Wastwater Red Limited in LEAVESDEN

Wastwater Red Limited LEAVESDEN

Founded in 1969, Wastwater Red, classified under reg no. 00947434 is an active company. Currently registered at 1 Hercules Way WD25 7GS, Leavesden the company has been in the business for fifty five years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2019/06/04 Wastwater Red Limited is no longer carrying the name Skanska Cementation International Holdings.

Currently there are 2 directors in the the firm, namely John P. and Steven L.. In addition one secretary - Steven L. - 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.

Wastwater Red Limited Address / Contact

Office Address	1 Hercules Way
Town	Leavesden
Post code	WD25 7GS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00947434
Date of Incorporation	Wed, 5th Feb 1969
Industry	Activities of head offices
End of financial Year	31st December
Company age	55 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated	Thu, 16th Mar 2023

Company staff

John P.

Position: Director

Appointed: 11 December 2023

Steven L.

Position: Director

Appointed: 03 June 2019

Steven L.

Position: Secretary

Appointed: 15 January 2007

Sarah C.

Position: Director

Appointed: 01 June 2023

Resigned: 11 December 2023

David K.

Position: Director

Appointed: 03 June 2019

Resigned: 01 June 2023

Culdip G.

Position: Director

Appointed: 31 March 2018

Resigned: 03 June 2019

Mark G.

Position: Director

Appointed: 08 February 2016

Resigned: 03 June 2019

Christopher T.

Position: Director

Appointed: 30 June 2014

Resigned: 31 March 2018

Roger B.

Position: Director

Appointed: 30 June 2014

Resigned: 08 February 2016

Gordon T.

Position: Director

Appointed: 13 January 2011

Resigned: 30 June 2014

Ian L.

Position: Director

Appointed: 24 April 2009

Resigned: 07 January 2014

Arne S.

Position: Director

Appointed: 16 November 2007

Resigned: 24 April 2009

Philip C.

Position: Director

Appointed: 20 August 2004

Resigned: 20 July 2010

Karen M.

Position: Secretary

Appointed: 01 July 2000

Resigned: 15 January 2007

David F.

Position: Director

Appointed: 01 September 1998

Resigned: 16 November 2007

John K.

Position: Director

Appointed: 22 August 1997

Resigned: 20 August 2004

Richard R.

Position: Director

Appointed: 04 April 1996

Resigned: 22 August 1997

Keith C.

Position: Director

Appointed: 06 February 1996

Resigned: 01 March 2002

Michael N.

Position: Director

Appointed: 27 November 1995

Resigned: 30 June 1999

Michael W.

Position: Director

Appointed: 31 May 1992

Resigned: 31 May 1994

John O.

Position: Director

Appointed: 31 May 1992

Resigned: 26 December 1992

John B.

Position: Director

Appointed: 31 May 1992

Resigned: 13 April 1993

Brian T.

Position: Secretary

Appointed: 31 May 1992

Resigned: 30 June 2000

Barry M.

Position: Director

Appointed: 31 May 1992

Resigned: 05 February 1996

Kenneth C.

Position: Director

Appointed: 31 May 1992

Resigned: 04 April 1996

Geoffrey C.

Position: Director

Appointed: 31 May 1992

Resigned: 31 March 2005

Brian D.

Position: Director

Appointed: 31 May 1992

Resigned: 30 June 1999

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Skanska Construction Holdings Uk Limited from Rickmansworth, United Kingdom. The abovementioned PSC is categorised as "a limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Skanska Construction Holdings Uk Limited

Maple Cross House Denham Way, Maple Cross, Rickmansworth, Herts, WD3 9SW, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	4101344
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Skanska Cementation International Holdings	June 4, 2019
Kvaerner Cementation International Holdings	November 3, 2000
Trafalgar House Construction International Holdingslimited	April 5, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 14th, October 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 14th, October 2023	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 7th, October 2022	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 2nd, November 2021	accounts	Free Download (16 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 9th, March 2021	accounts	Free Download (9 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 26th, October 2019	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 15th, October 2019	accounts	Free Download (18 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 9th, November 2018	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 9th, October 2018	accounts	Free Download (17 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2016/12/31 filed on: 9th, November 2017	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 9th, November 2017	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 5th, August 2016	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 3rd, October 2015	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 26th, June 2014	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 23rd, July 2013	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 4th, October 2012	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 31st, October 2011	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 21st, September 2010	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 21st, October 2009	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 4th, September 2008	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 31st, October 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 31st, October 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, October 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, October 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 29th, September 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 29th, September 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 15th, July 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 15th, July 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 24th, July 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 24th, July 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 12th, June 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 12th, June 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 28th, January 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 28th, January 2002	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 26th, October 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 26th, October 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1999/12/31 filed on: 18th, September 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 18th, September 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 30th, January 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 30th, January 2000	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 11th, October 1999	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/98 filed on: 11th, October 1999	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1997/12/31 filed on: 17th, July 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 17th, July 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 30th, October 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 30th, October 1997	accounts	Free Download (13 pages)
225	Accounting reference date extended from 30/09/96 to 31/12/96 filed on: 18th, September 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/96 to 31/12/96 filed on: 18th, September 1996	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1995/09/30 filed on: 12th, February 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1995/09/30 filed on: 12th, February 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1994/09/30 filed on: 13th, April 1995	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1994/09/30 filed on: 13th, April 1995	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1993/09/30 filed on: 17th, February 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/09/30 filed on: 17th, February 1994	accounts
AA	Full accounts for the period ending 1992/09/30 filed on: 6th, July 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/09/30 filed on: 6th, July 1993	accounts
AA	Full accounts for the period ending 1991/09/30 filed on: 13th, July 1992	accounts
AA	Full accounts for the period ending 1991/09/30 filed on: 13th, July 1992	accounts	Free Download
AA	Full accounts for the period ending 1990/09/30 filed on: 1st, August 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/09/30 filed on: 1st, August 1991	accounts
AA	Full accounts for the period ending 1989/09/30 filed on: 5th, July 1990	accounts
AA	Full accounts for the period ending 1989/09/30 filed on: 5th, July 1990	accounts	Free Download
AA	Full accounts for the period ending 1988/09/30 filed on: 10th, May 1989	accounts
AA	Full accounts for the period ending 1988/09/30 filed on: 10th, May 1989	accounts	Free Download
AA	Full accounts for the period ending 1987/09/30 filed on: 17th, August 1988	accounts	Free Download
AA	Full accounts for the period ending 1987/09/30 filed on: 17th, August 1988	accounts
AA	Full accounts for the period ending 1986/09/30 filed on: 24th, August 1987	accounts
AA	Full accounts for the period ending 1986/09/30 filed on: 24th, August 1987	accounts	Free Download
AA	Full accounts for the period ending 1985/09/30 filed on: 15th, August 1986	accounts	Free Download
AA	Full accounts for the period ending 1985/09/30 filed on: 15th, August 1986	accounts

Wastwater Red Limited LEAVESDEN

Wastwater Red Limited Address / Contact

Company Information / Profile

Company staff

John P.

Steven L.

Steven L.

Sarah C.

David K.

Culdip G.

Mark G.

Christopher T.

Roger B.

Gordon T.

Ian L.

Arne S.

Philip C.

Karen M.

David F.

John K.

Richard R.

Keith C.

Michael N.

Michael W.

John O.

John B.

Brian T.

Barry M.

Kenneth C.

Geoffrey C.

Brian D.

People with significant control

Company previous names

Company filings

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