Bristol Wessex Billing Services Limited BRISTOL


Founded in 2001, Bristol Wessex Billing Services, classified under reg no. 04143955 is an active company. Currently registered at 1 Clevedon Walk BS48 1WA, Bristol the company has been in the business for 23 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023. Since 13th July 2001 Bristol Wessex Billing Services Limited is no longer carrying the name Wessex Water Billing Services.

At the moment there are 4 directors in the the firm, namely Richard P., Laura F. and Andrew P. and others. In addition one secretary - Ruth J. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bristol Wessex Billing Services Limited Address / Contact

Office Address 1 Clevedon Walk
Office Address2 Nailsea
Town Bristol
Post code BS48 1WA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04143955
Date of Incorporation Thu, 18th Jan 2001
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 23 years old
Account next due date Tue, 31st Dec 2024 (255 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated Wed, 18th Jan 2023

Company staff

Richard P.

Position: Director

Appointed: 16 March 2021

Laura F.

Position: Director

Appointed: 20 September 2019

Ruth J.

Position: Secretary

Appointed: 03 December 2018

Quayseco Limited

Position: Corporate Secretary

Appointed: 16 May 2016

Andrew P.

Position: Director

Appointed: 07 June 2012

Colin S.

Position: Director

Appointed: 18 January 2001

Mehran K.

Position: Director

Appointed: 30 April 2018

Resigned: 20 September 2019

Leigh F.

Position: Secretary

Appointed: 01 April 2017

Resigned: 30 November 2018

Michael A.

Position: Director

Appointed: 24 January 2017

Resigned: 30 April 2018

Benjamin N.

Position: Director

Appointed: 24 February 2015

Resigned: 16 March 2021

James R.

Position: Director

Appointed: 01 October 2014

Resigned: 23 September 2015

Philip M.

Position: Director

Appointed: 15 January 2014

Resigned: 31 January 2015

Miquel G.

Position: Director

Appointed: 13 July 2012

Resigned: 15 January 2014

John V.

Position: Director

Appointed: 18 June 2012

Resigned: 23 September 2015

Luis B.

Position: Director

Appointed: 03 May 2011

Resigned: 15 December 2016

Kevin S.

Position: Director

Appointed: 03 May 2011

Resigned: 18 June 2012

Jose V.

Position: Director

Appointed: 19 April 2010

Resigned: 03 May 2011

Mark W.

Position: Director

Appointed: 16 March 2010

Resigned: 07 June 2012

Miguel V.

Position: Director

Appointed: 11 January 2010

Resigned: 16 March 2010

Miguel C.

Position: Director

Appointed: 11 January 2010

Resigned: 09 July 2012

John C.

Position: Director

Appointed: 11 January 2010

Resigned: 30 September 2014

Stefano P.

Position: Director

Appointed: 03 December 2007

Resigned: 11 January 2010

Susan J.

Position: Secretary

Appointed: 12 July 2002

Resigned: 01 April 2017

Alan P.

Position: Director

Appointed: 31 May 2001

Resigned: 03 May 2011

Andrew N.

Position: Director

Appointed: 10 May 2001

Resigned: 30 November 2007

Thomas H.

Position: Director

Appointed: 24 January 2001

Resigned: 15 February 2010

Norman W.

Position: Secretary

Appointed: 18 January 2001

Resigned: 12 July 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 January 2001

Resigned: 18 January 2001

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats researched, there is Wessex Water Limited from Bath, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Bristol Water Holdings Limited that put Bristol, United Kingdom as the official address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

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: 25-50% voting rights
25-50% shares

Bristol Water Holdings Limited

PO BOX 218 Bridgwater Road, Bristol, BS99 7AU, United Kingdom

Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 02630760
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Wessex Water Billing Services July 13, 2001

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Officers Resolution
Full accounts for the period ending 31st March 2023
filed on: 10th, October 2023
Free Download (29 pages)

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