MORRISON WATER SERVICES LIMITED - STEVENAGE


Company Profile Company Filings

Overview

MORRISON WATER SERVICES LIMITED is a Private Limited Company from STEVENAGE and has the status: Active.
MORRISON WATER SERVICES LIMITED was incorporated 21 years ago on 10/09/2002 and has the registered number: 04530602. The accounts status is FULL and accounts are next due on 31/12/2024.

MORRISON WATER SERVICES LIMITED - STEVENAGE

This company is listed in the following categories:
42220 - Construction of utility projects for electricity and telecommunications
42910 - Construction of water projects
42990 - Construction of other civil engineering projects n.e.c.

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

ABEL SMITH HOUSE
STEVENAGE
HERTFORDSHIRE
SG1 2ST

This Company Originates in : United Kingdom
Previous trading names include:
MORRISON UTILITY SERVICES LIMITED (until 03/04/2021)
AWG UTILITY SERVICES LIMITED (until 13/10/2004)

Confirmation Statements

Last Statement Next Statement Due
10/09/2023 24/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BEN NICHOLAS MORRILL Secretary 2023-11-20 CURRENT
MRS ALEXANDRA NELIA BADEL Secretary 2023-11-20 CURRENT
MR PETER ALAN TOSLAND Nov 1969 British Director 2023-08-01 CURRENT
MR IAIN JAMES SUTHERLAND Sep 1971 British Director 2024-01-26 CURRENT
MR LAWRENCE JAMES SUMMERS May 1969 British Director 2020-02-06 CURRENT
MR ALAIN HUBERTUS PHILOMENA LOOSVELD Jun 1968 Dutch Director 2022-09-15 CURRENT
CHRISTIAN KEEN Mar 1964 British Director 2022-09-15 CURRENT
MR ANDREW ROBERT FINDLAY Oct 1969 British Director 2021-08-18 CURRENT
MR JAMES MICHAEL HOBSON Apr 1977 British Director 2021-04-01 CURRENT
MR JONATHAN YARR Jan 1980 British Director 2023-06-26 CURRENT
IAN VINCENT CUSDEN Aug 1957 British Secretary 2008-05-07 UNTIL 2019-12-23 RESIGNED
STEPHEN JOHNSON Dec 1960 British Director 2006-09-25 UNTIL 2008-04-15 RESIGNED
MR MICHAEL STANDEN Oct 1967 British Director 2016-10-05 UNTIL 2022-09-15 RESIGNED
MRS ILARIA EVANS Secretary 2022-09-15 UNTIL 2023-11-20 RESIGNED
MR JOHN DOUGLAS WILSON Dec 1979 British Director 2019-09-11 UNTIL 2021-04-01 RESIGNED
MR RODERICK ANTONY HOLDSWORTH Feb 1966 British Director 2004-10-13 UNTIL 2007-05-06 RESIGNED
MR SEAN KELLY Feb 1967 British Director 2016-10-05 UNTIL 2021-04-01 RESIGNED
MR SIMON JOHN ISHERWOOD Nov 1958 British Director 2003-04-02 UNTIL 2008-05-02 RESIGNED
HENRY HUNTER SINCLAIR Nov 1944 British Director 2003-04-02 UNTIL 2003-11-01 RESIGNED
DAVID CHARLES TURNER Mar 1960 Secretary 2002-09-10 UNTIL 2006-02-24 RESIGNED
MR GEOFFREY ARTHUR GEORGE SHEPHEARD Nov 1940 British Secretary 2004-08-23 UNTIL 2008-05-07 RESIGNED
MR WILLIAM JAMES COOPER Secretary 2019-12-23 UNTIL 2022-09-15 RESIGNED
MR WILLIAM JAMES COOPER Apr 1973 British Director 2019-12-23 UNTIL 2022-09-15 RESIGNED
MR JOHN FRANCIS COYNE Apr 1949 British Director 2003-04-02 UNTIL 2012-08-31 RESIGNED
IAN VINCENT CUSDEN Aug 1957 British Director 2003-04-02 UNTIL 2019-12-23 RESIGNED
PATRICK FIRTH Nov 1955 British Director 2002-10-15 UNTIL 2003-04-02 RESIGNED
MR JAMES ROBERT WINNICOTT Oct 1968 British Director 2003-04-02 UNTIL 2023-02-28 RESIGNED
ROGER GRAHAM SUDBURY Oct 1961 British Director 2002-10-15 UNTIL 2003-04-02 RESIGNED
MR PETER VINCENT CAROLAN Jul 1964 Irish Director 2019-07-01 UNTIL 2022-09-15 RESIGNED
MR MARTIN GEOFFREY BEESLEY May 1966 British Director 2014-12-10 UNTIL 2021-10-22 RESIGNED
SCOTT DANIEL BEARD Jan 1981 British Director 2021-04-01 UNTIL 2022-12-19 RESIGNED
MR SEAMUS JOSEPH GILLEN Jan 1959 British Director 2002-09-10 UNTIL 2002-10-15 RESIGNED
MR JAMES MICHAEL ARNOLD Mar 1965 British Director 2003-04-02 UNTIL 2023-01-01 RESIGNED
ADAM PIERS GOSNOLD Feb 1963 British Director 2003-04-02 UNTIL 2021-04-01 RESIGNED
MR JOHN MARK EDWARDS Dec 1966 Welsh Director 2016-10-05 UNTIL 2023-02-27 RESIGNED
MR MICHAEL HARRISON Nov 1955 British Director 2003-04-02 UNTIL 2019-07-01 RESIGNED
MR GERARD FRANCIS SHANNON Jun 1972 British Director 2012-08-31 UNTIL 2015-08-21 RESIGNED
MR TREVOR MATTHEW HOYLE Oct 1965 British Director 2018-07-01 UNTIL 2020-02-27 RESIGNED
PETER DAVID TRIPPETT Mar 1953 British Director 2003-04-02 UNTIL 2007-11-29 RESIGNED
MR JEREMY HARRISON Dec 1964 British Director 2003-11-01 UNTIL 2021-04-01 RESIGNED
MR DAVID ROLFE TYDEMAN Jan 1955 British Director 2004-10-13 UNTIL 2006-07-07 RESIGNED
MR ALAIN HUBERTUS PHILOMENA LOOSVELD Jun 1968 Dutch Director 2017-01-01 UNTIL 2019-09-11 RESIGNED
ROBERT HENRY ARMITAGE CHASE Mar 1945 British Director 2006-06-01 UNTIL 2006-09-20 RESIGNED
CHARLES BAIRD MORRISON Dec 1951 British Director 2003-04-02 UNTIL 2016-12-30 RESIGNED
DAVID CHARLES TURNER Mar 1960 Director 2002-09-10 UNTIL 2003-04-02 RESIGNED
NIGEL HOWELL May 1959 British Director 2007-06-26 UNTIL 2008-05-07 RESIGNED

Persons with Significant Control

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

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