XYLEM WATER HOLDINGS LIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
XYLEM WATER HOLDINGS LIMITED is a Private Limited Company from NOTTINGHAM UNITED KINGDOM and has the status: Active.
XYLEM WATER HOLDINGS LIMITED was incorporated 13 years ago on 03/05/2011 and has the registered number: 07618426. The accounts status is GROUP and accounts are next due on 30/09/2024.
XYLEM WATER HOLDINGS LIMITED was incorporated 13 years ago on 03/05/2011 and has the registered number: 07618426. The accounts status is GROUP and accounts are next due on 30/09/2024.
XYLEM WATER HOLDINGS LIMITED - NOTTINGHAM
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PRIVATE ROAD 1
NOTTINGHAM
NG4 2AN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WATER PROCESS HOLDINGS LIMITED (until 24/02/2012)
WATER PROCESS HOLDINGS LIMITED (until 24/02/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/05/2023 | 17/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LAURIE JAMES BENTLEY | Dec 1982 | British | Director | 2021-01-28 | CURRENT |
MISS NICOLA ANNE TANCRED | Secretary | 2018-12-28 | CURRENT | ||
MR IAN LESTER THOMPSON | Feb 1968 | British | Director | 2019-12-11 | CURRENT |
MR MARK ANDREW TURNER | Jun 1981 | British | Director | 2019-12-11 | CURRENT |
MR PAUL ANDREW MORRIS | Jul 1978 | British | Director | 2019-12-11 | CURRENT |
MRS KRISTINA ANNE KNIGHT | Dec 1971 | British | Director | 2021-07-15 | CURRENT |
MR SIMON LEE | Nov 1978 | British | Director | 2016-03-14 UNTIL 2017-08-23 | RESIGNED |
MR IAN LOUIS CLINTON | Jul 1961 | British | Director | 2011-05-03 UNTIL 2013-06-25 | RESIGNED |
MS BARBARA ANN WEST | Jul 1955 | British | Director | 2013-08-21 UNTIL 2021-07-30 | RESIGNED |
MR PETER JAMES OLIVE | Nov 1961 | British | Director | 2012-08-13 UNTIL 2013-09-29 | RESIGNED |
MR RAVI PATEL | Nov 1970 | British | Director | 2011-05-03 UNTIL 2016-03-22 | RESIGNED |
MS CLAIRE JANE RHODES | Apr 1972 | British | Director | 2018-10-31 UNTIL 2021-01-28 | RESIGNED |
MRS CATHARINE LOUISE SMITH | Mar 1969 | British | Director | 2016-03-14 UNTIL 2018-10-31 | RESIGNED |
MR RAVI PATEL | Secretary | 2011-10-03 UNTIL 2013-08-21 | RESIGNED | ||
MRS LINDA MARGARET FRAWLEY | Secretary | 2013-08-21 UNTIL 2018-12-14 | RESIGNED | ||
DIANA FRANCES CHARNELL | Secretary | 2011-05-03 UNTIL 2011-10-03 | RESIGNED | ||
MR STEPHEN JOHN TUBB | Jul 1974 | British | Director | 2013-08-21 UNTIL 2014-06-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Xylem Industries S.A.R.L. | 2018-12-12 - 2022-11-25 | Senningerberg Luxembourg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Xylem Inc. | 2016-04-06 | Washington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |