SOUTHERN WATER SERVICES LIMITED - WORTHING
| Company Profile | Company Filings |
Overview
SOUTHERN WATER SERVICES LIMITED is a Private Limited Company from WORTHING and has the status: Active.
SOUTHERN WATER SERVICES LIMITED was incorporated 35 years ago on 01/04/1989 and has the registered number: 02366670. The accounts status is FULL and accounts are next due on 31/12/2024.
SOUTHERN WATER SERVICES LIMITED was incorporated 35 years ago on 01/04/1989 and has the registered number: 02366670. The accounts status is FULL and accounts are next due on 31/12/2024.
SOUTHERN WATER SERVICES LIMITED - WORTHING
This company is listed in the following categories:
36000 - Water collection, treatment and supply
36000 - Water collection, treatment and supply
37000 - Sewerage
71200 - Technical testing and analysis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SOUTHERN HOUSE
WORTHING
WEST SUSSEX
BN13 3NX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/04/2023 | 15/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MALCOLM CHARLES COOPER | Jun 1959 | British | Director | 2019-12-23 | CURRENT |
| MR MICHAEL COLIN PUTNAM | Aug 1960 | British | Director | 2017-09-26 | CURRENT |
| MS CHRISTèLE DELBÉ | Feb 1972 | French | Director | 2023-05-31 | CURRENT |
| MR NEIL ROBERT VINT CORRIGALL | Oct 1976 | British,South African | Director | 2023-11-29 | CURRENT |
| MR STEVEN RICHARD FRASER | Nov 1975 | British | Director | 2022-05-01 | CURRENT |
| MR LAWRENCE KARL GOSDEN | Jan 1969 | British | Director | 2022-07-01 | CURRENT |
| MS GILLIAN LESLEY GUY | Feb 1955 | British | Director | 2018-11-12 | CURRENT |
| MS KERENSA JENNINGS | Jan 1971 | British | Director | 2023-05-31 | CURRENT |
| MR STUART NEIL LEDGER | Jan 1976 | British | Director | 2023-01-03 | CURRENT |
| MR KEITH GEDDES LOUGH | Feb 1959 | British | Director | 2019-08-01 | CURRENT |
| WILLIAM DAVID GEORGE PRICE | Sep 1984 | British | Director | 2021-09-08 | CURRENT |
| MR RICHARD DENLEY JOHN MANNING | Secretary | 2018-07-24 | CURRENT | ||
| MR PHILIP SWIFT | Jul 1967 | British | Director | 2023-05-31 | CURRENT |
| GRAHAM JOHN HEYES | Aug 1941 | Secretary | 1994-04-01 UNTIL 1996-12-24 | RESIGNED | |
| MS LISA HARRINGTON | Jan 1972 | Irish | Director | 2015-04-01 UNTIL 2018-03-31 | RESIGNED |
| MR HOWARD CHARLES GOODBOURN | Jul 1961 | British | Director | 2004-03-29 UNTIL 2011-03-07 | RESIGNED |
| MR ANDREW EMERSON GILBERT | Sep 1970 | American | Director | 2017-09-26 UNTIL 2018-10-04 | RESIGNED |
| MR LESLIE WILLIAM DAWSON | Feb 1957 | British | Director | 2005-10-25 UNTIL 2010-05-26 | RESIGNED |
| FRANCOIS DARLEY | Jun 1950 | French | Director | 2003-05-07 UNTIL 2005-03-15 | RESIGNED |
| WILLIAM CUTTING | Mar 1943 | British | Director | RESIGNED | |
| RORY MALCOLM CULLINAN | Oct 1959 | British | Director | 2003-05-07 UNTIL 2004-10-01 | RESIGNED |
