WATER PLUS SELECT LIMITED
STOKE-ON-TRENT SEVERN TRENT SELECT LIMITED SEVERN TRENT WATER SELECT LIMITED WATER DIRECT LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST1 4FD

Company number 03511659
Status Active
Incorporation Date 17 February 1998
Company Type Private Limited Company
Address TWO SMITHFIELD, LEONARD COATES WAY, STOKE-ON-TRENT, ST1 4FD
Home Country United Kingdom
Nature of Business 36000 - Water collection, treatment and supply
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Director's details changed for Susan Amies-King on 9 January 2017; Director's details changed for Stuart Anthony Howell on 9 January 2017. The most likely internet sites of WATER PLUS SELECT LIMITED are www.waterplusselect.co.uk, and www.water-plus-select.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Water Plus Select Limited is a Private Limited Company. The company registration number is 03511659. Water Plus Select Limited has been working since 17 February 1998. The present status of the company is Active. The registered address of Water Plus Select Limited is Two Smithfield Leonard Coates Way Stoke On Trent 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 ARMITAGE, Matthew has been resigned. Secretary BRIERLEY, Richard Paul has been resigned. Secretary CAMPBELL, Aline Anne has been resigned. Secretary CHETTLE, David has been resigned. Secretary KNOWLES, Gemma Louise has been resigned. Secretary MOTTRAM, Clive Jonathan has been resigned. Secretary PORRITT, Kerry Anne Abigail has been resigned. Secretary SCHUMACHER, Tobias has been resigned. Secretary WILKINSON, Caroline Lesley has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BAILEY, Jonathan Haddow has been resigned. Director COCKER, Victor has been resigned. Director DAVIES, Peter Peers has been resigned. Director DUCKWORTH, Brian has been resigned. Director EARP, Wayne Frederick has been resigned. Director GRANT, Nicolas Emile Joseph has been resigned. Director GRIMSHAW, Francis Richard has been resigned. Director HOBBIS, Jeremy Mark has been resigned. Director LLOYD, Robert Alexander has been resigned. Director MCPHEELY, Robert Craig has been resigned. Director MILES, Neil Rowland has been resigned. Director NORMAN, Andrew has been resigned. Director PIPER, Richard Gary has been resigned. Director SWINBURNE, Michael Francis has been resigned. Director WICKENS, David James Thomas has been resigned. Director WILKINSON, Caroline Lesley has been resigned. Director YOUNG, Martin Neil has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Water collection, treatment and supply".


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: 01 June 2016
50 years old

Director
HOULDEN, John Russell
Appointed Date: 01 June 2016
66 years old

Director
HOWELL, Stuart Anthony
Appointed Date: 27 May 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
ARMITAGE, Matthew
Resigned: 03 September 2014
Appointed Date: 18 February 2011

Secretary
BRIERLEY, Richard Paul
Resigned: 18 February 2011
Appointed Date: 01 October 2009

Secretary
CAMPBELL, Aline Anne
Resigned: 01 June 2016
Appointed Date: 04 September 2014

Secretary
CHETTLE, David
Resigned: 08 February 2005
Appointed Date: 15 October 1999

Secretary
KNOWLES, Gemma Louise
Resigned: 31 May 2007
Appointed Date: 19 October 2006

Secretary
MOTTRAM, Clive Jonathan
Resigned: 05 September 2005
Appointed Date: 08 February 2005

Secretary
PORRITT, Kerry Anne Abigail
Resigned: 01 October 2009
Appointed Date: 31 May 2007

Secretary
SCHUMACHER, Tobias
Resigned: 19 October 2006
Appointed Date: 05 September 2005

Secretary
WILKINSON, Caroline Lesley
Resigned: 15 October 1999
Appointed Date: 17 February 1998

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 17 February 1998
Appointed Date: 17 February 1998

Director
BAILEY, Jonathan Haddow
Resigned: 27 January 2006
Appointed Date: 14 June 2005
73 years old

Director
COCKER, Victor
Resigned: 30 October 2000
Appointed Date: 17 February 1998
85 years old

Director
DAVIES, Peter Peers
Resigned: 14 June 2005
Appointed Date: 15 October 1999
78 years old

Director
DUCKWORTH, Brian
Resigned: 31 August 2004
Appointed Date: 20 February 2001
76 years old

Director
EARP, Wayne Frederick
Resigned: 18 December 2014
Appointed Date: 20 March 2008
66 years old

Director
GRANT, Nicolas Emile Joseph
Resigned: 01 June 2016
Appointed Date: 18 December 2014
55 years old

Director
GRIMSHAW, Francis Richard
Resigned: 19 October 2006
Appointed Date: 03 August 2005
70 years old

Director
HOBBIS, Jeremy Mark
Resigned: 18 December 2014
Appointed Date: 19 October 2006
63 years old

Director
LLOYD, Robert Alexander
Resigned: 20 March 2008
Appointed Date: 15 May 2007
62 years old

Director
MCPHEELY, Robert Craig
Resigned: 01 June 2016
Appointed Date: 18 December 2014
63 years old

Director
MILES, Neil Rowland
Resigned: 13 May 2016
Appointed Date: 18 December 2014
55 years old

Director
NORMAN, Andrew
Resigned: 30 April 2007
Appointed Date: 14 June 2005
71 years old

Director
PIPER, Richard Gary
Resigned: 17 May 2013
Appointed Date: 13 July 2012
53 years old

Director
SWINBURNE, Michael Francis
Resigned: 19 October 2006
Appointed Date: 03 August 2005
64 years old

Director
WICKENS, David James Thomas
Resigned: 19 October 2006
Appointed Date: 03 August 2005
74 years old

Director
WILKINSON, Caroline Lesley
Resigned: 15 October 1999
Appointed Date: 17 February 1998

Director
YOUNG, Martin Neil
Resigned: 13 July 2012
Appointed Date: 19 October 2006
59 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 17 February 1998
Appointed Date: 17 February 1998

Persons With Significant Control

Water Plus Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

Severn Trent Services International (Overseas Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WATER PLUS SELECT LIMITED Events

07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
03 Feb 2017
Director's details changed for Susan Amies-King on 9 January 2017
16 Jan 2017
Director's details changed for Stuart Anthony Howell on 9 January 2017
16 Jan 2017
Secretary's details changed for Kristin Ann Garrett on 9 January 2017
12 Jan 2017
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
...
... and 128 more events
27 Feb 1998
New secretary appointed;new director appointed
27 Feb 1998
Secretary resigned
27 Feb 1998
Director resigned
27 Feb 1998
Registered office changed on 27/02/98 from: 12 york place leeds LS1 2DS
17 Feb 1998
Incorporation