MODERN WATER PLC
GUILDFORD

Hellopages » Surrey » Guildford » GU3 1LR

Company number 05963927
Status Active
Incorporation Date 11 October 2006
Company Type Public Limited Company
Address BRAMLEY HOUSE, THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, GU3 1LR
Home Country United Kingdom
Nature of Business 36000 - Water collection, treatment and supply
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Termination of appointment of Richard Michael Gradon as a director on 31 December 2015. The most likely internet sites of MODERN WATER PLC are www.modernwater.co.uk, and www.modern-water.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Modern Water Plc is a Public Limited Company. The company registration number is 05963927. Modern Water Plc has been working since 11 October 2006. The present status of the company is Active. The registered address of Modern Water Plc is Bramley House The Guildway Old Portsmouth Road Guildford Surrey Gu3 1lr. . SCHUMACHER, Toby is a Secretary of the company. HUMPHREY, Simon Thomas is a Director of the company. TOWNEND, Michael Charles Nettleton is a Director of the company. WILSON, Alan James Stark is a Director of the company. Secretary BRISTOW, Peter has been resigned. Secretary GOODLAD, Magnus James has been resigned. Secretary LEACH, Angela has been resigned. Secretary O'NEILL, Francis has been resigned. Secretary OSTROWSKI, Tadeusz Aleksander has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director AUBREY, Alan John has been resigned. Director CLARKE, Robert has been resigned. Director GOODLAD, Magnus James has been resigned. Director GRADON, Richard Michael has been resigned. Director JONES, Gerald Melville Aubrey, Dr has been resigned. Director JONES, Trevor James Victor has been resigned. Director MCDOUGALL, Neil has been resigned. Director SHEPHERD, Paul Welton, Dr has been resigned. Director TURNER, William James has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Water collection, treatment and supply".


Current Directors

Secretary
SCHUMACHER, Toby
Appointed Date: 28 April 2014
Director
HUMPHREY, Simon Thomas
Appointed Date: 01 December 2006
59 years old
Director
TOWNEND, Michael Charles Nettleton
Appointed Date: 30 March 2007
63 years old
Director
WILSON, Alan James Stark
Appointed Date: 30 April 2015
68 years old

Resigned Directors

Secretary
BRISTOW, Peter
Resigned: 08 November 2011
Appointed Date: 26 August 2011
Secretary
GOODLAD, Magnus James
Resigned: 18 May 2007
Appointed Date: 31 October 2006
Secretary
LEACH, Angela
Resigned: 02 June 2008
Appointed Date: 18 May 2007
Secretary
O'NEILL, Francis
Resigned: 26 August 2011
Appointed Date: 02 June 2008
Secretary
OSTROWSKI, Tadeusz Aleksander
Resigned: 28 April 2014
Appointed Date: 08 November 2011
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 31 October 2006
Appointed Date: 11 October 2006
Director
AUBREY, Alan John
Resigned: 18 April 2007
Appointed Date: 31 October 2006
64 years old
Director
CLARKE, Robert
Resigned: 15 September 2015
Appointed Date: 17 June 2010
65 years old
Director
GOODLAD, Magnus James
Resigned: 18 April 2007
Appointed Date: 31 October 2006
53 years old
Director
GRADON, Richard Michael
Resigned: 31 December 2015
Appointed Date: 14 March 2007
66 years old
Director
JONES, Gerald Melville Aubrey, Dr
Resigned: 23 July 2008
Appointed Date: 01 December 2006
75 years old
Director
JONES, Trevor James Victor
Resigned: 17 June 2010
Appointed Date: 03 April 2007
80 years old
Director
MCDOUGALL, Neil
Resigned: 31 December 2014
Appointed Date: 01 December 2006
63 years old
Director
SHEPHERD, Paul Welton, Dr
Resigned: 17 June 2010
Appointed Date: 14 March 2007
81 years old
Director
TURNER, William James
Resigned: 18 April 2007
Appointed Date: 31 October 2006
47 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 31 October 2006
Appointed Date: 11 October 2006

MODERN WATER PLC Events

21 Oct 2016
Confirmation statement made on 8 October 2016 with updates
09 May 2016
Group of companies' accounts made up to 31 December 2015
15 Feb 2016
Termination of appointment of Richard Michael Gradon as a director on 31 December 2015
13 Oct 2015
Annual return made up to 8 October 2015 no member list
Statement of capital on 2015-10-13
  • GBP 198,763.14
13 Oct 2015
Register inspection address has been changed from C/O Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA England to Capita Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU
...
... and 106 more events
10 Nov 2006
Secretary resigned
10 Nov 2006
Director resigned
10 Nov 2006
Accounting reference date extended from 31/10/07 to 31/12/07
11 Oct 2006
Registered office changed on 11/10/06 from: 1 park row, leeds, LS1 5AB
11 Oct 2006
Incorporation

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