ROCKWATER LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 5YE

Company number 01268625
Status Active
Incorporation Date 14 July 1976
Company Type Private Limited Company
Address C/O HALLIBURTON BUILDING 4, CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, ENGLAND, ENGLAND, W4 5YE
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration one hundred and ninety-one events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Full accounts made up to 31 December 2015; Registered office address changed from Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE to C/O Halliburton Building 4, Chiswick Park 566 Chiswick High Road London England W4 5YE on 3 June 2016. The most likely internet sites of ROCKWATER LIMITED are www.rockwater.co.uk, and www.rockwater.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and four months. The distance to to Barnes Bridge Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rockwater Limited is a Private Limited Company. The company registration number is 01268625. Rockwater Limited has been working since 14 July 1976. The present status of the company is Active. The registered address of Rockwater Limited is C O Halliburton Building 4 Chiswick Park 566 Chiswick High Road London England England W4 5ye. . CLIFTON, Scot is a Secretary of the company. BETTS, Matthew is a Director of the company. CLIFTON, Scot is a Director of the company. MATHEW, Thomas Kuzhuvommannil is a Director of the company. Secretary BIRNIE, Claire has been resigned. Secretary BROWN, Graham Christopher has been resigned. Secretary CRAWLEY, Peter John has been resigned. Secretary DEERING, John Edward has been resigned. Secretary FARLEY, Andrew Daniel has been resigned. Secretary FLINDERS, Harold Derek has been resigned. Secretary HAWKINGS, Richard Venton has been resigned. Secretary TOCHER, Judith Robertson has been resigned. Director ALEXANDER, Paul has been resigned. Director BAKSHI, Ashok Kumar has been resigned. Director BOWYER, Michael Lewis has been resigned. Director BRAITHWAITE, Christopher James has been resigned. Director BUCHANAN, Alasdair Ian has been resigned. Director CHAMBERS, Norman Charles has been resigned. Director CHAPMAN, Gordon Robin has been resigned. Director CRAWLEY, Peter John has been resigned. Director DORRICOTT, Malcolm George has been resigned. Director DUNCAN, Mark Brian has been resigned. Director FITZGERALD, Mel Oliver has been resigned. Director HEATH, Stuart Matthew has been resigned. Director HOUSTON, John Joseph has been resigned. Director HOUSTON, John Joseph has been resigned. Director JOHNSTON, David Alexander has been resigned. Director JONES, Howard Ronald has been resigned. Director KASSAM, Abdul has been resigned. Director KENNEDY, John has been resigned. Director LAWRIE, Douglas George has been resigned. Director MAHON, Barry Anthony has been resigned. Director MLADENKA, David has been resigned. Director PAVER, Gary Neil has been resigned. Director SEATON, Simon Derek has been resigned. Director SMART, Edwin Gerald has been resigned. Director SMITH, Norman Ebb Simpson has been resigned. Director VELDWIJK, Jan has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
CLIFTON, Scot
Appointed Date: 01 July 2009
Director
BETTS, Matthew
Appointed Date: 01 January 2014
57 years old
Director
CLIFTON, Scot
Appointed Date: 01 July 2009
59 years old
Director
MATHEW, Thomas Kuzhuvommannil
Appointed Date: 28 January 2014
62 years old

Resigned Directors

Secretary
BIRNIE, Claire
Resigned: 31 May 1996
Secretary
BROWN, Graham Christopher
Resigned: 17 August 2000
Appointed Date: 26 May 2000
Secretary
CRAWLEY, Peter John
Resigned: 30 June 2008
Appointed Date: 31 July 2003
Secretary
DEERING, John Edward
Resigned: 01 July 2009
Appointed Date: 30 June 2008
Secretary
FARLEY, Andrew Daniel
Resigned: 26 May 2000
Appointed Date: 03 December 1997
Secretary
FLINDERS, Harold Derek
Resigned: 10 September 2002
Appointed Date: 17 August 2000
Secretary
HAWKINGS, Richard Venton
Resigned: 03 December 1997
Appointed Date: 31 May 1996
Secretary
TOCHER, Judith Robertson
Resigned: 31 July 2003
Appointed Date: 10 September 2002
Director
ALEXANDER, Paul
Resigned: 28 February 1997
Appointed Date: 26 March 1996
65 years old
Director
BAKSHI, Ashok Kumar
Resigned: 15 March 1999
Appointed Date: 26 March 1996
83 years old
Director
BOWYER, Michael Lewis
Resigned: 01 July 2009
Appointed Date: 30 June 2004
74 years old
Director
BRAITHWAITE, Christopher James
Resigned: 18 November 1998
Appointed Date: 21 January 1998
69 years old
Director
BUCHANAN, Alasdair Ian
Resigned: 13 April 2012
Appointed Date: 01 August 2011
65 years old
Director
CHAMBERS, Norman Charles
Resigned: 24 September 1996
76 years old
Director
CHAPMAN, Gordon Robin
Resigned: 26 April 2000
Appointed Date: 15 March 1999
75 years old
Director
CRAWLEY, Peter John
Resigned: 30 June 2008
Appointed Date: 30 June 2004
65 years old
Director
DORRICOTT, Malcolm George
Resigned: 26 March 1996
Appointed Date: 23 September 1994
87 years old
Director
DUNCAN, Mark Brian
Resigned: 21 January 1998
Appointed Date: 26 March 1996
63 years old
Director
FITZGERALD, Mel Oliver
Resigned: 30 June 2004
Appointed Date: 26 April 2000
75 years old
Director
HEATH, Stuart Matthew
Resigned: 14 May 2013
Appointed Date: 18 November 2012
66 years old
Director
HOUSTON, John Joseph
Resigned: 27 April 2007
Appointed Date: 30 June 2004
61 years old
Director
HOUSTON, John Joseph
Resigned: 26 April 2004
Appointed Date: 10 September 2002
61 years old
Director
JOHNSTON, David Alexander
Resigned: 18 November 2012
Appointed Date: 24 October 2007
54 years old
Director
JONES, Howard Ronald
Resigned: 26 March 1996
76 years old
Director
KASSAM, Abdul
Resigned: 05 December 1996
Appointed Date: 01 February 1995
81 years old
Director
KENNEDY, John
Resigned: 17 September 2002
Appointed Date: 15 March 1999
75 years old
Director
LAWRIE, Douglas George
Resigned: 10 September 2002
Appointed Date: 27 May 1994
67 years old
Director
MAHON, Barry Anthony
Resigned: 30 June 2004
Appointed Date: 31 July 2003
63 years old
Director
MLADENKA, David
Resigned: 01 January 2014
Appointed Date: 13 April 2012
64 years old
Director
PAVER, Gary Neil
Resigned: 24 October 2007
Appointed Date: 30 April 2007
58 years old
Director
SEATON, Simon Derek
Resigned: 01 August 2011
Appointed Date: 05 January 2009
57 years old
Director
SMART, Edwin Gerald
Resigned: 19 August 2013
Appointed Date: 14 May 2013
60 years old
Director
SMITH, Norman Ebb Simpson
Resigned: 26 April 2004
Appointed Date: 10 September 2002
70 years old
Director
VELDWIJK, Jan
Resigned: 23 September 1994
75 years old

Persons With Significant Control

Rockwater Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROCKWATER LIMITED Events

23 Nov 2016
Confirmation statement made on 6 November 2016 with updates
21 Jun 2016
Full accounts made up to 31 December 2015
03 Jun 2016
Registered office address changed from Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE to C/O Halliburton Building 4, Chiswick Park 566 Chiswick High Road London England W4 5YE on 3 June 2016
10 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 540,010
25 Jun 2015
Full accounts made up to 31 December 2014
...
... and 181 more events
19 Nov 1985
Accounts made up to 31 December 1984
14 Sep 1985
Accounts made up to 31 December 1983
23 Nov 1983
Accounts made up to 31 December 1982
06 Oct 1982
Accounts made up to 31 December 1981
18 Nov 1981
Accounts made up to 31 December 1980

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