THAMES WATER OVERSEAS LIMITED
Active - Accounts Filed
General Information
NAME
THAMES WATER OVERSEAS LIMITED
COMPANY NUMBER
02909020
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/03/1994
(30 years and 8 months old)
WEBSITE
www.thames-water.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any 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 INTERNATIONAL SERVICES HOLDINGS LIMITED | Company is dissolved | View Report |
| THAMES WATER OVERSEAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Board Member Nicholas John Pike (925652137) Appointed |
| 23/05/2024 | New Board Member Paul Odonnell (932324376) Appointed |
| 13/05/2024 | Abigail Black (930663612) has left the board |
Credit Risk Overview
Want to learn more about THAMES WATER OVERSEAS 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 OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THAMES WATER OVERSEAS 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 Dec 1962 (age: 62) |
Active | Director |
Current: 27 Past: 1 |
View Report |
|
20/05/2024 - Present (6 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 16/03/1994 - Present (30 years and 8 months) Secretary: 16/03/1994 - Present (30 years and 8 months) Born in Jul 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 64 |
View Report |
|
16/03/1994 - Present (30 years and 8 months) 16/03/1994 - Present (30 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
16/03/1994 - 31/03/1996 (2years) Born in Oct 1939 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Board Member Nicholas John Pike (925652137) Appointed |
| 23/05/2024 | New Board Member Paul Odonnell (932324376) Appointed |
| 13/05/2024 | Abigail Black (930663612) 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 |
| 13/05/2024 | New Confirmation Statement filed |
| 09/04/2024 | Sally Lewis (931925622) has left the board |
| 16/02/2024 | Benjamin Michal Swiergon (929675237) has left the board |
| 16/02/2024 | New Company Secretary Sally Lewis (931925622) Appointed |
| 05/12/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 06/04/2023 | Dinesh Michael Manuelpillai (924320145) has left the board |
| 05/04/2023 | New Board Member Jonathan Mogg (922380236) Appointed |
| 05/04/2023 | New Board Member Abigail Black (930663612) Appointed |
| 06/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 15/07/2022 | Mark Christopher Bamford (924887159) has left the board |
| 15/07/2022 | New Board Member Dinesh Michael Manuelpillai (924320145) Appointed |
| 15/06/2022 | New Board Member Ian Keith Dearnley (927918905) Appointed |
| 13/06/2022 | David Jonathan Hughes (918390807) has left the board |
| 13/06/2022 | David Jonathan Hughes (918279658) has left the board |
| 13/06/2022 | New Company Secretary Benjamin Michal Swiergon (929675237) Appointed |
| 07/01/2022 | Sonia Billett (925336399) has left the board |
| 09/09/2021 | New Accounts filed |
| 17/03/2021 | New Confirmation Statement filed |
| 12/12/2020 | New Accounts filed |
| 08/12/2020 | New Accounts filed |
| 17/03/2020 | New Confirmation Statement filed |
| 21/08/2019 | Mark Christopher Bamford (926087680) has left the board |
| 21/08/2019 | New Board Member Mark Christopher Bamford (924887159) Appointed |
| 30/07/2019 | Tonia Lewis (918630106) has left the board |
| 30/07/2019 | New Board Member Mark Christopher Bamford (926087680) Appointed |
| 16/07/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 13/12/2018 | New Company Secretary Sonia Billett (925336399) Appointed |
| 13/07/2018 | New Accounts filed |
| 24/04/2018 | New Board Member David Jonathan Hughes (918279658) Appointed |
| 18/04/2018 | Paul Kerr (918204577) has left the board |
| 16/03/2018 | New Confirmation Statement filed |
| 17/10/2017 | Stuart Neil Ledger (913368295) has left the board |
| 17/10/2017 | New Board Member Tonia Lewis (918630106) Appointed |
| 25/06/2017 | New Accounts filed |
| 23/06/2017 | New Confirmation Statement filed |
| 09/01/2017 | Andrew Thomas Beaumont (911340029) has left the board |
| 19/07/2016 | New Accounts filed |
| 03/04/2016 | New Confirmation Statement filed |
| 01/04/2016 | New Accounts filed |
| 14/04/2015 | New Confirmation Statement filed |
| 23/06/2014 | New Accounts filed |
| 21/03/2014 | New Confirmation Statement filed |
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