WATER DIRECT LIMITED
Active - Accounts Filed
General Information
NAME
WATER DIRECT LIMITED
COMPANY NUMBER
03806395
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/07/1999
(25 years and 5 months old)
WEBSITE
www.water-direct.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/03/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
10/07/2000
09/04/2016
STOURBRIDGE WATER DIRECT LIMITED
View all previous names
COLCHESTER
CO6 2NS
The Victor Building
Earls Colne Business Park
Colchester
CO6 2NS
CO6 2NS
Telephone: 3451725
Victor Unit
Earls Colne Business Centre
Airfield
Colchester, Essex
CO6 2NS
Telephone: 3451725
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 |
|---|---|---|
| FGS UTILITIES LIMITED | Active - Accounts Filed | View Report |
| WATER DIRECT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WATER DIRECT 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 WATER DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATER DIRECT 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 |
|---|---|---|---|---|
|
04/03/2022 - Present (2 years and 9 months) Born in Mar 1990 (age: 34) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/03/2022 - Present (2 years and 9 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 8 Past: 14 |
View Report |
|
04/03/2022 - Present (2 years and 9 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/03/2022 - Present (2 years and 9 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/03/2022 - Present (2 years and 9 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 2 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 04/02/2023 | New Accounts filed |
| 20/04/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Board Member Simon Bores Llanos (929419692) Appointed |
| 15/04/2022 | New Board Member Andrew Patrick Smith (907382687) Appointed |
| 01/04/2022 | New Board Member Simon Bores Llanos (929419692) Appointed |
| 30/03/2022 | New Board Member Andrew Patrick Smith (907382687) Appointed |
| 21/03/2022 | New Board Member Rafael Ruiz Hernandez (929370540) Appointed |
| 18/03/2022 | New Board Member Adam Thomas Johnson (928923007) Appointed |
| 18/03/2022 | New Board Member Jonathan Colin Cockburn (929367294) Appointed |
| 18/03/2022 | New Board Member Pascal Adrian Wittet (927776910) Appointed |
| 17/03/2022 | Jonathan Hugh West (919260068) has left the board |
| 17/03/2022 | Jonathan Hugh West (907739553) has left the board |
| 17/03/2022 | Trevor Lewis Heathcote (903484680) has left the board |
| 04/02/2022 | New Accounts filed |
| 06/04/2021 | New Confirmation Statement filed |
| 09/03/2021 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 23/01/2019 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 24/11/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 01/02/2017 | New Accounts filed |
| 06/04/2016 | New Annual Return filed |
| 04/04/2016 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 14/11/2014 | New Company Secretary Jonathan Hugh West (919260068) Appointed |
| 14/11/2014 | Graeme David Robert Clissold (907181735) has left the board |
| 14/11/2014 | Keith William Silcock (913277018) has left the board |
| 14/11/2014 | Nicola Christine Silcock (913277009) has left the board |
| 14/11/2014 | Change in Reg. Office |
| 14/11/2014 | New Board Member Jonathan Hugh West (907739553) Appointed |
| 14/11/2014 | New Board Member Trevor Lewis Heathcote (903484680) Appointed |
| 30/06/2014 | New Accounts filed |
| 07/04/2014 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 16/04/2013 | New Annual Return filed |
| 15/04/2013 | Change in Reg. Office |
| 03/10/2012 | New Accounts filed |
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