Company information:
Three Sixty Water Services Limited (No: 05612103)
Address: WESTERN HOUSE, HALIFAX ROAD, BRADFORD, WEST YORKSHIRE, BD6 2SZ
Status: Active
Incorporated: 11-Mar-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 17-Oct-2024
Industry Class: 74990 - Non-trading company
Current Director: PAUL SYBRAY INMAN ( DOB: Jul-1966 From: Mar-2023 )
Current Secretary: KATHARINE OLIVIA HELEN SMITH ( From: Jul-2019 )
Current Secretary: ANGELA WENDY MIRIAM WHITE ( From: Apr-2016 )
Resigned Director: RICHARD KEITH ACKROYD ( From: Nov-2005 To: Mar-2008 )
Resigned Director: ALLISON MARGARET BAINBRIDGE ( DOB: Aug-1960 From: Nov-2005 To: Mar-2010 )
Resigned Director: GAVIN MICHAEL CAWTHRA ( DOB: Jun-1962 From: Jul-2013 To: Jan-2016 )
Resigned Director: RICHARD DAVID FLINT ( DOB: May-1968 From: Nov-2005 To: Jul-2013 )
Resigned Director: GEORGE FOWKES ( DOB: May-1969 From: Jan-2016 To: Jan-2016 )
Resigned Director: CHARLES STEWART HAYSOM ( From: Jul-2013 To: Jan-2015 )
Resigned Director: CHRISTOPHER IAN JOHNS ( DOB: Jun-1970 From: Mar-2022 To: Feb-2023 )
Resigned Director: ROBERT BRIAN MARRILL ( From: Jul-2013 To: Dec-2016 )
Resigned Director: STUART DOUGLAS MCFARLANE ( DOB: Sep-1959 From: Mar-2010 To: Jul-2013 )
Resigned Director: IAN GEOFFREY RAWSON ( From: May-2016 To: Jun-2018 )
Resigned Director: NICHOLAS RICHARD TOPHAM ( DOB: Aug-1966 From: Dec-2016 To: Mar-2022 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Nov-2005 To: Nov-2005 )
Resigned Secretary: JANE CLAIRE DOWNES ( DOB: May-1962 From: Nov-2005 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: Nov-2005 To: Nov-2005 )
Persons of Significant Control:
Kelda Retail 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: 2016-07-26)
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, Ceased: 2016-07-26)