SOUTHERN WATER INVESTMENTS LIMITED - WORTHING
Company Profile | Company Filings |
Overview
SOUTHERN WATER INVESTMENTS LIMITED is a Private Limited Company from WORTHING and has the status: Active.
SOUTHERN WATER INVESTMENTS LIMITED was incorporated 21 years ago on 28/01/2003 and has the registered number: 04650294. The accounts status is FULL and accounts are next due on 31/12/2024.
SOUTHERN WATER INVESTMENTS LIMITED was incorporated 21 years ago on 28/01/2003 and has the registered number: 04650294. The accounts status is FULL and accounts are next due on 31/12/2024.
SOUTHERN WATER INVESTMENTS LIMITED - WORTHING
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
SOUTHERN HOUSE
WORTHING
WEST SUSSEX
BN13 3NX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/02/2023 | 20/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOANNE STATTON | Sep 1969 | British | Director | 2016-10-31 | CURRENT |
JOANNE STATTON | Secretary | 2015-10-01 | CURRENT | ||
MR RICHARD DENLEY JOHN MANNING | Nov 1964 | British | Director | 2023-10-25 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-01-28 UNTIL 2003-01-28 | RESIGNED | ||
MR MATTHEW REGINALD WRIGHT | Jan 1965 | British | Director | 2011-03-14 UNTIL 2016-12-31 | RESIGNED |
MR RODNEY GRAHAME CASTLE | British | Secretary | 2003-01-28 UNTIL 2003-05-07 | RESIGNED | |
MR KEVIN GREGORY HALL | British | Secretary | 2003-05-07 UNTIL 2015-09-30 | RESIGNED | |
MR LAWRENCE KARL GOSDEN | Jan 1969 | British | Director | 2022-07-01 UNTIL 2023-10-25 | RESIGNED |
MR JOHN DONALD BLACK WORKMAN | Jul 1952 | British | Director | 2004-10-19 UNTIL 2007-10-15 | RESIGNED |
MICHAEL WILLIAM WELTON | Oct 1946 | British | Director | 2010-05-26 UNTIL 2012-01-04 | RESIGNED |
ROBERT PETER THIAN | Aug 1943 | British | Director | 2003-05-13 UNTIL 2008-01-23 | RESIGNED |
THIERRY ROCHE | Feb 1967 | French | Director | 2003-09-15 UNTIL 2006-04-10 | RESIGNED |
PIERRE-FRANCOIS RIOLACCI | May 1966 | French | Director | 2003-05-07 UNTIL 2006-04-10 | RESIGNED |
MR SIMON ANTONY PECKHAM | Aug 1962 | British | Director | 2003-05-07 UNTIL 2003-05-13 | RESIGNED |
MR IAN JAMES MCAULAY | Apr 1965 | British | Director | 2017-03-31 UNTIL 2022-06-30 | RESIGNED |
MR JOSEPH BERNARD MANGION | Mar 1958 | British | Director | 2003-01-28 UNTIL 2003-05-07 | RESIGNED |
MR JOESPH BERNARD MANGION | Mar 1958 | British | Director | 2003-05-16 UNTIL 2003-11-30 | RESIGNED |
MR WILLIAM ANTHONY LAMBE | Jul 1972 | British | Director | 2016-05-25 UNTIL 2019-01-03 | RESIGNED |
MR KEVIN GREGORY HALL | British | Director | 2012-01-04 UNTIL 2015-09-30 | RESIGNED | |
MR DAVID RONALD GIFFIN | Jun 1961 | British | Director | 2003-05-07 UNTIL 2006-04-10 | RESIGNED |
MR HOWARD CHARLES GOODBOURN | Jul 1961 | British | Director | 2005-03-17 UNTIL 2011-03-07 | RESIGNED |
MR STUART DERWENT | Feb 1945 | British | Director | 2003-05-07 UNTIL 2005-03-17 | RESIGNED |
MR LESLIE WILLIAM DAWSON | Feb 1957 | British | Director | 2006-04-10 UNTIL 2010-05-26 | RESIGNED |
RORY MALCOLM CULLINAN | Oct 1959 | British | Director | 2003-05-07 UNTIL 2004-10-19 | RESIGNED |
MICHAEL CARMEDY | Jun 1964 | British | Director | 2012-01-04 UNTIL 2016-03-31 | RESIGNED |
MR MICHAEL JOSEPH EDWARD BUTCHER | Aug 1951 | British | Director | 2004-11-22 UNTIL 2006-04-10 | RESIGNED |
MR JAMES ALEXANDER BRYCE | Jun 1974 | British | Director | 2003-05-07 UNTIL 2006-04-10 | RESIGNED |
JEAN CLAUDE BANON | May 1948 | French | Director | 2003-01-31 UNTIL 2005-04-29 | RESIGNED |
MR DAVID WILLIAM ALEXANDER | Sep 1946 | British | Director | 2005-04-29 UNTIL 2006-04-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Southern Water Capital Limited | 2016-04-06 | Worthing West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |