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- INTEGRATED WATER SERVICES LIMITED
INTEGRATED WATER SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
INTEGRATED WATER SERVICES LIMITED
COMPANY NUMBER
05283349
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
36000 -
Water collection, treatment and supply
INCORPORATION DATE
10/11/2004
(19 years and 8 months old)
WEBSITE
www.integrated-water.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
WALSALL
WS2 7PD
Telephone: 01215212806
TPS: No
1 The Quadrant
Green Lane
Heywood
Lancashire
OL10 1NG
Telephone: 628400
Green Lane
WALSALL
WS2 7PD
Telephone: 445700
Wood End Lane
Fradley
Lichfield
Staffordshire
WS13 8NF
Telephone: 6006028
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 |
---|---|---|---|
30/06/2024 | Annual Accounts. (AA) |
|
accounts |
27/06/2024 | Confirmation Statement (CS01) |
|
other |
30/05/2024 | Termination of appointment of director (TM01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SSI SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
INTEGRATED WATER SERVICES LIMITED | Active - Accounts Filed | View Report |
BROCOL CONSULTANTS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/07/2024 | Event: New Accounts filed |
Date: 03/07/2024 | Event: New Confirmation Statement filed |
Date: 03/06/2024 | Event: Simon Dray (919576858) has left the board |
Credit Risk Overview
Want to learn more about INTEGRATED WATER SERVICES 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 INTEGRATED WATER SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTEGRATED WATER SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/04/2020 - Present (4 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
29/04/2020 - Present (4 years and 2 months) Born in Jun 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 3 |
View Report |
29/04/2020 - Present (4 years and 2 months) Born in Apr 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
15/05/2023 - Present (1 years and 2 months) Born in Nov 1966 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 55 Past: 17 |
View Report |
06/11/2023 - Present (8 months) Born in Jun 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
30/06/2024 | Annual Accounts. (AA) |
|
accounts |
27/06/2024 | Confirmation Statement (CS01) |
|
other |
30/05/2024 | Termination of appointment of director (TM01) |
|
officers |
18/01/2024 | Appointment of director (AP01) |
|
officers |
06/11/2023 | Appointment of director (AP01) |
|
officers |
22/06/2023 | Confirmation Statement (CS01) |
|
other |
18/05/2023 | Appointment of director (AP01) |
|
officers |
16/05/2023 | Termination of appointment of director (TM01) |
|
officers |
17/02/2023 | Confirmation Statement (CS01) |
|
other |
05/01/2023 | Annual Accounts. (AA) |
|
accounts |
10/02/2022 | Confirmation Statement (CS01) |
|
other |
30/12/2021 | Annual Accounts. (AA) |
|
accounts |
05/03/2021 | Annual Accounts. (AA) |
|
accounts |
09/02/2021 | Confirmation Statement (CS01) |
|
other |
09/02/2021 | Change of relevant legal entity PSC details (PSC05) |
|
other |
12/05/2020 | Appointment of director (AP01) |
|
officers |
12/05/2020 | Termination of appointment of director (TM01) |
|
officers |
12/05/2020 | Appointment of director (AP01) |
|
officers |
12/05/2020 | Change of director’s details (CH01) |
|
officers |
12/05/2020 | Termination of appointment of director (TM01) |
|
officers |
16/04/2020 | Appointment of secretary (AP03) |
|
officers |
20/03/2020 | Termination of appointment of secretary (TM02) |
|
officers |
27/02/2020 | Confirmation Statement (CS01) |
|
other |
09/01/2020 | Termination of appointment of director (TM01) |
|
officers |
06/01/2020 | Annual Accounts. (AA) |
|
accounts |
16/05/2019 | Change of registered office address (AD01) |
|
registeredAddress |
16/05/2019 | Change of secretary’s details (CH03) |
|
officers |
16/05/2019 | Appointment of secretary (AP03) |
|
officers |
16/05/2019 | Termination of appointment of secretary (TM02) |
|
officers |
