THAMES WATER OVERSEAS CONSULTANCY LIMITED - READING


Company Profile Company Filings

Overview

THAMES WATER OVERSEAS CONSULTANCY LIMITED is a Private Limited Company from READING and has the status: Dissolved - no longer trading.
THAMES WATER OVERSEAS CONSULTANCY LIMITED was incorporated 61 years ago on 18/04/1963 and has the registered number: 00757959. The accounts status is DORMANT.

THAMES WATER OVERSEAS CONSULTANCY LIMITED - READING

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

CLEARWATER COURT
READING
BERKSHIRE
RG1 8DB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID JONATHAN HUGHES Secretary 2013-11-29 CURRENT
MS TONIA LEWIS Dec 1974 British Director 2018-04-13 CURRENT
MR DAVID JONATHAN HUGHES Apr 1967 British Director 2016-12-19 CURRENT
MISS JANET MARY RAVENSCROFT Oct 1957 British Secretary 1997-07-31 UNTIL 2003-12-31 RESIGNED
MR FRANK LEONARD PAWLEY Mar 1947 British Director RESIGNED
MISS JANET MARY RAVENSCROFT Oct 1957 British Director 1998-07-20 UNTIL 2002-03-22 RESIGNED
JAMES DANIEL MCGIVERN Mar 1965 British Director 1999-03-23 UNTIL 2002-03-22 RESIGNED
OPUIYO OFORIOKUMA Nov 1963 British Director 2000-08-07 UNTIL 2002-03-22 RESIGNED
MR JEREMY DAVID PELCZER Jun 1957 British Director 1999-03-23 UNTIL 2003-09-18 RESIGNED
MRS CATHERINE LINDA WILSON Jul 1961 British Director 2007-03-20 UNTIL 2008-10-23 RESIGNED
MISS JANET MARY RAVENSCROFT Oct 1957 British Director 2003-09-18 UNTIL 2003-12-31 RESIGNED
SIMON HARVEY BYRNE Mar 1963 Secretary 2007-03-20 UNTIL 2008-01-16 RESIGNED
IAIN ALEXANDER HAMILTON Sep 1973 British Secretary 2007-10-12 UNTIL 2009-10-07 RESIGNED
CHRISTOPHER CHARLES DAVIS Apr 1959 New Zealander Secretary 2006-11-30 UNTIL 2007-06-30 RESIGNED
MR. ALASDAIR MARNOCH Mar 1963 British Director 2002-03-22 UNTIL 2002-05-16 RESIGNED
ELIZABETH ANNE THORPE Apr 1953 Secretary 1995-08-24 UNTIL 1997-07-31 RESIGNED
CHRISTOPHER GORDON STANLEY ROBEY British Secretary 1994-12-01 UNTIL 1995-08-24 RESIGNED
GAVIN PETER SUTTON Jan 1965 Secretary 2004-01-01 UNTIL 2006-11-30 RESIGNED
MR DAVID GEORGE SAYERS Apr 1950 British Secretary RESIGNED
GILLIAN SARSON Secretary 2009-10-07 UNTIL 2013-11-29 RESIGNED
WENDY HELENA SARSTED Apr 1956 Secretary 2007-03-20 UNTIL 2007-10-12 RESIGNED
MR MICHAEL CEDRIC ANDREW CLARK Oct 1957 British Director 1995-08-24 UNTIL 1997-06-10 RESIGNED
MICHAEL RICHARD HOFFMAN Oct 1939 British Director 1995-08-24 UNTIL 1996-03-31 RESIGNED
PATRICK TREVOR SCOTT JACKSON Aug 1945 British Director 1996-07-15 UNTIL 1998-06-30 RESIGNED
MR TREVOR JAMES VICTOR JONES Sep 1945 British Director 2004-04-30 UNTIL 2007-03-20 RESIGNED
MR STUART NEIL LEDGER Jan 1976 British Director 2008-09-24 UNTIL 2017-09-29 RESIGNED
PAUL KERR Dec 1973 British Director 2013-10-01 UNTIL 2018-04-13 RESIGNED
MR MICHAEL HUGH GOSS Sep 1938 British Director RESIGNED
MR ALAN TONY ECKFORD Aug 1948 British Director 1995-08-24 UNTIL 1996-06-25 RESIGNED
WILLIAM JOHN ALEXANDER Feb 1947 British Director 1999-03-23 UNTIL 2002-03-22 RESIGNED
ANDREW THOMAS BEAUMONT Oct 1966 British Director 2008-09-24 UNTIL 2016-12-31 RESIGNED
MR DAVID GEORGE SAYERS Apr 1950 British Director RESIGNED
CHRISTOPHER JONATHAN BUNKER Dec 1946 British Director 2003-09-18 UNTIL 2004-03-31 RESIGNED
PETER FRANCIS HEMMINGS Sep 1948 British Director 1999-06-22 UNTIL 2004-04-30 RESIGNED
GEORGE BARRIE REYNOLDS Apr 1940 British Director RESIGNED
MR DAVID WILLIAM SANDFORD Aug 1946 British Director 2002-03-22 UNTIL 2002-08-29 RESIGNED
STEVEN DONALD SKELTON Mar 1953 British Director 2004-03-01 UNTIL 2008-08-12 RESIGNED
MS ROSEMARY ELIZABETH THOMAS Nov 1963 British Director 1994-12-31 UNTIL 1995-08-24 RESIGNED
GEORGE ROBERT WALL Aug 1936 British Director 1994-08-31 UNTIL 1995-08-24 RESIGNED
DAVID JOHN LUFFRUM Dec 1944 British Director 1995-08-24 UNTIL 2000-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thames Water Limited 2016-04-06 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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THAMES WATER INTERNATIONAL SERVICES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
THAMES WATER ENVIRONMENTAL SERVICES LIMITED READING Dissolved... DORMANT 74990 - Non-trading company
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THAMES WATER SHARE SCHEME TRUSTEES LIMITED READING Dissolved... DORMANT 99999 - Dormant Company
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THAMES WATER NOMINEES LIMITED READING Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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THAMES WATER OVERSEAS LIMITED READING Active FULL 70100 - Activities of head offices
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THAMES WATER UTILITIES LIMITED READING Active GROUP 36000 - Water collection, treatment and supply
KENNET PROPERTIES LIMITED READING Active FULL 41100 - Development of building projects
INNOVA PARK MANAGEMENT COMPANY LIMITED READING Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
FOUDRY PROPERTIES LIMITED READING Active FULL 68320 - Management of real estate on a fee or contract basis
KEMBLE WATER HOLDINGS LIMITED READING Active GROUP 70100 - Activities of head offices
KEMBLE WATER FINANCE LIMITED READING Active GROUP 70100 - Activities of head offices
KEMBLE WATER EUROBOND PLC READING Active FULL 82990 - Other business support service activities n.e.c.
THAMES WATER (KEMBLE) FINANCE PLC READING Active FULL 82990 - Other business support service activities n.e.c.
THAMES WATER COMMERCIAL SERVICES LIMITED READING Active AUDIT EXEMPTION SUBSI 36000 - Water collection, treatment and supply
THAMES WATER COMMERCIAL VENTURES FINANCE LIMITED READING Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.