SOUTH WEST WATER LIMITED
EXETER SOUTH WEST WATER SERVICES LIMITED

Hellopages » Devon » Exeter » EX2 7HR

Company number 02366665
Status Active
Incorporation Date 1 April 1989
Company Type Private Limited Company
Address PENINSULA HOUSE, RYDON LANE, EXETER, DEVON, EX2 7HR
Home Country United Kingdom
Nature of Business 36000 - Water collection, treatment and supply, 37000 - Sewerage
Phone, email, etc

Since the company registration one hundred and ninety-three events have happened. The last three records are Director's details changed for Mr Martin David Angle on 27 January 2017; Termination of appointment of Richard Cyril Zmuda as a secretary on 30 November 2016; Director's details changed for Mrs Louise Frances Rowe on 22 October 2016. The most likely internet sites of SOUTH WEST WATER LIMITED are www.southwestwater.co.uk, and www.south-west-water.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. South West Water Limited is a Private Limited Company. The company registration number is 02366665. South West Water Limited has been working since 01 April 1989. The present status of the company is Active. The registered address of South West Water 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. ANGLE, Martin David is a Director of the company. BIRD, Stephen Charles, Dr is a Director of the company. COOPER, Neil is a Director of the company. HAGEN, Martin John is a Director of the company. LOUGHLIN, Christopher is a Director of the company. PARKER, Thomas John, Sir is a Director of the company. RIDER, Gillian Ann is a Director of the company. ROWE, Louise Frances is a Director of the company. TAYLOR, Matthew Owen John is a Director of the company. Secretary HEELEY, Margaret Lilian has been resigned. Secretary MILLIGAN, Robert Colin has been resigned. Secretary WOODIER, Kenneth David has been resigned. Secretary ZMUDA, Richard Cyril has been resigned. Director ASHCROFT, Philip John has been resigned. Director BATY, Robert John has been resigned. Director BRIENS, Peter John has been resigned. Director COOK, Christopher John has been resigned. Director COURT, Keith William has been resigned. Director DAVY, Susan Jane has been resigned. Director DOUGLAS, Ian Robert has been resigned. Director DUPONT, David Jeremy has been resigned. Director FRASER, William Hamilton has been resigned. Director FURNISS, Roger has been resigned. Director HARVEY, Kenneth George has been resigned. Director HUGHES, Richard Mark Peek has been resigned. Director HUME, Ian Robert has been resigned. Director INGRAM, Duncan George has been resigned. Director JOHNSON, Stephen has been resigned. Director MOORHOUSE, Barbara Jane has been resigned. Director READ, Monica Susan has been resigned. The company operates in "Water collection, treatment and supply".


Current Directors

Secretary
BARRETT-HAGUE, Helen Patricia
Appointed Date: 25 March 2016
Secretary
SENIOR, Karen
Appointed Date: 10 February 2015
Director
ANGLE, Martin David
Appointed Date: 01 April 2016
75 years old
Director
BIRD, Stephen Charles, Dr
Appointed Date: 01 March 2000
67 years old
Director
COOPER, Neil
Appointed Date: 01 April 2016
58 years old
Director
HAGEN, Martin John
Appointed Date: 01 September 2010
74 years old
Director
LOUGHLIN, Christopher
Appointed Date: 01 August 2006
73 years old
Director
PARKER, Thomas John, Sir
Appointed Date: 31 July 2015
83 years old
Director
RIDER, Gillian Ann
Appointed Date: 01 April 2016
71 years old
Director
ROWE, Louise Frances
Appointed Date: 01 February 2015
43 years old
Director
TAYLOR, Matthew Owen John
Appointed Date: 01 March 2010
62 years old

Resigned Directors

Secretary
HEELEY, Margaret Lilian
Resigned: 28 July 2014
Appointed Date: 13 March 2012
Secretary
MILLIGAN, Robert Colin
Resigned: 28 February 1998
Secretary
WOODIER, Kenneth David
Resigned: 25 March 2016
Appointed Date: 01 March 1998
Secretary
ZMUDA, Richard Cyril
Resigned: 30 November 2016
Appointed Date: 13 March 2012
Director
ASHCROFT, Philip John
Resigned: 28 February 1998
Appointed Date: 01 April 1996
76 years old
Director
BATY, Robert John
Resigned: 31 July 2006
81 years old
Director
BRIENS, Peter John
Resigned: 31 August 2002
Appointed Date: 01 April 1996
74 years old
Director
COOK, Christopher John
Resigned: 05 October 1995
81 years old
Director
COURT, Keith William
Resigned: 28 February 1997
91 years old
Director
DAVY, Susan Jane
Resigned: 31 January 2015
Appointed Date: 31 August 2007
56 years old
Director
DOUGLAS, Ian Robert
Resigned: 06 April 1998
74 years old
Director
DUPONT, David Jeremy
Resigned: 31 July 2002
Appointed Date: 01 April 1996
71 years old
Director
FRASER, William Hamilton
Resigned: 29 February 1996
87 years old
Director
FURNISS, Roger
Resigned: 29 February 2000
Appointed Date: 01 March 1998
79 years old
Director
HARVEY, Kenneth George
Resigned: 31 July 2015
Appointed Date: 01 March 1997
85 years old
Director
HUGHES, Richard Mark Peek
Resigned: 31 August 2007
Appointed Date: 01 August 2002
69 years old
Director
HUME, Ian Robert
Resigned: 30 September 1997
Appointed Date: 01 April 1996
76 years old
Director
INGRAM, Duncan George
Resigned: 10 February 2016
Appointed Date: 01 September 2014
70 years old
Director
JOHNSON, Stephen
Resigned: 28 April 2016
Appointed Date: 01 September 2014
64 years old
Director
MOORHOUSE, Barbara Jane
Resigned: 31 March 1995
67 years old
Director
READ, Monica Susan
Resigned: 17 February 2016
Appointed Date: 01 September 2002
63 years old

Persons With Significant Control

Pennon Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOUTH WEST WATER LIMITED Events

06 Feb 2017
Director's details changed for Mr Martin David Angle on 27 January 2017
09 Dec 2016
Termination of appointment of Richard Cyril Zmuda as a secretary on 30 November 2016
28 Oct 2016
Director's details changed for Mrs Louise Frances Rowe on 22 October 2016
25 Oct 2016
Confirmation statement made on 25 October 2016 with updates
01 Aug 2016
Full accounts made up to 31 March 2016
...
... and 183 more events
06 Sep 1989
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Sep 1989
Nc inc already adjusted
06 Sep 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Sep 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Apr 1989
Incorporation

SOUTH WEST WATER LIMITED Charges

23 November 2015
Charge code 0236 6665 0009
Delivered: 26 November 2015
Status: Outstanding
Persons entitled: Societe Generale, London Branch
Description: Contains fixed charge…
21 December 2007
Deposit agreement and deed of assignment
Delivered: 7 January 2008
Status: Satisfied on 10 April 2008
Persons entitled: W&G Industrial Leasing Limited
Description: The deposit in respect of the account no 31282987,. see the…
21 December 2007
Deposit agreement and deed of assignment
Delivered: 7 January 2008
Status: Satisfied on 10 April 2008
Persons entitled: W&G Industrial Leasing Limited
Description: The deposit in respect of the account no 31282995,. see the…
31 January 2007
Security over cash deposit
Delivered: 8 February 2007
Status: Outstanding
Persons entitled: Lloyds (Nimrod) Machinery Finance Limited
Description: The deposit. See the mortgage charge document for full…
31 January 2007
Security over cash deposit (nimrod/september)
Delivered: 8 February 2007
Status: Outstanding
Persons entitled: Lloyds (Nimrod) Machinery Finance Limited
Description: The deposit. See the mortgage charge document for full…
31 January 2007
Security over cash deposit (portfolio/september)
Delivered: 8 February 2007
Status: Outstanding
Persons entitled: Lloyds Portfolio Leasing Limited
Description: The deposit. See the mortgage charge document for full…
31 January 2007
Security over cash deposit (portfolio/march)
Delivered: 8 February 2007
Status: Outstanding
Persons entitled: Lloyds Portfolio Leasing Limited
Description: The deposit. See the mortgage charge document for full…
17 September 2002
A deed of admission to omnibus letter of set-off dated 7TH june 2000 and
Delivered: 28 September 2002
Status: Satisfied on 11 November 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
6 July 2000
Clawback legal charge
Delivered: 13 July 2000
Status: Outstanding
Persons entitled: The Secretary of State for Defence
Description: F/H land at goschen yard devonport plymouth county of devon…

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