Three Sixty Water Limited

09919590

Company Name	Three Sixty Water Limited
Director	Paul Sybray Inman
Company Status	Active
Company Number	09919590
Category	Private Limited Company
Incorporation Date	16 December 2015(8 years, 4 months ago)
Previous Name	Kelda Retail Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Secretary Name	Mrs Katharine Olivia Helen Smith
Status	Current
Appointed	05 July 2019(3 years, 6 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mr Paul Sybray Inman
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 March 2023(7 years, 2 months after company formation)
Appointment Duration	1 year, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Miss Amy Elizabeth Grey
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mr Robert Brian Marrill
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mr Richard David Flint
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Secretary Name	Mr Robert Christopher Hill
Status	Resigned
Appointed	16 December 2015(same day as company formation)
Role	Company Director
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mr George Fowkes
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2016(1 month, 1 week after company formation)
Appointment Duration	11 months, 2 weeks (resigned 08 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Secretary Name	Ms Angela Wendy Miriam White
Status	Resigned
Appointed	01 April 2016(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 05 July 2019)
Role	Company Director
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mrs Elizabeth Marian Barber
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2016(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 21 August 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Nicholas Richard Topham
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2016(12 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mr Christopher Ian Johns
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2020(4 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 February 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Location

Registered Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Royds
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	4 February 2024 (2 months, 2 weeks ago)
Next Return Due	18 February 2025 (10 months from now)

Filing History

19 September 2017	Full accounts made up to 31 March 2017 (20 pages)
21 February 2017	Termination of appointment of George Fowkes as a director on 8 January 2017 (1 page)
8 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
16 January 2017	Appointment of Nicholas Richard Topham as a director on 14 December 2016 (2 pages)
29 December 2016	Appointment of Mrs Elizabeth Marian Barber as a director on 25 November 2016 (2 pages)
28 December 2016	Termination of appointment of Robert Brian Marrill as a director on 9 December 2016 (1 page)
13 December 2016	Termination of appointment of Amy Elizabeth Grey as a director on 24 October 2016 (1 page)
21 September 2016	Change of name notice (2 pages)
21 September 2016	Company name changed kelda retail LIMITED\certificate issued on 21/09/16 RES15 ‐ Change company name resolution on 2016-09-16 (2 pages)
20 September 2016	Appointment of Ms Angela Wendy Miriam White as a secretary on 1 April 2016 (2 pages)
19 September 2016	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
19 September 2016	Termination of appointment of Robert Christopher Hill as a secretary on 1 April 2016 (1 page)
8 June 2016	Appointment of Mr George Fowkes as a director on 26 January 2016 (2 pages)
16 December 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-12-16 GBP 100 (21 pages)

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