POSEIDON WATER LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU3 1LR
Company number 04598478
Status Active
Incorporation Date 22 November 2002
Company Type Private Limited Company
Address BRAMLEY HOUSE, THE GUILDWAY OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, GU3 1LR
Home Country United Kingdom
Nature of Business 37000 - Sewerage
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Notice of agreement to exemption from audit of accounts for period ending 31/12/15. The most likely internet sites of POSEIDON WATER LIMITED are www.poseidonwater.co.uk, and www.poseidon-water.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Poseidon Water Limited is a Private Limited Company. The company registration number is 04598478. Poseidon Water Limited has been working since 22 November 2002. The present status of the company is Active. The registered address of Poseidon Water 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 O'NEILL, Francis has been resigned. Secretary OSTROWSKI, Tadeusz has been resigned. Secretary ROSS, Wendy, Dr has been resigned. Secretary WALKER, Philip Ian has been resigned. Secretary WHITE, Mark has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BRISTOW, Peter Lindsay has been resigned. Director FRY, John Christopher, Professor has been resigned. Director GRIFFITHS, Anthony Kerr has been resigned. Director JENKINS, John Hudson has been resigned. Director JONES, Gerald Melville Aubrey, Dr has been resigned. Director MOSS, Gerald Frank has been resigned. Director ROSS, Wendy, Dr has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Sewerage".


Current Directors

Secretary
SCHUMACHER, Toby
Appointed Date: 28 April 2014
Director
HUMPHREY, Simon Thomas
Appointed Date: 14 December 2006
59 years old
Director
SCHUMACHER, Toby Ulf Helmut
Appointed Date: 18 April 2016
52 years old

Resigned Directors

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
ROSS, Wendy, Dr
Resigned: 31 January 2008
Appointed Date: 04 March 2004
Secretary
WALKER, Philip Ian
Resigned: 10 November 2008
Appointed Date: 31 January 2008
Secretary
WHITE, Mark
Resigned: 29 March 2004
Appointed Date: 22 November 2002
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 22 November 2002
Appointed Date: 22 November 2002
Director
BRISTOW, Peter Lindsay
Resigned: 18 April 2016
Appointed Date: 24 August 2015
54 years old
Director
FRY, John Christopher, Professor
Resigned: 31 December 2010
Appointed Date: 29 March 2004
81 years old
Director
GRIFFITHS, Anthony Kerr
Resigned: 29 April 2010
Appointed Date: 24 October 2007
68 years old
Director
JENKINS, John Hudson
Resigned: 15 September 2015
Appointed Date: 29 April 2010
78 years old
Director
JONES, Gerald Melville Aubrey, Dr
Resigned: 14 December 2007
Appointed Date: 07 April 2004
75 years old
Director
MOSS, Gerald Frank
Resigned: 16 July 2007
Appointed Date: 22 November 2002
78 years old
Director
ROSS, Wendy, Dr
Resigned: 18 August 2008
Appointed Date: 04 March 2004
54 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 22 November 2002
Appointed Date: 22 November 2002

Persons With Significant Control

Modern Water Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

POSEIDON WATER LIMITED Events

25 Nov 2016
Confirmation statement made on 22 November 2016 with updates
11 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
29 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
26 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
26 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 84 more events
28 Nov 2002
New director appointed
28 Nov 2002
Secretary resigned
28 Nov 2002
Registered office changed on 28/11/02 from: bridge house 181 queen victoria street london EC4V 4DZ
28 Nov 2002
Director resigned
22 Nov 2002
Incorporation

POSEIDON WATER LIMITED Charges

29 September 2004
Debenture
Delivered: 1 October 2004
Status: Satisfied on 26 May 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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