| WILLIAM JOHN WESLEY COURTNEY | Sep 1924 | British | Director | RESIGNED | |
| RAYMOND FRANCIS THOMAS COLLETT | Jun 1948 | British | Director | RESIGNED | |
| BRUCE ALEXANDER OGSTON HEWETT | Aug 1935 | British | Director | RESIGNED | |
| JOANNE STATTON | Secretary | 2015-10-01 UNTIL 2018-07-24 | RESIGNED | ||
| GRAHAM DUDLEY NICHOLSON | Sep 1934 | British | Secretary | RESIGNED | |
| MR KEVIN GREGORY HALL | British | Secretary | 1996-12-24 UNTIL 2015-09-30 | RESIGNED | |
| MR DAVID GOLDEN | Sep 1939 | British | Director | 2003-11-01 UNTIL 2015-06-23 | RESIGNED |
| JOHN CLEMENT HARRIS | Jul 1936 | British | Director | 1997-11-01 UNTIL 2005-03-31 | RESIGNED |
| RICHARD FRANK CLAYTON | Dec 1943 | British | Director | RESIGNED | |
| RAYMOND FRANCIS THOMAS COLLETT | Jun 1948 | British | Director | 1995-05-02 UNTIL 1996-10-04 | RESIGNED |
| MR MARTIN BRADLEY | Jun 1971 | British | Director | 2021-09-08 UNTIL 2022-05-01 | RESIGNED |
| CHERYL CAMPBELL BLACK | Aug 1958 | Scottish | Director | 2008-05-23 UNTIL 2015-01-31 | RESIGNED |
| MRS WENDY JACQUELINE BARNES | Mar 1957 | British | Director | 2017-09-26 UNTIL 2020-03-27 | RESIGNED |
| JEAN CLAUDE BANON | May 1948 | French | Director | 2003-05-07 UNTIL 2005-02-10 | RESIGNED |
| MR MARTIN WAYNE BAGGS | Feb 1965 | British | Director | 2001-05-14 UNTIL 2005-10-07 | RESIGNED |
| MR ROBERT DAVID ARMSTRONG | Nov 1949 | British | Director | 2008-05-23 UNTIL 2015-01-31 | RESIGNED |
| PETER SZYMON ANTOLIK | Dec 1968 | British | Director | 2012-02-22 UNTIL 2015-01-07 | RESIGNED |
| MR DAVID WILLIAM ALEXANDER | Sep 1946 | British | Director | 2005-02-10 UNTIL 2006-04-10 | RESIGNED |
| MR NADIM AHMAD | Apr 1978 | British | Director | 2022-07-31 UNTIL 2023-01-03 | RESIGNED |
| MISS ROSEMARY JANE CECILIA BOOT | Nov 1962 | British | Director | 2015-03-01 UNTIL 2023-03-31 | RESIGNED |
| MICHAEL CARMEDY | Jun 1964 | British | Director | 2011-11-01 UNTIL 2016-03-31 | RESIGNED |
| MR SEBASTIANUS ANTONIUS THEODORUS BOELEN | Apr 1961 | Dutch | Director | 2018-12-14 UNTIL 2022-07-31 | RESIGNED |
| PROFESSOR CHRISTOPHER BAKER CHAPMAN | Jun 1939 | British | Director | 1997-11-01 UNTIL 2003-11-18 | RESIGNED |
| MS MARY KATHERINE FULLER | Jun 1959 | American,British | Director | 2020-06-15 UNTIL 2021-09-08 | RESIGNED |
| MR IAN RAYMOND FRANCIS | Dec 1958 | British | Director | 2018-09-12 UNTIL 2019-02-12 | RESIGNED |
| ANTHONY JAMES FEGAN | Oct 1951 | British | Director | 1999-07-16 UNTIL 2004-09-01 | RESIGNED |
| MR STUART DERWENT | Feb 1945 | British | Director | RESIGNED | |
| BARRIE WALTER DELACOUR | Aug 1950 | British | Director | 1997-11-10 UNTIL 2007-04-25 | RESIGNED |
| PAUL DE ROSEN | May 1966 | French | Director | 2004-02-24 UNTIL 2006-04-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sws Holdings Limited | 2016-04-06 | Worthing |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |