THAMES WATER HOLDINGS LIMITED
Company is dissolved
General Information
NAME
THAMES WATER HOLDINGS LIMITED
COMPANY NUMBER
05685587
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
36000 -
Water collection, treatment and supply
INCORPORATION DATE
24/01/2006
(18 years and 11 months old)
WEBSITE
THAMES-WATER.CO.UK
CONFIRMATION STATEMENT MADE UP TO
24/01/2018
ACCOUNTS MADE UP TO
31/03/2017
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PREVIOUS NAMES
28/09/2006
04/06/2007
THAMES WATER HOLDINGS PLC
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2018 | Paul Kerr (918204577) has left the board |
| 06/03/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
Credit Risk Overview
Want to learn more about THAMES WATER HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THAMES WATER HOLDINGS 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
|
Secretary: 24/01/2006 - 27/09/2006 (8 months) Born in N/A |
Resigned | Director&Secretary |
Current: 7 Past: 33649 |
View Report |
|
Born in May 1961 |
Resigned | Secretary |
Current: 0 Past: 47 |
View Report |
|
27/09/2006 - 01/12/2006 (2 months) Born in Jun 1963 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jun 1957 |
Resigned | Director |
Current: 3 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2018 | Paul Kerr (918204577) has left the board |
| 06/03/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 02/06/2017 | Richard Greenleaf (918089298) has left the board |
| 22/05/2017 | New Board Member Tonia Lewis (918630106) Appointed |
| 22/05/2017 | New Board Member David Jonathan Hughes (918279658) Appointed |
| 03/02/2017 | New Annual Return filed |
| 15/01/2017 | New Accounts filed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 07/01/2016 | New Accounts filed |
| 19/06/2015 | New Board Member Richard Greenleaf (918089298) Appointed |
| 19/06/2015 | Christopher John Heathcote (918204657) has left the board |
| 15/03/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 05/12/2014 | Joel Edmund Hanson (909997903) has left the board |
| 08/05/2014 | New Board Member Christopher John Heathcote (918204657) Appointed |
| 26/03/2014 | Paul Kerr (918616658) has left the board |
| 26/03/2014 | Christopher John Heathcote (918204657) has left the board |
| 26/03/2014 | Lincoln Hillier Webb (911773127) has left the board |
| 26/03/2014 | New Board Member Paul Kerr (918204577) Appointed |
| 25/03/2014 | Daniel Buffery (918384881) has left the board |
| 25/03/2014 | New Board Member Paul Kerr (918616658) Appointed |
| 25/03/2014 | Gordon Ian Winston Parsons (918396645) has left the board |
| 25/03/2014 | Cornelia Bernadette Maria Van Heijningen (917527719) has left the board |
| 25/03/2014 | Fuxin Sheng (917366671) has left the board |
| 25/03/2014 | Peter Dyer (908671182) has left the board |
| 25/03/2014 | Richard Greenleaf (918089298) has left the board |
| 25/03/2014 | Rosamund Blomfield Smith (917495768) has left the board |
| 25/03/2014 | Dipesh Jayantilal Shah (901356499) has left the board |
| 25/03/2014 | Simon Richard Eaves (916637067) has left the board |
| 25/03/2014 | Nghi Do Truong Pham (916570733) has left the board |
| 25/03/2014 | Dapeng Xu (917364559) has left the board |
| 25/03/2014 | Perry Denis Noble (917508128) has left the board |
| 25/03/2014 | Marcus Christopher Hill (916637187) has left the board |
| 25/03/2014 | Peter James Mason (908749957) has left the board |
| 25/03/2014 | Christopher Richard Deacon (909715083) has left the board |
| 25/03/2014 | Edward Thomas Beckley (912033848) has left the board |
| 19/02/2014 | New Board Member Gordon Ian Winston Parsons (918396645) Appointed |
| 19/02/2014 | Gordon Ian Winston Parsons (912856275) has left the board |
| 07/02/2014 | New Annual Return filed |
| 25/12/2013 | New Board Member Daniel Buffery (918384881) Appointed |
| 24/12/2013 | New Company Secretary David Jonathan Hughes (918378694) Appointed |
| 17/12/2013 | Gillian Sarson (914757772) has left the board |
| 16/10/2013 | New Board Member Christopher John Heathcote (918204657) Appointed |
| 02/09/2013 | New Board Member Richard Greenleaf (918089298) Appointed |
| 22/08/2013 | Rhys David Evenden (916541368) has left the board |
| 09/07/2013 | New Accounts filed |
| 13/06/2013 | Kevin Benjamin Roseke (916696673) has left the board |
| 04/02/2013 | New Board Member Cornelia Bernadette Maria Van Heijningen (917527719) Appointed |
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