THAMES WATER NOMINEES LIMITED - READING


Company Profile Company Filings

Overview

THAMES WATER NOMINEES LIMITED is a Private Limited Company from READING and has the status: Dissolved - no longer trading.
THAMES WATER NOMINEES LIMITED was incorporated 33 years ago on 24/05/1991 and has the registered number: 02614522. The accounts status is DORMANT.

THAMES WATER NOMINEES LIMITED - READING

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 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
DAVID JONATHAN HUGHES Secretary 2013-11-29 CURRENT
MS TONIA LEWIS Dec 1974 British Director 2017-04-01 CURRENT
MR DAVID JONATHAN HUGHES Apr 1967 British Director 2014-11-27 CURRENT
CHRISTOPHER CHARLES DAVIS Apr 1959 New Zealander Director 2006-04-06 UNTIL 2007-06-30 RESIGNED
IAN GEORGE POWELL May 1961 British Director 2006-07-21 UNTIL 2007-03-01 RESIGNED
ROBERT CLIVE CARSLEY Jul 1944 British Secretary 1991-06-14 UNTIL 1995-10-20 RESIGNED
DAVID BADCOCK Oct 1944 British Secretary 1995-10-20 UNTIL 2001-01-01 RESIGNED
CAROLYN CAMPBELL-WALES Secretary 2014-11-27 UNTIL 2016-07-08 RESIGNED
SIMON HARVEY BYRNE Mar 1963 Secretary 2007-03-01 UNTIL 2008-01-23 RESIGNED
IAIN ALEXANDER HAMILTON Sep 1973 British Secretary 2007-10-12 UNTIL 2009-10-07 RESIGNED
ELIZABETH ANNE THORPE Apr 1953 Secretary 1996-07-03 UNTIL 1997-07-31 RESIGNED
IAN GEORGE POWELL May 1961 British Secretary 2006-06-30 UNTIL 2007-03-01 RESIGNED
MISS JANET MARY RAVENSCROFT Oct 1957 British Secretary 1997-07-31 UNTIL 2003-12-31 RESIGNED
GILLIAN SARSON Secretary 2009-10-07 UNTIL 2013-11-29 RESIGNED
WENDY HELENA SARSTED Apr 1956 Secretary 2007-02-22 UNTIL 2007-10-12 RESIGNED
MRS EMMA VICTORIA SLOAN Secretary 2016-12-14 UNTIL 2018-04-20 RESIGNED
MR KEITH GRAHAM JOHNSON Apr 1947 Secretary 2004-01-01 UNTIL 2006-06-30 RESIGNED
MISS JANET MARY RAVENSCROFT Oct 1957 British Director 1997-10-01 UNTIL 2003-12-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1991-05-24 UNTIL 1991-06-14 RESIGNED
MR RICHARD JOHN MARSHALL Sep 1943 British Director 1996-03-21 UNTIL 1997-10-01 RESIGNED
DAVID JOHN LUFFRUM Dec 1944 British Director 1991-06-14 UNTIL 2000-04-30 RESIGNED
MICHAEL RICHARD HOFFMAN Oct 1939 British Director 1991-06-14 UNTIL 1996-03-21 RESIGNED
JOEL EDMUND HANSON Jul 1969 British Director 2008-01-23 UNTIL 2014-11-27 RESIGNED
WILLIAM NATHAN BLACKBURN Oct 1970 British Director 2010-06-30 UNTIL 2016-04-06 RESIGNED
SIMON HARVEY BYRNE Mar 1963 Director 2007-03-01 UNTIL 2008-01-23 RESIGNED
CHRISTOPHER JONATHAN BUNKER Dec 1946 British Director 2000-04-30 UNTIL 2004-03-31 RESIGNED
PETER GEOFFREY BEESON May 1957 Director 2007-03-20 UNTIL 2010-06-30 RESIGNED
DAVID BADCOCK Oct 1944 British Director 1996-03-21 UNTIL 2001-01-01 RESIGNED
MR TIMOTHY PETER WELLER Jun 1963 British Director 2004-03-01 UNTIL 2006-04-06 RESIGNED
MR STEPHEN IAN SMITH Oct 1958 British Director 2002-10-18 UNTIL 2006-07-21 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-05-24 UNTIL 1991-06-14 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
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PWT PROJECTS LIMITED READING Active DORMANT 42910 - Construction of water projects
THAMES WATER PRODUCTS SH LIMITED READING Dissolved... DORMANT 74990 - Non-trading company
PCI MEMBRANE SYSTEMS LIMITED READING Dissolved... DORMANT 74990 - Non-trading company
THAMES WATER PRODUCTS OVERSEAS LIMITED READING Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
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.
KENNET PROPERTIES LIMITED READING Active FULL 41100 - Development of building projects
THAMES WATER INVESTMENTS LIMITED READING Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
THAMES WATER PROPERTY SERVICES LIMITED READING Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
THAMES WATER OVERSEAS LIMITED READING Active FULL 70100 - Activities of head offices
INNOVA PARK MANAGEMENT COMPANY LIMITED READING Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
OXFORD PARENT-INFANT PROJECT KIDLINGTON Active TOTAL EXEMPTION FULL 86900 - Other human health activities
THAMES WATER HOLDINGS LIMITED READING Dissolved... DORMANT 36000 - Water collection, treatment and supply
KEMBLE WATER LIBERTY LIMITED READING Dissolved... DORMANT 70100 - Activities of head offices
KEMBLE WATER STRUCTURE LIMITED READING Dissolved... DORMANT 70100 - Activities of head offices
KEMBLE WATER LIMITED READING Dissolved... DORMANT 70100 - Activities of head offices
KEMBLE WATER INVESTMENTS LIMITED READING Dissolved... DORMANT 70100 - Activities of head offices
OLD STABLES CONSULTING LIMITED OXON Dissolved... 99999 - Dormant Company

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.