Company information:
Yorkshire Water Projects Limited (No: 03028361)
Address: KPMG LLP, 8 PRINCES PARADE, LIVERPOOL, L3 1QH
Status: Liquidation
Incorporated: 03-Feb-1995
Accounts Next Due: 26-Dec-2020
Next Confirmation Statement Due: 27-Sep-2020
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ELIZABETH MARIAN BARBER ( DOB: Sep-1965 From: Nov-2019 )
Current Director: ELIZABETH MARIAN BARBER ( DOB: Sep-1965 From: Nov-2019 )
Current Director: KATHY OLIVIA HELEN SMITH ( DOB: Mar-1974 From: Oct-2018 )
Current Director: KATHARINE OLIVIA HELEN SMITH ( DOB: Mar-1974 From: Oct-2018 )
Current Director: ANGELA WENDY MIRIAM WHITE ( DOB: Aug-1977 From: Apr-2016 )
Current Secretary: KATHARINE OLIVIA HELEN SMITH ( From: Jul-2019 )
Current Secretary: ANGELA WENDY MIRIAM WHITE ( From: Apr-2016 )
Resigned Director: GERARDUS HENDRIKUS WILHELMS BAALHUIS ( DOB: Jun-1953 From: Aug-1999 To: Dec-2000 )
Resigned Director: ALLISON MARGARET BAINBRIDGE ( DOB: Aug-1960 From: Jan-2005 To: Mar-2010 )
Resigned Director: ELIZABETH MARIAN BARBER ( DOB: Sep-1965 From: Dec-2017 To: Oct-2018 )
Resigned Director: KEVIN PATRICK BOND ( DOB: Aug-1950 From: Jan-2000 To: Apr-2000 )
Resigned Director: ANDREW BONDSWELL ( DOB: Dec-1964 From: Aug-1999 To: Oct-2000 )
Resigned Director: CHRISTOPHER BOYES ( DOB: Sep-1956 From: Aug-1999 To: Dec-2000 )
Resigned Director: DAVID JOHN BRIMBLECOMBE ( DOB: Jun-1948 From: Dec-1997 To: Aug-1999 )
Resigned Director: HOWARD MALCOLM CRESSEY ( DOB: Aug-1955 From: Sep-2002 To: Aug-2003 )
Resigned Director: CHANTAL BENEDICTE FORREST ( DOB: Jan-1961 From: Dec-2014 To: Dec-2017 )
Resigned Director: ROBERT CHRISTOPHER HILL ( DOB: Jul-1959 From: Mar-2010 To: Apr-2016 )
Resigned Director: MARK NICHOLAS JOHN HOPE ( From: Jul-1995 To: Dec-1997 )
Resigned Director: PHILIP JOHN HUDSON ( DOB: Apr-1960 From: Apr-2001 To: Apr-2007 )
Resigned Director: GILLIAN JOHNSON ( From: Jan-2000 To: Aug-2000 )
Resigned Director: IAN GRAHAM KNIGHT ( DOB: Apr-1951 From: Mar-1995 To: Apr-2001 )
Resigned Director: STUART DOUGLAS MCFARLANE ( DOB: Sep-1959 From: Apr-2007 To: Dec-2014 )
Resigned Director: JAMES HENRY NEWMAN ( DOB: Feb-1950 From: Jan-2000 To: Aug-2002 )
Resigned Director: MARTIN WILFRED PLIMLEY ( DOB: Jan-1938 From: Mar-1995 To: Jul-1995 )
Resigned Director: ANGELA WENDY MIRIAM WHITE ( DOB: Aug-1977 From: Apr-2016 To: Jul-2019 )
Resigned Director: MARK ANDREW KENNETH WOOD ( DOB: Nov-1967 From: Oct-2003 To: Jan-2005 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Mar-1995 To: Mar-1995 )
Resigned Secretary: JANE CLAIRE DOWNES ( DOB: May-1962 From: Mar-1995 To: May-2006 )
Resigned Secretary: ROBERT CHRISTOPHER HILL ( DOB: Jul-1959 From: May-2006 To: Apr-2016 )
Resigned Secretary: ANGELA WENDY MIRIAM WHITE ( From: Apr-2016 To: Jul-2019 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Mar-1995 To: Mar-1995 )
Persons of Significant Control:
Kelda Group Limited, Western House Halifax Road, Bradford, West Yorkshire, BD6 2SZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)