THAMES WATER SHARE SCHEME TRUSTEES LIMITED - READING


Company Profile Company Filings

Overview

THAMES WATER SHARE SCHEME TRUSTEES LIMITED is a Private Limited Company from READING and has the status: Dissolved - no longer trading.
THAMES WATER SHARE SCHEME TRUSTEES LIMITED was incorporated 34 years ago on 13/07/1989 and has the registered number: 02403843. The accounts status is DORMANT.

THAMES WATER SHARE SCHEME TRUSTEES LIMITED - READING

This company is listed in the following categories:
99999 - Dormant Company

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
MR DAVID JONATHAN HUGHES Apr 1967 British Director 2014-11-27 CURRENT
MR DAVID JONATHAN HUGHES Secretary 2014-11-27 CURRENT
THAMES WATER NOMINEES LIMITED Corporate Director 2017-11-15 CURRENT
MR KEITH GRAHAM JOHNSON Apr 1947 Director 2004-01-01 UNTIL 2006-06-30 RESIGNED
IAN GEORGE POWELL May 1961 British Secretary 2006-06-30 UNTIL 2007-03-01 RESIGNED
JOEL EDMUND HANSON Jul 1969 British Secretary 2008-03-04 UNTIL 2014-11-27 RESIGNED
MISS JANET MARY RAVENSCROFT Oct 1957 British Secretary 1997-07-31 UNTIL 2003-12-31 RESIGNED
ELIZABETH ANNE THORPE Apr 1953 Secretary 1993-08-17 UNTIL 1997-07-31 RESIGNED
CAROLYN CAMPBELL-WALES Secretary 2014-11-27 UNTIL 2016-07-08 RESIGNED
MR KEITH GRAHAM JOHNSON Apr 1947 Secretary 2004-01-01 UNTIL 2006-06-30 RESIGNED
ROBERT CLIVE CARSLEY Jul 1944 British Secretary RESIGNED
SIMON HARVEY BYRNE Mar 1963 Secretary 2007-03-01 UNTIL 2008-05-30 RESIGNED
DAVID BADCOCK Oct 1944 British Secretary 1995-10-20 UNTIL 2001-01-01 RESIGNED
DAVID JOHN LUFFRUM Dec 1944 British Director RESIGNED
STEPHEN ROBERT JAY Feb 1952 British Director 1997-10-01 UNTIL 1998-10-13 RESIGNED
MR RICHARD JOHN MARSHALL Sep 1943 British Director 1996-03-21 UNTIL 1997-10-01 RESIGNED
MR TIMOTHY PETER WELLER Jun 1963 British Director 2004-03-31 UNTIL 2006-04-06 RESIGNED
MICHAEL RICHARD HOFFMAN Oct 1939 British Director RESIGNED
MISS JANET MARY RAVENSCROFT Oct 1957 British Director 1998-09-25 UNTIL 2003-12-31 RESIGNED
IAN GEORGE POWELL May 1961 British Director 2006-06-30 UNTIL 2007-03-01 RESIGNED
DAVID BADCOCK Oct 1944 British Director 1996-03-21 UNTIL 2001-01-01 RESIGNED
WILLIAM NATHAN BLACKBURN Oct 1970 British Director 2009-03-11 UNTIL 2016-04-06 RESIGNED
JOEL EDMUND HANSON Jul 1969 British Director 2008-03-04 UNTIL 2014-11-27 RESIGNED
CHRISTOPHER JONATHAN BUNKER Dec 1946 British Director 2000-04-30 UNTIL 2004-03-31 RESIGNED
SIMON HARVEY BYRNE Mar 1963 Director 2007-03-01 UNTIL 2008-05-30 RESIGNED
JULIA CHERRETT Nov 1963 British Director 2004-03-22 UNTIL 2007-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thames Water Limited 2016-04-06 Reading   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Thames Water Nominees Limited 2016-04-06 Reading   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PWT PROJECTS LIMITED READING Active DORMANT 42910 - Construction of water projects
WATER PROJECTS INTERNATIONAL LIMITED READING Dissolved... DORMANT 96090 - Other service activities n.e.c.
THAMES WATER OVERSEAS CONSULTANCY LIMITED READING Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
THAMES WATER INTERNATIONAL SERVICES HOLDINGS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
THAMES WATER INTERNATIONAL SERVICES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
14 NINE TREE HILL BRISTOL (MANAGEMENT) LIMITED BRISTOL ENGLAND Active MICRO ENTITY 98000 - Residents property management
THAMES WATER PENSION TRUSTEES (MIS) LIMITED READING Active DORMANT 65300 - Pension funding
THAMES WATER (UK) PENSION TRUSTEES LIMITED READING Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
THAMES WATER SENIOR EXECUTIVE PENSION TRUSTEES LIMITED READING Active DORMANT 64999 - Financial intermediation not elsewhere classified
VEOLIA WATER OUTSOURCING LIMITED LONDON Active FULL 36000 - Water collection, treatment and supply
24 PICTON STREET MANAGEMENT COMPANY LIMITED BRISTOL ENGLAND Active MICRO ENTITY 98000 - Residents property management
MARLBOROUGH HOUSE MANAGEMENT COMPANY (BRISTOL) LIMITED BRISTOL ENGLAND Active MICRO ENTITY 98000 - Residents property management
THAMES WATER NOMINEES LIMITED READING Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
THAMES WATER PROCUREMENT LIMITED READING Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
THAMES WATER HEALTHCARE LIMITED READING Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
377 GLOUCESTER ROAD MANAGEMENT LIMITED BRISTOL ENGLAND Active MICRO ENTITY 98000 - Residents property management
COUNTY WIDE COLLECTIONS LIMITED READING Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
THAMES WATER RETAIL LIMITED READING Dissolved... DORMANT 74990 - Non-trading company
THAMES WATER HOLDINGS LIMITED READING Dissolved... DORMANT 36000 - Water collection, treatment and supply

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.