INTERNATIONAL WATER (HIGHLANDS) LIMITED
LONDON BEN HIGHLANDS (U.K.) LIMITED

Hellopages » City of London » City of London » EC4N 6AF

Company number 03199060
Status Active
Incorporation Date 15 May 1996
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1 ; Director's details changed for David Fulton Gilmour on 21 July 2015. The most likely internet sites of INTERNATIONAL WATER (HIGHLANDS) LIMITED are www.internationalwaterhighlands.co.uk, and www.international-water-highlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.International Water Highlands Limited is a Private Limited Company. The company registration number is 03199060. International Water Highlands Limited has been working since 15 May 1996. The present status of the company is Active. The registered address of International Water Highlands Limited is Cannon Place 78 Cannon Street London United Kingdom Ec4n 6af. . INFRASTRUCTURE MANAGERS LIMITED is a Secretary of the company. CAVILL, John Ivor is a Director of the company. GILMOUR, David Fulton is a Director of the company. Secretary DONALD, Keith Malcolm Hamilton has been resigned. Secretary SEDAR, Brian Daniel has been resigned. Secretary WING, John David has been resigned. Secretary LAW DEBENTURE CORPORATE SERVICES LTD has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director CURRY, Philip has been resigned. Director DEATLEY, Steven Frank has been resigned. Director FULLERTON, Gary Dale has been resigned. Director GEARY, Joseph Marian has been resigned. Director JACK, Ronald Gilfillan has been resigned. Director JEANTET, Patrick Raymond has been resigned. Director JONES, Nigel Stuart has been resigned. Director MAWDSLEY, Alan Dean has been resigned. Director MCFADZEAN, John Findlay has been resigned. Director MIDDLETON, Nigel Wythen has been resigned. Director QUINT, Didier Paul-Louis has been resigned. Director RITCHIE, Alan Campbell has been resigned. Director SCOTT-BARRETT, Nicholas Huson has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
INFRASTRUCTURE MANAGERS LIMITED
Appointed Date: 31 May 2006
Director
CAVILL, John Ivor
Appointed Date: 01 November 2013
53 years old
Director
GILMOUR, David Fulton
Appointed Date: 19 February 2013
62 years old

Resigned Directors

Secretary
DONALD, Keith Malcolm Hamilton
Resigned: 30 June 2004
Appointed Date: 22 December 1999
Secretary
SEDAR, Brian Daniel
Resigned: 04 October 1999
Appointed Date: 23 October 1996
Secretary
WING, John David
Resigned: 22 December 1999
Appointed Date: 04 October 1996
Secretary
LAW DEBENTURE CORPORATE SERVICES LTD
Resigned: 31 May 2006
Appointed Date: 30 June 2004
Nominee Secretary
SISEC LIMITED
Resigned: 04 October 1996
Appointed Date: 15 May 1996
Director
CURRY, Philip
Resigned: 22 December 1999
Appointed Date: 01 July 1998
75 years old
Director
DEATLEY, Steven Frank
Resigned: 30 June 2004
Appointed Date: 22 December 1999
66 years old
Director
FULLERTON, Gary Dale
Resigned: 22 December 1999
Appointed Date: 25 October 1999
79 years old
Director
GEARY, Joseph Marian
Resigned: 30 June 1998
Appointed Date: 04 October 1996
78 years old
Director
JACK, Ronald Gilfillan
Resigned: 01 October 2009
Appointed Date: 13 December 2007
69 years old
Director
JEANTET, Patrick Raymond
Resigned: 30 June 2004
Appointed Date: 20 April 2001
65 years old
Director
JONES, Nigel Stuart
Resigned: 30 April 2007
Appointed Date: 30 June 2004
71 years old
Director
MAWDSLEY, Alan Dean
Resigned: 25 October 1999
Appointed Date: 04 October 1996
68 years old
Director
MCFADZEAN, John Findlay
Resigned: 01 November 2013
Appointed Date: 01 October 2009
77 years old
Director
MIDDLETON, Nigel Wythen
Resigned: 19 February 2013
Appointed Date: 14 October 2009
69 years old
Director
QUINT, Didier Paul-Louis
Resigned: 20 April 2001
Appointed Date: 22 December 1999
80 years old
Director
RITCHIE, Alan Campbell
Resigned: 14 October 2009
Appointed Date: 13 March 2009
58 years old
Director
SCOTT-BARRETT, Nicholas Huson
Resigned: 22 December 2008
Appointed Date: 30 June 2004
75 years old
Nominee Director
LOVITING LIMITED
Resigned: 04 October 1996
Appointed Date: 15 May 1996
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 04 October 1996
Appointed Date: 15 May 1996

INTERNATIONAL WATER (HIGHLANDS) LIMITED Events

12 Jul 2016
Full accounts made up to 31 December 2015
18 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1
21 Jul 2015
Director's details changed for David Fulton Gilmour on 21 July 2015
01 Jul 2015
Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015
22 Jun 2015
Full accounts made up to 31 December 2014
...
... and 93 more events
11 Oct 1996
Secretary resigned
11 Oct 1996
Accounting reference date shortened from 31/05/97 to 31/12/96
11 Oct 1996
Registered office changed on 11/10/96 from: 21 holborn viaduct london EC1A 2DY
08 Oct 1996
Company name changed 2018TH single member shelf inves tment company LIMITED\certificate issued on 08/10/96
15 May 1996
Incorporation

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