BOURNEMOUTH WATER INVESTMENTS LIMITED
EXETER SEMBCORP BOURNEMOUTH WATER INVESTMENTS LIMITED BOURNEMOUTH & WEST HAMPSHIRE WATER HOLDINGS LIMITED ALNERY NO. 2483 LIMITED

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Company number 05321147
Status Active
Incorporation Date 24 December 2004
Company Type Private Limited Company
Address PENINSULA HOUSE, RYDON LANE, EXETER, ENGLAND, EX2 7HR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Termination of appointment of Richard Cyril Zmuda as a secretary on 30 November 2016; Registered office address changed from George Jessel House, Francis Avenue, Bournemouth Dorset BH11 8NX to Peninsula House Rydon Lane Exeter EX2 7HR on 6 October 2016. The most likely internet sites of BOURNEMOUTH WATER INVESTMENTS LIMITED are www.bournemouthwaterinvestments.co.uk, and www.bournemouth-water-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Bournemouth Water Investments Limited is a Private Limited Company. The company registration number is 05321147. Bournemouth Water Investments Limited has been working since 24 December 2004. The present status of the company is Active. The registered address of Bournemouth Water Investments Limited is Peninsula House Rydon Lane Exeter England Ex2 7hr. . SENIOR, Karen is a Secretary of the company. LOUGHLIN, Christopher is a Director of the company. TAYLOR, Colin Robert is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary FERRAR, Anthony John David has been resigned. Secretary RAMSEY, Alison Tracy has been resigned. Secretary ZMUDA, Richard Cyril has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director BRIDGEWATER, Peter Jeremy has been resigned. Director CATCHPOLE, Elizabeth Margaret has been resigned. Director CONNELL, Gerard Dominic has been resigned. Director COOKE, Anthony Robert Franklyn has been resigned. Director FERRAR, Anthony John David has been resigned. Director GAVENS, Paul David, Dr has been resigned. Director GOODWIN, Philippa Jane has been resigned. Director GUY, David Michael has been resigned. Director HARRINGTON, Roger Ian has been resigned. Director KIRKHOPE, Timothy John Robert has been resigned. Director LANE, Angela Claire has been resigned. Director MCGOWN, James Frederick has been resigned. Director MILLWARD, Peter John has been resigned. Director NG, Meng Poh has been resigned. Director RICHER, Stephane Marcel Jean has been resigned. Director SAYERS, David George has been resigned. Director TAN, Cheng Guan, Mt has been resigned. Director TANG, Kin Fei has been resigned. Director ZONNEVELD, Cornelis Nicolaas Martin has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SENIOR, Karen
Appointed Date: 30 September 2016
Director
LOUGHLIN, Christopher
Appointed Date: 16 April 2015
73 years old
Director
TAYLOR, Colin Robert
Appointed Date: 01 April 2015
64 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 09 March 2005
Appointed Date: 24 December 2004
Secretary
FERRAR, Anthony John David
Resigned: 03 June 2008
Appointed Date: 09 March 2005
Secretary
RAMSEY, Alison Tracy
Resigned: 30 September 2016
Appointed Date: 03 June 2008
Secretary
ZMUDA, Richard Cyril
Resigned: 30 November 2016
Appointed Date: 30 September 2016
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 09 March 2005
Appointed Date: 24 December 2004
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 09 March 2005
Appointed Date: 24 December 2004
Director
BRIDGEWATER, Peter Jeremy
Resigned: 03 July 2014
Appointed Date: 28 September 2011
62 years old
Director
CATCHPOLE, Elizabeth Margaret
Resigned: 31 March 2016
Appointed Date: 10 December 2014
60 years old
Director
CONNELL, Gerard Dominic
Resigned: 31 March 2016
Appointed Date: 16 April 2015
67 years old
Director
COOKE, Anthony Robert Franklyn
Resigned: 09 April 2010
Appointed Date: 09 March 2005
78 years old
Director
FERRAR, Anthony John David
Resigned: 03 June 2008
Appointed Date: 09 March 2005
68 years old
Director
GAVENS, Paul David, Dr
Resigned: 16 April 2015
Appointed Date: 28 September 2011
72 years old
Director
GOODWIN, Philippa Jane
Resigned: 30 June 2016
Appointed Date: 05 January 2015
55 years old
Director
GUY, David Michael
Resigned: 28 September 2011
Appointed Date: 30 July 2010
56 years old
Director
HARRINGTON, Roger Ian
Resigned: 31 March 2015
Appointed Date: 13 May 2010
74 years old
Director
KIRKHOPE, Timothy John Robert
Resigned: 30 March 2011
Appointed Date: 30 July 2010
80 years old
Director
LANE, Angela Claire
Resigned: 31 March 2016
Appointed Date: 08 July 2010
63 years old
Director
MCGOWN, James Frederick
Resigned: 31 December 2014
Appointed Date: 08 July 2010
82 years old
Director
MILLWARD, Peter John
Resigned: 31 March 2016
Appointed Date: 08 July 2010
74 years old
Director
NG, Meng Poh
Resigned: 16 April 2015
Appointed Date: 01 December 2013
69 years old
Director
RICHER, Stephane Marcel Jean
Resigned: 30 November 2011
Appointed Date: 09 March 2005
67 years old
Director
SAYERS, David George
Resigned: 28 September 2011
Appointed Date: 28 October 2005
75 years old
Director
TAN, Cheng Guan, Mt
Resigned: 30 November 2013
Appointed Date: 30 November 2011
70 years old
Director
TANG, Kin Fei
Resigned: 28 September 2011
Appointed Date: 30 July 2010
74 years old
Director
ZONNEVELD, Cornelis Nicolaas Martin
Resigned: 28 October 2005
Appointed Date: 09 March 2005
63 years old

Persons With Significant Control

South West Water Limited
Notified on: 21 October 2016
Nature of control: Ownership of shares – 75% or more

BOURNEMOUTH WATER INVESTMENTS LIMITED Events

06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
09 Dec 2016
Termination of appointment of Richard Cyril Zmuda as a secretary on 30 November 2016
06 Oct 2016
Registered office address changed from George Jessel House, Francis Avenue, Bournemouth Dorset BH11 8NX to Peninsula House Rydon Lane Exeter EX2 7HR on 6 October 2016
06 Oct 2016
Appointment of Mrs Karen Senior as a secretary on 30 September 2016
06 Oct 2016
Appointment of Mr Richard Cyril Zmuda as a secretary on 30 September 2016
...
... and 99 more events
16 Mar 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Mar 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2005
Company name changed alnery no. 2483 LIMITED\certificate issued on 09/03/05
24 Dec 2004
Incorporation

BOURNEMOUTH WATER INVESTMENTS LIMITED Charges

20 April 2005
Borrower security trust and intercreditor deed
Delivered: 10 May 2005
Status: Outstanding
Persons entitled: Capita Irg Trustees Limited (In Its Capacity as Borrower Security Trustee)
Description: The company's right to the following sums: any payments…
20 April 2005
The holdco debenture
Delivered: 29 April 2005
Status: Outstanding
Persons entitled: Capita Irg Trustees Limited (In Its Capacity as Borrower Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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