South West Water Customer Services Limited in Rydon Lane EXETER

South West Water Customer Services Limited EXETER

South West Water Customer Services started in year 2011 as Private Limited Company with registration number 07620338. The South West Water Customer Services company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Exeter at Peninsula House. Postal code: EX2 7HR. Since 2022-03-16 South West Water Customer Services Limited is no longer carrying the name Source Contact Management.

The company has 3 directors, namely Steven B., Laura F. and Andrew G.. Of them, Laura F., Andrew G. have been with the company the longest, being appointed on 15 December 2022 and Steven B. has been with the company for the least time - from 1 January 2024. 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.

South West Water Customer Services Limited Address / Contact

Office Address	Peninsula House
Office Address2	Rydon Lane
Town	Exeter
Post code	EX2 7HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07620338
Date of Incorporation	Tue, 3rd May 2011
Industry	Activities of call centres
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (142 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated	Tue, 9th May 2023

Company staff

Steven B.

Position: Director

Appointed: 01 January 2024

Laura F.

Position: Director

Appointed: 15 December 2022

Andrew G.

Position: Director

Appointed: 15 December 2022

Paul B.

Position: Director

Appointed: 15 December 2022

Resigned: 31 December 2023

Simon P.

Position: Secretary

Appointed: 22 November 2018

Resigned: 22 November 2022

Stephen B.

Position: Director

Appointed: 30 March 2016

Resigned: 10 May 2019

Joanne E.

Position: Director

Appointed: 30 March 2016

Resigned: 15 December 2022

Karen S.

Position: Secretary

Appointed: 25 March 2016

Resigned: 06 April 2021

Helen B.

Position: Secretary

Appointed: 25 March 2016

Resigned: 22 November 2018

Margaret H.

Position: Secretary

Appointed: 13 March 2012

Resigned: 28 July 2014

Kenneth W.

Position: Secretary

Appointed: 13 March 2012

Resigned: 25 March 2016

Louise R.

Position: Director

Appointed: 02 November 2011

Resigned: 15 December 2022

Andrew W.

Position: Director

Appointed: 22 June 2011

Resigned: 30 March 2016

Susan D.

Position: Director

Appointed: 22 June 2011

Resigned: 18 February 2015

Christopher L.

Position: Director

Appointed: 22 June 2011

Resigned: 30 March 2016

Kenneth W.

Position: Director

Appointed: 03 May 2011

Resigned: 22 June 2011

Richard Z.

Position: Secretary

Appointed: 03 May 2011

Resigned: 30 November 2016

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is South West Water Limited from Exeter, United Kingdom. This PSC is categorised 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.

South West Water Limited

Peninsula House Rydon Lane, Exeter, Devon, EX2 7HR, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2366665
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

Source Contact Management	March 16, 2022

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on 2023-12-31 filed on: 8th, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on 2023-12-31 filed on: 8th, January 2024	officers	Free Download (1 page)
AP01	New director was appointed on 2024-01-01 filed on: 8th, January 2024	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 17th, November 2023	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 17th, November 2023	accounts	Free Download (232 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 30th, December 2022	accounts	Free Download (22 pages)
AP01	New director was appointed on 2022-12-15 filed on: 23rd, December 2022	officers	Free Download (2 pages)
CH01	On 2022-12-21 director's details were changed filed on: 21st, December 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-12-15 filed on: 21st, December 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-12-15 filed on: 21st, December 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-12-15 filed on: 21st, December 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-12-15 filed on: 21st, December 2022	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2022-11-22 filed on: 30th, November 2022	officers	Free Download (1 page)
CERTNM	Company name changed source contact management LIMITEDcertificate issued on 16/03/22 filed on: 16th, March 2022	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AA	Full accounts data made up to 2021-03-31 filed on: 21st, December 2021	accounts	Free Download (22 pages)
TM02	Termination of appointment as a secretary on 2021-04-06 filed on: 14th, April 2021	officers	Free Download (1 page)
AA	Full accounts data made up to 2020-03-31 filed on: 4th, January 2021	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 2nd, January 2020	accounts	Free Download (21 pages)
TM01	Director's appointment was terminated on 2019-05-10 filed on: 28th, May 2019	officers	Free Download (1 page)
AP03	Appointment (date: 2018-11-22) of a secretary filed on: 28th, November 2018	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2018-11-22 filed on: 28th, November 2018	officers	Free Download (1 page)
AA	Full accounts data made up to 2018-03-31 filed on: 9th, October 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 20th, September 2017	accounts	Free Download (21 pages)
TM02	Termination of appointment as a secretary on 2016-11-30 filed on: 9th, December 2016	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-03-31 filed on: 7th, November 2016	accounts	Free Download (21 pages)
CH01	On 2016-10-22 director's details were changed filed on: 28th, October 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-03 filed on: 11th, May 2016	annual return	Free Download (5 pages)
AP03	Appointment (date: 2016-03-25) of a secretary filed on: 12th, April 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-03-30 filed on: 11th, April 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-03-30 filed on: 11th, April 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-03-30 filed on: 8th, April 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-03-30 filed on: 8th, April 2016	officers	Free Download (2 pages)
AP03	Appointment (date: 2016-03-25) of a secretary filed on: 31st, March 2016	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2016-03-25 filed on: 31st, March 2016	officers	Free Download (1 page)
AA	Full accounts data made up to 2015-03-31 filed on: 20th, August 2015	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-03 filed on: 6th, May 2015	annual return	Free Download
SH01	Statement of Capital on 2015-05-06: 1.00 GBP	capital
TM01	Director's appointment was terminated on 2015-02-18 filed on: 25th, February 2015	officers	Free Download (1 page)
MISC	Section 519 filed on: 30th, January 2015	miscellaneous	Free Download (1 page)
AA	Full accounts data made up to 2014-03-31 filed on: 5th, December 2014	accounts	Free Download (21 pages)
TM02	Termination of appointment as a secretary on 2014-07-28 filed on: 7th, August 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-05-03 filed on: 8th, May 2014	annual return	Free Download (1 page)
SH01	Statement of Capital on 2014-05-08: 1.00 GBP	capital
CH01	On 2013-01-02 director's details were changed filed on: 10th, April 2014	officers	Free Download (1 page)
AA	Full accounts data made up to 2013-03-31 filed on: 18th, December 2013	accounts	Free Download (1 page)
CH01	On 2013-07-31 director's details were changed filed on: 2nd, August 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-03 filed on: 8th, May 2013	annual return	Free Download (1 page)
AA	Full accounts data made up to 2012-03-31 filed on: 11th, December 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-03 filed on: 8th, May 2012	annual return	Free Download (1 page)
AP03	Appointment (date: 2012-03-27) of a secretary filed on: 27th, March 2012	officers	Free Download (1 page)
AP03	Appointment (date: 2012-03-27) of a secretary filed on: 27th, March 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2011-11-07 filed on: 7th, November 2011	officers	Free Download (1 page)
CH01	On 2011-10-05 director's details were changed filed on: 26th, October 2011	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2012-05-31 to 2012-03-31 filed on: 8th, July 2011	accounts	Free Download (1 page)
AP01	New director was appointed on 2011-07-08 filed on: 8th, July 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-07-08 filed on: 8th, July 2011	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2011-07-08 filed on: 8th, July 2011	officers	Free Download (1 page)
AP01	New director was appointed on 2011-07-08 filed on: 8th, July 2011	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 3rd, May 2011	incorporation	Free Download (18 pages)

South West Water Customer Services Limited EXETER

South West Water Customer Services Limited Address / Contact

Company Information / Profile

Company staff

Steven B.

Laura F.

Andrew G.

Paul B.

Simon P.

Stephen B.

Joanne E.

Karen S.

Helen B.

Margaret H.

Kenneth W.

Louise R.

Andrew W.

Susan D.

Christopher L.

Kenneth W.

Richard Z.

People with significant control

Company previous names

Company filings

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