RENO (HIGHLAND) LIMITED
LONDON VEOLIA WATER (HIGHLAND) LIMITED UNITED UTILITIES (HIGHLAND) LIMITED NORTH WEST WATER (SCOTLAND) LIMITED

Hellopages » City of London » City of London » EC4N 6AF
Company number 03131188
Status Active
Incorporation Date 27 November 1995
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 2 . The most likely internet sites of RENO (HIGHLAND) LIMITED are www.renohighland.co.uk, and www.reno-highland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three 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.Reno Highland Limited is a Private Limited Company. The company registration number is 03131188. Reno Highland Limited has been working since 27 November 1995. The present status of the company is Active. The registered address of Reno Highland Limited is Cannon Place 78 Cannon Street London 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. PATERSON, Nigel John is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary APPLEWHITE, Peter Norman has been resigned. Secretary CRAIG, Nicholas Charles David has been resigned. Secretary CRAIG, Nicholas Charles David has been resigned. Secretary UU SECRETARIAT LIMITED has been resigned. Director APPLEWHITE, Peter Norman has been resigned. Director BATES, Duncan John Lucas has been resigned. Director BATES, Duncan John Lucas has been resigned. Director BELL, Leslie Anthony has been resigned. Director BELL, Leslie Anthony has been resigned. Director BRADBURY, Martin Frederick has been resigned. Director BRADBURY, Richard George has been resigned. Director BREAM, Joanne Margaret has been resigned. Director BROOK, Christopher John has been resigned. Director COWAN, Andrew David has been resigned. Director EDWARDS, Michael John has been resigned. Director FULLER, David Leonard has been resigned. Director KEEGAN, Graham Robinson has been resigned. Director KILGOUR, David John has been resigned. Director MALONEY, Colin Philip has been resigned. Director MCFADZEAN, John Findlay has been resigned. Director MIDDLETON, Nigel Wythen has been resigned. Director PERRIE, James Miller has been resigned. Director PLENDERLEITH, Ian John Alexander has been resigned. Director RAYNER, Timothy Michael has been resigned. Director SAUNDERS, Malcolm Richard has been resigned. Director SAUNDERS, Malcolm Richard has been resigned. Director SAUNDERS, Malcolm Richard has been resigned. Director TETLOW, John Richard has been resigned. Director TREGASKIS, Gordon Joseph Martin has been resigned. Director WATERS, Gordon Arthur Ivan has been resigned. Director WRIGHT, Matthew Reginald has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. Director UU DIRECTORATE LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
INFRASTRUCTURE MANAGERS LIMITED
Appointed Date: 13 February 2013

Director
CAVILL, John Ivor
Appointed Date: 01 November 2013
53 years old

Director
GILMOUR, David Fulton
Appointed Date: 19 February 2013
63 years old

Director
PATERSON, Nigel John
Appointed Date: 05 May 2015
68 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 28 November 1995
Appointed Date: 27 November 1995

Secretary
APPLEWHITE, Peter Norman
Resigned: 08 March 2001
Appointed Date: 28 November 1995

Secretary
CRAIG, Nicholas Charles David
Resigned: 13 February 2013
Appointed Date: 09 November 2010

Secretary
CRAIG, Nicholas Charles David
Resigned: 01 November 2010
Appointed Date: 01 November 2010

Secretary
UU SECRETARIAT LIMITED
Resigned: 09 November 2010
Appointed Date: 08 March 2001

Director
APPLEWHITE, Peter Norman
Resigned: 30 September 2001
Appointed Date: 28 November 1995
80 years old

Director
BATES, Duncan John Lucas
Resigned: 23 December 2010
Appointed Date: 09 November 2010
67 years old

Director
BATES, Duncan John Lucas
Resigned: 01 November 2010
Appointed Date: 01 November 2010
67 years old

Director
BELL, Leslie Anthony
Resigned: 31 March 2010
Appointed Date: 15 May 2009
75 years old

Director
BELL, Leslie Anthony
Resigned: 02 April 2007
Appointed Date: 31 October 2002
75 years old

Director
BRADBURY, Martin Frederick
Resigned: 14 January 1998
Appointed Date: 08 October 1996
70 years old

Director
BRADBURY, Richard George
Resigned: 14 January 1998
Appointed Date: 08 October 1996
74 years old

Director
BREAM, Joanne Margaret
Resigned: 04 January 2005
Appointed Date: 31 October 2002
56 years old

Director
BROOK, Christopher John
Resigned: 09 April 2008
Appointed Date: 04 January 2005
66 years old

Director
COWAN, Andrew David
Resigned: 09 November 2010
Appointed Date: 06 October 2010
59 years old

Director
EDWARDS, Michael John
Resigned: 15 May 2009
Appointed Date: 19 August 2008
70 years old

Director
FULLER, David Leonard
Resigned: 19 August 2008
Appointed Date: 09 April 2008
66 years old

Director
KEEGAN, Graham Robinson
Resigned: 31 October 2010
Appointed Date: 18 May 2009
67 years old

Director
KILGOUR, David John
Resigned: 09 April 2008
Appointed Date: 04 January 2005
64 years old

Director
MALONEY, Colin Philip
Resigned: 15 May 2009
Appointed Date: 19 August 2008
67 years old

Director
MCFADZEAN, John Findlay
Resigned: 01 November 2013
Appointed Date: 23 December 2010
77 years old

Director
MIDDLETON, Nigel Wythen
Resigned: 19 February 2013
Appointed Date: 23 December 2010
69 years old

Director
PERRIE, James Miller
Resigned: 08 October 2010
Appointed Date: 18 May 2009
63 years old

Director
PLENDERLEITH, Ian John Alexander
Resigned: 15 May 2009
Appointed Date: 09 April 2008
62 years old

Director
RAYNER, Timothy Michael
Resigned: 31 October 2002
Appointed Date: 31 December 1997
65 years old

Director
SAUNDERS, Malcolm Richard
Resigned: 05 May 2015
Appointed Date: 09 November 2010
67 years old

Director
SAUNDERS, Malcolm Richard
Resigned: 01 November 2010
Appointed Date: 01 November 2010
67 years old

Director
SAUNDERS, Malcolm Richard
Resigned: 01 November 2010
Appointed Date: 01 November 2010
67 years old

Director
TETLOW, John Richard
Resigned: 31 December 1997
Appointed Date: 28 November 1995
83 years old

Director
TREGASKIS, Gordon Joseph Martin
Resigned: 31 October 2002
Appointed Date: 14 January 1998
70 years old

Director
WATERS, Gordon Arthur Ivan
Resigned: 31 October 2002
Appointed Date: 14 January 1998
78 years old

Director
WRIGHT, Matthew Reginald
Resigned: 19 June 2007
Appointed Date: 02 April 2007
61 years old

Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 28 November 1995
Appointed Date: 27 November 1995

Director
UU DIRECTORATE LIMITED
Resigned: 09 November 2010
Appointed Date: 27 October 2010

Persons With Significant Control

Biif Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

Veolia Water Enterprise Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

RENO (HIGHLAND) LIMITED Events

29 Nov 2016
Confirmation statement made on 27 November 2016 with updates
11 Jul 2016
Full accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2

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
...
... and 147 more events
06 Dec 1995
New secretary appointed;director resigned;new director appointed
06 Dec 1995
Secretary resigned;new director appointed
06 Dec 1995
Registered office changed on 06/12/95 from: dennis house marsden street manchester M2 1JD
01 Dec 1995
Company name changed inhoco 457 LIMITED\certificate issued on 01/12/95
27 Nov 1995
Incorporation