Waterco Six Limited

Active02528693 Private limited company
Incorporated
7 August 1990 (36 years)
Previously known as
Analytical & Environmental Services Limited (until 13 August 2013)
Sealwall Limited (until 2 October 1990)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
North East
Address
Northumbria House
Abbey Road
Pity Me
Durham
DH1 5FJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (13 former)
8 October 2021
Resigned Parker, Martin as Director
7 October 2021
Appointed Somerville, Richard William Peter as Director
17 April 2014
Resigned Alsop, Joanna Kate as Secretary
1 April 2013
Appointed Parker, Martin as Director
31 March 2013
Resigned Gosling, Peter Dennis, Dr as Director
31 December 2012
Resigned Owen, Susan Patricia as Director
31 December 2012
Resigned Green, Christopher Michael as Director
30 June 2012
Resigned Allan, John as Director
30 September 2007
Resigned Davidson, Ian David Mackenzie as Director
20 October 2006
Appointed Alsop, Joanna Kate as Secretary
20 October 2006
Resigned Parker, Martin as Secretary
1 May 2004
Appointed Gosling, Peter Dennis, Dr as Director
1 May 2004
Resigned Garlick, John Robert as Director
16 November 2001
Appointed Allan, John as Director
29 October 1997
Appointed Green, Christopher Michael as Director
3 September 1997
Resigned Taylor, John Michael as Director
17 July 1997
Appointed Owen, Susan Patricia as Director
17 July 1997
Appointed Taylor, John Michael as Director
31 December 1996
Resigned Foster, John Anthony as Director
15 July 1993
Appointed Foster, John Anthony as Director
9 June 1993
Resigned Guerin, John Michael as Director
29 March 1993
Appointed Guerin, John Michael as Director
29 March 1993
Resigned Hargreaves, Jonathan Watson, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02366698

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates23 June 2026
6 June 2026Register inspection address has been changed
15 December 2025Accounts for a dormant company31 March 2025
2 July 2025Confirmation statement with no updates23 June 2025
13 December 2024Accounts for a dormant company31 March 2024
Show all recent filings

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