BOURNEMOUTH WATER LIMITED
EXETER SEMBCORP BOURNEMOUTH WATER LIMITED SEMBCORP BOURNEMOUTH WATER PLC BOURNEMOUTH AND WEST HAMPSHIRE WATER PLC

Hellopages » Devon » Exeter » EX2 7HR

Company number 02924312
Status Active
Incorporation Date 25 April 1994
Company Type Private Limited Company
Address PENINSULA HOUSE, RYDON LANE, EXETER, ENGLAND, EX2 7HR
Home Country United Kingdom
Nature of Business 36000 - Water collection, treatment and supply
Phone, email, etc

Since the company registration one hundred and seventy-eight events have happened. The last three records are Confirmation statement made on 3 May 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 29 July 2016. The most likely internet sites of BOURNEMOUTH WATER LIMITED are www.bournemouthwater.co.uk, and www.bournemouth-water.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Bournemouth Water Limited is a Private Limited Company. The company registration number is 02924312. Bournemouth Water Limited has been working since 25 April 1994. The present status of the company is Active. The registered address of Bournemouth Water 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. Secretary FERRAR, Anthony John David has been resigned. Secretary RAMSEY, Alison Tracy has been resigned. Secretary ZMUDA, Richard Cyril has been resigned. Director BEALE, Nigel Beresford Eares 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 COX, John Stanley has been resigned. Director CURTIS, Timothy Malise has been resigned. Director FERRAR, Anthony John David has been resigned. Director GARDENER, William Kenneth has been resigned. Director GAVENS, Paul David, Dr has been resigned. Director GOODWIN, Philippa Jane has been resigned. Director GREEN, John William has been resigned. Director GUY, David Michael 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 LLOYD, David Owen has been resigned. Director MCGOWN, James Frederick has been resigned. Director MILLS, John Micklethwait, Major has been resigned. Director MILLWARD, Peter John has been resigned. Director MORPETH, Cameron Dobson 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 TRIPP, William Graham Howard has been resigned. Director WHITE, David Frederick Wigram has been resigned. The company operates in "Water collection, treatment and supply".


Current Directors

Secretary
SENIOR, Karen
Appointed Date: 18 July 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

Secretary
FERRAR, Anthony John David
Resigned: 31 March 2008
Appointed Date: 25 April 1994

Secretary
RAMSEY, Alison Tracy
Resigned: 18 July 2016
Appointed Date: 31 March 2008

Secretary
ZMUDA, Richard Cyril
Resigned: 30 November 2016
Appointed Date: 18 July 2016

Director
BEALE, Nigel Beresford Eares
Resigned: 27 November 2009
Appointed Date: 09 June 2000
82 years old

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: 20 August 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: 30 July 2010
Appointed Date: 25 April 1994
78 years old

Director
COX, John Stanley
Resigned: 17 December 2008
Appointed Date: 22 April 1999
87 years old

Director
CURTIS, Timothy Malise
Resigned: 25 July 1996
Appointed Date: 28 April 1994
83 years old

Director
FERRAR, Anthony John David
Resigned: 03 June 2008
Appointed Date: 25 April 1994
68 years old

Director
GARDENER, William Kenneth
Resigned: 22 April 1999
Appointed Date: 25 April 1994
98 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
GREEN, John William
Resigned: 01 December 2003
Appointed Date: 09 June 2000
82 years old

Director
GUY, David Michael
Resigned: 31 December 2012
Appointed Date: 15 February 2012
56 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: 19 December 1997
74 years old

Director
KIRKHOPE, Timothy John Robert
Resigned: 30 March 2011
Appointed Date: 22 April 1999
80 years old

Director
LANE, Angela Claire
Resigned: 31 March 2016
Appointed Date: 01 July 2009
63 years old

Director
LLOYD, David Owen
Resigned: 26 July 2002
Appointed Date: 21 September 2001
88 years old

Director
MCGOWN, James Frederick
Resigned: 31 December 2014
Appointed Date: 01 December 2003
81 years old

Director
MILLS, John Micklethwait, Major
Resigned: 28 July 2000
Appointed Date: 28 April 1994
105 years old

Director
MILLWARD, Peter John
Resigned: 31 March 2016
Appointed Date: 01 June 2009
74 years old

Director
MORPETH, Cameron Dobson
Resigned: 28 July 2000
Appointed Date: 23 February 1996
98 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: 26 July 2002
67 years old

Director
SAYERS, David George
Resigned: 28 September 2011
Appointed Date: 03 June 2008
75 years old

Director
TAN, Cheng Guan, Mt
Resigned: 30 November 2013
Appointed Date: 30 November 2011
69 years old

Director
TANG, Kin Fei
Resigned: 28 September 2011
Appointed Date: 30 July 2010
74 years old

Director
TRIPP, William Graham Howard
Resigned: 28 July 2000
Appointed Date: 28 April 1994
103 years old

Director
WHITE, David Frederick Wigram
Resigned: 28 July 2000
Appointed Date: 28 April 1994
83 years old

Persons With Significant Control

Bournemouth Water Investments Limited
Notified on: 8 December 2016
Nature of control: Ownership of shares – 75% or more

BOURNEMOUTH WATER LIMITED Events

03 May 2017
Confirmation statement made on 3 May 2017 with updates
09 Dec 2016
Termination of appointment of Richard Cyril Zmuda as a secretary on 30 November 2016
29 Jul 2016
Registered office address changed from George Jessel House Francis Avenue Bournemouth Dorset BH11 8NX to Peninsula House Rydon Lane Exeter EX2 7HR on 29 July 2016
29 Jul 2016
Appointment of Mrs Karen Senior as a secretary on 18 July 2016
29 Jul 2016
Appointment of Mr Richard Cyril Zmuda as a secretary on 18 July 2016
...
... and 168 more events
05 May 1994
New director appointed

05 May 1994
New director appointed

25 Apr 1994
Certificate of authorisation to commence business and borrow

25 Apr 1994
Application to commence business

25 Apr 1994
Incorporation

BOURNEMOUTH WATER 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 borrower debenture
Delivered: 29 April 2005
Status: Outstanding
Persons entitled: Capita Irg Trustees Limited (As Borrower Security Trustee)
Description: Fixed and floating charge over the undertaking and all…