THAMES WATER INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
THAMES WATER INVESTMENTS LIMITED
COMPANY NUMBER
02567126
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
10/12/1990
(33 years and 11 months old)
WEBSITE
www.thameswater.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
07/02/1991
15/02/1996
THAMES WATER PROPERTIES LIMITED
View all previous names
BERKSHIRE
RG1 8DB
Telephone: 08009808800
TPS: No
Clearwater Court
Vastern Road
Reading
Berkshire
RG1 8DB
Telephone: 9808800
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 |
|---|---|---|
| THAMES WATER LIMITED | Active - Accounts Filed | View Report |
| THAMES WATER INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 23/05/2024 | New Board Member Paul Odonnell (932324284) Appointed |
| 23/05/2024 | New Board Member Nicholas John Pike (925652137) Appointed |
Credit Risk Overview
Want to learn more about THAMES WATER INVESTMENTS 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 THAMES WATER INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THAMES WATER INVESTMENTS 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 |
|---|---|---|---|---|
|
20/05/2024 - Present (6 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/05/2024 - Present (6 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 26 Past: 0 |
View Report |
|
10/12/1992 - 30/04/2000 (7 years and 4 months) Born in Dec 1944 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
10/12/1992 - 31/03/1996 (3 years and 3 months) Born in Oct 1939 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
10/12/1992 - Present (31 years and 11 months) Born in Jul 1944 |
Resigned | Secretary |
Current: 0 Past: 64 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 23/05/2024 | New Board Member Paul Odonnell (932324284) Appointed |
| 23/05/2024 | New Board Member Nicholas John Pike (925652137) Appointed |
| 13/05/2024 | David Stephen Gregg (912168476) has left the board |
| 13/05/2024 | Jonathan Mogg (922380236) has left the board |
| 13/05/2024 | Ian Keith Dearnley (927918905) has left the board |
| 09/04/2024 | Sally Lewis (931925558) has left the board |
| 16/02/2024 | Benjamin Michal Swiergon (929675138) has left the board |
| 16/02/2024 | New Company Secretary Sally Lewis (931925558) Appointed |
| 13/01/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
| 05/04/2023 | Dinesh Michael Manuelpillai (924320145) has left the board |
| 05/04/2023 | New Board Member Jonathan Mogg (922380236) Appointed |
| 05/04/2023 | New Board Member David Stephen Gregg (912168476) Appointed |
| 14/11/2022 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 15/07/2022 | Mark Christopher Bamford (924887159) has left the board |
| 15/07/2022 | New Board Member Dinesh Michael Manuelpillai (924320145) Appointed |
| 14/06/2022 | New Board Member Ian Keith Dearnley (927918905) Appointed |
| 13/06/2022 | David Jonathan Hughes (918390791) has left the board |
| 13/06/2022 | David Jonathan Hughes (918279658) has left the board |
| 13/06/2022 | New Company Secretary Benjamin Michal Swiergon (929675138) Appointed |
| 08/02/2022 | Sonia Billett (925336397) has left the board |
| 09/01/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Confirmation Statement filed |
| 06/08/2019 | Tonia Lewis (918630106) has left the board |
| 06/08/2019 | New Board Member Mark Christopher Bamford (924887159) Appointed |
| 16/07/2019 | New Accounts filed |
| 13/12/2018 | New Company Secretary Sonia Billett (925336397) Appointed |
| 31/10/2018 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 26/04/2018 | Emma Victoria Sloan (922634200) has left the board |
| 18/04/2018 | New Board Member Tonia Lewis (918630106) Appointed |
| 19/10/2017 | New Confirmation Statement filed |
| 24/06/2017 | New Accounts filed |
| 10/03/2017 | New Company Secretary Emma Victoria Sloan (922634200) Appointed |
| 03/03/2017 | New Board Member David Jonathan Hughes (918279658) Appointed |
| 03/03/2017 | Stuart Neil Ledger (913368295) has left the board |
| 18/10/2016 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 20/10/2015 | New Confirmation Statement filed |
| 19/10/2015 | New Accounts filed |
| 06/01/2015 | Piers Benedict Clark (908476529) has left the board |
| 08/10/2014 | New Confirmation Statement filed |
| 23/06/2014 | New Accounts filed |
| 01/01/2014 | New Company Secretary David Jonathan Hughes (918390791) Appointed |
| 17/12/2013 | Gillian Sarson (915037913) has left the board |
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