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Ancala Water Services (defence) Limited BARNSLEY

Founded in 2002, Ancala Water Services (defence), classified under reg no. 04617059 is an active company. Currently registered at Unit 1B Redbrook Business Park S75 1JN, Barnsley the company has been in the business for twenty two years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Friday 16th March 2018 Ancala Water Services (defence) Limited is no longer carrying the name Kelda Water Services (defence).

The company has 4 directors, namely Michael H., Naveed H. and Ashley H. and others. Of them, Spence C. has been with the company the longest, being appointed on 15 March 2018 and Michael H. has been with the company for the least time - from 8 March 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ancala Water Services (defence) Limited Address / Contact

Office Address Unit 1B Redbrook Business Park
Office Address2 Wilthorpe Road
Town Barnsley
Post code S75 1JN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04617059
Date of Incorporation Fri, 13th Dec 2002
Industry Defence activities
Industry Sewerage
End of financial Year 31st March
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (161 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated Sun, 6th Nov 2022

Company staff

Michael H.

Position: Director

Appointed: 08 March 2021

Naveed H.

Position: Director

Appointed: 01 June 2020

Ashley H.

Position: Director

Appointed: 04 April 2019

Spence C.

Position: Director

Appointed: 15 March 2018

Sandra S.

Position: Director

Appointed: 19 May 2022

Resigned: 14 August 2023

Laura T.

Position: Secretary

Appointed: 12 March 2019

Resigned: 31 May 2020

Michael P.

Position: Director

Appointed: 17 January 2019

Resigned: 19 May 2022

Charles H.

Position: Director

Appointed: 19 April 2018

Resigned: 01 November 2018

Daniel B.

Position: Director

Appointed: 15 March 2018

Resigned: 19 April 2018

Rebecca H.

Position: Director

Appointed: 22 February 2018

Resigned: 21 February 2020

Ian R.

Position: Director

Appointed: 03 February 2018

Resigned: 15 March 2018

Charles H.

Position: Director

Appointed: 14 August 2017

Resigned: 15 March 2018

David G.

Position: Director

Appointed: 06 January 2017

Resigned: 31 March 2021

Angela W.

Position: Secretary

Appointed: 01 April 2016

Resigned: 15 March 2018

Ian R.

Position: Director

Appointed: 01 September 2015

Resigned: 22 July 2016

Andrew R.

Position: Director

Appointed: 01 September 2015

Resigned: 03 February 2018

Pamela D.

Position: Director

Appointed: 19 August 2015

Resigned: 14 August 2017

Timothy P.

Position: Director

Appointed: 27 January 2015

Resigned: 31 March 2017

Charles H.

Position: Director

Appointed: 03 March 2013

Resigned: 27 January 2015

Graham D.

Position: Director

Appointed: 30 April 2012

Resigned: 03 March 2013

Robert M.

Position: Director

Appointed: 02 November 2009

Resigned: 23 August 2016

Robert H.

Position: Secretary

Appointed: 26 May 2006

Resigned: 01 April 2016

Gavin C.

Position: Director

Appointed: 17 February 2006

Resigned: 27 January 2015

Daniel G.

Position: Director

Appointed: 11 January 2006

Resigned: 20 January 2006

Anthony W.

Position: Director

Appointed: 20 October 2005

Resigned: 22 October 2009

Stephen P.

Position: Director

Appointed: 28 April 2005

Resigned: 06 August 2008

David L.

Position: Director

Appointed: 07 April 2005

Resigned: 22 October 2009

Adam B.

Position: Director

Appointed: 01 January 2005

Resigned: 17 February 2006

Edward I.

Position: Director

Appointed: 15 August 2003

Resigned: 20 October 2005

Richard F.

Position: Director

Appointed: 31 July 2003

Resigned: 28 April 2005

Charles F.

Position: Director

Appointed: 05 March 2003

Resigned: 31 July 2003

Dennis P.

Position: Director

Appointed: 05 March 2003

Resigned: 29 July 2003

Elizabeth G.

Position: Director

Appointed: 05 March 2003

Resigned: 07 April 2005

Stephen P.

Position: Director

Appointed: 05 March 2003

Resigned: 01 January 2005

Jane D.

Position: Secretary

Appointed: 05 March 2003

Resigned: 26 May 2006

Graham S.

Position: Director

Appointed: 05 March 2003

Resigned: 11 January 2006

Paul W.

Position: Director

Appointed: 05 March 2003

Resigned: 30 April 2012

William S.

Position: Director

Appointed: 05 March 2003

Resigned: 30 October 2009

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 13 December 2002

Resigned: 05 March 2003

A B & C Secretarial Limited

Position: Nominee Secretary

Appointed: 13 December 2002

Resigned: 05 March 2003

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats discovered, there is Ancala Water Services Bidco Limited from Barnsley, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Kelda Water Services Limited that put Bradford, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ancala Water Services Bidco Limited

1 Capitol Court, Dodworth, Barnsley, S75 3TZ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 11057296
Notified on 15 March 2018
Nature of control: 75,01-100% shares

Kelda Water Services Limited

Western House Halifax Road, Bradford, West Yorkshire, BD6 2SZ, United Kingdom

Legal authority United Kingdom (Great Britain)
Legal form Limited By Shares
Country registered Great Britain
Place registered Companies House
Registration number 2180706
Notified on 6 April 2016
Ceased on 15 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Kelda Water Services (defence) March 16, 2018
Brey Services October 27, 2009
Inhoco 2782 March 3, 2003

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to Friday 31st March 2023
filed on: 1st, December 2023 		Free Download (31 pages)

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