ALBION WATER (SHOTTON) LIMITED
EXETER ALBION WATER LIMITED BONDCO 698 LIMITED

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Company number 03695161
Status Active
Incorporation Date 14 January 1999
Company Type Private Limited Company
Address PENINSULA HOUSE, RYDON LANE, EXETER, DEVON, EX2 7HR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Termination of appointment of Richard Cyril Zmuda as a secretary on 30 November 2016; Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 7 October 2016 with updates. The most likely internet sites of ALBION WATER (SHOTTON) LIMITED are www.albionwatershotton.co.uk, and www.albion-water-shotton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Albion Water Shotton Limited is a Private Limited Company. The company registration number is 03695161. Albion Water Shotton Limited has been working since 14 January 1999. The present status of the company is Active. The registered address of Albion Water Shotton Limited is Peninsula House Rydon Lane Exeter Devon Ex2 7hr. . BARRETT-HAGUE, Helen Patricia is a Secretary of the company. SENIOR, Karen is a Secretary of the company. BOOTE, Paul Michael is a Director of the company. Secretary WOODIER, Kenneth David has been resigned. Secretary ZMUDA, Richard Cyril has been resigned. Nominee Secretary BONDLAW SECRETARIES LIMITED has been resigned. Director BATY, Robert John has been resigned. Nominee Director BONDLAW DIRECTORS LIMITED has been resigned. Director BRYAN, Jeremy Robert, Dr has been resigned. Director HOOPER, Anthony Raymond has been resigned. Director JACKSON, Edward George has been resigned. Director JONES, Anthony Duncan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BARRETT-HAGUE, Helen Patricia
Appointed Date: 25 March 2016
Secretary
SENIOR, Karen
Appointed Date: 25 March 2016
Director
BOOTE, Paul Michael
Appointed Date: 31 March 2014
47 years old

Resigned Directors

Secretary
WOODIER, Kenneth David
Resigned: 25 March 2016
Appointed Date: 18 March 1999
Secretary
ZMUDA, Richard Cyril
Resigned: 30 November 2016
Appointed Date: 25 March 2016
Nominee Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 18 March 1999
Appointed Date: 14 January 1999
Director
BATY, Robert John
Resigned: 31 July 2006
Appointed Date: 06 May 2003
81 years old
Nominee Director
BONDLAW DIRECTORS LIMITED
Resigned: 18 March 1999
Appointed Date: 14 January 1999
Director
BRYAN, Jeremy Robert, Dr
Resigned: 06 May 2003
Appointed Date: 18 March 1999
74 years old
Director
HOOPER, Anthony Raymond
Resigned: 31 May 2016
Appointed Date: 01 August 2006
67 years old
Director
JACKSON, Edward George
Resigned: 31 March 2014
Appointed Date: 06 May 2003
72 years old
Director
JONES, Anthony Duncan
Resigned: 06 May 2003
Appointed Date: 18 March 1999
88 years old

Persons With Significant Control

Peninsula Water Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALBION WATER (SHOTTON) LIMITED Events

09 Dec 2016
Termination of appointment of Richard Cyril Zmuda as a secretary on 30 November 2016
23 Nov 2016
Accounts for a dormant company made up to 31 March 2016
07 Oct 2016
Confirmation statement made on 7 October 2016 with updates
06 Jun 2016
Termination of appointment of Anthony Raymond Hooper as a director on 31 May 2016
12 Apr 2016
Appointment of Karen Senior as a secretary on 25 March 2016
...
... and 60 more events
24 Mar 1999
Director resigned
24 Mar 1999
New director appointed
24 Mar 1999
New director appointed
02 Mar 1999
Company name changed bondco 698 LIMITED\certificate issued on 03/03/99
14 Jan 1999
Incorporation

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