XYLEM WATER SERVICES LIMITED - NOTTINGHAM
| Company Profile | Company Filings |
Overview
XYLEM WATER SERVICES LIMITED is a Private Limited Company from NOTTINGHAM UNITED KINGDOM and has the status: Active.
XYLEM WATER SERVICES LIMITED was incorporated 33 years ago on 30/10/1990 and has the registered number: 02553725. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
XYLEM WATER SERVICES LIMITED was incorporated 33 years ago on 30/10/1990 and has the registered number: 02553725. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
XYLEM WATER SERVICES LIMITED - NOTTINGHAM
This company is listed in the following categories:
82110 - Combined office administrative service activities
82110 - Combined office administrative service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PRIVATE ROAD 1
NOTTINGHAM
NG4 2AN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
XYLEM FLYGT LIMITED (until 08/01/2013)
XYLEM FLYGT LIMITED (until 08/01/2013)
ITT FLYGT LIMITED (until 22/12/2011)
SINTON (UK) LIMITED (until 03/01/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/08/2023 | 06/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS BERNADETTE CLAIRE BOULTON | Jan 1962 | British | Director | 2017-01-18 | CURRENT |
| MISS NICOLA ANNE TANCRED | Secretary | 2018-12-28 | CURRENT | ||
| MR LAURIE JAMES BENTLEY | Dec 1982 | British | Director | 2021-01-28 | CURRENT |
| MRS CATHARINE LOUISE SMITH | Mar 1969 | British | Director | 2013-03-11 | CURRENT |
| MRS KRISTINA ANNE KNIGHT | Dec 1971 | British | Director | 2021-06-14 | CURRENT |
| MR CHRISTOPHER MICHAEL LOGAN | May 1981 | American | Director | 2021-09-14 | CURRENT |
| CHRISTOPHER PAPPAS | May 1946 | American | Director | 1998-08-10 UNTIL 2005-12-19 | RESIGNED |
| MR STUART DARRALL WILSON | Nov 1966 | British | Director | 2006-03-21 UNTIL 2009-02-18 | RESIGNED |
| MRS DIANA FRANCES CHARNELL | Mar 1948 | Secretary | 2003-12-12 UNTIL 2011-08-16 | RESIGNED | |
| MRS CHRISTINE STEELE | Mar 1940 | Secretary | RESIGNED | ||
| MRS LINDA MARGARET FRAWLEY | Secretary | 2011-08-16 UNTIL 2018-12-14 | RESIGNED | ||
| CHRISTOPHER DOUGLAS JARDINE | British | Secretary | 1998-08-10 UNTIL 2003-12-12 | RESIGNED | |
| MRS CHRISTINE STEELE | Mar 1940 | Director | 1995-03-31 UNTIL 1998-07-01 | RESIGNED | |
| MR GAVIN STEELE | Jan 1939 | British | Director | RESIGNED | |
| MR MARK STEELE | Jan 1966 | British | Director | 1999-06-11 UNTIL 2006-03-01 | RESIGNED |
| MS JESSICA ROBIN LARSEN | Aug 1979 | New Zealander | Director | 2013-07-01 UNTIL 2015-09-30 | RESIGNED |
| MS BARBARA ANN WEST | Jul 1955 | British | Director | 2013-04-12 UNTIL 2021-07-30 | RESIGNED |
| MS CLAIRE JANE RHODES | Apr 1972 | British | Director | 2018-01-09 UNTIL 2021-01-28 | RESIGNED |
| MR RAVI PATEL | Nov 1970 | British | Director | 2009-02-18 UNTIL 2016-03-22 | RESIGNED |
| MR HYWEL WYN PARRY | Aug 1968 | British | Director | 2013-07-01 UNTIL 2022-05-10 | RESIGNED |
| MR JAMES EDWARD MOWBRAY | Apr 1958 | British | Director | 2015-11-01 UNTIL 2017-12-31 | RESIGNED |
| MR JOHN GORDON MILLER | Sep 1953 | British | Director | 2013-03-11 UNTIL 2013-09-30 | RESIGNED |
| MR SIMON MARK LEE | Dec 1978 | British | Director | 2015-10-21 UNTIL 2017-08-23 | RESIGNED |
| MR JOHN WESLEY HARVEY | Jan 1983 | British | Director | 2018-01-30 UNTIL 2020-12-09 | RESIGNED |
| CHRISTOPHER DOUGLAS JARDINE | British | Director | 1998-08-10 UNTIL 2003-12-12 | RESIGNED | |
| MR GARY DAVID STEPHEN JACQUES | Jul 1970 | British | Director | 2013-07-01 UNTIL 2015-01-16 | RESIGNED |
| RICHARD JAMES MONRO HAMILTON | Nov 1949 | British | Director | 1998-07-01 UNTIL 1998-08-10 | RESIGNED |
| MICHAEL GARRISON | Aug 1969 | American | Director | 1998-07-01 UNTIL 1999-06-11 | RESIGNED |
| DONALD CHARLES GALLIGAN | Nov 1949 | American | Director | 1998-07-01 UNTIL 1998-08-10 | RESIGNED |
| STEPHEN DEREK DITCHFIELD | Aug 1962 | British | Director | 2004-05-06 UNTIL 2009-02-18 | RESIGNED |
| MR IAN LOUIS CLINTON | Jul 1961 | British | Director | 2013-04-12 UNTIL 2013-06-25 | RESIGNED |
| MR DAVID CHARLES BRAITHWAITE | Sep 1954 | British | Director | 2013-03-11 UNTIL 2015-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Xylem Water Holdings Ltd | 2016-04-06 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |