST1 4FD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Director's details changed for Stuart Anthony Howell on 14 November 2016; Director's details changed for Susan Amies-King on 29 December 2016. The most likely internet sites of WATER PLUS GROUP LIMITED are www.waterplusgroup.co.uk, and www.water-plus-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Water Plus Group Limited is a Private Limited Company. The company registration number is 10012579. Water Plus Group Limited has been working since 18 February 2016. The present status of the company is Active. The registered address of Water Plus Group Limited is Two Smithfield Leonard Coates Way Stoke On Trent United Kingdom St1 4fd. . GARRETT, Kristin Ann is a Secretary of the company. OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. AMIES-KING, Susan is a Director of the company. EISENSCHIMMEL, Eva Kristina is a Director of the company. GARFIELD, Olivia Ruth is a Director of the company. HOULDEN, John Russell is a Director of the company. HOWELL, Stuart Anthony is a Director of the company. MOGFORD, Steven Lewis is a Director of the company. SMITH, Andrew Patrick is a Director of the company. Secretary CAMPBELL, Aline Anne has been resigned. Director GARDINER, Simon Roger has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GARRETT, Kristin Ann
Appointed Date: 01 June 2016
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 16 December 2016
Director
AMIES-KING, Susan
Appointed Date: 01 June 2016
62 years old
Director
EISENSCHIMMEL, Eva Kristina
Appointed Date: 01 September 2016
63 years old
Director
GARFIELD, Olivia Ruth
Appointed Date: 18 February 2016
50 years old
Director
HOULDEN, John Russell
Appointed Date: 01 June 2016
66 years old
Director
HOWELL, Stuart Anthony
Appointed Date: 01 June 2016
51 years old
Director
MOGFORD, Steven Lewis
Appointed Date: 01 June 2016
69 years old
Director
SMITH, Andrew Patrick
Appointed Date: 01 June 2016
65 years old

Resigned Directors

Secretary
CAMPBELL, Aline Anne
Resigned: 01 June 2016
Appointed Date: 18 February 2016
Director
GARDINER, Simon Roger
Resigned: 01 June 2016
Appointed Date: 18 February 2016
58 years old

Persons With Significant Control

Severn Trent Services International (Overseas Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
United Utilities Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WATER PLUS GROUP LIMITED Events

28 Feb 2017
Confirmation statement made on 17 February 2017 with updates
25 Jan 2017
Director's details changed for Stuart Anthony Howell on 14 November 2016
10 Jan 2017
Director's details changed for Susan Amies-King on 29 December 2016
10 Jan 2017
Director's details changed for Mrs Olivia Ruth Garfield on 29 December 2016
09 Jan 2017
Secretary's details changed for Ms Kristin Ann Garrett on 29 December 2016
...
... and 17 more events
13 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2016
Company name changed precis (777) LIMITED\certificate issued on 28/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-28
23 Mar 2016
Statement of capital following an allotment of shares on 25 February 2016
  • GBP 2
18 Feb 2016
Current accounting period extended from 28 February 2017 to 31 March 2017
18 Feb 2016
Incorporation
Statement of capital on 2016-02-18
  • GBP 1

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