East Midlands Water Company Limited LEICESTERSHIRE


East Midlands Water Company started in year 1991 as Private Limited Company with registration number 02597132. The East Midlands Water Company company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Leicestershire at 2 Cannock Street. Postal code: LE4 9HR.

There is a single director in the company at the moment - David W., appointed on 24 April 1991. In addition, a secretary was appointed - Andrew L., appointed on 17 October 2005. At the moment 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.

East Midlands Water Company Limited Address / Contact

Office Address 2 Cannock Street
Office Address2 Leicester
Town Leicestershire
Post code LE4 9HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 02597132
Date of Incorporation Tue, 2nd Apr 1991
Industry Other retail sale not in stores, stalls or markets
End of financial Year 31st December
Company age 33 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated Sun, 2nd Apr 2023

Company staff

Andrew L.

Position: Secretary

Appointed: 17 October 2005

David W.

Position: Director

Appointed: 24 April 1991

Porchia L.

Position: Director

Appointed: 18 August 1994

Resigned: 26 September 2005

Porchia L.

Position: Secretary

Appointed: 18 August 1994

Resigned: 17 October 2005

Timothy S.

Position: Secretary

Appointed: 20 April 1993

Resigned: 18 August 1994

Timothy S.

Position: Director

Appointed: 20 April 1993

Resigned: 18 August 1994

John M.

Position: Director

Appointed: 30 April 1992

Resigned: 10 September 1992

David W.

Position: Director

Appointed: 30 April 1992

Resigned: 30 April 1992

Porchia L.

Position: Director

Appointed: 25 April 1991

Resigned: 02 April 1994

Porchia L.

Position: Secretary

Appointed: 25 April 1991

Resigned: 02 April 1994

Nominee Directors Limited

Position: Director

Appointed: 02 April 1991

Resigned: 24 April 1991

Nominee Secretaries Ltd

Position: Corporate Nominee Secretary

Appointed: 02 April 1991

Resigned: 24 April 1991

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we identified, there is David W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

David W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Debtors110 951110 951110 951110 951110 951110 951
Other Debtors110 951110 951110 951110 951110 951110 951
Other
Amount Specific Advance Or Credit Directors 50 96850 96852 24252 24252 242
Amount Specific Advance Or Credit Made In Period Directors   1 274  
Average Number Employees During Period 11111
Creditors10 12310 12310 12310 12310 12310 423
Net Current Assets Liabilities100 828100 828100 828100 828100 828100 528
Other Creditors10 12310 12310 12310 12310 12310 423
Total Assets Less Current Liabilities100 828100 828100 828100 828100 828100 528

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 28th, September 2023
Free Download (7 pages)

Company search

Advertisements