ANGLIAN WATER BUSINESS (NATIONAL) LIMITED
Active - Accounts Filed
General Information
NAME
ANGLIAN WATER BUSINESS (NATIONAL) LIMITED
COMPANY NUMBER
03017251
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
36000 -
Water collection, treatment and supply
INCORPORATION DATE
14/02/1995
(29 years and 9 months old)
WEBSITE
http://www.wave-utilities.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
22/12/2006
21/03/2013
OSPREY WATER SERVICES LIMITED
View all previous names
DURHAM
DH1 5FJ
Telephone: 03332079283
TPS: No
Abbey Road
DURHAM
DH1 5FJ
Telephone: 2079283
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WAVE LTD | Active - Accounts Filed | View Report |
| ANGLIAN WATER BUSINESS (NATIONAL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 07/03/2024 | Richard Alistair Boucher (923741821) has left the board |
| 07/03/2024 | New Board Member Declan Maguire (932015611) Appointed |
Credit Risk Overview
Want to learn more about ANGLIAN WATER BUSINESS (NATIONAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANGLIAN WATER BUSINESS (NATIONAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANGLIAN WATER BUSINESS (NATIONAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/01/2015 - Present (9 years and 10 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 18 Past: 152 |
View Report |
|
05/01/2015 - Present (9 years and 10 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 7 Past: 9 |
View Report |
|
31/08/2017 - Present (7 years and 2 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
31/08/2017 - Present (7 years and 2 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
31/08/2017 - Present (7 years and 2 months) Born in Nov 1971 (age: 52) |
Active | Director |
Current: 9 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WAVE LTD | Active - Accounts Filed | View Report |
| ANGLIAN WATER BUSINESS (NATIONAL) LIMITED | Active - Accounts Filed | View Report |
| WAVE UTILITIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 07/03/2024 | Richard Alistair Boucher (923741821) has left the board |
| 07/03/2024 | New Board Member Declan Maguire (932015611) Appointed |
| 04/01/2024 | New Accounts filed |
| 14/07/2023 | New Board Member David Roger Artis (924774635) Appointed |
| 07/07/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 08/12/2021 | New Accounts filed |
| 08/12/2021 | New Confirmation Statement filed |
| 19/10/2021 | Martin Parker (923741835) has left the board |
| 19/10/2021 | New Board Member Richard William Peter Somerville (928820741) Appointed |
| 19/10/2021 | Martin Parker (901878442) has left the board |
| 19/10/2021 | New Company Secretary Richard William Peter Somerville (928837563) Appointed |
| 19/10/2021 | New Company Secretary Richard William Peter Somerville (928837563) Appointed |
| 19/10/2021 | Martin Parker (923741835) has left the board |
| 19/10/2021 | Martin Parker (901878442) has left the board |
| 19/10/2021 | New Board Member Richard William Peter Somerville (928820741) Appointed |
| 07/02/2021 | New Accounts filed |
| 10/11/2020 | Glenn Stephen Smith (908443293) has left the board |
| 02/10/2020 | New Board Member Glenn Stephen Smith (908443293) Appointed |
| 02/10/2020 | New Board Member Nigel Philip Corfield (920360136) Appointed |
| 02/10/2020 | New Board Member Kenneth Michael Anidjar Main (923303394) Appointed |
| 24/08/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 12/07/2018 | Jonathan Paul Clarke (919407005) has left the board |
| 10/07/2018 | Lee Shipsey (919407006) has left the board |
| 10/07/2018 | New Confirmation Statement filed |
| 04/05/2018 | Michael Andrew Dugdale (923076165) has left the board |
| 04/05/2018 | New Board Member Martin Parker (901878442) Appointed |
| 12/04/2018 | Rachel Harriet Wilkinson (923741823) has left the board |
| 12/09/2017 | Stewart Hazon (923741822) has left the board |
| 12/09/2017 | New Board Member Stewart Hazon (912970885) Appointed |
| 04/09/2017 | New Board Member Lucy Jean Darch (914686776) Appointed |
| 04/09/2017 | Robert Edwin Wilson (907176959) has left the board |
| 04/09/2017 | Claire Tytherleigh Russell (922427738) has left the board |
| 04/09/2017 | Elizabeth Ann Horlock Clarke (919779386) has left the board |
| 04/09/2017 | New Board Member Rachel Harriet Wilkinson (923741823) Appointed |
| 04/09/2017 | New Company Secretary Martin Parker (923741835) Appointed |
| 04/09/2017 | Change in Reg. Office |
| 04/09/2017 | New Board Member Stewart Hazon (923741822) Appointed |
| 04/09/2017 | New Board Member Richard Alistair Boucher (923741821) Appointed |
| 04/09/2017 | New Board Member Michael Andrew Dugdale (923076165) Appointed |
| 04/09/2017 | New Board Member Nigel Jonathan Watson (919448343) Appointed |
| 05/08/2017 | New Accounts filed |
| 04/07/2017 | New Confirmation Statement filed |
| 10/02/2017 | New Company Secretary Claire Tytherleigh Russell (922427738) Appointed |
| 29/11/2016 | New Accounts filed |
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