Three Sixty Water Limited in Halifax Road BRADFORD

Three Sixty Water Limited BRADFORD

Founded in 2015, Three Sixty Water, classified under reg no. 09919590 is an active company. Currently registered at Western House BD6 2SZ, Bradford the company has been in the business for 9 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023. Since September 21, 2016 Three Sixty Water Limited is no longer carrying the name Kelda Retail.

There is a single director in the company at the moment - Paul I., appointed on 1 March 2023. In addition, a secretary was appointed - Katharine S., appointed on 5 July 2019. At present 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.

Three Sixty Water Limited Address / Contact

Office Address	Western House
Office Address2	Halifax Road
Town	Bradford
Post code	BD6 2SZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09919590
Date of Incorporation	Wed, 16th Dec 2015
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	9 years old
Account next due date	Tue, 31st Dec 2024 (228 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated	Sat, 4th Feb 2023

Company staff

Paul I.

Position: Director

Appointed: 01 March 2023

Katharine S.

Position: Secretary

Appointed: 05 July 2019

Christopher J.

Position: Director

Appointed: 21 August 2020

Resigned: 28 February 2023

Nicholas T.

Position: Director

Appointed: 14 December 2016

Resigned: 31 March 2022

Elizabeth B.

Position: Director

Appointed: 25 November 2016

Resigned: 21 August 2020

Angela W.

Position: Secretary

Appointed: 01 April 2016

Resigned: 05 July 2019

George F.

Position: Director

Appointed: 26 January 2016

Resigned: 08 January 2017

Amy G.

Position: Director

Appointed: 16 December 2015

Resigned: 24 October 2016

Robert H.

Position: Secretary

Appointed: 16 December 2015

Resigned: 01 April 2016

Robert M.

Position: Director

Appointed: 16 December 2015

Resigned: 09 December 2016

Richard F.

Position: Director

Appointed: 16 December 2015

Resigned: 23 November 2018

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Kelda Group Limited from Bradford, United Kingdom. The abovementioned PSC is classified 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.

Kelda Group 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	2366627
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Kelda Retail	September 21, 2016

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates February 4, 2024 filed on: 5th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates February 4, 2024 filed on: 5th, February 2024	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 15th, October 2023	accounts	Free Download (179 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 15th, October 2023	accounts	Free Download (22 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 15th, October 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 15th, October 2023	other	Free Download (3 pages)
TM01	Director's appointment was terminated on February 28, 2023 filed on: 14th, March 2023	officers	Free Download (1 page)
AP01	On March 1, 2023 new director was appointed. filed on: 14th, March 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates February 4, 2023 filed on: 6th, February 2023	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 26th, August 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 26th, August 2022	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2022 filed on: 26th, August 2022	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 26th, August 2022	accounts	Free Download (167 pages)
TM01	Director's appointment was terminated on March 31, 2022 filed on: 1st, April 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates February 4, 2022 filed on: 4th, February 2022	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 24th, August 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 24th, August 2021	accounts	Free Download (160 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 24th, August 2021	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to March 31, 2021 filed on: 24th, August 2021	accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates February 4, 2021 filed on: 5th, February 2021	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 26th, November 2020	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to March 31, 2020 filed on: 26th, November 2020	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 28th, October 2020	accounts	Free Download
AP01	On August 21, 2020 new director was appointed. filed on: 24th, August 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 21, 2020 filed on: 24th, August 2020	officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 22nd, July 2020	other	Free Download (3 pages)
CS01	Confirmation statement with no updates February 4, 2020 filed on: 6th, February 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 13th, August 2019	accounts	Free Download (23 pages)
TM02	Termination of appointment as a secretary on July 5, 2019 filed on: 12th, July 2019	officers	Free Download (1 page)
AP03	Appointment (date: July 5, 2019) of a secretary filed on: 12th, July 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates February 4, 2019 filed on: 8th, February 2019	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on November 23, 2018 filed on: 29th, November 2018	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2018 filed on: 17th, August 2018	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates February 1, 2018 filed on: 2nd, February 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 19th, September 2017	accounts	Free Download (20 pages)
TM01	Director's appointment was terminated on January 8, 2017 filed on: 21st, February 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates February 1, 2017 filed on: 8th, February 2017	confirmation statement	Free Download (6 pages)
AP01	On December 14, 2016 new director was appointed. filed on: 16th, January 2017	officers	Free Download (2 pages)
AP01	On November 25, 2016 new director was appointed. filed on: 29th, December 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 9, 2016 filed on: 28th, December 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 24, 2016 filed on: 13th, December 2016	officers	Free Download (1 page)
CONNOT	Change of name notice filed on: 21st, September 2016	change of name	Free Download (2 pages)
CERTNM	Company name changed kelda retail LIMITEDcertificate issued on 21/09/16 filed on: 21st, September 2016	change of name	Free Download (2 pages)
AP03	Appointment (date: April 1, 2016) of a secretary filed on: 20th, September 2016	officers	Free Download (2 pages)
AA01	Extension of current accouting period to March 31, 2017 filed on: 19th, September 2016	accounts	Free Download (1 page)
TM02	Termination of appointment as a secretary on April 1, 2016 filed on: 19th, September 2016	officers	Free Download (1 page)
AP01	On January 26, 2016 new director was appointed. filed on: 8th, June 2016	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 16th, December 2015	incorporation	Free Download (21 pages)

Three Sixty Water Limited BRADFORD

Three Sixty Water Limited Address / Contact

Company Information / Profile

Company staff

Paul I.

Katharine S.

Christopher J.

Nicholas T.

Elizabeth B.

Angela W.

George F.

Amy G.

Robert H.

Robert M.

Richard F.

People with significant control

Company previous names

Company filings

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