TENDRING HUNDRED WATER SERVICES LIMITED - HATFIELD


Company Profile Company Filings

Overview

TENDRING HUNDRED WATER SERVICES LIMITED is a Private Limited Company from HATFIELD and has the status: Active.
TENDRING HUNDRED WATER SERVICES LIMITED was incorporated 25 years ago on 09/09/1998 and has the registered number: 03629151. The accounts status is DORMANT and accounts are next due on 31/12/2024.

TENDRING HUNDRED WATER SERVICES LIMITED - HATFIELD

This company is listed in the following categories:
99999 - Dormant Company

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

THE HUB
HATFIELD
HERTFORDSHIRE
AL10 9EZ

This Company Originates in : United Kingdom
Previous trading names include:
THREE WATERS LIMITED (until 01/10/2012)
TENDRING HUNDRED WATER SERVICES LIMITED (until 07/08/2012)
THREE VALLEYS ENTERPRISES LIMITED (until 03/07/2009)

Confirmation Statements

Last Statement Next Statement Due
10/06/2023 24/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN ROUGHEAD Apr 1987 British Director 2023-04-17 CURRENT
MR MICHAEL PATRICK CALABRESE Apr 1969 Italian Director 2014-12-31 CURRENT
MR KEITH WILLIAM TAYLOR British Director 1998-09-09 UNTIL 2008-03-31 RESIGNED
TIMOTHY JOHN WILLIAM MONOD Jan 1967 British Director 2005-09-30 UNTIL 2014-12-31 RESIGNED
MR STUART NEIL LEDGER Jan 1976 British Director 2017-11-02 UNTIL 2022-12-12 RESIGNED
MS SUNITA KAUSHAL Sep 1973 British Director 2022-12-12 UNTIL 2023-04-03 RESIGNED
ANTHONY JOHN HODSON Mar 1950 British Director 1998-10-28 UNTIL 2005-09-30 RESIGNED
MR RICHARD ANTOINE BIENFAIT Sep 1967 British Director 2008-03-31 UNTIL 2014-12-31 RESIGNED
MR DUNCAN JOHN LUCAS BATES Aug 1958 British Director 2014-12-31 UNTIL 2017-11-02 RESIGNED
MR KEITH WILLIAM TAYLOR British Secretary 1998-10-28 UNTIL 2008-03-31 RESIGNED
TIMOTHY JOHN WILLIAM MONOD Jan 1967 British Secretary 2008-03-31 UNTIL 2019-11-06 RESIGNED
ANTHONY JOHN HODSON Mar 1950 British Secretary 1998-09-09 UNTIL 1998-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Affinity Water Limited 2016-04-06 Hatfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AFFINITY WATER LIMITED HATFIELD Active FULL 36000 - Water collection, treatment and supply
AFFINITY WATER CAPITAL FUNDS LIMITED HATFIELD Active FULL 64209 - Activities of other holding companies n.e.c.
AFFINITY WATER EAST LIMITED HATFIELD Active FULL 64209 - Activities of other holding companies n.e.c.
FOLKESTONE AND DOVER WATER SERVICES LIMITED HATFIELD Active DORMANT 99999 - Dormant Company
WHITE CLIFFS WATER LIMITED HATFIELD Active DORMANT 99999 - Dormant Company
AFFINITY WATER FINANCE (2004) PLC HATFIELD Active FULL 64999 - Financial intermediation not elsewhere classified
AFFINITY WATER PENSION TRUSTEES LIMITED HATFIELD Active FULL 66290 - Other activities auxiliary to insurance and pension funding
AFFINITY WATER HOLDINGS LIMITED HATFIELD Active FULL 64209 - Activities of other holding companies n.e.c.
DAIWATER INVESTMENT LIMITED HATFIELD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
AFFINITY WATER FINANCE PLC HATFIELD UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified