THAMES WATER RETAIL LIMITED - READING
| Company Profile | Company Filings |
Overview
THAMES WATER RETAIL LIMITED is a Private Limited Company from READING and has the status: Dissolved - no longer trading.
THAMES WATER RETAIL LIMITED was incorporated 18 years ago on 14/09/2005 and has the registered number: 05563884. The accounts status is DORMANT.
THAMES WATER RETAIL LIMITED was incorporated 18 years ago on 14/09/2005 and has the registered number: 05563884. The accounts status is DORMANT.
THAMES WATER RETAIL LIMITED - READING
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
CLEARWATER COURT
READING
RG1 8DB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| THAMES WATER NOMINEES LIMITED | Corporate Director | 2017-04-01 | CURRENT | ||
| MR DAVID JONATHAN HUGHES | Apr 1967 | British | Director | 2014-11-27 | CURRENT |
| DAVID JONATHAN HUGHES | Secretary | 2013-11-29 | CURRENT | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-09-14 UNTIL 2005-09-14 | RESIGNED | ||
| JASON MCKINLEY | Nov 1974 | British | Director | 2005-09-14 UNTIL 2007-07-17 | RESIGNED |
| MR JOHN MITCHELL | Jun 1959 | British | Director | 2007-07-27 UNTIL 2007-11-30 | RESIGNED |
| MR CRAIG ANDERSON | Aug 1963 | British | Director | 2005-09-17 UNTIL 2007-12-31 | RESIGNED |
| JOEL EDMUND HANSON | Jul 1969 | British | Director | 2009-02-25 UNTIL 2014-11-27 | RESIGNED |
| WILLIAM NATHAN BLACKBURN | Oct 1970 | British | Director | 2009-02-25 UNTIL 2016-04-06 | RESIGNED |
| SIMON HARVEY BYRNE | Mar 1963 | Secretary | 2007-03-20 UNTIL 2008-01-16 | RESIGNED | |
| CAROLYN CAMPBELL-WALES | Secretary | 2014-11-27 UNTIL 2016-07-08 | RESIGNED | ||
| GILLIAN SARSON | Secretary | 2009-10-07 UNTIL 2013-11-29 | RESIGNED | ||
| CHRISTOPHER CHARLES DAVIS | Apr 1959 | New Zealander | Secretary | 2005-09-14 UNTIL 2007-06-30 | RESIGNED |
| WENDY HELENA SARSTED | Apr 1956 | Secretary | 2007-03-20 UNTIL 2007-10-12 | RESIGNED | |
| IAIN ALEXANDER HAMILTON | Sep 1973 | British | Secretary | 2007-10-12 UNTIL 2009-10-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Thames Water Property Services Limited | 2016-04-06 | Reading |
Ownership of shares 75 to 100 percent Voting rights 50 to 75 percent Right to appoint and remove directors |