ANGLIAN WATER FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE29 6XU

Company number 04083050
Status Active
Incorporation Date 3 October 2000
Company Type Private Limited Company
Address LANCASTER HOUSE LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 6XU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 8 October 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of ANGLIAN WATER FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED are www.anglianwaterfacilitiesmanagementholdingsuk.co.uk, and www.anglian-water-facilities-management-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two 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 Facilities Management Holdings Uk Limited is a Private Limited Company. The company registration number is 04083050. Anglian Water Facilities Management Holdings Uk Limited has been working since 03 October 2000. The present status of the company is Active. The registered address of Anglian Water Facilities Management Holdings Uk Limited is Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire Pe29 6xu. . CLARKE, Elizabeth Ann Horlock is a Secretary of the company. GLADSTON, Alan is a Director of the company. MORGAN, Gerard Mackin is a Director of the company. Secretary FOX, Jacqueline Elizabeth has been resigned. Secretary GILLEN, Seamus Joseph has been resigned. Secretary SHEPHEARD, Geoffrey Arthur George has been resigned. Secretary TURNER, David Charles has been resigned. Director CLIFTON, Philip John has been resigned. Director ECKFORD, Alan Tony has been resigned. Director FOX, Jacqueline Elizabeth has been resigned. Director HARLEY, Donald Wilson George has been resigned. Director PETTIFOR, Timothy John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CLARKE, Elizabeth Ann Horlock
Appointed Date: 01 April 2015
Director
GLADSTON, Alan
Appointed Date: 05 November 2010
55 years old
Director
MORGAN, Gerard Mackin
Appointed Date: 30 June 2004
68 years old

Resigned Directors

Secretary
FOX, Jacqueline Elizabeth
Resigned: 17 May 2002
Appointed Date: 03 October 2000
Secretary
GILLEN, Seamus Joseph
Resigned: 19 August 2002
Appointed Date: 17 May 2002
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
CLIFTON, Philip John
Resigned: 07 November 2003
Appointed Date: 08 January 2002
66 years old
Director
ECKFORD, Alan Tony
Resigned: 08 January 2002
Appointed Date: 09 November 2001
77 years old
Director
FOX, Jacqueline Elizabeth
Resigned: 09 January 2002
Appointed Date: 03 October 2000
65 years old
Director
HARLEY, Donald Wilson George
Resigned: 30 June 2004
Appointed Date: 08 January 2002
66 years old
Director
PETTIFOR, Timothy John
Resigned: 09 November 2001
Appointed Date: 03 October 2000
72 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 FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED Events

24 Nov 2016
Full accounts made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 8 October 2016 with updates
06 Dec 2015
Full accounts made up to 31 March 2015
08 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 35,102,605
29 Sep 2015
Registered office address changed from Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6YJ United Kingdom to Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU on 29 September 2015
...
... and 56 more events
20 Nov 2001
New director appointed
20 Nov 2001
Director resigned
09 Oct 2001
Return made up to 03/10/01; full list of members
05 Mar 2001
Accounting reference date shortened from 31/10/01 to 31/03/01
03 Oct 2000
Incorporation

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