BizStats
You are here: bizstats.co.uk > a-z index > G list > GE list > GEN list > GENE list

Geneco (south West) Limited BATH

Geneco (south West) started in year 2014 as Private Limited Company with registration number 09326393. The Geneco (south West) company has been functioning successfully for ten years now and its status is active. The firm's office is based in Bath at Wessex Water Operations Centre Claverton Down Road. Postal code: BA2 7WW. Since 2015/01/15 Geneco (south West) Limited is no longer carrying the name Nes (south West).

Currently there are 2 directors in the the firm, namely Colin S. and Mark W.. In addition one secretary - Ruth J. - is with the company. 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.

Geneco (south West) Limited Address / Contact

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

Company Information / Profile

Registration Number 09326393
Date of Incorporation Tue, 25th Nov 2014
Industry Collection of non-hazardous waste
End of financial Year 30th June
Company age 10 years old
Account next due date Sun, 31st Mar 2024 (25 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

Ruth J.

Position: Secretary

Appointed: 03 December 2018

Quayseco Limited

Position: Corporate Secretary

Appointed: 16 May 2016

Colin S.

Position: Director

Appointed: 02 December 2014

Mark W.

Position: Director

Appointed: 02 December 2014

Leigh F.

Position: Secretary

Appointed: 30 November 2015

Resigned: 30 November 2018

Andrew P.

Position: Secretary

Appointed: 02 December 2014

Resigned: 30 November 2015

Mohammed S.

Position: Director

Appointed: 26 November 2014

Resigned: 31 March 2020

Mark S.

Position: Director

Appointed: 25 November 2014

Resigned: 26 November 2014

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Wessex Water Enterprises Limited from Bath, 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.

Wessex Water Enterprises 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 02279151
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

Nes (south West) January 15, 2015

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Other Resolution
Audit exemption subsidiary accounts for the year ending on 2023/06/30
filed on: 11th, December 2023 		Free Download (21 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.