Company Information for WATER UK
36 BROADWAY, LONDON, SW1H 0BH,
|
Company Registration Number
03539600
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
---|---|
WATER UK | |
Legal Registered Office | |
36 BROADWAY LONDON SW1H 0BH Other companies in SW1H | |
Company Number | 03539600 | |
---|---|---|
Company ID Number | 03539600 | |
Date formed | 1998-03-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 27/03/2016 | |
Return next due | 24/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB706393924 |
Last Datalog update: | 2024-12-05 05:49:54 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM NORMAN SAUL |
||
BRIAN GEOFFREY BENDER |
||
PAUL BUTLER |
||
ANTHONY JOHN DAVID FERRAR |
||
RICHARD DAVID FLINT |
||
OLIVIA RUTH GARFIELD |
||
CHRISTOPHER ALUN JONES |
||
CHRISTOPHER LOUGHLIN |
||
IAN JAMES MCAULAY |
||
JOHN DOUGLAS MACLEAN MILLICAN |
||
STEVEN LEWIS MOGFORD |
||
HEIDI MOTTRAM |
||
MICHAEL ANDREW ROBERTS |
||
STEPHEN JAMES ROBERTSON |
||
PETER JOHN SIMPSON |
||
COLIN FRANK SKELLETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN WAYNE BAGGS |
Director | ||
RICHARD ANTOINE BIENFAIT |
Director | ||
RICHARD KEITH ACKROYD |
Director | ||
KATHERINE ANN BRYAN |
Director | ||
NIGEL CHARLES ANNETT |
Director | ||
MARTIN WAYNE BAGGS |
Director | ||
DAVID POWELL |
Company Secretary | ||
ROBERT JOHN BATY |
Director | ||
ROBERT DAVID ARMSTRONG |
Director | ||
MICHAEL PETER BROOKER |
Director | ||
DAVID WILLIAM ALEXANDER |
Director | ||
PETER CHARLES MARSDEN |
Company Secretary | ||
JAMES KENDALL BOUDIER |
Director | ||
KATHERINE ANN BRYAN |
Director | ||
RICHARD VENTERS |
Company Secretary | ||
PHILIP GILLISON ASHCROFT |
Director | ||
JOHN RICHARD BROWNING |
Director | ||
ROBERT BURGIN |
Director | ||
CAROLE ANNE MONTEITH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POOL REINSURANCE (NUCLEAR) LIMITED | Director | 2014-11-07 | CURRENT | 1995-07-24 | Active | |
POOL REINSURANCE COMPANY LIMITED | Director | 2014-05-21 | CURRENT | 1993-03-08 | Active | |
THE FINANCIAL REPORTING COUNCIL LIMITED | Director | 2014-03-01 | CURRENT | 1990-03-23 | Active | |
LLOYD'S REGISTER FOUNDATION | Director | 2013-08-01 | CURRENT | 2012-01-11 | Active | |
DULWICH COLLEGE | Director | 2012-09-10 | CURRENT | 2012-09-10 | Active | |
DULWICH COLLEGE ENTERPRISES LIMITED | Director | 2012-03-06 | CURRENT | 1995-03-29 | Active | |
LME HOLDINGS LIMITED | Director | 2010-04-20 | CURRENT | 2000-09-26 | Active | |
THE LONDON METAL EXCHANGE | Director | 2010-04-20 | CURRENT | 1987-05-06 | Active | |
SES WATER LIMITED | Director | 2016-10-11 | CURRENT | 2016-10-11 | Active | |
ADVANCED MINERALS LIMITED | Director | 2010-06-17 | CURRENT | 1990-04-05 | Active | |
WATER COMPANIES(PENSION FUND)TRUSTEE COMPANY(THE) | Director | 2010-04-28 | CURRENT | 1974-03-18 | Active | |
SURREY DOWNS ALARMS LIMITED | Director | 2010-01-12 | CURRENT | 1989-11-06 | Dissolved 2015-03-17 | |
SURREY DOWNS ESTATES LIMITED | Director | 2010-01-12 | CURRENT | 1990-01-31 | Active | |
THE SUTTON DISTRICT WATER PLC | Director | 2010-01-12 | CURRENT | 1990-01-12 | Active | |
SURREY DOWNS PROPERTY INVESTMENT LIMITED | Director | 2010-01-12 | CURRENT | 1993-01-25 | Active | |
ALLMAT (EAST SURREY) LIMITED | Director | 2010-01-12 | CURRENT | 1991-05-17 | Active | |
THE CHEAM GROUP PLC | Director | 2010-01-12 | CURRENT | 1990-11-28 | Active | |
SESW HOLDING COMPANY LIMITED. | Director | 2009-03-25 | CURRENT | 2001-01-31 | Active | |
EAST SURREY HOLDINGS LIMITED | Director | 2008-09-01 | CURRENT | 1991-11-05 | Active | |
SUTTON AND EAST SURREY WATER PLC | Director | 2008-06-06 | CURRENT | 1989-12-11 | Active | |
YORKSHIRE WATER SERVICES FINANCE LIMITED | Director | 2016-08-04 | CURRENT | 2003-01-14 | Active | |
LOOP CUSTOMER MANAGEMENT LIMITED | Director | 2016-05-31 | CURRENT | 1999-07-29 | Active | |
THREE SIXTY WATER LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
THREE SIXTY WATER SERVICES LIMITED | Director | 2015-01-27 | CURRENT | 2005-11-03 | Active | |
EVANS HOMES (SKELTON) NO.2 LIMITED | Director | 2013-09-24 | CURRENT | 2000-12-14 | Active | |
KELDA FINANCE (NO.3) PLC | Director | 2012-10-26 | CURRENT | 2012-10-26 | Active | |
KELDA FINANCE (NO.2) LIMITED | Director | 2012-06-25 | CURRENT | 2012-05-16 | Active | |
KELDA FINANCE (NO.1) LIMITED | Director | 2012-06-25 | CURRENT | 2012-05-11 | Active | |
KEYLAND DEVELOPMENTS LIMITED | Director | 2010-05-20 | CURRENT | 1987-10-19 | Active | |
KELDA BUFFER LIMITED | Director | 2010-04-01 | CURRENT | 2007-11-21 | Dissolved 2016-03-21 | |
KELDA HOLDCO LIMITED | Director | 2010-04-01 | CURRENT | 2007-11-21 | Dissolved 2016-03-21 | |
KELDA JUNIOR HOLDCO LIMITED | Director | 2010-04-01 | CURRENT | 2007-11-21 | Dissolved 2016-03-21 | |
KELDA PIK CO LIMITED | Director | 2010-04-01 | CURRENT | 2007-11-23 | Dissolved 2016-03-21 | |
KELDA EUROBOND CO LIMITED | Director | 2010-04-01 | CURRENT | 2007-11-21 | Active | |
SALTAIRE WATER LIMITED | Director | 2010-04-01 | CURRENT | 2007-11-21 | Active | |
YORKSHIRE WATER SERVICES HOLDINGS LIMITED | Director | 2010-04-01 | CURRENT | 2009-02-10 | Active | |
KELDA GROUP LIMITED | Director | 2010-04-01 | CURRENT | 1989-04-01 | Active | |
KELDA NON-REG HOLDCO LIMITED | Director | 2010-04-01 | CURRENT | 2007-11-21 | Liquidation | |
KELDA WATER SERVICES LIMITED | Director | 2005-01-01 | CURRENT | 1987-10-19 | Active | |
YORK WATERWORKS ENTERPRISES LIMITED | Director | 2003-07-31 | CURRENT | 1995-04-27 | Dissolved 2015-04-07 | |
THE YORK WATERWORKS LIMITED | Director | 2003-07-31 | CURRENT | 1990-06-22 | Dissolved 2017-10-26 | |
YORKSHIRE WATER SERVICES LIMITED | Director | 2003-07-31 | CURRENT | 1989-04-01 | Active | |
WELSH WATER ORGANIC ENERGY LTD | Director | 2017-12-19 | CURRENT | 2013-01-11 | Active | |
WELSH WATER ORGANIC ENERGY (CARDIFF) LTD | Director | 2017-12-19 | CURRENT | 2013-01-11 | Active | |
CAMBRIAN UTILITIES LIMITED | Director | 2016-03-24 | CURRENT | 2016-03-24 | Active | |
WELSH WATER INFRASTRUCTURE LIMITED | Director | 2016-03-24 | CURRENT | 2016-03-24 | Active | |
WELSH WATER HOLDINGS LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active | |
GLAS CYMRU HOLDINGS CYFYNGEDIG | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
DWR CYMRU CUSTOMER SERVICES LIMITED | Director | 2012-07-09 | CURRENT | 2012-06-21 | Dissolved 2017-09-29 | |
WELSH WATER UTILITIES FINANCE PLC | Director | 2001-05-11 | CURRENT | 1993-11-08 | Dissolved 2017-09-29 | |
DWR CYMRU CYFYNGEDIG | Director | 2001-05-11 | CURRENT | 1989-04-01 | Active | |
DWR CYMRU (HOLDINGS) LIMITED | Director | 2001-05-11 | CURRENT | 2000-03-23 | Active | |
DWR CYMRU (FINANCING) LIMITED | Director | 2001-05-11 | CURRENT | 2001-04-02 | Active | |
GLAS CYMRU (SECURITIES) CYFYNGEDIG | Director | 2001-02-01 | CURRENT | 2000-12-21 | Active | |
GLAS CYMRU ANGHYFYNGEDIG | Director | 2000-04-13 | CURRENT | 2000-04-13 | Active | |
WATERAID | Director | 2012-10-12 | CURRENT | 1984-01-30 | Active | |
SOUTH WEST WATER FINANCE PLC | Director | 2006-08-01 | CURRENT | 2006-02-27 | Active | |
ECOCLEAR LIMITED | Director | 2017-03-31 | CURRENT | 1991-07-22 | Active | |
SWS GROUP HOLDINGS LIMITED | Director | 2017-03-31 | CURRENT | 2001-11-19 | Active | |
SWS HOLDINGS LIMITED | Director | 2017-03-31 | CURRENT | 2001-11-19 | Active | |
SOUTHERN WATER INVESTMENTS LIMITED | Director | 2017-03-31 | CURRENT | 2003-01-28 | Active | |
SOUTHERN WATER (NR) HOLDINGS LIMITED | Director | 2017-03-31 | CURRENT | 2003-05-21 | Active | |
SOUTHERN WATER (NR) LIMITED | Director | 2017-03-31 | CURRENT | 2001-02-16 | Active | |
BOWSPRIT PROPERTY DEVELOPMENT LIMITED | Director | 2017-03-31 | CURRENT | 1989-03-09 | Active | |
BOWSPRIT HOLDINGS LIMITED | Director | 2017-03-31 | CURRENT | 1990-08-23 | Active | |
SOUTHERN WATER LIMITED | Director | 2017-03-31 | CURRENT | 1989-04-01 | Active | |
SOUTHERN WATER EXECUTIVE PENSION SCHEME TRUSTEES LIMITED | Director | 2017-03-31 | CURRENT | 1990-09-17 | Active | |
SOUTHERN WATER INDUSTRIES LIMITED | Director | 2017-03-31 | CURRENT | 1988-11-16 | Active | |
MONK RAWLING LIMITED | Director | 2017-03-31 | CURRENT | 1989-03-03 | Active | |
SOUTHERN WATER SERVICES GROUP LIMITED | Director | 2017-03-31 | CURRENT | 2002-02-15 | Active | |
SOUTHERN WATER SERVICES LIMITED | Director | 2017-02-01 | CURRENT | 1989-04-01 | Active | |
WATER PLUS SELECT LIMITED | Director | 2016-06-01 | CURRENT | 1998-02-17 | Active | |
WATER PLUS LIMITED | Director | 2016-06-01 | CURRENT | 2001-01-15 | Active | |
WATER PLUS GROUP LIMITED | Director | 2016-06-01 | CURRENT | 2016-02-18 | Active | |
UNITED UTILITIES PLC | Director | 2011-04-04 | CURRENT | 1989-04-01 | Active | |
UNITED UTILITIES NORTH WEST LIMITED | Director | 2011-04-04 | CURRENT | 2001-01-23 | Active | |
UNITED UTILITIES WATER LIMITED | Director | 2011-03-30 | CURRENT | 1989-04-01 | Active | |
UNITED UTILITIES GROUP PLC | Director | 2011-01-05 | CURRENT | 2008-04-08 | Active | |
THAMES WATER UTILITIES LIMITED | Director | 2016-09-01 | CURRENT | 1989-04-01 | Active | |
SH BUSINESS ADVISORY LIMITED | Director | 2015-10-22 | CURRENT | 2015-10-22 | Active | |
FRENCH LOAF LIMITED | Director | 2014-05-13 | CURRENT | 2013-08-01 | Active - Proposal to Strike off | |
SARSH LIMITED | Director | 2004-11-04 | CURRENT | 2004-10-26 | Dissolved 2017-01-31 | |
FLIPPER LIMITED | Director | 2018-01-24 | CURRENT | 2017-06-20 | Active - Proposal to Strike off | |
VENTURERS TRUST | Director | 2017-09-01 | CURRENT | 2008-02-21 | Active | |
WESSEX CONCIERGE LIMITED | Director | 2017-06-20 | CURRENT | 2017-06-20 | Active - Proposal to Strike off | |
RW THREADNEEDLE STREET LIMITED | Director | 2017-01-31 | CURRENT | 2010-11-29 | Active | |
YTL PLACES LIMITED | Director | 2016-12-23 | CURRENT | 2016-12-23 | Active | |
THREADNEEDLES HOTEL LIMITED | Director | 2016-11-28 | CURRENT | 2016-11-28 | Active | |
YTL DEVELOPMENTS (UK) LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
RW GOWER STREET LIMITED | Director | 2016-09-27 | CURRENT | 2010-11-29 | Active | |
RW GREENSIDE PLACE LIMITED | Director | 2016-09-27 | CURRENT | 2010-11-29 | Active | |
