BOURNEMOUTH WATER INVESTMENTS LIMITED - EXETER


Company Profile Company Filings

Overview

BOURNEMOUTH WATER INVESTMENTS LIMITED is a Private Limited Company from EXETER ENGLAND and has the status: Active - Proposal to Strike off.
BOURNEMOUTH WATER INVESTMENTS LIMITED was incorporated 19 years ago on 24/12/2004 and has the registered number: 05321147. The accounts status is DORMANT and accounts are next due on 31/12/2024.

BOURNEMOUTH WATER INVESTMENTS LIMITED - EXETER

This company is listed in the following categories:
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

PENINSULA HOUSE
EXETER
EX2 7HR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SEMBCORP BOURNEMOUTH WATER INVESTMENTS LIMITED (until 16/04/2015)
BOURNEMOUTH & WEST HAMPSHIRE WATER HOLDINGS LIMITED (until 07/02/2011)
ALNERY NO. 2483 LIMITED (until 09/03/2005)

Confirmation Statements

Last Statement Next Statement Due
10/01/2023 24/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL MICHAEL BOOTE Jun 1978 British Director 2022-12-15 CURRENT
MR WILLIAM EDWARD FRANK EVANS Mar 1974 British Director 2022-12-15 CURRENT
MR JAMES FREDERICK MCGOWN Oct 1943 British Director 2010-07-08 UNTIL 2014-12-31 RESIGNED
MRS ANGELA CLAIRE LANE Jun 1962 British Director 2010-07-08 UNTIL 2016-03-31 RESIGNED
MT CHENG GUAN TAN Oct 1955 Singaporean Director 2011-11-30 UNTIL 2013-11-30 RESIGNED
MR DAVID GEORGE SAYERS Apr 1950 British Director 2005-10-28 UNTIL 2011-09-28 RESIGNED
MR STEPHANE MARCEL JEAN RICHER Jun 1958 French Director 2005-03-09 UNTIL 2011-11-30 RESIGNED
MR PETER JOHN MILLWARD Mar 1951 British Director 2010-07-08 UNTIL 2016-03-31 RESIGNED
MR MENG POH NG Aug 1956 Singaporean Director 2013-12-01 UNTIL 2015-04-16 RESIGNED
KIN FEI TANG Mar 1951 Singaporean Director 2010-07-30 UNTIL 2011-09-28 RESIGNED
MR COLIN ROBERT TAYLOR Jun 1961 British Director 2015-04-01 UNTIL 2018-09-01 RESIGNED
MRS LOUISE FRANCES ROWE Jan 1982 British Director 2018-09-01 UNTIL 2022-12-15 RESIGNED
MR RICHARD CYRIL ZMUDA Secretary 2016-09-30 UNTIL 2016-11-30 RESIGNED
MRS KAREN SENIOR Secretary 2016-09-30 UNTIL 2021-04-06 RESIGNED
MRS ALISON TRACY RAMSEY British Secretary 2008-06-03 UNTIL 2016-09-30 RESIGNED
MR SIMON ANTHONY FOLLETT PUGSLEY Secretary 2021-04-06 UNTIL 2022-11-22 RESIGNED
MR ANTHONY JOHN DAVID FERRAR May 1957 British Secretary 2005-03-09 UNTIL 2008-06-03 RESIGNED
CORNELIS NICOLAAS MARTIN ZONNEVELD May 1962 Dutch Director 2005-03-09 UNTIL 2005-10-28 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Corporate Nominee Director 2004-12-24 UNTIL 2005-03-09 RESIGNED
MR CHRISTOPHER LOUGHLIN Aug 1952 British Director 2015-04-16 UNTIL 2020-07-31 RESIGNED
DAVID MICHAEL GUY Apr 1969 British Director 2010-07-30 UNTIL 2011-09-28 RESIGNED
MR TIMOTHY JOHN ROBERT KIRKHOPE Apr 1945 British Director 2010-07-30 UNTIL 2011-03-30 RESIGNED
MR ROGER IAN HARRINGTON May 1951 British Director 2010-05-13 UNTIL 2015-03-31 RESIGNED
MRS PHILIPPA JANE GOODWIN Jan 1970 British Director 2015-01-05 UNTIL 2016-06-30 RESIGNED
MR PAUL DAVID GAVENS Mar 1953 British Director 2011-09-28 UNTIL 2015-04-16 RESIGNED
MR ANTHONY JOHN DAVID FERRAR May 1957 British Director 2005-03-09 UNTIL 2008-06-03 RESIGNED
MR ANTHONY ROBERT FRANKLYN COOKE Mar 1947 British Director 2005-03-09 UNTIL 2010-04-09 RESIGNED
MR GERARD DOMINIC CONNELL Feb 1958 British Director 2015-04-16 UNTIL 2016-03-31 RESIGNED
MRS ELIZABETH MARGARET CATCHPOLE Mar 1965 British Director 2014-12-10 UNTIL 2016-03-31 RESIGNED
MR PETER JEREMY BRIDGEWATER Mar 1963 British Director 2011-09-28 UNTIL 2014-07-03 RESIGNED
DOCTOR STEPHEN CHARLES BIRD May 1958 British Director 2018-09-01 UNTIL 2019-05-10 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Corporate Nominee Secretary 2004-12-24 UNTIL 2005-03-09 RESIGNED
ALNERY INCORPORATIONS NO 2 LIMITED Corporate Nominee Director 2004-12-24 UNTIL 2005-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
South West Water Limited 2016-10-21 Exeter   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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