WATER INTELLIGENCE PLC
LONDON QONNECTIS PLC IP HOLDINGS PLC WEB ORATOR PLC

Hellopages » City of London » City of London » EC4Y 0DT

Company number 03923150
Status Active
Incorporation Date 10 February 2000
Company Type Public Limited Company
Address 201 TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, LONDON, EC4Y 0DT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and ninety events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Appointment of Mr John Weigold as a director on 19 January 2017; Termination of appointment of Stephen Leeb as a director on 22 August 2016. The most likely internet sites of WATER INTELLIGENCE PLC are www.waterintelligence.co.uk, and www.water-intelligence.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Water Intelligence Plc is a Public Limited Company. The company registration number is 03923150. Water Intelligence Plc has been working since 10 February 2000. The present status of the company is Active. The registered address of Water Intelligence Plc is 201 Temple Chambers 3 7 Temple Avenue London Ec4y 0dt. . O'DONOGHUE, Liam is a Secretary of the company. DESOUZA, Patrick, Dr is a Director of the company. MITCHELL, Robert James Grenville is a Director of the company. REISMAN, William Michael is a Director of the company. SLIVERSTONE, David is a Director of the company. WEIGOLD, John is a Director of the company. Secretary BARRELL, Simon has been resigned. Secretary MACDONALD WATSON, Robert Andrew has been resigned. Secretary MONEY, Trevor Martin has been resigned. Secretary SPURRIER, Barbara Joyce has been resigned. Secretary CAMBRIDGE FINANCIAL PARTNERS LLP has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ALBUQUERQUE, Percival Charles has been resigned. Director BERENBAUM, Stanford Philip has been resigned. Director CHANT, Guy Arthur has been resigned. Director DUGGAN, Christopher Peter has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LEEB, Stephen has been resigned. Director MONEY, Trevor Martin has been resigned. Director OFFER, Harry John Miles has been resigned. Director PIPER, Richard John has been resigned. Director SHEARS, Roderick Matthew has been resigned. Director SPURRIER, Barbara Joyce has been resigned. Director TAPIA, Michael Anthony has been resigned. Director TAYLOR, Richard Mann has been resigned. Director HALLMARK SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
O'DONOGHUE, Liam
Appointed Date: 02 February 2014
Director
DESOUZA, Patrick, Dr
Appointed Date: 08 January 2010
67 years old
Director
MITCHELL, Robert James Grenville
Appointed Date: 12 August 2011
60 years old
Director
REISMAN, William Michael
Appointed Date: 30 July 2010
86 years old
Director
SLIVERSTONE, David
Appointed Date: 11 November 2011
79 years old
Director
WEIGOLD, John
Appointed Date: 19 January 2017
64 years old

Resigned Directors

Secretary
BARRELL, Simon
Resigned: 02 February 2014
Appointed Date: 22 June 2012
Secretary
MACDONALD WATSON, Robert Andrew
Resigned: 07 October 2008
Appointed Date: 11 April 2000
Secretary
MONEY, Trevor Martin
Resigned: 21 February 2001
Appointed Date: 10 February 2000
Secretary
SPURRIER, Barbara Joyce
Resigned: 31 July 2010
Appointed Date: 07 October 2008
Secretary
CAMBRIDGE FINANCIAL PARTNERS LLP
Resigned: 22 June 2012
Appointed Date: 31 July 2010
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 10 February 2000
Appointed Date: 10 February 2000
Director
ALBUQUERQUE, Percival Charles
Resigned: 17 May 2007
Appointed Date: 06 May 2004
63 years old
Director
BERENBAUM, Stanford Philip
Resigned: 26 April 2011
Appointed Date: 08 January 2010
59 years old
Director
CHANT, Guy Arthur
Resigned: 08 June 2009
Appointed Date: 17 May 2007
71 years old
Director
DUGGAN, Christopher Peter
Resigned: 26 February 2004
Appointed Date: 01 June 2000
60 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 10 February 2000
Appointed Date: 10 February 2000
Director
LEEB, Stephen
Resigned: 22 August 2016
Appointed Date: 30 July 2010
79 years old
Director
MONEY, Trevor Martin
Resigned: 23 July 2003
Appointed Date: 10 February 2000
72 years old
Director
OFFER, Harry John Miles
Resigned: 12 August 2011
Appointed Date: 16 January 2009
63 years old
Director
PIPER, Richard John
Resigned: 22 June 2011
Appointed Date: 30 July 2010
73 years old
Director
SHEARS, Roderick Matthew
Resigned: 23 July 2003
Appointed Date: 10 February 2000
79 years old
Director
SPURRIER, Barbara Joyce
Resigned: 30 July 2010
Appointed Date: 07 October 2008
70 years old
Director
TAPIA, Michael Anthony
Resigned: 01 December 2008
Appointed Date: 17 April 2003
59 years old
Director
TAYLOR, Richard Mann
Resigned: 31 March 2009
Appointed Date: 19 August 2003
78 years old
Director
HALLMARK SECRETARIES LIMITED
Resigned: 10 February 2000
Appointed Date: 10 February 2000

WATER INTELLIGENCE PLC Events

10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
10 Feb 2017
Appointment of Mr John Weigold as a director on 19 January 2017
10 Feb 2017
Termination of appointment of Stephen Leeb as a director on 22 August 2016
08 Dec 2016
Statement of capital following an allotment of shares on 5 December 2016
  • GBP 106,177.2
08 Dec 2016
Statement of capital following an allotment of shares on 23 November 2016
  • GBP 106,177.2
...
... and 180 more events
22 Feb 2000
Director resigned
22 Feb 2000
Secretary resigned;director resigned
22 Feb 2000
New director appointed
22 Feb 2000
New secretary appointed;new director appointed
10 Feb 2000
Incorporation

WATER INTELLIGENCE PLC Charges

5 December 2016
Charge code 0392 3150 0004
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: People's United Bank, National Association
Description: Contains fixed charge…
8 January 2010
Debenture
Delivered: 22 January 2010
Status: Outstanding
Persons entitled: American Leak Detection, Inc.
Description: By way of first fixed and floating charge the undertaking…
28 August 2007
Debenture
Delivered: 13 September 2007
Status: Satisfied on 15 February 2008
Persons entitled: Security Change Limited (As Trustee for the Loan Stock Holders)
Description: Fixed and floating charges over the undertaking and all…
16 December 2004
Debenture
Delivered: 18 December 2004
Status: Satisfied on 26 June 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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