Active
Company Information for LEEP WATER SOLUTIONS LIMITED
LEVEL 2, METRO, 33 TRAFFORD ROAD, MANCHESTER, M5 3NN,
|
Company Registration Number
08182300
Private Limited Company
Active |
Company Name | ||
---|---|---|
LEEP WATER SOLUTIONS LIMITED | ||
Legal Registered Office | ||
LEVEL 2, METRO 33 TRAFFORD ROAD MANCHESTER M5 3NN Other companies in M17 | ||
Previous Names | ||
|
Company Number | 08182300 | |
---|---|---|
Company ID Number | 08182300 | |
Date formed | 2012-08-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-08-05 07:27:20 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JONATHAN GLOVER |
||
VICTORIA LOUISE MANFREDI |
||
TIMOTHY MICHAEL POWER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL LEES |
Company Secretary | ||
PETER JOHN HOSKER |
Director | ||
NEIL LEES |
Director | ||
JOHN ALEXANDER SCHOFIELD |
Director | ||
STEVEN KEITH UNDERWOOD |
Director | ||
PAUL PHILIP WAINSCOTT |
Director | ||
JOHN WHITTAKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PEEL NRE WATER FACILITIES LIMITED | Director | 2018-01-29 | CURRENT | 2017-07-17 | Active | |
PEEL NRE WATER SERVICES HOLDINGS LIMITED | Director | 2018-01-29 | CURRENT | 2011-08-24 | Active | |
LEEP GAS NETWORKS LIMITED | Director | 2017-08-21 | CURRENT | 2017-08-21 | Active | |
LEEP HOLDINGS (UTILITIES) LIMITED | Director | 2017-05-12 | CURRENT | 2008-10-21 | Active | |
POD53 LIMITED | Director | 2017-05-12 | CURRENT | 2012-09-05 | Active | |
LEEP UTILITIES LIMITED | Director | 2017-04-26 | CURRENT | 2017-04-26 | Active | |
THE CITY OF SALFORD COMMUNITY STADIUM LIMITED | Director | 2014-09-01 | CURRENT | 2010-04-16 | Active | |
TEESSIDE INTERNATIONAL AIRPORT LIMITED | Director | 2012-02-10 | CURRENT | 1986-05-16 | Active | |
UTILITIES SERVICES (MEDIACITY UK) LIMITED | Director | 2008-08-29 | CURRENT | 2008-08-29 | Active | |
LEEP ELECTRICITY SERVICES LIMITED | Director | 2008-08-29 | CURRENT | 2008-08-29 | Active | |
LEEP ELECTRICITY NETWORKS LIMITED | Director | 2008-08-29 | CURRENT | 2008-08-29 | Active | |
LEEP UTILITIES ELECTRICITY LIMITED | Director | 2008-08-29 | CURRENT | 2008-08-29 | Active | |
PEEL NRE WATER SERVICES LIMITED | Director | 2008-08-22 | CURRENT | 2008-08-22 | Active | |
LEEP UTILITIES WATER LIMITED | Director | 2008-08-22 | CURRENT | 2008-08-22 | Active | |
LEEP WATER NETWORKS LIMITED | Director | 2008-08-22 | CURRENT | 2008-08-22 | Active | |
PEEL MEDIA MANAGEMENT LIMITED | Director | 2007-11-02 | CURRENT | 2006-12-04 | Active | |
LS STUDIOS LIMITED | Director | 2007-11-02 | CURRENT | 2006-12-04 | Active | |
PEEL MEDIA HOTELS LIMITED | Director | 2007-11-02 | CURRENT | 2006-11-20 | Active | |
THE PIE FACTORY LIMITED | Director | 2007-11-02 | CURRENT | 2007-04-12 | Active | |
MEDIA CITY LIVING 1 LIMITED | Director | 2007-11-02 | CURRENT | 2006-11-14 | Active | |
MEDIA CITY LIVING 2 LIMITED | Director | 2007-11-02 | CURRENT | 2006-11-20 | Active | |
PEEL L&P TELECOMMUNICATIONS (HOLDINGS) LIMITED | Director | 2007-10-30 | CURRENT | 2006-04-19 | Active | |
PEEL L&P OVERSEAS LIMITED | Director | 2007-10-30 | CURRENT | 1986-05-27 | Active | |
PEEL L&P TELECOMMUNICATIONS LIMITED | Director | 2007-10-30 | CURRENT | 2003-03-26 | Active | |
LEEP UTILITIES CONSULTANCY LIMITED | Director | 2007-10-30 | CURRENT | 2006-05-22 | Active | |
PEEL L&P HOLDINGS (TELECOMMUNICATIONS) LIMITED | Director | 2007-10-30 | CURRENT | 2007-09-18 | Active | |
PEEL GROUP MANAGEMENT LIMITED | Director | 2006-07-12 | CURRENT | 2006-04-04 | Active | |
PEEL HOLDINGS (MANAGEMENT) LIMITED | Director | 2006-05-11 | CURRENT | 2006-04-13 | Active | |
LEEP UTILITIES SERVICES LIMITED | Director | 2006-01-09 | CURRENT | 2006-01-09 | Active | |
LEEP UTILITIES HOLDINGS LIMITED | Director | 2005-06-10 | CURRENT | 2005-06-10 | Active | |
PEEL LAND AND PROPERTY INVESTMENTS PLC | Director | 2002-12-16 | CURRENT | 1920-04-30 | Active | |
LEEP GAS NETWORKS LIMITED | Director | 2017-08-21 | CURRENT | 2017-08-21 | Active | |
LEEP UTILITIES LIMITED | Director | 2017-05-12 | CURRENT | 2017-04-26 | Active | |
LEEP UTILITIES HOLDINGS LIMITED | Director | 2017-05-12 | CURRENT | 2005-06-10 | Active | |
UTILITIES SERVICES (MEDIACITY UK) LIMITED | Director | 2017-05-12 | CURRENT | 2008-08-29 | Active | |
LEEP UTILITIES SERVICES LIMITED | Director | 2017-05-12 | CURRENT | 2006-01-09 | Active | |
LEEP UTILITIES CONSULTANCY LIMITED | Director | 2017-05-12 | CURRENT | 2006-05-22 | Active | |
LEEP UTILITIES WATER LIMITED | Director | 2017-05-12 | CURRENT | 2008-08-22 | Active | |
LEEP WATER NETWORKS LIMITED | Director | 2017-05-12 | CURRENT | 2008-08-22 | Active | |
LEEP ELECTRICITY SERVICES LIMITED | Director | 2017-05-12 | CURRENT | 2008-08-29 | Active | |
LEEP ELECTRICITY NETWORKS LIMITED | Director | 2017-05-12 | CURRENT | 2008-08-29 | Active | |
LEEP HOLDINGS (UTILITIES) LIMITED | Director | 2017-05-12 | CURRENT | 2008-10-21 | Active | |
LEEP UTILITIES ELECTRICITY LIMITED | Director | 2017-05-12 | CURRENT | 2008-08-29 | Active | |
POD53 LIMITED | Director | 2013-01-09 | CURRENT | 2012-09-05 | Active | |
SAGE NORTH SEA LIMITED | Director | 2017-11-20 | CURRENT | 2016-11-16 | Active | |
LEEP GAS NETWORKS LIMITED | Director | 2017-08-21 | CURRENT | 2017-08-21 | Active | |
LEEP UTILITIES HOLDINGS LIMITED | Director | 2017-05-12 | CURRENT | 2005-06-10 | Active | |
UTILITIES SERVICES (MEDIACITY UK) LIMITED | Director | 2017-05-12 | CURRENT | 2008-08-29 | Active | |
LEEP UTILITIES SERVICES LIMITED | Director | 2017-05-12 | CURRENT | 2006-01-09 | Active | |
LEEP UTILITIES CONSULTANCY LIMITED | Director | 2017-05-12 | CURRENT | 2006-05-22 | Active | |
LEEP UTILITIES WATER LIMITED | Director | 2017-05-12 | CURRENT | 2008-08-22 | Active | |
LEEP WATER NETWORKS LIMITED | Director | 2017-05-12 | CURRENT | 2008-08-22 | Active | |
LEEP ELECTRICITY SERVICES LIMITED | Director | 2017-05-12 | CURRENT | 2008-08-29 | Active | |
LEEP ELECTRICITY NETWORKS LIMITED | Director | 2017-05-12 | CURRENT | 2008-08-29 | Active | |
LEEP HOLDINGS (UTILITIES) LIMITED | Director | 2017-05-12 | CURRENT | 2008-10-21 | Active | |
POD53 LIMITED | Director | 2017-05-12 | CURRENT | 2012-09-05 | Active | |
LEEP UTILITIES ELECTRICITY LIMITED | Director | 2017-05-12 | CURRENT | 2008-08-29 | Active | |
LEEP UTILITIES LIMITED | Director | 2017-04-26 | CURRENT | 2017-04-26 | Active | |
ANCALA FORNIA MIDCO LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active | |
ANCALA FORNIA HOLDCO LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active | |
ANCALA FORNIA LIMITED | Director | 2016-10-11 | CURRENT | 2016-10-11 | Active | |
POWER CORPORATE ADVISORY LIMITED | Director | 2015-09-11 | CURRENT | 2015-09-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/07/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 081823000006 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MICHAEL POWER | ||
REGISTRATION OF A CHARGE / CHARGE CODE 081823000005 | ||
Director's details changed for Ms Victoria Louise Manfredi on 2023-06-08 | ||
Director's details changed for Mr Timothy Michael Power on 2023-06-08 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 081823000004 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081823000003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 21/06/22 FROM The Greenhouse Mediacityuk Salford M50 2EQ United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 21/06/22 FROM The Greenhouse Mediacityuk Salford M50 2EQ United Kingdom | |
DIRECTOR APPOINTED MR LEE JOHN KITCHEN | ||
AP01 | DIRECTOR APPOINTED MR LEE JOHN KITCHEN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081823000002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONATHAN GLOVER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081823000001 | |
AP01 | DIRECTOR APPOINTED MR LEE WALLACE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/18 FROM Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
PSC05 | CHANGE OF PARTICULARS FOR A PSC | |
PSC05 | CHANGE OF PARTICULARS FOR A PSC | |
LATEST SOC | 28/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES | |
PSC05 | PSC'S CHANGE OF PARTICULARS / PEEL UTILITIES WATER LIMITED / 04/07/2017 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / PEEL UTILITIES WATER LIMITED / 04/07/2017 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEEL UTILITIES WATER LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEEL UTILITIES WATER LIMITED | |
PSC07 | CESSATION OF PEEL UTILITIES HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEEL UTILITIES HOLDINGS LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEEL UTILITIES HOLDINGS LIMITED | |
PSC07 | CESSATION OF PEEL HOLDINGS (UTILITIES) LIMITED AS A PSC | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEEL HOLDINGS (UTILITIES) LIMITED | |
PSC07 | CESSATION OF JOHN WHITTAKER AS A PSC | |
PSC07 | CESSATION OF SHEILA GREENWOOD AS A PSC | |
PSC07 | CESSATION OF CHRISTOPHER EVES AS A PSC | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEEL HOLDINGS (UTILITIES) LIMITED | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WHITTAKER | |
PSC07 | CESSATION OF PEEL UTILITIES WATER LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEILA GREENWOOD | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER EVES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WHITTAKER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEILA GREENWOOD | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER EVES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEEL UTILITIES WATER LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEEL UTILITIES WATER LIMITED | |
RES15 | CHANGE OF COMPANY NAME 05/07/17 | |
CERTNM | COMPANY NAME CHANGED PEEL WATER SOLUTIONS LIMITED CERTIFICATE ISSUED ON 05/07/17 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY MICHAEL POWER | |
TM02 | Termination of appointment of Neil Lees on 2017-05-12 | |
AP01 | DIRECTOR APPOINTED VICTORIA LOUISE MANFREDI | |
AP01 | DIRECTOR APPOINTED MR DAVID JONATHAN GLOVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WAINSCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN UNDERWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SCHOFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL LEES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HOSKER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HOSKER / 10/02/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 26/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 01/04/2016 | |
LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/06/16 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 11/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 11/05/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/2016 FROM PEEL DOME THE TRAFFORD CENTRE MANCHESTER M17 8PL | |
AP01 | DIRECTOR APPOINTED MR JOHN ALEXANDER SCHOFIELD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/08/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 07/04/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 01/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HOSKER / 01/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP WAINSCOTT / 27/08/2014 | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/08/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 30/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 16/08/13 FULL LIST | |
AA01 | CURRSHO FROM 31/08/2013 TO 31/03/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (36000 - Water collection, treatment and supply) as LEEP WATER SOLUTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |