THAMES WATER ENVIRONMENTAL SERVICES LIMITED - READING


Company Profile Company Filings

Overview

THAMES WATER ENVIRONMENTAL SERVICES LIMITED is a Private Limited Company from READING and has the status: Dissolved - no longer trading.
THAMES WATER ENVIRONMENTAL SERVICES LIMITED was incorporated 35 years ago on 11/01/1989 and has the registered number: 02334443. The accounts status is DORMANT.

THAMES WATER ENVIRONMENTAL SERVICES LIMITED - READING

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

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
THAMES WATER NOMINEES LIMITED Corporate Secretary 2010-06-30 CURRENT
THAMES WATER NOMINEES LIMITED Corporate Director 2010-06-30 CURRENT
MR DAVID JONATHAN HUGHES Apr 1967 British Director 2016-04-06 CURRENT
PETER GEOFFREY BEESON May 1957 Secretary 2002-10-07 UNTIL 2010-06-30 RESIGNED
DAVID BADCOCK Oct 1944 British Secretary 1995-10-20 UNTIL 2001-01-01 RESIGNED
ROBERT CLIVE CARSLEY Jul 1944 British Secretary RESIGNED
MISS JANET MARY RAVENSCROFT Oct 1957 British Secretary 2001-01-01 UNTIL 2002-10-08 RESIGNED
MRS CATHERINE ANNE SPRATT Aug 1963 British Director 1997-12-09 UNTIL 2002-07-09 RESIGNED
MR JOHN HURCOM Jun 1941 British Director 1995-12-31 UNTIL 1996-07-30 RESIGNED
LESLIE ERNEST WILLIAMS Jun 1946 British Director 1995-12-31 UNTIL 1996-08-15 RESIGNED
STEVEN DONALD SKELTON Mar 1953 British Director 2002-06-09 UNTIL 2004-01-05 RESIGNED
ANDREW CHARLES WARNER ROBERTSON Dec 1945 British Director RESIGNED
MISS JANET MARY RAVENSCROFT Oct 1957 British Director 2000-07-03 UNTIL 2002-10-08 RESIGNED
MR RICHARD JOHN MARSHALL Sep 1943 British Director RESIGNED
DAVID JOHN LUFFRUM Dec 1944 British Director RESIGNED
IAIN ALEXANDER HAMILTON Sep 1973 British Director 2007-10-18 UNTIL 2009-10-07 RESIGNED
MICHAEL RICHARD HOFFMAN Oct 1939 British Director RESIGNED
PETER RICHARD HARDING Sep 1959 British Director 2004-01-05 UNTIL 2007-10-18 RESIGNED
MR ALAN GEORGE COOPER Apr 1938 British Director 1996-07-30 UNTIL 1998-10-12 RESIGNED
WILLIAM NATHAN BLACKBURN Oct 1970 British Director 2009-09-17 UNTIL 2016-04-06 RESIGNED
PETER GEOFFREY BEESON May 1957 Director 2002-10-07 UNTIL 2010-06-30 RESIGNED
MR CRAIG ANDERSON Aug 1963 British Director 1998-10-12 UNTIL 2002-06-09 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

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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.