KELDA WATER SERVICES (ALPHA) LIMITED
ALDERGROVE DALRIADA WATER SERVICES LIMITED


Company number NI050159
Status Active
Incorporation Date 1 April 2004
Company Type Private Limited Company
Address DUNORE POINT WATER TREATMENT WORKS, 9 DUNORE ROAD, ALDERGROVE, CRUMLIN, COUNTY ANTRIM, BT29 4DZ
Home Country United Kingdom
Nature of Business 36000 - Water collection, treatment and supply
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Director's details changed for Mr Thomas Hall on 28 June 2016. The most likely internet sites of KELDA WATER SERVICES (ALPHA) LIMITED are www.keldawaterservicesalpha.co.uk, and www.kelda-water-services-alpha.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Kelda Water Services Alpha Limited is a Private Limited Company. The company registration number is NI050159. Kelda Water Services Alpha Limited has been working since 01 April 2004. The present status of the company is Active. The registered address of Kelda Water Services Alpha Limited is Dunore Point Water Treatment Works 9 Dunore Road Aldergrove Crumlin County Antrim Bt29 4dz. . WHITE, Angela Wendy Miriam is a Secretary of the company. DOHERTY, Pamela Jane is a Director of the company. HALL, Thomas is a Director of the company. PARKINSON, Timothy is a Director of the company. ROACH, Andrew Lawson is a Director of the company. Secretary DOWNES, Jane Claire has been resigned. Secretary DOWNES, Jane Claire has been resigned. Secretary HILL, Robert Christopher has been resigned. Secretary SARCON COMPLIANCE LIMITED has been resigned. Director ARMSTRONG, Gerard has been resigned. Director CAWTHRA, Gavin Michael has been resigned. Director DIXON, Graham has been resigned. Director HAYSOM, Charles Stewart has been resigned. Director MARRILL, Robert Brian has been resigned. Director MULHOLLAND, David Noel has been resigned. Director PROCTER, Stephen John has been resigned. Director SHARPE, Anthony Peter has been resigned. Director STEAD, William Jalland has been resigned. Director WHALEY, Catherine Leeanne has been resigned. Director WHITE, Anthony John has been resigned. Director WYNN, Paul David, Non-Exectuive Director has been resigned. Director WYNN, Paul David, Non-Exectuive Director has been resigned. The company operates in "Water collection, treatment and supply".


Current Directors

Secretary
WHITE, Angela Wendy Miriam
Appointed Date: 01 April 2016

Director
DOHERTY, Pamela Jane
Appointed Date: 19 August 2015
56 years old

Director
HALL, Thomas
Appointed Date: 27 January 2015
46 years old

Director
PARKINSON, Timothy
Appointed Date: 01 June 2009
59 years old

Director
ROACH, Andrew Lawson
Appointed Date: 01 September 2015
50 years old

Resigned Directors

Secretary
DOWNES, Jane Claire
Resigned: 11 May 2006
Appointed Date: 11 May 2006

Secretary
DOWNES, Jane Claire
Resigned: 11 May 2006
Appointed Date: 16 January 2006

Secretary
HILL, Robert Christopher
Resigned: 01 April 2016
Appointed Date: 11 May 2006

Secretary
SARCON COMPLIANCE LIMITED
Resigned: 16 January 2006
Appointed Date: 01 April 2004

Director
ARMSTRONG, Gerard
Resigned: 01 September 2005
Appointed Date: 01 April 2004
46 years old

Director
CAWTHRA, Gavin Michael
Resigned: 27 January 2015
Appointed Date: 01 December 2012
63 years old

Director
DIXON, Graham
Resigned: 03 March 2013
Appointed Date: 30 April 2012
72 years old

Director
HAYSOM, Charles Stewart
Resigned: 27 January 2015
Appointed Date: 03 March 2013
69 years old

Director
MARRILL, Robert Brian
Resigned: 20 January 2016
Appointed Date: 27 January 2015
68 years old

Director
MULHOLLAND, David Noel
Resigned: 30 November 2012
Appointed Date: 01 June 2009
54 years old

Director
PROCTER, Stephen John
Resigned: 31 May 2009
Appointed Date: 10 February 2006
73 years old

Director
SHARPE, Anthony Peter
Resigned: 05 May 2013
Appointed Date: 26 April 2011
64 years old

Director
STEAD, William Jalland
Resigned: 14 May 2009
Appointed Date: 01 September 2005
79 years old

Director
WHALEY, Catherine Leeanne
Resigned: 01 September 2005
Appointed Date: 01 April 2004
52 years old

Director
WHITE, Anthony John
Resigned: 14 May 2009
Appointed Date: 01 September 2005
70 years old

Director
WYNN, Paul David, Non-Exectuive Director
Resigned: 30 April 2012
Appointed Date: 10 February 2006
71 years old

Director
WYNN, Paul David, Non-Exectuive Director
Resigned: 01 October 2006
Appointed Date: 01 September 2005
71 years old

Persons With Significant Control

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

KELDA WATER SERVICES (ALPHA) LIMITED Events

14 Nov 2016
Full accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
07 Jul 2016
Director's details changed for Mr Thomas Hall on 28 June 2016
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 secretary on 1 April 2016
...
... and 79 more events
30 Apr 2004
Resolution to change name
01 Apr 2004
Pars re dirs/sit reg off
01 Apr 2004
Decln complnce reg new co
01 Apr 2004
Memorandum
01 Apr 2004
Articles