THREE VALLEYS WATER LIMITED
Non-Trading
General Information
NAME
THREE VALLEYS WATER LIMITED
COMPANY NUMBER
02868249
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
02/11/1993
(31 years and 1 months old)
WEBSITE
https://www.affinitywater.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
29/06/1994
01/07/2009
THREE VALLEYS RECOVERY LIMITED
View all previous names
HERTFORDSHIRE
AL10 9EZ
Telephone: 08457823333
TPS: No
PO Box 48
Hatfield
Hertfordshire
AL10 9HL
Telephone: 268111
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 |
|---|---|---|
| AFFINITY WATER LIMITED | Active - Accounts Filed | View Report |
| THREE VALLEYS WATER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | Martin Roughead (930800498) has left the board |
| 08/10/2024 | New Board Member Patrick Makoni (932787016) Appointed |
| 14/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THREE VALLEYS WATER 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 THREE VALLEYS WATER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THREE VALLEYS WATER 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 |
|---|---|---|---|---|
|
31/12/2014 - Present (9 years and 11 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
04/10/2024 - Present (2 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
02/11/1993 - Present (31 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 466 |
View Report |
|
02/11/1993 - Present (31 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 480 |
View Report |
|
Director: 22/07/1994 - Present (30 years and 4 months) Secretary: 22/07/1994 - Present (30 years and 4 months) Born in Feb 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | Martin Roughead (930800498) has left the board |
| 08/10/2024 | New Board Member Patrick Makoni (932787016) Appointed |
| 14/06/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 15/06/2023 | New Confirmation Statement filed |
| 05/05/2023 | New Accounts filed |
| 20/04/2023 | New Board Member Martin Roughead (930800498) Appointed |
| 05/04/2023 | Sunita Kaushal (921079124) has left the board |
| 14/12/2022 | New Board Member Sunita Kaushal (921079124) Appointed |
| 14/12/2022 | Stuart Neil Ledger (924003744) has left the board |
| 06/08/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 26/06/2021 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 11/11/2019 | Timothy John William Monod (910814327) has left the board |
| 28/09/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 19/09/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 14/11/2017 | Duncan John Lucas Bates (904423931) has left the board |
| 14/11/2017 | New Board Member Stuart Neil Ledger (924003744) Appointed |
| 20/06/2017 | New Confirmation Statement filed |
| 21/04/2017 | New Accounts filed |
| 07/09/2016 | New Accounts filed |
| 06/09/2016 | New Confirmation Statement filed |
| 17/06/2016 | New Accounts filed |
| 20/06/2015 | New Confirmation Statement filed |
| 27/01/2015 | New Board Member Duncan John Lucas Bates (904423931) Appointed |
| 16/01/2015 | Richard Antoine Bienfait (906920794) has left the board |
| 16/01/2015 | New Board Member Michael Calabrese (917561793) Appointed |
| 16/06/2014 | New Confirmation Statement filed |
| 31/05/2014 | New Accounts filed |
| 24/08/2013 | New Accounts filed |
| 20/06/2013 | New Confirmation Statement filed |
| 19/06/2013 | Change in Reg. Office |
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