Kelda Water Services (projects) Limited in Halifax Road BRADFORD

Kelda Water Services (projects) Limited BRADFORD

Founded in 2008, Kelda Water Services (projects), classified under reg no. 06690873 is an active company. Currently registered at Western House BD6 2SZ, Bradford the company has been in the business for 16 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31. Since 2010/12/01 Kelda Water Services (projects) Limited is no longer carrying the name Aire Valley Environmental Bradford.

There is a single director in the firm at the moment - Katharine S., appointed on 31 December 2018. In addition, a secretary was appointed - Katharine S., appointed on 5 July 2019. Currently 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.

Kelda Water Services (projects) 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	06690873
Date of Incorporation	Mon, 8th Sep 2008
Industry	Non-trading company
End of financial Year	31st March
Company age	16 years old
Account next due date	Tue, 31st Dec 2024 (230 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated	Tue, 12th Sep 2023

Company staff

Katharine S.

Position: Secretary

Appointed: 05 July 2019

Katharine S.

Position: Director

Appointed: 31 December 2018

Angela W.

Position: Director

Appointed: 30 April 2019

Resigned: 05 July 2019

Charles H.

Position: Director

Appointed: 14 August 2017

Resigned: 30 April 2019

Angela W.

Position: Secretary

Appointed: 01 April 2016

Resigned: 05 July 2019

Pamela D.

Position: Director

Appointed: 19 August 2015

Resigned: 14 August 2017

Thomas H.

Position: Director

Appointed: 03 July 2014

Resigned: 31 December 2018

Gavin C.

Position: Director

Appointed: 05 May 2013

Resigned: 30 September 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

Anthony S.

Position: Director

Appointed: 20 July 2009

Resigned: 05 May 2013

Paul W.

Position: Director

Appointed: 31 May 2009

Resigned: 30 April 2012

Stephen P.

Position: Director

Appointed: 08 September 2008

Resigned: 31 May 2009

Robert H.

Position: Secretary

Appointed: 08 September 2008

Resigned: 01 April 2016

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we established, there is Kelda Water Services Limited from Bradford, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Aire Valley Environmental Bradford	December 1, 2010

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 28th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 28th, September 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 11th, August 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 28th, August 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 17th, August 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 8th, August 2019	accounts	Free Download (11 pages)
TM02	Secretary's appointment terminated on 2019/07/05 filed on: 16th, July 2019	officers	Free Download (1 page)
CH01	On 2019/07/16 director's details were changed filed on: 16th, July 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/07/05 filed on: 16th, July 2019	officers	Free Download (1 page)
AP03	On 2019/07/05, company appointed a new person to the position of a secretary filed on: 16th, July 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/04/30. filed on: 7th, May 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/04/30 filed on: 7th, May 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/12/31 filed on: 11th, January 2019	officers	Free Download (1 page)
AP01	New director appointment on 2018/12/31. filed on: 11th, January 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 8th, October 2018	accounts	Free Download (16 pages)
TM01	Director's appointment terminated on 2017/09/30 filed on: 3rd, October 2017	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 20th, September 2017	accounts	Free Download (9 pages)
TM01	Director's appointment terminated on 2017/08/14 filed on: 14th, September 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/08/14. filed on: 14th, September 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 10th, January 2017	accounts	Free Download (12 pages)
CH01	On 2016/06/28 director's details were changed filed on: 7th, July 2016	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2016/04/01 filed on: 13th, April 2016	officers	Free Download (1 page)
AP03	On 2016/04/01, company appointed a new person to the position of a secretary filed on: 13th, April 2016	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 16th, December 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/08 filed on: 8th, September 2015	annual return	Free Download (5 pages)
AP01	New director appointment on 2015/08/19. filed on: 19th, August 2015	officers	Free Download (2 pages)
CH01	On 2015/04/14 director's details were changed filed on: 23rd, June 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/01/27 filed on: 3rd, February 2015	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 6th, October 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/08 filed on: 11th, September 2014	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/09/11	capital
AP01	New director appointment on 2014/07/03. filed on: 16th, July 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 6th, January 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/08 filed on: 10th, September 2013	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/09/10	capital
TM01	Director's appointment terminated on 2013/05/16 filed on: 16th, May 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/05/16. filed on: 16th, May 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/03/04. filed on: 4th, March 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/03/04 filed on: 4th, March 2013	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 10th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/08 filed on: 20th, September 2012	annual return	Free Download (5 pages)
AP01	New director appointment on 2012/05/02. filed on: 2nd, May 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/05/02 filed on: 2nd, May 2012	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 15th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/08 filed on: 16th, September 2011	annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 29th, June 2011	resolution	Free Download (29 pages)
CH01	On 2011/05/14 director's details were changed filed on: 8th, June 2011	officers	Free Download (2 pages)
CH01	On 2011/05/01 director's details were changed filed on: 5th, May 2011	officers	Free Download (2 pages)
CH01	On 2010/12/01 director's details were changed filed on: 16th, February 2011	officers	Free Download (2 pages)
CH01	On 2010/12/01 director's details were changed filed on: 16th, February 2011	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 13th, December 2010	accounts	Free Download (6 pages)
CONNOT	Notice of change of name filed on: 1st, December 2010	change of name	Free Download (2 pages)
CERTNM	Company name changed aire valley environmental bradford LIMITEDcertificate issued on 01/12/10 filed on: 1st, December 2010	change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2010/11/23	change of name
AR01	Annual return with complete list of members, drawn up to 2010/09/08 filed on: 13th, September 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 23rd, December 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/09/16 with complete member list filed on: 16th, September 2009	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/09/2009 to 31/03/2009 filed on: 25th, August 2009	accounts	Free Download (1 page)
288a	On 2009/07/29 Director appointed filed on: 29th, July 2009	officers	Free Download (2 pages)
288a	On 2009/07/08 Director appointed filed on: 8th, July 2009	officers	Free Download (3 pages)
288b	On 2009/07/08 Appointment terminated director filed on: 8th, July 2009	officers	Free Download (1 page)
NEWINC	Company registration filed on: 8th, September 2008	incorporation	Free Download (13 pages)

Kelda Water Services (projects) Limited BRADFORD

Kelda Water Services (projects) Limited Address / Contact

Company Information / Profile

Company staff

Katharine S.

Katharine S.

Angela W.

Charles H.

Angela W.

Pamela D.

Thomas H.

Gavin C.

Charles H.

Graham D.

Anthony S.

Paul W.

Stephen P.

Robert H.

People with significant control

Company previous names

Company filings

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