SOUTHERN WATER SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
SOUTHERN WATER SERVICES LIMITED
COMPANY NUMBER
02366670
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
36000 -
Water collection, treatment and supply
INCORPORATION DATE
01/04/1989
(35 years and 8 months old)
WEBSITE
www.southernwater.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
BN13 3NX
Telephone: 03303030277
TPS: No
42 Daish Way
Newport
Isle of Wight
PO30 5XJ
Telephone: 3031771
Southern House
Capstone Road
Chatham
Kent
ME5 7QA
Telephone: 3030368
Southern House
Sparrow Gro
Otterbourne
Winchester, Hampshire
SO21 2SW
Telephone: 3030277
Southern House
Yeoman Road
Worthing
West Sussex
BN13 3NX
Telephone: 3030368
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SWS HOLDINGS LIMITED | Non-Trading | View Report |
| SOUTHERN WATER SERVICES LIMITED | Active - Accounts Filed | View Report |
| SOUTHERN WATER EXECUTIVE PENSION SCHEME TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Accounts filed |
| 10/10/2024 | New Board Member Neil Craig McArthur (932798936) Appointed |
| 02/08/2024 | Michael Colin Putnam (924197841) has left the board |
Credit Risk Overview
Want to learn more about SOUTHERN WATER SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOUTHERN WATER SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTHERN WATER SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/07/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/11/2018 - Present (6 years and 1 months) Born in Feb 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2019 - Present (5 years and 4 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 2 Past: 30 |
View Report |
|
01/08/2019 - Present (5 years and 4 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/12/2019 - Present (4 years and 11 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 6 Past: 144 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Accounts filed |
| 10/10/2024 | New Board Member Neil Craig McArthur (932798936) Appointed |
| 02/08/2024 | Michael Colin Putnam (924197841) has left the board |
| 03/05/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Board Member Neil Robert Vint Corrigall (931659614) Appointed |
| 07/11/2023 | Mark William Mathieson (910232856) has left the board |
| 02/10/2023 | New Accounts filed |
| 19/06/2023 | New Board Member Christele Delbe (931021142) Appointed |
| 19/06/2023 | New Board Member Philip Swfit (931021199) Appointed |
| 15/06/2023 | New Board Member Kerensa Jane Jennings (918337783) Appointed |
| 15/04/2023 | New Confirmation Statement filed |
| 12/04/2023 | Michael Paul Sheffield (918865324) has left the board |
| 12/04/2023 | Rosemary Jane Cecilia Boot (907794030) has left the board |
| 10/01/2023 | Nadim Ahmad (926007186) has left the board |
| 10/01/2023 | New Board Member Stuart Neil Ledger (924003744) Appointed |
| 02/11/2022 | New Accounts filed |
| 26/08/2022 | Kevin McCullough (926104439) has left the board |
| 24/08/2022 | Sebastianus Antonius Theodorus Boelen (922266391) has left the board |
| 24/08/2022 | New Board Member Nadim Ahmad (926007186) Appointed |
| 14/07/2022 | Ian James McAulay (922373644) has left the board |
| 14/07/2022 | New Board Member Lawrence Karl Gosden (929763965) Appointed |
| 18/05/2022 | New Board Member Steven Richard Fraser (929585338) Appointed |
| 17/05/2022 | Martin Bradley (921942520) has left the board |
| 13/05/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Board Member Keith Geddes Lough (910163086) Appointed |
| 09/11/2021 | New Board Member Keith Geddes Lough (910163086) Appointed |
| 09/11/2021 | New Board Member Keith Geddes Lough (910163086) Appointed |
| 10/09/2021 | Sara Sulaiman (923838908) has left the board |
| 10/09/2021 | Mary Katherine Fuller (927100726) has left the board |
| 10/09/2021 | New Board Member Mark William Mathieson (910232856) Appointed |
| 10/09/2021 | New Board Member Martin Bradley (921942520) Appointed |
| 10/09/2021 | New Board Member William David George Price (927894226) Appointed |
| 08/09/2021 | New Board Member William David George Price (927894226) Appointed |
| 08/09/2021 | New Board Member Mark William Mathieson (910232856) Appointed |
| 08/09/2021 | New Board Member Martin Bradley (921942520) Appointed |
| 08/09/2021 | Mary Katherine Fuller (927100726) has left the board |
| 08/09/2021 | Sara Sulaiman (923838908) has left the board |
| 02/06/2021 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 23/06/2020 | New Board Member Mary Katherine Fuller (927100726) Appointed |
| 28/04/2020 | New Confirmation Statement filed |
| 01/04/2020 | Wendy Jacqueline Barnes (908650883) has left the board |
| 25/12/2019 | New Board Member Malcolm Charles Cooper (906758754) Appointed |
| 10/09/2019 | New Accounts filed |
| 06/08/2019 | New Board Member Keith Geddes Lough (924576385) Appointed |
| 05/08/2019 | New Board Member Kevin McCullough (926104439) Appointed |
| 16/04/2019 | New Confirmation Statement filed |
| 16/04/2019 | William Tame (906713262) has left the board |
| 14/02/2019 | Ian Raymond Francis (925078546) has left the board |
| 28/12/2018 | Sebastianus Antonius Theodorus Boelen (925363055) has left the board |
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