GLASSHOUSE HOTEL LIMITED | Director | 2016-09-13 | CURRENT | 2016-09-13 | Active | |
YTL HOMES LTD | Director | 2016-02-20 | CURRENT | 2016-02-20 | Active | |
YTL LAND AND PROPERTY (UK) LTD | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active | |
NEW ARCHITECTURE (BRAY) LIMITED | Director | 2015-08-25 | CURRENT | 2007-08-21 | Active | |
MONKEY ISLAND PROPERTIES LIMITED | Director | 2015-08-17 | CURRENT | 2015-08-17 | Active | |
YTL PROPERTY HOLDINGS (UK) LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Active | |
GENECO (SOUTH WEST) LIMITED | Director | 2014-12-02 | CURRENT | 2014-11-25 | Active | |
EASY COMFORTABLE TRAVEL COMPANY LIMITED | Director | 2014-04-29 | CURRENT | 2014-04-29 | Active | |
THERMAE DEVELOPMENT COMPANY LIMITED | Director | 2014-01-31 | CURRENT | 1997-10-13 | Active | |
ENTERPRISE LAUNDRY SERVICES LIMITED | Director | 2013-04-15 | CURRENT | 2013-04-15 | Active - Proposal to Strike off | |
GAINSBOROUGH HOTEL (BATH) LIMITED | Director | 2012-02-21 | CURRENT | 2012-02-21 | Active | |
BATH HOTEL AND SPA LIMITED | Director | 2011-10-26 | CURRENT | 2004-04-06 | Active | |
GENECO LIMITED | Director | 2009-03-10 | CURRENT | 2009-03-10 | Active | |
WESSEX UTILITY SOLUTIONS LIMITED | Director | 2008-10-08 | CURRENT | 2008-10-08 | Active | |
WESSEX ELECTRICITY UTILITIES LIMITED | Director | 2008-10-08 | CURRENT | 2008-10-08 | Active - Proposal to Strike off | |
BATH CHAMBER OF COMMERCE (INCORPORATED) | Director | 2006-05-04 | CURRENT | 1902-05-02 | Active | |
EUROPEAN CONNOISSEURS TRAVEL LIMITED | Director | 2006-03-20 | CURRENT | 2000-12-13 | Active | |
WESSEX PROMOTIONS LIMITED | Director | 2005-04-11 | CURRENT | 2005-04-11 | Active - Proposal to Strike off | |
YTL EDUCATION (UK) LIMITED | Director | 2003-09-19 | CURRENT | 2003-09-19 | Active | |
YTL EVENTS LIMITED | Director | 2003-05-23 | CURRENT | 2003-05-23 | Active | |
BRISTOL WESSEX BILLING SERVICES LIMITED | Director | 2001-01-18 | CURRENT | 2001-01-18 | Active | |
WESSEX WATER SERVICES FINANCE PLC | Director | 1999-02-12 | CURRENT | 1999-01-28 | Active | |
YTL ENGINEERING LIMITED | Director | 1999-01-18 | CURRENT | 1999-01-18 | Active - Proposal to Strike off | |
TURNBULL INFRASTRUCTURE & UTILITIES LIMITED | Director | 1998-10-20 | CURRENT | 1998-10-20 | Active | |
WESSEX WATER LIMITED | Director | 1992-10-01 | CURRENT | 1989-04-01 | Active | |
WESSEX WATER SERVICES LIMITED | Director | 1992-09-30 | CURRENT | 1989-04-01 | Active | |
WESSEX WATER COMMERCIAL LIMITED | Director | 1992-09-30 | CURRENT | 1989-04-17 | Active - Proposal to Strike off | |
YTL SERVICES LIMITED | Director | 1992-08-11 | CURRENT | 1988-07-15 | Active | |
WESSEX PROPERTY SERVICES LIMITED | Director | 1992-08-11 | CURRENT | 1988-07-15 | Active - Proposal to Strike off | |
WESSEX WATER TRUSTEE COMPANY LIMITED | Director | 1992-08-11 | CURRENT | 1988-07-19 | Active | |
WESSEX SPRING WATER LIMITED | Director | 1991-09-07 | CURRENT | 1988-07-27 | Active - Proposal to Strike off | |
WESSEX LOGISTICS LIMITED | Director | 1991-09-07 | CURRENT | 1988-10-18 | Active - Proposal to Strike off | |
WESSEX WATER ENGINEERING SERVICES LIMITED | Director | 1991-09-07 | CURRENT | 1988-08-12 | Active - Proposal to Strike off | |
WESSEX WATER ENTERPRISES LIMITED | Director | 1991-09-07 | CURRENT | 1988-07-21 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
APPOINTMENT TERMINATED, DIRECTOR COLIN FRANK SKELLETT | ||
DIRECTOR APPOINTED MRS RUTH ESME JEFFERSON | ||
APPOINTMENT TERMINATED, DIRECTOR PETER JOHN SIMPSON | ||
DIRECTOR APPOINTED MR MARK JOHN THURSTON | ||
CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR SARAH ELISE BENTLEY | ||
Appointment of Ms Valmai Jane Barclay as company secretary on 2023-06-20 | ||
DIRECTOR APPOINTED MR DAVID NORMAN HENDERSON | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN DOUGLAS MACLEAN MILLICAN | ||
DIRECTOR APPOINTED MR ALEXANDER CHARLES PLANT | ||
Termination of appointment of David Ivor Strang on 2023-03-31 | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN DAVID FERRAR | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MARINA MCGOURTY | ||
CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS RUTH MARIA KELLY | ||
DIRECTOR APPOINTED MS RUTH MARIA KELLY | ||
DIRECTOR APPOINTED MRS LOUISE JANE BEARDMORE | ||
APPOINTMENT TERMINATED, DIRECTOR STEVEN LEWIS MOGFORD | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
APPOINTMENT TERMINATED, DIRECTOR IAN JAMES MCAULAY | ||
DIRECTOR APPOINTED LAWRENCE KARL GOSDEN | ||
AP01 | DIRECTOR APPOINTED LAWRENCE KARL GOSDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JAMES MCAULAY | |
AP01 | DIRECTOR APPOINTED MS LUCY NICOLA SHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MARIAN BARBER | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR DAVID EDWIN HINTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULINE MARY WALSH | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 07/07/21 | |
AP03 | Appointment of Mr David Ivor Strang as company secretary on 2021-05-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MRS PAULINE MARY WALSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LOUGHLIN | |
AP01 | DIRECTOR APPOINTED MRS SARAH ELISE BENTLEY | |
TM02 | Termination of appointment of Graham Norman Saul on 2020-05-15 | |
AP01 | DIRECTOR APPOINTED MR COLIN ROBERT TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALUN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GEOFFREY BENDER | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MRS CHRISTINE MARINA MCGOURTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW ROBERTS | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH MARIAN BARBER | |
CH01 | Director's details changed for on | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID FLINT | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ROBERT FINCHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES ROBERTSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES ROBERTSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WAYNE BAGGS | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES MCAULAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW REGINALD WRIGHT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GRAHAM NORMAN SAUL on 2016-11-18 | |
AP01 | DIRECTOR APPOINTED MR PAUL BUTLER | |
AR01 | 27/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA MARGARET TAYLOR | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANDREW ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTOINE BIENFAIT | |
AP01 | DIRECTOR APPOINTED SIR BRIAN GEOFFREY BENDER | |
AR01 | 27/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS OLIVIA RUTH GARFIELD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROWLANDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY WRAY | |
AR01 | 27/03/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KAY | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/14 FROM 1 Queen Annes Gate London SW1H 9BT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED SIR DAVID ROWLANDS | |
RES01 | ADOPT ARTICLES 20/09/2013 | |
AR01 | 27/03/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN DOUGLAS MACLEAN MILLICAN | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JOHN DAVID FERRAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ACKROYD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 27/03/12 NO MEMBER LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM NORMAN SAUL / 10/06/2011 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW REGINALD WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD GOODBOURN | |
AP01 | DIRECTOR APPOINTED MR STEVEN LEWIS MOGFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GREEN | |
AR01 | 27/03/11 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROADNIGHT | |
RES01 | ADOPT ARTICLES 21/05/2010 | |
AP01 | DIRECTOR APPOINTED MS HEIDI MOTTRAM | |
AP01 | DIRECTOR APPOINTED PETER JOHN SIMPSON | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANTOINE BIENFAIT | |
AP01 | DIRECTOR APPOINTED MR COLIN FRANK SKELLETT | |
AP01 | DIRECTOR APPOINTED RICHARD DAVID FLINT | |
AP01 | DIRECTOR APPOINTED HOWARD CHARLES GOODBOURN | |
AP01 | DIRECTOR APPOINTED MARTIN WAYNE BAGGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN HARLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER HARRINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEVIL MUNCASTER | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FERRAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HODGKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GUEST | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE MACKENZIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN SPENCER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN PARSONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BUTLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY COOKE | |
AP01 | DIRECTOR APPOINTED MR ROGER IAN HARRINGTON | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN ELLIOT | |
AR01 | 27/03/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TONY WRAY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER SMITH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE ROBERT MACKENZIE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LOUGHLIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PAUL HARLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN CARNELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KEITH ACKROYD / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM NORMAN SAUL / 01/10/2009 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | ENTERPRISE FORUM LIMITED | 2011-07-27 | Outstanding |
RENT DEPOSIT DEED | INNOVEN PARTNERS LLP | 2010-01-05 | Outstanding |
RENT DEPOSIT DEED | SOUTH DOWNS REAL ESTATE LIMITED | 2009-09-25 | Outstanding |
RENT DEPOSIT DEED | THE RANDOM HOUSE GROUP LIMITED | 2008-01-08 | Outstanding |
We have found 4 mortgage charges which are owed to WATER UK
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Royal Borough of Greenwich | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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