Wessex Water Pension Scheme Trustee Limited in Claverton Down BATH

Wessex Water Pension Scheme Trustee Limited BATH

Founded in 2000, Wessex Water Pension Scheme Trustee, classified under reg no. 03913589 is an active company. Currently registered at Wessex Water Operations Centre BA2 7WW, Bath the company has been in the business for 24 years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30. Since 2000-02-16 Wessex Water Pension Scheme Trustee Limited is no longer carrying the name Hamsard 2105.

At the moment there are 7 directors in the the company, namely Thomas H., Kevin W. and Andrew P. and others. In addition one secretary - Alison S. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Claire F. who worked with the the company until 26 July 2002.

Wessex Water Pension Scheme Trustee Limited Address / Contact

Office Address	Wessex Water Operations Centre
Office Address2	Claverton Down
Town	Bath
Post code	BA2 7WW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03913589
Date of Incorporation	Wed, 26th Jan 2000
Industry	Dormant Company
End of financial Year	30th June
Company age	24 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated	Sat, 15th Apr 2023

Company staff

Thomas H.

Position: Director

Appointed: 01 August 2023

Kevin W.

Position: Director

Appointed: 26 May 2021

Andrew P.

Position: Director

Appointed: 29 September 2020

Lee D.

Position: Director

Appointed: 29 September 2020

John T.

Position: Director

Appointed: 29 January 2019

Francis S.

Position: Director

Appointed: 23 May 2017

Quayseco Limited

Position: Corporate Secretary

Appointed: 16 May 2016

Alison S.

Position: Secretary

Appointed: 26 July 2002

Jeremy L.

Position: Director

Appointed: 23 February 2000

Brian M.

Position: Director

Appointed: 27 November 2018

Resigned: 26 April 2023

Graham W.

Position: Director

Appointed: 27 July 2015

Resigned: 16 March 2017

David D.

Position: Director

Appointed: 24 November 2014

Resigned: 26 May 2021

Alan M.

Position: Director

Appointed: 24 November 2014

Resigned: 25 May 2022

James R.

Position: Director

Appointed: 01 October 2014

Resigned: 31 December 2018

Mark N.

Position: Director

Appointed: 08 June 2011

Resigned: 22 July 2022

Mark W.

Position: Director

Appointed: 16 March 2010

Resigned: 29 September 2020

Richard T.

Position: Director

Appointed: 25 January 2005

Resigned: 24 April 2018

Marilyn S.

Position: Director

Appointed: 27 June 2002

Resigned: 29 September 2020

David D.

Position: Director

Appointed: 25 October 2001

Resigned: 07 October 2014

Thomas H.

Position: Director

Appointed: 25 October 2001

Resigned: 15 March 2010

Barry M.

Position: Director

Appointed: 25 October 2000

Resigned: 29 April 2015

Alan M.

Position: Director

Appointed: 27 April 2000

Resigned: 27 May 2011

Peter C.

Position: Director

Appointed: 23 March 2000

Resigned: 24 November 2014

John C.

Position: Director

Appointed: 23 March 2000

Resigned: 01 October 2014

Clive B.

Position: Director

Appointed: 23 February 2000

Resigned: 27 April 2000

Claire F.

Position: Secretary

Appointed: 23 February 2000

Resigned: 26 July 2002

Robert M.

Position: Director

Appointed: 23 February 2000

Resigned: 01 May 2001

Warwick P.

Position: Director

Appointed: 23 February 2000

Resigned: 17 August 2004

Nicholas W.

Position: Director

Appointed: 23 February 2000

Resigned: 10 May 2002

Christopher B.

Position: Director

Appointed: 23 February 2000

Resigned: 30 September 2001

Hammond Suddards Secretaries Limited

Position: Nominee Secretary

Appointed: 26 January 2000

Resigned: 23 February 2000

Hammond Suddards Secretaries Limited

Position: Nominee Director

Appointed: 26 January 2000

Resigned: 23 February 2000

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Wessex Water Limited from Bath, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Wessex Water Services Limited that entered Bath, United Kingdom as the address. This PSC has a legal form of "a limited by shares" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Wessex Water Limited

Wessex Water Operations Centre Claverton Down Road, Claverton Down, Bath, BA2 7WW, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	02366633
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Wessex Water Services Limited

Wessex Water Operations Centre Claverton Down Road, Claverton Down, Bath, BA2 7WW, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	02366648
Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Hamsard 2105	February 16, 2000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-06-30 filed on: 10th, November 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-06-30 filed on: 10th, November 2023	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 1st, December 2022	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2021-06-30 filed on: 5th, November 2021	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2020-06-30 filed on: 30th, December 2020	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2019-06-30 filed on: 20th, January 2020	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2018-06-30 filed on: 10th, December 2018	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2017-06-30 filed on: 20th, November 2017	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2016-06-30 filed on: 5th, December 2016	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-26 filed on: 3rd, February 2016	annual return	Free Download (12 pages)
SH01	Statement of Capital on 2016-02-03: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2015-06-30 filed on: 7th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-26 filed on: 30th, January 2015	annual return	Free Download (12 pages)
SH01	Statement of Capital on 2015-01-30: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-06-30 filed on: 28th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-26 filed on: 29th, January 2014	annual return	Free Download (12 pages)
SH01	Statement of Capital on 2014-01-29: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-06-30 filed on: 15th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-26 filed on: 29th, January 2013	annual return	Free Download (12 pages)
AA	Accounts for a dormant company made up to 2012-06-30 filed on: 24th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-26 filed on: 31st, January 2012	annual return	Free Download (12 pages)
AA	Accounts for a dormant company made up to 2011-06-30 filed on: 6th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-26 filed on: 28th, January 2011	annual return	Free Download (12 pages)
AA	Accounts for a dormant company made up to 2010-06-30 filed on: 7th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-26 filed on: 3rd, February 2010	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2009-06-30 filed on: 17th, October 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-01-29 - Annual return with full member list filed on: 29th, January 2009	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2008-06-30 filed on: 6th, October 2008	accounts	Free Download (5 pages)
363a	Period up to 2008-01-29 - Annual return with full member list filed on: 29th, January 2008	annual return	Free Download (4 pages)
363a	Period up to 2008-01-29 - Annual return with full member list filed on: 29th, January 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-06-30 filed on: 27th, September 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2007-06-30 filed on: 27th, September 2007	accounts	Free Download (5 pages)
363a	Period up to 2007-02-19 - Annual return with full member list filed on: 19th, February 2007	annual return	Free Download (4 pages)
363a	Period up to 2007-02-19 - Annual return with full member list filed on: 19th, February 2007	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-06-30 filed on: 5th, December 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-06-30 filed on: 5th, December 2006	accounts	Free Download (5 pages)
363a	Period up to 2006-02-01 - Annual return with full member list filed on: 1st, February 2006	annual return	Free Download (4 pages)
363a	Period up to 2006-02-01 - Annual return with full member list filed on: 1st, February 2006	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2005-06-30 filed on: 29th, September 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2005-06-30 filed on: 29th, September 2005	accounts	Free Download (5 pages)
363a	Period up to 2005-02-03 - Annual return with full member list filed on: 3rd, February 2005	annual return	Free Download (9 pages)
363a	Period up to 2005-02-03 - Annual return with full member list filed on: 3rd, February 2005	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2004-06-30 filed on: 26th, October 2004	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2004-06-30 filed on: 26th, October 2004	accounts	Free Download (5 pages)
363a	Period up to 2004-02-14 - Annual return with full member list filed on: 14th, February 2004	annual return	Free Download (9 pages)
363a	Period up to 2004-02-14 - Annual return with full member list filed on: 14th, February 2004	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2003-06-30 filed on: 15th, January 2004	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2003-06-30 filed on: 15th, January 2004	accounts	Free Download (5 pages)
363s	Period up to 2003-01-31 - Annual return with full member list filed on: 31st, January 2003	annual return	Free Download (10 pages)
363s	Period up to 2003-01-31 - Annual return with full member list filed on: 31st, January 2003	annual return	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2002-06-30 filed on: 26th, November 2002	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2002-06-30 filed on: 26th, November 2002	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/12/02 to 30/06/02 filed on: 14th, July 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/02 to 30/06/02 filed on: 14th, July 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 5th, April 2002	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 5th, April 2002	accounts	Free Download (5 pages)
363s	Period up to 2002-02-01 - Annual return with full member list filed on: 1st, February 2002	annual return	Free Download (9 pages)
363s	Period up to 2002-02-01 - Annual return with full member list filed on: 1st, February 2002	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 25th, October 2001	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 25th, October 2001	accounts	Free Download (5 pages)
363s	Period up to 2001-02-28 - Annual return with full member list filed on: 28th, February 2001	annual return	Free Download (8 pages)
363s	Period up to 2001-02-28 - Annual return with full member list filed on: 28th, February 2001	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 20th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 20th, March 2000	accounts	Free Download (1 page)

Wessex Water Pension Scheme Trustee Limited BATH

Wessex Water Pension Scheme Trustee Limited Address / Contact

Company Information / Profile

Company staff

Thomas H.

Kevin W.

Andrew P.

Lee D.

John T.

Francis S.

Quayseco Limited

Alison S.

Jeremy L.

Brian M.

Graham W.

David D.

Alan M.

James R.

Mark N.

Mark W.

Richard T.

Marilyn S.

David D.

Thomas H.

Barry M.

Alan M.

Peter C.

John C.

Clive B.

Claire F.

Robert M.

Warwick P.

Nicholas W.

Christopher B.

Hammond Suddards Secretaries Limited

Hammond Suddards Secretaries Limited

People with significant control

Company previous names

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