INTERNATIONAL WATER (HIGHLANDS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
INTERNATIONAL WATER (HIGHLANDS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INTERNATIONAL WATER (HIGHLANDS) LIMITED was incorporated 28 years ago on 15/05/1996 and has the registered number: 03199060. The accounts status is SMALL and accounts are next due on 30/09/2024.
INTERNATIONAL WATER (HIGHLANDS) LIMITED was incorporated 28 years ago on 15/05/1996 and has the registered number: 03199060. The accounts status is SMALL and accounts are next due on 30/09/2024.
INTERNATIONAL WATER (HIGHLANDS) LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
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
CANNON PLACE
LONDON
EC4N 6AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2023 | 28/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2006-05-31 | CURRENT | ||
MR JOHN IVOR CAVILL | Oct 1972 | British | Director | 2013-11-01 | CURRENT |
MR DAVID FULTON GILMOUR | Jan 1963 | British | Director | 2013-02-19 | CURRENT |
STEVEN FRANK DEATLEY | Jul 1959 | American | Director | 1999-12-22 UNTIL 2004-06-30 | RESIGNED |
SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 1996-05-15 UNTIL 1996-10-04 | RESIGNED | ||
NICHOLAS HUSON SCOTT-BARRETT | Jul 1950 | British | Director | 2004-06-30 UNTIL 2008-12-22 | RESIGNED |
MR KEITH MALCOLM HAMILTON DONALD | British | Secretary | 1999-12-22 UNTIL 2004-06-30 | RESIGNED | |
LAW DEBENTURE CORPORATE SERVICES LTD | Corporate Secretary | 2004-06-30 UNTIL 2006-05-31 | RESIGNED | ||
BRIAN DANIEL SEDAR | Oct 1956 | Secretary | 1996-10-23 UNTIL 1999-10-04 | RESIGNED | |
SISEC LIMITED | Corporate Nominee Secretary | 1996-05-15 UNTIL 1996-10-04 | RESIGNED | ||
MR JOHN DAVID WING | Nov 1944 | British | Secretary | 1996-10-04 UNTIL 1999-12-22 | RESIGNED |
PHILIP CURRY | Jul 1950 | British | Director | 1998-07-01 UNTIL 1999-12-22 | RESIGNED |
ALAN CAMPBELL RITCHIE | Apr 1967 | British | Director | 2009-03-13 UNTIL 2009-10-14 | RESIGNED |
GARY DALE FULLERTON | Sep 1946 | American | Director | 1999-10-25 UNTIL 1999-12-22 | RESIGNED |
JOSEPH MARIAN GEARY | Mar 1947 | American | Director | 1996-10-04 UNTIL 1998-06-30 | RESIGNED |
MR RONALD GILFILLAN JACK | Dec 1955 | British | Director | 2007-12-13 UNTIL 2009-10-01 | RESIGNED |
PATRICK RAYMOND JEANTET | Apr 1960 | French | Director | 2001-04-20 UNTIL 2004-06-30 | RESIGNED |
NIGEL STUART JONES | Jan 1954 | British | Director | 2004-06-30 UNTIL 2007-04-30 | RESIGNED |
LOVITING LIMITED | Corporate Nominee Director | 1996-05-15 UNTIL 1996-10-04 | RESIGNED | ||
ALAN DEAN MAWDSLEY | Sep 1957 | Us Citizen | Director | 1996-10-04 UNTIL 1999-10-25 | RESIGNED |
MR JOHN FINDLAY MCFADZEAN | Aug 1948 | British | Director | 2009-10-01 UNTIL 2013-11-01 | RESIGNED |
MR NIGEL WYTHEN MIDDLETON | Nov 1956 | British | Director | 2009-10-14 UNTIL 2013-02-19 | RESIGNED |
DIDIER PAUL-LOUIS QUINT | May 1945 | French | Director | 1999-12-22 UNTIL 2001-04-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Biif Bidco Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |