Company Information for

THREE SIXTY WATER LIMITED

WESTERN HOUSE, HALIFAX ROAD, BRADFORD, WEST YORKSHIRE, BD6 2SZ,

Company Registration Number

09919590

Private Limited Company

Active

About Three Sixty Water Ltd

THREE SIXTY WATER LIMITED was founded on 2015-12-16 and has its registered office in Bradford. The organisation's status is listed as "Active". Three Sixty Water Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
THREE SIXTY WATER LIMITED
Legal Registered Office
WESTERN HOUSE
HALIFAX ROAD
BRADFORD
WEST YORKSHIRE
BD6 2SZ
Previous Names
KELDA RETAIL LIMITED
21/09/2016

Filing Information

Company Number09919590
Date formed2015-12-16
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2024
Account next due31/12/2025
Filing return next due13/01/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-09-09 02:26:59
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Angela Wendy Miriam White Company Secretary 2016-04-01
Elizabeth Marian Barber Director ACCOUNTANT 2016-11-25 UNITED KINGDOM
Richard David Flint Director DIRECTOR 2015-12-16 UNITED KINGDOM
Nicholas Richard Topham Director MANAGING DIRECTOR 2016-12-14 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
George Fowkes Director 2016-01-26 2017-01-08
Robert Brian Marrill Director 2015-12-16 2016-12-09
Amy Elizabeth Grey Director 2015-12-16 2016-10-24
Robert Christopher Hill Company Secretary 2015-12-16 2016-04-01

Related Directorships for Elizabeth Marian Barber

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Elizabeth Marian Barber GLANDWR CYFYNGEDIGDirector 2017-12-15 CURRENT 2001-02-06 Active
Elizabeth Marian Barber YORKSHIRE WATER PROJECTS LIMITEDDirector 2017-12-15 CURRENT 1995-03-02 Liquidation
Elizabeth Marian Barber YORKSHIRE WATER ESTATES LIMITEDDirector 2017-12-15 CURRENT 1996-03-18 Active - Proposal to Strike off
Elizabeth Marian Barber KELDA LIMITEDDirector 2017-12-15 CURRENT 1987-10-15 Active
Elizabeth Marian Barber YORKSHIRE WATER LIMITEDDirector 2017-12-15 CURRENT 1999-05-27 Active
Elizabeth Marian Barber SAFE-MOVE LIMITEDDirector 2017-12-15 CURRENT 2003-08-15 Active
Elizabeth Marian Barber LOOP CUSTOMER MANAGEMENT LIMITEDDirector 2016-05-31 CURRENT 1999-07-29 Active
Elizabeth Marian Barber KEYLAND DEVELOPMENTS LIMITEDDirector 2013-09-20 CURRENT 1987-10-19 Active
Elizabeth Marian Barber KELDA FINANCE (NO.3) PLCDirector 2012-10-26 CURRENT 2012-10-26 Active
Elizabeth Marian Barber KELDA FINANCE (NO.2) LIMITEDDirector 2012-06-25 CURRENT 2012-05-16 Active
Elizabeth Marian Barber KELDA FINANCE (NO.1) LIMITEDDirector 2012-06-25 CURRENT 2012-05-11 Active
Elizabeth Marian Barber KELDA WATER SERVICES LIMITEDDirector 2010-12-16 CURRENT 1987-10-19 Active
Elizabeth Marian Barber KELDA EUROBOND CO LIMITEDDirector 2010-12-10 CURRENT 2007-11-21 Active
Elizabeth Marian Barber YORKSHIRE WATER SERVICES LIMITEDDirector 2010-11-24 CURRENT 1989-04-01 Active
Elizabeth Marian Barber KELDA BUFFER LIMITEDDirector 2010-11-02 CURRENT 2007-11-21 Dissolved 2016-03-21
Elizabeth Marian Barber KELDA HOLDCO LIMITEDDirector 2010-11-02 CURRENT 2007-11-21 Dissolved 2016-03-21
Elizabeth Marian Barber KELDA JUNIOR HOLDCO LIMITEDDirector 2010-11-02 CURRENT 2007-11-21 Dissolved 2016-03-21
Elizabeth Marian Barber KELDA PIK CO LIMITEDDirector 2010-11-02 CURRENT 2007-11-23 Dissolved 2016-03-21
Elizabeth Marian Barber YORKSHIRE WATER SERVICES FINANCE LIMITEDDirector 2010-11-02 CURRENT 2003-01-14 Active
Elizabeth Marian Barber SALTAIRE WATER LIMITEDDirector 2010-11-02 CURRENT 2007-11-21 Active
Elizabeth Marian Barber YORKSHIRE WATER SERVICES HOLDINGS LIMITEDDirector 2010-11-02 CURRENT 2009-02-10 Active
Elizabeth Marian Barber KELDA GROUP LIMITEDDirector 2010-11-02 CURRENT 1989-04-01 Active
Elizabeth Marian Barber KELDA NON-REG HOLDCO LIMITEDDirector 2010-11-02 CURRENT 2007-11-21 Liquidation

Related Directorships for Richard David Flint

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard David Flint YORKSHIRE WATER SERVICES FINANCE LIMITEDDirector 2016-08-04 CURRENT 2003-01-14 Active
Richard David Flint LOOP CUSTOMER MANAGEMENT LIMITEDDirector 2016-05-31 CURRENT 1999-07-29 Active
Richard David Flint THREE SIXTY WATER SERVICES LIMITEDDirector 2015-01-27 CURRENT 2005-11-03 Active
Richard David Flint EVANS HOMES (SKELTON) NO.2 LIMITEDDirector 2013-09-24 CURRENT 2000-12-14 Active
Richard David Flint KELDA FINANCE (NO.3) PLCDirector 2012-10-26 CURRENT 2012-10-26 Active
Richard David Flint KELDA FINANCE (NO.2) LIMITEDDirector 2012-06-25 CURRENT 2012-05-16 Active
Richard David Flint KELDA FINANCE (NO.1) LIMITEDDirector 2012-06-25 CURRENT 2012-05-11 Active
Richard David Flint KEYLAND DEVELOPMENTS LIMITEDDirector 2010-05-20 CURRENT 1987-10-19 Active
Richard David Flint KELDA BUFFER LIMITEDDirector 2010-04-01 CURRENT 2007-11-21 Dissolved 2016-03-21
Richard David Flint KELDA HOLDCO LIMITEDDirector 2010-04-01 CURRENT 2007-11-21 Dissolved 2016-03-21
Richard David Flint KELDA JUNIOR HOLDCO LIMITEDDirector 2010-04-01 CURRENT 2007-11-21 Dissolved 2016-03-21
Richard David Flint KELDA PIK CO LIMITEDDirector 2010-04-01 CURRENT 2007-11-23 Dissolved 2016-03-21
Richard David Flint KELDA EUROBOND CO LIMITEDDirector 2010-04-01 CURRENT 2007-11-21 Active
Richard David Flint WATER UKDirector 2010-04-01 CURRENT 1998-03-27 Active
Richard David Flint SALTAIRE WATER LIMITEDDirector 2010-04-01 CURRENT 2007-11-21 Active
Richard David Flint YORKSHIRE WATER SERVICES HOLDINGS LIMITEDDirector 2010-04-01 CURRENT 2009-02-10 Active
Richard David Flint KELDA GROUP LIMITEDDirector 2010-04-01 CURRENT 1989-04-01 Active
Richard David Flint KELDA NON-REG HOLDCO LIMITEDDirector 2010-04-01 CURRENT 2007-11-21 Liquidation
Richard David Flint KELDA WATER SERVICES LIMITEDDirector 2005-01-01 CURRENT 1987-10-19 Active
Richard David Flint YORK WATERWORKS ENTERPRISES LIMITEDDirector 2003-07-31 CURRENT 1995-04-27 Dissolved 2015-04-07
Richard David Flint THE YORK WATERWORKS LIMITEDDirector 2003-07-31 CURRENT 1990-06-22 Dissolved 2017-10-26
Richard David Flint YORKSHIRE WATER SERVICES LIMITEDDirector 2003-07-31 CURRENT 1989-04-01 Active

Related Directorships for Nicholas Richard Topham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Richard Topham THREE SIXTY WATER SERVICES LIMITEDDirector 2016-12-14 CURRENT 2005-11-03 Active
Nicholas Richard Topham THREE SIXTY WATER (YORKSHIRE) LIMITEDDirector 2016-12-14 CURRENT 2015-12-17 Active