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Name	Castle Bolton Water Company LTD
Address	Castle Cottage Castle Bolton Leyburn North Yorkshire DL8 4ET
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 July 2019
Company No.	08522576 Show on Companies House
Accounts	micro-entity last accounts made up to 31 May 2022
Sector (SIC)	36000 - Water collection, treatment and supply
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (6)

Source: Companies House

Pyrah, Carol Ann Leyburn, North Yorkshire, England Status: Active Notified: 24/09/2013 Role: Secretary

Pyrah, Carol Ann Leyburn, North Yorkshire, England Status: Active Notified: 24/09/2013 Date of Birth: 08/1970 Occupation: Public Sector Manager Role: Director Country of Residence: England Nationality: British

Raw, Stuart Jonathan Leyburn, North Yorkshire, England Status: Active Notified: 09/05/2013 Date of Birth: 08/1973 Occupation: Farmer Role: Director Country of Residence: England Nationality: British

Stack, Jonathan Louis Deckers Leyburn, North Yorkshire Status: Active Notified: 20/05/2019 Date of Birth: 02/1964 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Westwood, Peter Leyburn, North Yorkshire, United Kingdom Status: Active Notified: 09/12/2013 Date of Birth: 03/1963 Occupation: Hotelier Role: Director Country of Residence: England Nationality: British

Williams, Russ Leyburn, North Yorkshire, United Kingdom Status: Active Notified: 09/10/2013 Date of Birth: 03/1957 Occupation: Lgv1 Tanker Driver Role: Director Country of Residence: England Nationality: British

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Castle Bolton Water Company LTD

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Officers (6)