08/03/2019 | Termination of appointment of director – Second Filing (RP04TM01) |
|
officers |
25/02/2019 | Confirmation Statement (CS01) |
|
other |
21/02/2019 | Appointment of director (AP01) |
|
officers |
18/02/2019 | Termination of appointment of director (TM01) |
|
officers |
27/12/2018 | Annual Accounts. (AA) |
|
accounts |
14/06/2018 | Appointment of director (AP01) |
|
officers |
24/05/2018 | Appointment of director (AP01) |
|
officers |
24/05/2018 | Termination of appointment of director (TM01) |
|
officers |
28/02/2018 | Confirmation Statement (CS01) |
|
other |
14/02/2018 | Termination of appointment of director (TM01) |
|
officers |
03/01/2018 | Annual Accounts. (AA) |
|
accounts |
16/02/2017 | Confirmation Statement (CS01) |
|
other |
05/01/2017 | Annual Accounts. (AA) |
|
accounts |
03/10/2016 | Confirmation Statement (CS01) |
|
other |
12/01/2016 | Annual Accounts. (AA) |
|
accounts |
08/10/2015 | Change of director’s details (CH01) |
|
officers |
08/10/2015 | Annual Return (AR01) |
|
returns |
27/07/2015 | Appointment of director (AP01) |
|
officers |
07/07/2015 | Termination of appointment of director (TM01) |
|
officers |
29/06/2015 | Appointment of director (AP01) |
|
officers |
23/03/2015 | Termination of appointment of director (TM01) |
|
officers |
15/12/2014 | Annual Accounts. (AA) |
|
accounts |
20/10/2014 | Annual Return (AR01) |
|
returns |
03/01/2014 | Annual Accounts. (AA) |
|
accounts |
26/11/2013 | Change of director’s details (CH01) |
|
officers |
03/10/2013 | Annual Return (AR01) |
|
returns |
15/03/2013 | Termination of appointment of director (TM01) |
|
officers |
28/02/2013 | Termination of appointment of director (TM01) |
|
officers |
06/01/2013 | Annual Accounts. (AA) |
|
accounts |
22/10/2012 | Annual Return (AR01) |
|
returns |
20/08/2012 | Change of secretary’s details (CH03) |
|
officers |
07/12/2011 | Annual Accounts. (AA) |
|
accounts |
07/10/2011 | Annual Return (AR01) |
|
returns |
04/04/2011 | No description (RESOLUTIONS) |
|
other |
04/04/2011 | Return of Allotment of shares (SH01) |
|
capitals |
22/12/2010 | Annual Accounts. (AA) |
|
accounts |
27/10/2010 | Annual Return (AR01) |
|
returns |
14/09/2010 | Appointment of director (AP01) |
|
officers |
11/05/2010 | Appointment of director (AP01) |
|
officers |
06/01/2010 | Annual Accounts. (AA) |
|
accounts |
16/11/2009 | Return of Allotment of shares (SH01) |
|
capitals |
16/11/2009 | No description (RESOLUTIONS) |
|
other |
30/09/2009 | Annual Return. (363A) |
|
returns |
07/08/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
16/07/2009 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
01/02/2009 | Annual Accounts. (AA) |
|
accounts |
31/01/2009 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
11/11/2008 | Annual Return. (363A) |
|
returns |
10/04/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
03/02/2008 | Annual Accounts. (AA) |
|
accounts |
29/12/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
29/12/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
21/11/2007 | Annual Return. (363A) |
|
returns |
23/10/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
30/09/2007 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
18/01/2007 | Annual Return. (363A) |
|
returns |
06/12/2006 | Annual Accounts. (AA) |
|
accounts |
11/09/2006 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
21/06/2006 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
03/02/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
11/01/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
12/12/2005 | Annual Return. (363A) |
|
returns |
07/12/2004 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
06/12/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
06/12/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
01/12/2004 | No description (RESOLUTIONS) |
|
other |
01/12/2004 | Notice of increase in nominal capital. (123) |
|
capitals |
29/11/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
29/11/2004 | Change of accounting reference date. (225) |
|
miscellaneous |
23/11/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
23/11/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
12/11/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
12/11/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
10/11/2004 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 06/07/2024 | Event: New Accounts filed |
Date: 03/07/2024 | Event: New Confirmation Statement filed |
Date: 03/06/2024 | Event: Simon Dray (919576858) has left the board |
Date: 22/01/2024 | Event: New Board Member Barry Philip Hayward (931827738) Appointed |
Date: 10/11/2023 | Event: New Board Member Charlotte Tamsyn Maher (931475677) Appointed |
Date: 08/11/2023 | Event: New Board Member Charlotte Tamsyn Maher (931556491) Appointed |
Date: 27/06/2023 | Event: New Confirmation Statement filed |
Date: 22/05/2023 | Event: New Board Member Robert James O'Malley (913946714) Appointed |
Date: 18/05/2023 | Event: Phillip Charles Newland (918656857) has left the board |
Date: 24/02/2023 | Event: New Confirmation Statement filed |
Date: 10/01/2023 | Event: New Accounts filed |
Date: 15/03/2022 | Event: New Confirmation Statement filed |
Date: 14/02/2022 | Event: New Board Member Phillip Charles Newland (918656857) Appointed |
Date: 07/01/2022 | Event: New Accounts filed |
Date: 10/03/2021 | Event: New Accounts filed |
Date: 13/02/2021 | Event: New Confirmation Statement filed |
Date: 25/05/2020 | Event: Neil Richard Shailer (926960049) has left the board |
Date: 25/05/2020 | Event: New Board Member Neil Richard Shailer (914833212) Appointed |
Date: 21/05/2020 | Event: Phillip Charles Newland (926958725) has left the board |
Date: 21/05/2020 | Event: New Board Member Phillip Charles Newland (926958680) Appointed |
Date: 14/05/2020 | Event: New Board Member Phillip Charles Newland (926958725) Appointed |
Date: 14/05/2020 | Event: Colin James Timothy Davis (924741715) has left the board |
Date: 14/05/2020 | Event: Adrian Peter Page (905057696) has left the board |
Date: 14/05/2020 | Event: New Board Member Neil Richard Shailer (926960049) Appointed |
Date: 20/04/2020 | Event: New Company Secretary Caroline Stretton (926892073) Appointed |
Date: 24/03/2020 | Event: Garry George Clarke (925854013) has left the board |
Date: 02/03/2020 | Event: New Confirmation Statement filed |
Date: 14/01/2020 | Event: New Accounts filed |
Date: 13/01/2020 | Event: David Taylor (907728075) has left the board |
Date: 20/05/2019 | Event: New Company Secretary Garry George Clarke (925854013) Appointed |
Date: 20/05/2019 | Event: Change in Reg. Office |
Date: 20/05/2019 | Event: Jason Richard Goodwin (912455763) has left the board |
Date: 28/02/2019 | Event: New Confirmation Statement filed |
Date: 25/02/2019 | Event: New Board Member Simon Dray (919576858) Appointed |
Date: 20/02/2019 | Event: Richard Risdon Palmer (907801542) has left the board |
Date: 01/01/2019 | Event: New Accounts filed |
Date: 26/11/2018 | Event: New Board Member Richard Risdon Palmer (907801542) Appointed |
Date: 26/11/2018 | Event: Richard Risdon Palmer (924672947) has left the board |
Date: 18/06/2018 | Event: New Board Member Colin James Timothy Davis (924741715) Appointed |
Date: 28/05/2018 | Event: Steve Mark Suffolk (919576852) has left the board |
Date: 28/05/2018 | Event: New Board Member Richard Risdon Palmer (924672947) Appointed |
Date: 04/03/2018 | Event: New Confirmation Statement filed |
Date: 16/02/2018 | Event: Christopher David Brown (903880336) has left the board |
Date: 09/01/2018 | Event: New Accounts filed |
Date: 21/02/2017 | Event: New Annual Return filed |
Date: 10/01/2017 | Event: New Accounts filed |
Date: 01/11/2016 | Event: New Annual Return filed |
Date: 05/10/2016 | Event: New Accounts filed |
Date: 11/11/2015 | Event: Stephen Mark Suffolk (919969960) has left the board |
Date: 11/11/2015 | Event: New Board Member Steve Mark Suffolk (919576852) Appointed |
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