HALCROW WATER SERVICES LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 7EF

Company number 03055857
Status Active
Incorporation Date 12 May 1995
Company Type Private Limited Company
Address ELMS HOUSE, 43 BROOK GREEN, LONDON, W6 7EF
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Director's details changed for Mr Samuel James Hannis on 1 September 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 150,000 . The most likely internet sites of HALCROW WATER SERVICES LIMITED are www.halcrowwaterservices.co.uk, and www.halcrow-water-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.2 miles; to Brentford Rail Station is 4 miles; to Barbican Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halcrow Water Services Limited is a Private Limited Company. The company registration number is 03055857. Halcrow Water Services Limited has been working since 12 May 1995. The present status of the company is Active. The registered address of Halcrow Water Services Limited is Elms House 43 Brook Green London W6 7ef. . CHAUDHARY, Tejender Singh, Mr is a Secretary of the company. HANNIS, Samuel James, Mr is a Director of the company. ROWNTREE, James Christopher is a Director of the company. SHELTON, Brian R is a Director of the company. Secretary CADWALLADER, Anthony Charles has been resigned. Secretary CHILDS, Virginia Mary has been resigned. Secretary EVAN-COOK, Paul has been resigned. Secretary MAIR, Kenneth has been resigned. Secretary MILLER, George Patrick has been resigned. Secretary ROBERTS, Geoffrey has been resigned. Secretary WALKER, David William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ABRAHAM, Roger Charles has been resigned. Director ALLUM, Anthony Kenneth has been resigned. Director ANDERSON, Carey Peter has been resigned. Director ATHANASIOU, Athanasis Stavros has been resigned. Director ATWOOD, Robert Charles has been resigned. Director BALDWIN, Geoffrey Lloyd, Dr has been resigned. Director BALDWIN, Geoffrey Lloyd, Dr has been resigned. Director BUTLER, Paul has been resigned. Director CLARK, Michael James has been resigned. Director COATES, Alasdair John Fraser has been resigned. Director FLEMING, Christopher Alexander has been resigned. Director GAMMIE, Peter Geoffrey has been resigned. Director GOMAR, Mark James has been resigned. Director HALLAM, James Gerard has been resigned. Director HARRINGTON, Sarah Elizabeth has been resigned. Director HOLT, Neil has been resigned. Director LAWSON, John Douglas has been resigned. Director LLOYD, David Owen has been resigned. Director MAPPLEBECK, Rupert Neil has been resigned. Director MATHEWS, Steven Carrol has been resigned. Director MAXWELL, Gordon Walker has been resigned. Director MCDOUGALL, Neil has been resigned. Director NORTON, Michael Robin has been resigned. Director PRAGER, Michael Edward has been resigned. Director SAFFER, Alan has been resigned. Director TAYLOR, Peter Nolan has been resigned. Director TOZZI, Keith has been resigned. Director WALTON, Barry has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
CHAUDHARY, Tejender Singh, Mr
Appointed Date: 17 February 2014

Director
HANNIS, Samuel James, Mr
Appointed Date: 12 January 2015
47 years old

Director
ROWNTREE, James Christopher
Appointed Date: 12 January 2015
57 years old

Director
SHELTON, Brian R
Appointed Date: 15 July 2013
64 years old

Resigned Directors

Secretary
CADWALLADER, Anthony Charles
Resigned: 31 July 1995
Appointed Date: 05 June 1995

Secretary
CHILDS, Virginia Mary
Resigned: 31 July 2006
Appointed Date: 21 November 2003

Secretary
EVAN-COOK, Paul
Resigned: 19 May 2003
Appointed Date: 01 August 1998

Secretary
MAIR, Kenneth
Resigned: 08 March 2012
Appointed Date: 31 July 2006

Secretary
MILLER, George Patrick
Resigned: 21 November 2003
Appointed Date: 19 May 2003

Secretary
ROBERTS, Geoffrey
Resigned: 17 February 2014
Appointed Date: 02 October 2012

Secretary
WALKER, David William
Resigned: 31 July 1998
Appointed Date: 31 July 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 June 1995
Appointed Date: 12 May 1995

Director
ABRAHAM, Roger Charles
Resigned: 18 August 2011
Appointed Date: 19 June 2007
79 years old

