THAMES WATER DRAINAGE SERVICES LIMITED - READING


Company Profile Company Filings

Overview

THAMES WATER DRAINAGE SERVICES LIMITED is a Private Limited Company from READING and has the status: Dissolved - no longer trading.
THAMES WATER DRAINAGE SERVICES LIMITED was incorporated 34 years ago on 25/10/1989 and has the registered number: 02435863. The accounts status is DORMANT.

THAMES WATER DRAINAGE SERVICES LIMITED - READING

This company is listed in the following categories:
36000 - Water collection, treatment and supply

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
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 2017-11-07 CURRENT
PETER GEOFFREY BEESON May 1957 Secretary 2003-09-18 UNTIL 2010-06-30 RESIGNED
ROBERT CLIVE CARSLEY Jul 1944 British Secretary RESIGNED
DAVID BADCOCK Oct 1944 British Secretary 1995-06-16 UNTIL 2001-01-01 RESIGNED
MISS JANET MARY RAVENSCROFT Oct 1957 British Secretary 2001-01-01 UNTIL 2003-09-18 RESIGNED
THOMAS NEIL KELLY Dec 1971 British Director 2004-10-01 UNTIL 2007-02-01 RESIGNED
ROBERT HURCOMB Nov 1946 British Director 2000-06-14 UNTIL 2003-07-17 RESIGNED
MR JOHN HURCOM Jun 1941 British Director 1995-06-16 UNTIL 1996-07-30 RESIGNED
LISA LEWENS Oct 1973 British Director 2003-11-11 UNTIL 2007-03-20 RESIGNED
KENNETH WEEKS Nov 1937 British Director 1995-06-16 UNTIL 1996-09-30 RESIGNED
JOHN WILLIAM LAWRENCE Mar 1947 British Director 1997-02-24 UNTIL 1999-03-26 RESIGNED
MICHAEL RICHARD HOFFMAN Oct 1939 British Director RESIGNED
DAVID JOHN LUFFRUM Dec 1944 British Director RESIGNED
DR SARAH MICHELLE MCMATH May 1970 British Director 2007-03-20 UNTIL 2017-11-07 RESIGNED
ASHLEY STUART DEAN Oct 1960 British Director 2000-03-08 UNTIL 2000-06-14 RESIGNED
ROBIN PETER JONATHAN CLARKE Jan 1951 British Director 2003-07-17 UNTIL 2004-10-01 RESIGNED
ROBERT MILLAR COLLINGTON Nov 1964 British Director 2007-03-20 UNTIL 2017-06-27 RESIGNED
MR ALAN GEORGE COOPER Apr 1938 British Director 1996-07-30 UNTIL 1997-02-24 RESIGNED
MR NICHOLAS JAMES MARK HESTER Jan 1960 British Director 1997-02-24 UNTIL 2001-02-28 RESIGNED
PETER FRANCIS HEMMINGS Sep 1948 British Director 1997-02-24 UNTIL 2000-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thames Water Limited 2016-04-06 Reading   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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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.