ANGLIAN WATER INTERNATIONAL HOLDINGS LIMITED
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE29 6XU
Company number 02024769
Status Active
Incorporation Date 3 June 1986
Company Type Private Limited Company
Address LANCASTER HOUSE LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, UNITED KINGDOM, PE29 6XU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2 ; Full accounts made up to 31 March 2015. The most likely internet sites of ANGLIAN WATER INTERNATIONAL HOLDINGS LIMITED are www.anglianwaterinternationalholdings.co.uk, and www.anglian-water-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight 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 International Holdings Limited is a Private Limited Company. The company registration number is 02024769. Anglian Water International Holdings Limited has been working since 03 June 1986. The present status of the company is Active. The registered address of Anglian Water International Holdings Limited is Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire United Kingdom Pe29 6xu. . CLARKE, Elizabeth Ann Horlock is a Secretary of the company. FORSTER, Jonathan David is a Director of the company. RUSSELL, Claire Tytherleigh is a Director of the company. Secretary DICKINSON, Roger Martin has been resigned. Secretary FOX, Jacqueline Elizabeth has been resigned. Secretary GILLEN, Seamus Joseph has been resigned. Secretary HORLOCK, Elizabeth Ann has been resigned. Secretary NICOLL, Peter has been resigned. Secretary SHEPHEARD, Geoffrey Arthur George has been resigned. Secretary TURNER, David Charles has been resigned. Secretary WARRACK, Anne Victoria Mary has been resigned. Director ADAMS, James has been resigned. Director DICKINSON, Roger Martin has been resigned. Director ECKFORD, Alan Tony has been resigned. Director GLEESON, Patrick Joseph Paul has been resigned. Director GREEN, John William has been resigned. Director HAMPSON, Michael David has been resigned. Director LATHAM, David Charles Frederick has been resigned. Director MANNIS, Elliott Michael has been resigned. Director MELLOR, Christopher John has been resigned. Director NICOLL, Peter has been resigned. Director NIELD, Andrew Simon has been resigned. Director O'LEARY, Patrick Harold has been resigned. Director POINTER, Roy Alan has been resigned. Director ROTHWELL, Julian Gordon has been resigned. Director SEMPLE, Andrew Greenlees has been resigned. Director SIMPSON, John Anthony has been resigned. Director SMITH, Alan Frederick has been resigned. Director WIJKMARK, Carl Goran has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CLARKE, Elizabeth Ann Horlock
Appointed Date: 01 April 2015
Director
FORSTER, Jonathan David
Appointed Date: 31 March 2005
58 years old
Director
RUSSELL, Claire Tytherleigh
Appointed Date: 29 July 2008
61 years old

Resigned Directors

Secretary
DICKINSON, Roger Martin
Resigned: 31 December 1997
Appointed Date: 19 January 1993
Secretary
FOX, Jacqueline Elizabeth
Resigned: 17 May 2002
Secretary
GILLEN, Seamus Joseph
Resigned: 19 August 2002
Appointed Date: 17 May 2002
Secretary
HORLOCK, Elizabeth Ann
Resigned: 12 July 2007
Appointed Date: 17 February 2006
Secretary
NICOLL, Peter
Resigned: 31 August 1999
Appointed Date: 31 December 1997
Secretary
SHEPHEARD, Geoffrey Arthur George
Resigned: 31 March 2015
Appointed Date: 23 August 2004
Secretary
TURNER, David Charles
Resigned: 17 February 2006
Appointed Date: 19 August 2002
Secretary
WARRACK, Anne Victoria Mary
Resigned: 27 February 2015
Appointed Date: 12 July 2007
Director
ADAMS, James
Resigned: 26 November 1993
Appointed Date: 05 March 1993
94 years old
Director
DICKINSON, Roger Martin
Resigned: 31 December 1997
Appointed Date: 31 July 1992
73 years old
Director
ECKFORD, Alan Tony
Resigned: 26 September 2003
Appointed Date: 31 December 1997
77 years old
Director
GLEESON, Patrick Joseph Paul
Resigned: 30 April 1995
Appointed Date: 22 July 1993
82 years old
Director
GREEN, John William
Resigned: 31 December 1997
Appointed Date: 22 July 1993
82 years old
Director
HAMPSON, Michael David
Resigned: 31 July 2008
Appointed Date: 31 March 2005
67 years old
Director
LATHAM, David Charles Frederick
Resigned: 31 October 1997
Appointed Date: 05 March 1993
84 years old
Director
MANNIS, Elliott Michael
Resigned: 05 December 2002
Appointed Date: 22 July 1998
64 years old
Director
MELLOR, Christopher John
Resigned: 19 March 2003
76 years old
Director
NICOLL, Peter
Resigned: 27 March 1998
Appointed Date: 19 March 1998
76 years old
Director
NIELD, Andrew Simon
Resigned: 31 December 1997
Appointed Date: 05 March 1993
69 years old
Director
O'LEARY, Patrick Harold
Resigned: 31 March 2005
Appointed Date: 24 April 2002
72 years old
Director
POINTER, Roy Alan
Resigned: 01 February 2002
Appointed Date: 31 December 1997
80 years old
Director
ROTHWELL, Julian Gordon
Resigned: 31 March 2005
Appointed Date: 04 June 2003
56 years old
Director
SEMPLE, Andrew Greenlees
Resigned: 31 July 1992
92 years old
Director
SIMPSON, John Anthony
Resigned: 31 January 1994
Appointed Date: 05 March 1993
86 years old
Director
SMITH, Alan Frederick
Resigned: 31 December 1997
Appointed Date: 05 March 1993
81 years old
Director
WIJKMARK, Carl Goran
Resigned: 31 March 1997
Appointed Date: 05 March 1993
79 years old

ANGLIAN WATER INTERNATIONAL HOLDINGS LIMITED Events

24 Nov 2016
Full accounts made up to 31 March 2016
22 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
06 Dec 2015
Full accounts made up to 31 March 2015
29 Sep 2015
Registered office address changed from Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6YJ to Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU on 29 September 2015
17 Jun 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 2
...
... and 147 more events
22 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Sep 1986
Registered office changed on 22/09/86 from: 70/74 city road london EC1Y 2DQ
03 Jun 1986
Incorporation
03 Jun 1986
Certificate of Incorporation
03 Jun 1986
Certificate of Incorporation

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