THAMES WATER PROCUREMENT LIMITED - READING
Company Profile | Company Filings |
Overview
THAMES WATER PROCUREMENT LIMITED is a Private Limited Company from READING and has the status: Dissolved - no longer trading.
THAMES WATER PROCUREMENT LIMITED was incorporated 29 years ago on 14/03/1995 and has the registered number: 03033015. The accounts status is DORMANT.
THAMES WATER PROCUREMENT LIMITED was incorporated 29 years ago on 14/03/1995 and has the registered number: 03033015. The accounts status is DORMANT.
THAMES WATER PROCUREMENT LIMITED - READING
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 |
---|---|---|
31 / 3 | 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 |
---|---|---|---|---|---|
THAMES WATER NOMINEES LIMITED | Corporate Director | 2016-12-30 | CURRENT | ||
DAVID JONATHAN HUGHES | Secretary | 2013-11-29 | CURRENT | ||
MR DAVID JONATHAN HUGHES | Apr 1967 | British | Director | 2016-12-30 | CURRENT |
MR KEITH GRAHAM JOHNSON | Apr 1947 | Secretary | 2003-03-28 UNTIL 2006-06-30 | RESIGNED | |
STUART JAMES SIDDALL | May 1953 | British | Director | 2011-09-20 UNTIL 2016-12-31 | RESIGNED |
MR IAIN SINCLAIR SMITH | May 1965 | British | Director | 1999-09-01 UNTIL 2002-03-31 | RESIGNED |
NICHOLAS ROYSTON SUMPTION | Aug 1956 | British | Director | 2001-07-24 UNTIL 2003-06-01 | RESIGNED |
LESLIE ERNEST WILLIAMS | Jun 1946 | British | Director | 1996-07-31 UNTIL 1999-09-01 | RESIGNED |
MR JOHN HURCOM | Jun 1941 | British | Director | 1995-03-30 UNTIL 1996-07-30 | RESIGNED |
SIMON HARVEY BYRNE | Mar 1963 | Secretary | 2007-03-20 UNTIL 2008-01-16 | RESIGNED | |
CHRISTOPHER CHARLES DAVIS | Apr 1959 | New Zealander | Secretary | 2006-06-30 UNTIL 2007-06-30 | RESIGNED |
IAIN ALEXANDER HAMILTON | Sep 1973 | British | Secretary | 2007-10-12 UNTIL 2009-10-07 | RESIGNED |
MICHAEL JOHN ROBINSON | Sep 1948 | British | Director | 2003-06-01 UNTIL 2004-12-31 | RESIGNED |
MRS EMMA VICTORIA SLOAN | Secretary | 2017-04-01 UNTIL 2018-04-20 | RESIGNED | ||
MISS JANET MARY RAVENSCROFT | Oct 1957 | British | Secretary | 1997-07-31 UNTIL 2003-03-28 | RESIGNED |
GILLIAN SARSON | Secretary | 2009-10-07 UNTIL 2013-11-29 | RESIGNED | ||
ELIZABETH ANNE THORPE | Apr 1953 | Secretary | 1995-03-30 UNTIL 1997-07-31 | RESIGNED | |
WENDY HELENA SARSTED | Apr 1956 | Secretary | 2007-03-20 UNTIL 2007-10-12 | RESIGNED | |
TESSA ANN LANSTEIN | Secretary | 1995-11-10 UNTIL 1996-07-31 | RESIGNED | ||
PAUL BURGESS | Mar 1959 | British | Director | 1995-10-18 UNTIL 1996-07-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-03-14 UNTIL 1995-03-30 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-03-14 UNTIL 1995-03-30 | RESIGNED | ||
WILLIAM JOHN ALEXANDER | Feb 1947 | British | Director | 1995-03-30 UNTIL 1998-01-15 | RESIGNED |
RAYMOND BARLOW | Aug 1955 | British | Director | 2005-01-01 UNTIL 2006-08-03 | RESIGNED |
THOMAS BRENDAN BARRY | Feb 1954 | British | Director | 1995-07-11 UNTIL 1997-03-22 | RESIGNED |
SIMON GEORGE BATEY | Sep 1953 | British | Director | 2007-05-10 UNTIL 2007-08-31 | RESIGNED |
MR MARK WILLIAM BRAITHWAITE | Nov 1965 | British | Director | 2007-08-31 UNTIL 2011-09-20 | RESIGNED |
STEVEN JOHN BUCK | Feb 1969 | British | Director | 2003-06-01 UNTIL 2007-01-30 | RESIGNED |
MR STEPHEN FRANK SHINE | Mar 1957 | British | Director | 2007-05-10 UNTIL 2012-03-30 | RESIGNED |
CHARLES BOYD FINDLAY | Apr 1960 | British | Director | 1999-09-01 UNTIL 2002-03-31 | RESIGNED |
SARA HOLMES WOODHEAD | Sep 1963 | British | Director | 1996-07-31 UNTIL 1999-09-01 | RESIGNED |
JAMES KENDALL BOUDIER | May 1948 | British | Director | 1995-06-06 UNTIL 2003-04-30 | RESIGNED |
PATRICK TREVOR SCOTT JACKSON | Aug 1945 | British | Director | 1995-06-06 UNTIL 1998-06-30 | RESIGNED |
MR ALAN DAVID MAGNESS | Jun 1957 | British | Director | 1999-09-01 UNTIL 2001-07-24 | RESIGNED |
GORDON WALKER MAXWELL | Apr 1953 | British | Director | 1998-01-15 UNTIL 2001-07-24 | RESIGNED |
HUGH FENTON MORRIS | Nov 1958 | British | Director | 1997-03-22 UNTIL 1999-09-01 | 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 |