WYCOMBE WATER LIMITED
Company details
- Registered name
- WYCOMBE WATER LIMITED
- Company number
- 03894635
- Registered office
- 6 Premus, Coldharbour Way, Aylesbury, Buckinghamshire, HP19 8AP
- Company type
- Private limited company
- Incorporated on
- 15 December 1999
- Status
- Active
- Age
- 26 years
- Nature of business (SIC)
- 46690 — Wholesale of other machinery and equipment
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 21 Feb 2027
- Confirmation statement — last
- 07 Feb 2026
Officers
2 active · 11 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/08/2025 | Director resigned | VERHOFSTEDE, Louis, Mr. | — |
| 18/09/2023 | Director appointed | — | JAY, Simon William |
| 01/01/2023 | Director resigned | SWEET, Steven Andrew | — |
| 01/01/2023 | Director resigned | POLLET, Jacques Noel | — |
| 01/01/2023 | Secretary resigned | SWEET, Steven Andrew | — |
| 01/01/2023 | Director appointed | — | VERHOFSTEDE, Louis, Mr. |
| 23/06/2021 | Director resigned | SOUTHGATE, Matthew Thomas | — |
| 11/11/2019 | Director appointed | — | SOUTHGATE, Matthew Thomas |
| 31/12/2018 | Director resigned | EVANS, Peter | — |
| 06/04/2016 | Person with significant control added | — | Mrs Sofie Veerle Pollet |
| 06/04/2016 | Person with significant control added | — | Mrs Adrienne Helena Wytynck |
| 06/04/2016 | Person with significant control added | — | Mr Jacques Noel Pollet |
| 01/08/2014 | Director resigned | GASTON WYTYNCK, Adrienne Helena | — |
| 01/08/2014 | Director appointed | — | POLLET, Sofie Veerle |
| 01/01/2007 | Secretary appointed | — | SWEET, Steven Andrew |
| 30/11/2006 | Secretary resigned | EVANS, Peter | — |
| 30/11/2006 | Director appointed | — | EVANS, Peter |
| 23/02/2000 | Secretary resigned | SWEET, Bronwen | — |
| 23/02/2000 | Director appointed | — | POLLET, Jacques Noel |
| 23/02/2000 | Director appointed | — | GASTON WYTYNCK, Adrienne Helena |
Financial highlights
No figures could be read from the accounts filed on 19 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
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Filing history
Most recent filings
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About WYCOMBE WATER LIMITED (03894635)
WYCOMBE WATER LIMITED is a private limited company incorporated on 15 December 1999 and registered in the United Kingdom under company number 03894635. Its registered office is at 6 Premus, Coldharbour Way, Aylesbury, Buckinghamshire, HP19 8AP. The recorded nature of business is wholesale of other machinery and equipment (SIC 46690). The company is currently active , with statutory accounts last made up to 31 December 2025. 13 active officers are on record , and the person with significant control is Mr Jacques Noel Pollet. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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