ANGLIAN WATER DIRECT LIMITED - HUNTINGDON
Company Profile | Company Filings |
Overview
ANGLIAN WATER DIRECT LIMITED is a Private Limited Company from HUNTINGDON and has the status: Active.
ANGLIAN WATER DIRECT LIMITED was incorporated 27 years ago on 24/01/1997 and has the registered number: 03306995. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
ANGLIAN WATER DIRECT LIMITED was incorporated 27 years ago on 24/01/1997 and has the registered number: 03306995. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
ANGLIAN WATER DIRECT LIMITED - HUNTINGDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
LANCASTER HOUSE LANCASTER WAY
HUNTINGDON
CAMBRIDGESHIRE
PE29 6XU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/02/2024 | 18/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WAYNE PAUL YOUNG | Apr 1976 | British | Director | 2019-09-30 | CURRENT |
CLAIRE TYTHERLEIGH RUSSELL | Aug 1964 | British | Director | 2016-07-28 | CURRENT |
AWG CORPORATE SERVICES LIMITED | Corporate Secretary | 2021-03-04 | CURRENT | ||
MISS JACQUELINE ELIZABETH FOX | Dec 1959 | Secretary | 1997-02-12 UNTIL 2002-05-17 | RESIGNED | |
MR SEAMUS JOSEPH GILLEN | Jan 1959 | British | Secretary | 2002-05-17 UNTIL 2002-08-19 | RESIGNED |
MR GEOFFREY ARTHUR GEORGE SHEPHEARD | Nov 1940 | British | Secretary | 2004-08-23 UNTIL 2015-03-31 | RESIGNED |
DAVID CHARLES TURNER | Mar 1960 | Secretary | 2002-08-19 UNTIL 2006-02-24 | RESIGNED | |
MR DAVID VICTOR GIBBONS | Jul 1945 | British | Nominee Director | 1997-01-24 UNTIL 1997-02-12 | RESIGNED |
ELIZABETH ANN HORLOCK CLARKE | Secretary | 2015-04-01 UNTIL 2021-03-04 | RESIGNED | ||
STUART PETER LAW | British | Nominee Secretary | 1997-01-24 UNTIL 1997-02-12 | RESIGNED | |
MR DAVID ROLFE TYDEMAN | Jan 1955 | British | Director | 2004-10-13 UNTIL 2006-01-23 | RESIGNED |
MR PETER NICOLL | Apr 1949 | British | Director | 1997-12-31 UNTIL 1999-06-03 | RESIGNED |
GERARD MACKIN MORGAN | Jun 1957 | British | Director | 2009-02-03 UNTIL 2019-09-30 | RESIGNED |
CHARLES BAIRD MORRISON | Dec 1951 | British | Director | 2003-10-09 UNTIL 2004-08-17 | RESIGNED |
CLAIRE TYTHERLEIGH RUSSELL | Aug 1964 | British | Director | 2008-07-29 UNTIL 2016-11-30 | RESIGNED |
MR TIMOTHY JOHN PETTIFOR | May 1953 | British | Director | 2000-07-11 UNTIL 2001-11-09 | RESIGNED |
MR TIMOTHY JOHN PETTIFOR | May 1953 | British | Director | 1997-02-12 UNTIL 1999-06-03 | RESIGNED |
MR JEREMY GEORGE WINTERTON RUDD | Oct 1951 | British | Director | 2004-08-17 UNTIL 2005-06-30 | RESIGNED |
SCOTT ROBERT JAMES LONGHURST | Jun 1967 | British | Director | 2006-01-23 UNTIL 2009-02-04 | RESIGNED |
MR IAN MALCOLM STOKES | Oct 1955 | British | Director | 1999-06-03 UNTIL 2001-04-27 | RESIGNED |
MR ELLIOTT MICHAEL MANNIS | Dec 1961 | British | Director | 1999-06-03 UNTIL 2002-12-05 | RESIGNED |
MISS JACQUELINE ELIZABETH FOX | Dec 1959 | Director | 2000-09-25 UNTIL 2000-09-25 | RESIGNED | |
MR RODERICK ANTONY HOLDSWORTH | Feb 1966 | British | Director | 2004-08-17 UNTIL 2006-01-23 | RESIGNED |
MR MICHAEL HARRISON | Nov 1955 | British | Director | 2003-03-07 UNTIL 2004-10-11 | RESIGNED |
MICHAEL DAVID HAMPSON | May 1958 | British | Director | 2007-11-12 UNTIL 2008-07-31 | RESIGNED |
PATRICK FIRTH | Nov 1955 | British | Director | 2007-11-12 UNTIL 2008-05-03 | RESIGNED |
MR ALAN TONY ECKFORD | Aug 1948 | British | Director | 1999-06-03 UNTIL 2003-09-26 | RESIGNED |
ROGER MARTIN DICKINSON | Oct 1952 | British | Director | 1997-02-12 UNTIL 1997-12-31 | RESIGNED |
IAN VINCENT CUSDEN | Aug 1957 | British | Director | 2003-10-06 UNTIL 2004-08-17 | RESIGNED |
ELIZABETH ANN HORLOCK CLARKE | Oct 1979 | British | Director | 2015-12-01 UNTIL 2016-07-28 | RESIGNED |
MR MICHAEL BIRD | Apr 1958 | British | Director | 2000-07-11 UNTIL 2003-03-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Awg Group Limited | 2016-04-06 | Huntingdon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |