Water 2 Business Limited. Head office in Bristol. Check Director.

Water 2 Business Limited, Bristol

Water 2 Business Limited is a private limited company. Situated at 21E Somerset Square, Nailsea, Bristol BS48 1RQ, the above-mentioned 11 years old company was incorporated on 2013-05-07 and is officially classified as "other service activities not elsewhere classified" (SIC: 96090).
3 directors can be found in this company: Andrew G. (appointed on 25 November 2022), Mark W. (appointed on 15 September 2017), Alan M. (appointed on 01 April 2017). When it comes to the secretaries (1 in total), we can name: Ruth J. (appointed on 03 December 2018).

About
Name: Water 2 Business Limited
Number: 08518831
Incorporation date: 2013-05-07
End of financial year: 30 June


Address:	21e Somerset Square Nailsea Bristol BS48 1RQ
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Wessex Water Limited

6 April 2016

Address	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	02366633
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Bristol Water Holdings Limited

6 April 2016

Address	PO BOX 218 Bridgwater Road, Bristol, BS99 7AU, United Kingdom
Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	02630760
Nature of control:	25-50% voting rights 25-50% shares

The due date for Water 2 Business Limited confirmation statement filing is 2024-04-29. The latest confirmation statement was submitted on 2023-04-15. The due date for the next statutory accounts filing is 31 March 2024. Last accounts filing was sent for the time period up until 30 June 2022.

2 persons of significant control are indexed in the Companies House, namely: Wessex Water Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at Claverton Down Road, Claverton Down, BA2 7WW Bath. Bristol Water Holdings Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Bridgwater Road, BS99 7AU Bristol.

Company filing

Filter filings by category:

Type		Free download
TM02	Secretary's appointment terminated on Mon, 30th Sep 2024 filed on: 17th, October 2024 \| officers	Free Download (1 page)

Type		Free download
TM02	Secretary's appointment terminated on Mon, 30th Sep 2024 filed on: 17th, October 2024 \| officers	Free Download (1 page)
AP03	On Mon, 30th Sep 2024, company appointed a new person to the position of a secretary filed on: 17th, October 2024 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2023 filed on: 16th, January 2024 \| accounts	Free Download (41 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2022 filed on: 11th, January 2023 \| accounts	Free Download (40 pages)
AP01	On Fri, 25th Nov 2022 new director was appointed. filed on: 29th, November 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 25th Nov 2022 filed on: 29th, November 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 30th Jun 2021 filed on: 30th, November 2021 \| accounts	Free Download (40 pages)
AP01	On Thu, 3rd Jun 2021 new director was appointed. filed on: 8th, June 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 3rd Jun 2021 filed on: 8th, June 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 30th Jun 2020 filed on: 30th, December 2020 \| accounts	Free Download (36 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2019 filed on: 17th, March 2020 \| accounts	Free Download (34 pages)
AP01	On Wed, 7th Aug 2019 new director was appointed. filed on: 8th, August 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 7th Aug 2019 filed on: 8th, August 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Jun 2018 filed on: 21st, January 2019 \| accounts	Free Download (25 pages)
AP03	On Mon, 3rd Dec 2018, company appointed a new person to the position of a secretary filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 30th Nov 2018 filed on: 3rd, January 2019 \| officers	Free Download (1 page)
AA	Small company accounts made up to Fri, 30th Jun 2017 filed on: 19th, February 2018 \| accounts	Free Download (20 pages)
AP01	On Fri, 15th Sep 2017 new director was appointed. filed on: 19th, September 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 15th Sep 2017 filed on: 19th, September 2017 \| officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 20th, June 2017 \| resolution	Free Download (19 pages)
TM01	Director's appointment terminated on Sat, 1st Apr 2017 filed on: 15th, May 2017 \| officers	Free Download (1 page)
AP03	On Sat, 1st Apr 2017, company appointed a new person to the position of a secretary filed on: 15th, May 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sat, 1st Apr 2017 filed on: 15th, May 2017 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Sat, 1st Apr 2017 filed on: 15th, May 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Sat, 1st Apr 2017 filed on: 15th, May 2017 \| officers	Free Download (1 page)
AP01	On Sat, 1st Apr 2017 new director was appointed. filed on: 15th, May 2017 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to Fri, 30th Jun 2017 filed on: 31st, March 2017 \| accounts	Free Download (1 page)
AP01	On Tue, 31st Jan 2017 new director was appointed. filed on: 1st, February 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 31st Jan 2017 filed on: 31st, January 2017 \| officers	Free Download (1 page)
AD01	Change of registered address from 21E Somerset Square Nailsea Bristol Bs4 81rd United Kingdom on Tue, 17th Jan 2017 to 21E Somerset Square Nailsea Bristol BS48 1RQ filed on: 17th, January 2017 \| address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 8th, January 2017 \| accounts	Free Download (18 pages)
TM01	Director's appointment terminated on Sat, 31st Dec 2016 filed on: 4th, January 2017 \| officers	Free Download (2 pages)
AP01	On Sat, 31st Dec 2016 new director was appointed. filed on: 3rd, January 2017 \| officers	Free Download (2 pages)
AD03	Registered inspection location new location: One Glass Wharf Bristol BS2 0ZX. filed on: 1st, July 2016 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 7th May 2016 filed on: 1st, June 2016 \| annual return	Free Download (9 pages)
AD03	Registered inspection location new location: One Glass Wharf Bristol BS2 0ZX. filed on: 31st, May 2016 \| address	Free Download (1 page)
AP04	On Mon, 16th May 2016, company appointed a new person to the position of a secretary filed on: 31st, May 2016 \| officers	Free Download (2 pages)
AD03	Registered inspection location new location: One Glass Wharf Bristol BS2 0ZX. filed on: 31st, May 2016 \| address	Free Download (1 page)
AD03	Registered inspection location new location: One Glass Wharf Bristol BS2 0ZX. filed on: 31st, May 2016 \| address	Free Download (1 page)
AD03	Registered inspection location new location: One Glass Wharf Bristol BS2 0ZX. filed on: 31st, May 2016 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 29th Apr 2016 filed on: 4th, May 2016 \| officers	Free Download (1 page)
AP01	On Fri, 29th Apr 2016 new director was appointed. filed on: 4th, May 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 29th Apr 2016 filed on: 4th, May 2016 \| officers	Free Download (1 page)
AP01	On Fri, 29th Apr 2016 new director was appointed. filed on: 4th, May 2016 \| officers	Free Download (2 pages)
AP01	On Mon, 14th Mar 2016 new director was appointed. filed on: 20th, April 2016 \| officers	Free Download (2 pages)
AP01	On Mon, 14th Mar 2016 new director was appointed. filed on: 20th, April 2016 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 29th, March 2016 \| resolution	Free Download (20 pages)
SH08	Change of share class name or designation filed on: 29th, March 2016 \| capital	Free Download (2 pages)
AA01	Current accounting reference period shortened from Thu, 30th Jun 2016 to Thu, 31st Mar 2016 filed on: 16th, March 2016 \| accounts	Free Download (1 page)
AD01	Change of registered address from Operations Centre Claverton Down Road Claverton Down Bath BA2 7WW on Wed, 16th Mar 2016 to 21E Somerset Square Nailsea Bristol Bs4 81rd filed on: 16th, March 2016 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on Thu, 25th Feb 2016 filed on: 25th, February 2016 \| officers	Free Download (1 page)
AP03	On Thu, 25th Feb 2016, company appointed a new person to the position of a secretary filed on: 25th, February 2016 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 7th, December 2015 \| accounts	Free Download (4 pages)
AP01	On Thu, 14th May 2015 new director was appointed. filed on: 2nd, June 2015 \| officers	Free Download (3 pages)
AP01	On Thu, 14th May 2015 new director was appointed. filed on: 2nd, June 2015 \| officers	Free Download (3 pages)
AP01	On Thu, 14th May 2015 new director was appointed. filed on: 30th, May 2015 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on Thu, 28th May 2015 filed on: 28th, May 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 28th May 2015 filed on: 28th, May 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 7th May 2015 filed on: 8th, May 2015 \| annual return	Free Download (4 pages)
TM01	Director's appointment terminated on Tue, 30th Sep 2014 filed on: 28th, October 2014 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 28th, October 2014 \| accounts	Free Download (4 pages)
AP01	On Wed, 1st Oct 2014 new director was appointed. filed on: 16th, October 2014 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 9th Jul 2014 filed on: 9th, July 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 7th May 2014 filed on: 12th, May 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 12th May 2014: 100.00 GBP capital
AP01	On Wed, 29th Jan 2014 new director was appointed. filed on: 29th, January 2014 \| officers	Free Download (3 pages)
AA01	Extension of current accouting period to Mon, 30th Jun 2014 filed on: 5th, June 2013 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, May 2013 \| incorporation	Free Download (23 pages)
MODEL ARTICLES	Model articles adopted incorporation

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