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Home > England & Wales Companies > WESSEX WATER PENSION SCHEME TRUSTEE LIMITED
Company Information for WESSEX WATER PENSION SCHEME TRUSTEE LIMITED
WESSEX WATER OPERATIONS CENTRE, CLAVERTON DOWN, BATH, BA2 7WW,
|
Company Registration Number
 03913589 Private Limited Company
|
Company Overview
About Wessex Water Pension Scheme Trustee Ltd
WESSEX WATER PENSION SCHEME TRUSTEE LIMITED was founded on 2000-01-26 and has its registered office in Bath. The organisation's status is listed as "Active". Wessex Water Pension Scheme Trustee Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| WESSEX WATER PENSION SCHEME TRUSTEE LIMITED | |
| Legal Registered Office | |
| WESSEX WATER OPERATIONS CENTRE CLAVERTON DOWN BATH BA2 7WW Other companies in BA2 | |
Filing Information
| Company Number | 03913589 | |
|---|---|---|
| Company ID Number | 03913589 | |
| Date formed | 2000-01-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2024 | |
| Account next due | 31/03/2026 | |
| Latest return | 26/01/2016 | |
| Return next due | 23/02/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-11-05 06:03:13 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WESSEX WATER PENSION SCHEME TRUSTEE LIMITED
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Company Officers of WESSEX WATER PENSION SCHEME TRUSTEE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
QUAYSECO LIMITED |
||
ALISON DORRIS STANDERWICK |
||
DAVID HUW DAVIES |
||
JEREMY JOHN LAVIS |
||
ALAN DEREK MORGAN |
||
MARK JOHN NICHOLSON |
||
JAMES ANDREW RIDER |
||
MARILYN ELIZABETH SMITH |
||
FRANCIS WILLIAM SWEETING |
||
MARK TIMOTHY WATTS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD JOHN TALBOTT |
Director | ||
GRAHAM ROBERT WEEKS |
Director | ||
BARRY BENJAMIN MORGAN |
Director | ||
PETER JOHN COSTAIN |
Director | ||
DAVID DELAHOY |
Director | ||
JOHN BENNETT COPPACK |
Director | ||
ALAN DEREK MORGAN |
Director | ||
THOMAS KEITH HARRIS |
Director | ||
WARWICK THOMAS PUGH |
Director | ||
CLAIRE DAVINA FOXWELL |
Company Secretary | ||
NICHOLAS ANTHONY WILLIAM WHEATLEY |
Director | ||
CHRISTOPHER JOHN BISHOP |
Director | ||
ROBERT JOHN MILLARD |
Director | ||
CLIVE ROBERT BURLTON |
Director | ||
HAMMOND SUDDARDS SECRETARIES LIMITED |
Nominated Secretary | ||
HAMMOND SUDDARDS SECRETARIES LIMITED |
Nominated Director |
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| ADMIRALTY CHARTS LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2003-02-26 | Active | |
| ADMIRALTY MARINE LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2003-02-26 | Active | |
| ADMIRALTY SEA LAW LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2003-02-26 | Active | |
| ADMIRALTY VENTURES LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2003-02-26 | Active | |
| BURGES SALMON COMPANY LIMITED | Company Secretary | 2011-03-08 | CURRENT | 2011-03-08 | Active | |
| MOURIER FINANCE LIMITED | Company Secretary | 2010-11-26 | CURRENT | 2010-11-26 | Active | |
| OPENWORK INDEPENDENT SOLUTIONS LIMITED | Company Secretary | 2010-08-31 | CURRENT | 2010-08-31 | Active | |
| MMIP SERVICES LIMITED | Company Secretary | 2010-08-18 | CURRENT | 2010-08-18 | Dissolved 2016-11-29 | |
| STICKS 'N' SUSHI UK LIMITED | Company Secretary | 2010-07-07 | CURRENT | 2010-07-07 | Active | |
| GLATFELTER LYDNEY, LTD. | Company Secretary | 2010-03-03 | CURRENT | 2006-03-08 | Active | |
| HONDA GROUP-UK PENSION SCHEME TRUSTEE LIMITED | Company Secretary | 2010-02-26 | CURRENT | 2010-02-26 | Active | |
| QSIL METALS U.K. LIMITED | Company Secretary | 2010-01-27 | CURRENT | 1993-06-23 | Active | |
| MFLEX UK LIMITED | Company Secretary | 2009-11-18 | CURRENT | 1999-11-19 | Dissolved 2017-08-22 | |
| YSONUT U.K. LIMITED | Company Secretary | 2009-11-11 | CURRENT | 2009-11-11 | Dissolved 2015-04-07 | |
| J. MURPHY & SONS LIMITED | Director | 2015-11-01 | CURRENT | 1951-02-28 | Active | |
| WESSEX WATER SERVICES LIMITED | Director | 2014-09-01 | CURRENT | 1989-04-01 | Active | |
| THE BURGESS HILL LAND COMPANY LIMITED | Director | 2006-07-17 | CURRENT | 2000-01-26 | Dissolved 2015-01-27 | |
| WW (PADDINGTON) LIMITED | Director | 2006-07-17 | CURRENT | 2000-02-16 | Dissolved 2013-09-03 | |
| THE TRUSTEES OF THE SAXON CHURCH | Director | 2013-03-13 | CURRENT | 2013-03-13 | Active | |
| PULTENEY CRUISERS LIMITED | Director | 2004-03-09 | CURRENT | 2004-03-09 | Active | |
| WATER 2 BUSINESS LIMITED | Director | 2017-04-01 | CURRENT | 2013-05-07 | Active | |
| WESSEX WATER SERVICES LIMITED | Director | 2016-08-01 | CURRENT | 1989-04-01 | Active | |
| WEST WILTS MOTOR CLUB LIMITED | Director | 2006-06-23 | CURRENT | 2006-06-23 | Active - Proposal to Strike off | |
| YTL PROPERTY HOLDINGS (UK) LIMITED | Director | 2018-06-19 | CURRENT | 2015-07-08 | Active | |
| YTL DEVELOPMENTS (UK) LIMITED | Director | 2018-01-18 | CURRENT | 2016-11-24 | Active | |
| WATER 2 BUSINESS LIMITED | Director | 2017-09-15 | CURRENT | 2013-05-07 | Active | |
| ALBION WATER LIMITED | Director | 2017-08-16 | CURRENT | 1995-09-14 | Active | |
| WESSEX CONCIERGE LIMITED | Director | 2017-06-20 | CURRENT | 2017-06-20 | Active - Proposal to Strike off | |
| FLIPPER LIMITED | Director | 2017-06-20 | CURRENT | 2017-06-20 | Active - Proposal to Strike off | |
| YTL LAND AND PROPERTY (UK) LTD | Director | 2016-03-24 | CURRENT | 2016-02-19 | Active | |
| GENECO (SOUTH WEST) LIMITED | Director | 2014-12-02 | CURRENT | 2014-11-25 | Active | |
| YTL UTILITIES (UK) LIMITED | Director | 2013-02-20 | CURRENT | 2001-12-18 | Active | |
| WESSEX UTILITY SOLUTIONS LIMITED | Director | 2010-03-16 | CURRENT | 2008-10-08 | Active | |
| WESSEX WATER LIMITED | Director | 2010-03-16 | CURRENT | 1989-04-01 | Active | |
| WESSEX WATER SERVICES LIMITED | Director | 2010-03-16 | CURRENT | 1989-04-01 | Active | |
| WESSEX WATER COMMERCIAL LIMITED | Director | 2010-03-16 | CURRENT | 1989-04-17 | Active - Proposal to Strike off | |
| TURNBULL INFRASTRUCTURE & UTILITIES LIMITED | Director | 2010-03-16 | CURRENT | 1998-10-20 | Active | |
| WESSEX WATER SERVICES FINANCE PLC | Director | 2010-03-16 | CURRENT | 1999-01-28 | Active | |
| WESSEX ELECTRICITY UTILITIES LIMITED | Director | 2010-03-16 | CURRENT | 2008-10-08 | Active - Proposal to Strike off | |
| GENECO LIMITED | Director | 2010-03-16 | CURRENT | 2009-03-10 | Active | |
| WESSEX PROPERTY SERVICES LIMITED | Director | 2010-03-16 | CURRENT | 1988-07-15 | Active - Proposal to Strike off | |
| WESSEX WATER TRUSTEE COMPANY LIMITED | Director | 2010-03-16 | CURRENT | 1988-07-19 | Active | |
| WESSEX WATER ENTERPRISES LIMITED | Director | 2010-03-16 | CURRENT | 1988-07-21 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/24 | ||
| DIRECTOR APPOINTED MR THOMAS KEITH HARRIS | ||
| APPOINTMENT TERMINATED, DIRECTOR BRIAN MCNICOL | ||
| CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHN NICHOLSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN DEREK MORGAN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
| AP01 | DIRECTOR APPOINTED MR KEVIN CHARLES WALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUW DAVIES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK TIMOTHY WATTS | |
| AP01 | DIRECTOR APPOINTED LEE ANTHONY DERRICK | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
| AP03 | Appointment of Alison Doris Standerwick as company secretary on 2002-07-26 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR ALISON DORRIS STANDERWICK on 2019-05-16 | |
| AP01 | DIRECTOR APPOINTED MR JOHN ALEXANDER THOMPSON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREW RIDER | |
| AP01 | DIRECTOR APPOINTED MR BRIAN MCNICOL | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN TALBOTT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
| AP01 | DIRECTOR APPOINTED MR FRANCIS WILLIAM SWEETING | |
| RES01 | ADOPT ARTICLES 11/07/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERT WEEKS | |
| LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
| CH01 | Director's details changed for Mr Mark Timothy Watts on 2016-09-08 | |
| AD03 | Registers moved to registered inspection location of One Glass Wharf Bristol BS2 0ZX | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
| AD02 | Register inspection address changed to One Glass Wharf Bristol BS2 0ZX | |
| AP04 | Appointment of Quayseco Limited as company secretary on 2016-05-16 | |
| AR01 | 26/01/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
| AP01 | DIRECTOR APPOINTED GRAHAM ROBERT WEEKS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY BENJAMIN MORGAN | |
| LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 26/01/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN COSTAIN | |
| AP01 | DIRECTOR APPOINTED ALAN DEREK MORGAN | |
| AP01 | DIRECTOR APPOINTED DAVID HUW DAVIES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
| AP01 | DIRECTOR APPOINTED JAMES ANDREW RIDER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DELAHOY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COPPACK | |
| LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 26/01/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
| AR01 | 26/01/13 FULL LIST | |
| RES01 | ADOPT ARTICLES 28/11/2012 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
| AR01 | 26/01/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| AP01 | DIRECTOR APPOINTED MARK JOHN NICHOLSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MORGAN | |
| ANNOTATION | Clarification | |
| AR01 | 26/01/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| AP01 | DIRECTOR APPOINTED MARK TIMOTHY WATTS | |
| AP01 | DIRECTOR APPOINTED MARK TIMOTHY WATTS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HARRIS | |
| AR01 | 26/01/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| 363a | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
| 363a | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/06/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 28/02/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to WESSEX WATER PENSION SCHEME TRUSTEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against WESSEX WATER PENSION SCHEME TRUSTEE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WESSEX WATER PENSION SCHEME TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.38 | 99 |
| MortgagesNumMortOutstanding | 2.77 | 127 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.61 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Intangible Assets
Patents
We have not found any records of WESSEX WATER PENSION SCHEME TRUSTEE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WESSEX WATER PENSION SCHEME TRUSTEE LIMITED
Income
Government Income
We have not found government income sources for WESSEX WATER PENSION SCHEME TRUSTEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WESSEX WATER PENSION SCHEME TRUSTEE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WESSEX WATER PENSION SCHEME TRUSTEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WESSEX WATER PENSION SCHEME TRUSTEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WESSEX WATER PENSION SCHEME TRUSTEE LIMITED any grants or awards. Ownership
We could not find any group structure information
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