ANGLIAN WATER DIRECT LIMITED
Active - Accounts Filed
General Information
NAME
ANGLIAN WATER DIRECT LIMITED
COMPANY NUMBER
03306995
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
24/01/1997
(27 years and 10 months old)
WEBSITE
http://awdirect.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
24/01/1997
04/06/1999
NEVRUS (708) LIMITED
CAMBRIDGESHIRE
PE29 6XU
Telephone: 08000839602
TPS: No
1 Lancaster Way
Ermine Business Park
Huntingdon
Cambridgeshire
PE29 6XU
Telephone: 0839602
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AWG GROUP LIMITED | Active - Accounts Filed | View Report |
| ANGLIAN WATER DIRECT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/02/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ANGLIAN WATER DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANGLIAN WATER DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANGLIAN WATER DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2019 - Present (5 years and 2 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 7 Past: 9 |
View Report |
|
AWG CORPORATE SERVICES LIMITED 04/03/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 49 Past: 11 |
View Report |
|
24/01/1997 - Present (27 years and 10 months) Born in Jul 1965 |
Resigned | Secretary |
Current: 0 Past: 252 |
View Report |
|
24/01/1997 - Present (27 years and 10 months) Born in Jul 1945 |
Resigned | Director |
Current: 0 Past: 470 |
View Report |
|
Director: 25/09/2000 - Present (24 years and 2 months) Secretary: 12/02/1997 - Present (27 years and 10 months) Born in Dec 1959 |
Resigned | Director&Secretary |
Current: 4 Past: 719 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/02/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 23/04/2021 | New Accounts filed |
| 24/03/2021 | New Company Secretary AWG CORPORATE SERVICES LIMITED (927012923) Appointed |
| 17/03/2021 | New Company Secretary AWG CORPORATE SERVICES LIMITED (928080839) Appointed |
| 09/03/2021 | New Confirmation Statement filed |
| 31/01/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 16/10/2019 | Wayne Paul Young (926311713) has left the board |
| 16/10/2019 | New Board Member Wayne Paul Young (913504899) Appointed |
| 09/10/2019 | Gerard Mackin Morgan (905612742) has left the board |
| 09/10/2019 | New Board Member Wayne Paul Young (926311713) Appointed |
| 31/01/2019 | New Confirmation Statement filed |
| 30/01/2019 | Claire Tytherleigh Russell (910543338) has left the board |
| 04/01/2019 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 30/11/2016 | New Accounts filed |
| 15/08/2016 | Elizabeth Ann Horlock Clarke (920358034) has left the board |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 29/01/2016 | New Accounts filed |
| 29/01/2016 | New Accounts filed |
| 18/12/2015 | New Board Member Elizabeth Ann Horlock Clarke (920358034) Appointed |
| 01/10/2015 | Change in Reg. Office |
| 21/05/2015 | Geoffrey Arthur George Shepheard (914310499) has left the board |
| 30/01/2015 | New Annual Return filed |
| 10/01/2015 | New Accounts filed |
| 23/10/2014 | Change in Reg. Office |
| 11/02/2014 | New Annual Return filed |
| 29/10/2013 | New Accounts filed |
| 26/02/2013 | New Annual Return filed |
| 25/02/2013 | Change in Reg. Office |
| 06/11/2012 | New Accounts filed |
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