ANGLIAN WATER DIRECT LIMITED
HUNTINGDON NEVRUS (708) LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE29 6XU

Company number 03306995
Status Active
Incorporation Date 24 January 1997
Company Type Private Limited Company
Address LANCASTER HOUSE LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 6XU
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Claire Tytherleigh Russell as a director on 28 July 2016. The most likely internet sites of ANGLIAN WATER DIRECT LIMITED are www.anglianwaterdirect.co.uk, and www.anglian-water-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to St Neots Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anglian Water Direct Limited is a Private Limited Company. The company registration number is 03306995. Anglian Water Direct Limited has been working since 24 January 1997. The present status of the company is Active. The registered address of Anglian Water Direct Limited is Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire Pe29 6xu. . CLARKE, Elizabeth Ann Horlock is a Secretary of the company. MORGAN, Gerard Mackin is a Director of the company. RUSSELL, Claire Tytherleigh is a Director of the company. RUSSELL, Claire Tytherleigh is a Director of the company. Secretary FOX, Jacqueline Elizabeth has been resigned. Secretary GILLEN, Seamus Joseph has been resigned. Nominee Secretary LAW, Stuart Peter has been resigned. Secretary SHEPHEARD, Geoffrey Arthur George has been resigned. Secretary TURNER, David Charles has been resigned. Director BIRD, Michael has been resigned. Director CLARKE, Elizabeth Ann Horlock has been resigned. Director CUSDEN, Ian Vincent has been resigned. Director DICKINSON, Roger Martin has been resigned. Director ECKFORD, Alan Tony has been resigned. Director FIRTH, Patrick has been resigned. Director FOX, Jacqueline Elizabeth has been resigned. Nominee Director GIBBONS, David Victor has been resigned. Director HAMPSON, Michael David has been resigned. Director HARRISON, Michael William has been resigned. Director HOLDSWORTH, Roderick Antony has been resigned. Director LONGHURST, Scott Robert James has been resigned. Director MANNIS, Elliott Michael has been resigned. Director MORRISON, Charles Baird has been resigned. Director NICOLL, Peter has been resigned. Director PETTIFOR, Timothy John has been resigned. Director PETTIFOR, Timothy John has been resigned. Director RUDD, Jeremy George Winterton has been resigned. Director STOKES, Ian Malcolm has been resigned. Director TYDEMAN, David Rolfe has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
CLARKE, Elizabeth Ann Horlock
Appointed Date: 01 April 2015
Director
MORGAN, Gerard Mackin
Appointed Date: 03 February 2009
68 years old
Director
RUSSELL, Claire Tytherleigh
Appointed Date: 28 July 2016
61 years old
Director
RUSSELL, Claire Tytherleigh
Appointed Date: 29 July 2008
61 years old

Resigned Directors

Secretary
FOX, Jacqueline Elizabeth
Resigned: 17 May 2002
Appointed Date: 12 February 1997
Secretary
GILLEN, Seamus Joseph
Resigned: 19 August 2002
Appointed Date: 17 May 2002
Nominee Secretary
LAW, Stuart Peter
Resigned: 12 February 1997
Appointed Date: 24 January 1997
Secretary
SHEPHEARD, Geoffrey Arthur George
Resigned: 31 March 2015
Appointed Date: 23 August 2004
Secretary
TURNER, David Charles
Resigned: 24 February 2006
Appointed Date: 19 August 2002
Director
BIRD, Michael
Resigned: 07 March 2003
Appointed Date: 11 July 2000
67 years old
Director
CLARKE, Elizabeth Ann Horlock
Resigned: 28 July 2016
Appointed Date: 01 December 2015
46 years old
Director
CUSDEN, Ian Vincent
Resigned: 17 August 2004
Appointed Date: 06 October 2003
68 years old
Director
DICKINSON, Roger Martin
Resigned: 31 December 1997
Appointed Date: 12 February 1997
73 years old
Director
ECKFORD, Alan Tony
Resigned: 26 September 2003
Appointed Date: 03 June 1999
77 years old
Director
FIRTH, Patrick
Resigned: 03 May 2008
Appointed Date: 12 November 2007
70 years old
Director
FOX, Jacqueline Elizabeth
Resigned: 25 September 2000
Appointed Date: 25 September 2000
65 years old
Nominee Director
GIBBONS, David Victor
Resigned: 12 February 1997
Appointed Date: 24 January 1997
80 years old
Director
HAMPSON, Michael David
Resigned: 31 July 2008
Appointed Date: 12 November 2007
67 years old
Director
HARRISON, Michael William
Resigned: 11 October 2004
Appointed Date: 07 March 2003
70 years old
Director
HOLDSWORTH, Roderick Antony
Resigned: 23 January 2006
Appointed Date: 17 August 2004
59 years old
Director
LONGHURST, Scott Robert James
Resigned: 04 February 2009
Appointed Date: 23 January 2006
58 years old
Director
MANNIS, Elliott Michael
Resigned: 05 December 2002
Appointed Date: 03 June 1999
63 years old
Director
MORRISON, Charles Baird
Resigned: 17 August 2004
Appointed Date: 09 October 2003
73 years old
Director
NICOLL, Peter
Resigned: 03 June 1999
Appointed Date: 31 December 1997
76 years old
Director
PETTIFOR, Timothy John
Resigned: 09 November 2001
Appointed Date: 11 July 2000
72 years old
Director
PETTIFOR, Timothy John
Resigned: 03 June 1999
Appointed Date: 12 February 1997
72 years old
Director
RUDD, Jeremy George Winterton
Resigned: 30 June 2005
Appointed Date: 17 August 2004
74 years old
Director
STOKES, Ian Malcolm
Resigned: 27 April 2001
Appointed Date: 03 June 1999
70 years old
Director
TYDEMAN, David Rolfe
Resigned: 23 January 2006
Appointed Date: 13 October 2004
70 years old

Persons With Significant Control

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

ANGLIAN WATER DIRECT LIMITED Events

09 Feb 2017
Confirmation statement made on 26 January 2017 with updates
24 Nov 2016
Full accounts made up to 31 March 2016
11 Aug 2016
Appointment of Claire Tytherleigh Russell as a director on 28 July 2016
11 Aug 2016
Termination of appointment of Elizabeth Ann Horlock Clarke as a director on 28 July 2016
27 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 500,000
...
... and 100 more events
15 Apr 1997
New secretary appointed
15 Apr 1997
New director appointed
15 Apr 1997
New director appointed
15 Apr 1997
Registered office changed on 15/04/97 from: 24 bevis marks london EC3A 7NR
24 Jan 1997
Incorporation

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