Director
ALLUM, Anthony Kenneth
Resigned: 06 December 2002
Appointed Date: 27 January 2000
83 years old

Director
ANDERSON, Carey Peter
Resigned: 31 July 2006
Appointed Date: 26 April 2005
78 years old

Director
ATHANASIOU, Athanasis Stavros
Resigned: 17 January 2007
Appointed Date: 31 July 1995
76 years old

Director
ATWOOD, Robert Charles
Resigned: 30 September 2003
Appointed Date: 31 July 1995
82 years old

Director
BALDWIN, Geoffrey Lloyd, Dr
Resigned: 01 August 2000
Appointed Date: 27 January 2000
85 years old

Director
BALDWIN, Geoffrey Lloyd, Dr
Resigned: 03 June 1998
Appointed Date: 31 July 1995
85 years old

Director
BUTLER, Paul
Resigned: 31 July 2006
Appointed Date: 20 September 2005
64 years old

Director
CLARK, Michael James
Resigned: 03 June 1998
Appointed Date: 31 July 1995
79 years old

Director
COATES, Alasdair John Fraser
Resigned: 28 November 2014
Appointed Date: 25 November 2011
68 years old

Director
FLEMING, Christopher Alexander
Resigned: 24 June 2005
Appointed Date: 06 December 2002
77 years old

Director
GAMMIE, Peter Geoffrey
Resigned: 30 November 2011
Appointed Date: 19 June 2007
75 years old

Director
GOMAR, Mark James
Resigned: 28 February 2005
Appointed Date: 30 January 2004
66 years old

Director
HALLAM, James Gerard
Resigned: 26 April 2005
Appointed Date: 28 February 2005
64 years old

Director
HARRINGTON, Sarah Elizabeth
Resigned: 16 March 2015
Appointed Date: 21 September 2012
63 years old

Director
HOLT, Neil
Resigned: 08 August 2006
Appointed Date: 24 June 2005
72 years old

Director
LAWSON, John Douglas
Resigned: 31 July 2007
Appointed Date: 30 September 1998
78 years old

Director
LLOYD, David Owen
Resigned: 04 June 1997
Appointed Date: 05 June 1995
88 years old

Director
MAPPLEBECK, Rupert Neil
Resigned: 28 September 2012
Appointed Date: 08 March 2012
60 years old

Director
MATHEWS, Steven Carrol
Resigned: 15 July 2013
Appointed Date: 02 November 2012
73 years old

Director
MAXWELL, Gordon Walker
Resigned: 31 July 2006
Appointed Date: 19 September 2003
72 years old

Director
MCDOUGALL, Neil
Resigned: 23 January 2004
Appointed Date: 22 July 2003
63 years old

Director
NORTON, Michael Robin
Resigned: 27 January 2000
Appointed Date: 04 June 1997
73 years old

Director
PRAGER, Michael Edward
Resigned: 12 January 2007
Appointed Date: 31 July 2006
71 years old

Director
SAFFER, Alan
Resigned: 30 November 2011
Appointed Date: 15 January 2007
67 years old

Director
TAYLOR, Peter Nolan
Resigned: 20 September 2005
Appointed Date: 28 February 2005
53 years old

Director
TOZZI, Keith
Resigned: 25 March 2003
Appointed Date: 01 August 2000
76 years old

Director
WALTON, Barry
Resigned: 24 September 1998
Appointed Date: 31 July 1995
82 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 June 1995
Appointed Date: 12 May 1995

HALCROW WATER SERVICES LIMITED Events

25 Oct 2016
Full accounts made up to 31 December 2015
05 Sep 2016
Director's details changed for Mr Samuel James Hannis on 1 September 2016
08 Jun 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 150,000

09 Feb 2016
Director's details changed for Mr Brian R. Shelton on 1 February 2016
15 Jan 2016
Full accounts made up to 31 December 2014
...
... and 136 more events
22 Jun 1995
Company name changed colourindex LIMITED\certificate issued on 23/06/95
21 Jun 1995
Secretary resigned;new secretary appointed

21 Jun 1995
Director resigned;new director appointed

21 Jun 1995
Registered office changed on 21/06/95 from: 1 mitchell lane bristol BS1 6BU

12 May 1995
Incorporation