MODERN WATER SERVICES LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU3 1LR

Company number 06316697
Status Active
Incorporation Date 18 July 2007
Company Type Private 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 forty-one events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Notice of agreement to exemption from audit of accounts for period ending 31/12/15. The most likely internet sites of MODERN WATER SERVICES LIMITED are www.modernwaterservices.co.uk, and www.modern-water-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Modern Water Services Limited is a Private Limited Company. The company registration number is 06316697. Modern Water Services Limited has been working since 18 July 2007. The present status of the company is Active. The registered address of Modern Water Services Limited 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. SCHUMACHER, Toby Ulf Helmut is a Director of the company. Secretary HUMPHREY, Simon Thomas has been resigned. Secretary O'NEILL, Francis has been resigned. Secretary OSTROWSKI, Tadeusz has been resigned. Secretary WALKER, Philip Ian has been resigned. Director BRISTOW, Peter has been resigned. Director HUMPHREY, Simon Thomas has been resigned. Director MCDOUGALL, Neil 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: 18 July 2007
59 years old
Director
SCHUMACHER, Toby Ulf Helmut
Appointed Date: 18 April 2016
52 years old

Resigned Directors

Secretary
HUMPHREY, Simon Thomas
Resigned: 18 July 2007
Appointed Date: 18 July 2007
Secretary
O'NEILL, Francis
Resigned: 26 August 2011
Appointed Date: 10 November 2008
Secretary
OSTROWSKI, Tadeusz
Resigned: 28 April 2014
Appointed Date: 29 November 2011
Secretary
WALKER, Philip Ian
Resigned: 10 November 2008
Appointed Date: 23 August 2007
Director
BRISTOW, Peter
Resigned: 18 April 2016
Appointed Date: 08 June 2009
54 years old
Director
HUMPHREY, Simon Thomas
Resigned: 23 August 2007
Appointed Date: 18 July 2007
59 years old
Director
MCDOUGALL, Neil
Resigned: 08 June 2009
Appointed Date: 18 July 2007
63 years old

Persons With Significant Control

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

MODERN WATER SERVICES LIMITED Events

05 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
05 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
05 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
05 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
01 Aug 2016
Confirmation statement made on 18 July 2016 with updates
...
... and 31 more events
15 Jan 2008
New director appointed
15 Jan 2008
Registered office changed on 15/01/08 from: 24 cornhill london EC3V 3ND
07 Sep 2007
Director resigned
07 Sep 2007
New secretary appointed
18 Jul 2007
Incorporation

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