ANGLIAN WATER SERVICES LIMITED
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE29 6XU

Company number 02366656
Status Active
Incorporation Date 1 April 1989
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 36000 - Water collection, treatment and supply, 37000 - Sewerage, 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and twenty-four events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Termination of appointment of Werner Kerschl as a director on 1 November 2016; Appointment of Mr Duncan John Symonds as a director on 1 November 2016. The most likely internet sites of ANGLIAN WATER SERVICES LIMITED are www.anglianwaterservices.co.uk, and www.anglian-water-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six 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 Services Limited is a Private Limited Company. The company registration number is 02366656. Anglian Water Services Limited has been working since 01 April 1989. The present status of the company is Active. The registered address of Anglian Water Services Limited is Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire United Kingdom Pe29 6xu. . RUSSELL, Claire Tytherleigh is a Secretary of the company. BILLINGHAM, Stephen Robert, Dr is a Director of the company. BRYCE, James Alexander is a Director of the company. COURTICE, Veronica Anne is a Director of the company. GOOD, Stephen Paul is a Director of the company. HIRST, John Raymond is a Director of the company. LONGHURST, Scott Robert James is a Director of the company. MILLS, Niall Patrick is a Director of the company. NEWSOME, Christopher David is a Director of the company. SIMPSON, Peter John is a Director of the company. SPENCER, Jean is a Director of the company. SYMONDS, Duncan John is a Director of the company. WHITTAKER, Paul Frederick Garry is a Director of the company. Secretary DICKINSON, Roger Martin has been resigned. Secretary FIRTH, Patrick has been resigned. Secretary FOX, Jacqueline Elizabeth has been resigned. Secretary NICOLL, Peter has been resigned. Secretary SHEPHEARD, Geoffrey Arthur George has been resigned. Secretary TINN, Juana has been resigned. Director ADAMS, James has been resigned. Director BROWN, Colin has been resigned. Director BRYCE, James Alexander has been resigned. Director COX, Andrew Julian Frederick has been resigned. Director COX, Jonson has been resigned. Director ECKFORD, Alan Tony has been resigned. Director GARNETT, Christopher William Maxwell has been resigned. Director GLEESON, Patrick Joseph Paul has been resigned. Director GREEN, John William has been resigned. Director HICKSON, Peter Charles Fletcher has been resigned. Director HIPPLE, David Stewart has been resigned. Director HOWARTH, Peter has been resigned. Director JEWSON, Richard Wilson has been resigned. Director KERSCHL, Werner has been resigned. Director KOETTERING, Andreas Herman has been resigned. Director LATHAM, David Charles Frederick has been resigned. Director MANNIS, Elliott Michael has been resigned. Director MATTHEWS, Peter John, Prof has been resigned. Director MELLOR, Christopher John has been resigned. Director MONTAGUE, Adrian Alastair, Sir has been resigned. Director NAPIER, Robert Stewart has been resigned. Director NICOLL, Peter has been resigned. Director POINTER, Roy Alan has been resigned. Director PRICE, David Robert Hermon has been resigned. Director SEMPLE, Andrew Greenlees has been resigned. Director SEYMOUR, Christian has been resigned. Director SIMPSON, John Anthony has been resigned. Director SMITH, Alan Frederick has been resigned. Director SMITH, John William has been resigned. Director WATKINSON, John Dudley has been resigned. Director WITCOMB, Roger Mark has been resigned. The company operates in "Water collection, treatment and supply".


Current Directors

Secretary
RUSSELL, Claire Tytherleigh
Appointed Date: 24 August 2005
Director
BILLINGHAM, Stephen Robert, Dr
Appointed Date: 26 November 2014
77 years old
Director
BRYCE, James Alexander
Appointed Date: 01 December 2014
51 years old
Director
COURTICE, Veronica Anne
Appointed Date: 01 April 2015
73 years old
Director
GOOD, Stephen Paul
Appointed Date: 01 April 2015
64 years old
Director
HIRST, John Raymond
Appointed Date: 01 April 2015
73 years old
Director
LONGHURST, Scott Robert James
Appointed Date: 18 November 2004
58 years old
Director
MILLS, Niall Patrick
Appointed Date: 01 April 2014
57 years old
Director
NEWSOME, Christopher David
Appointed Date: 24 September 2004
68 years old
Director
SIMPSON, Peter John
Appointed Date: 18 November 2004
59 years old
Director
SPENCER, Jean
Appointed Date: 20 May 2004
66 years old
Director
SYMONDS, Duncan John
Appointed Date: 01 November 2016
52 years old
Director
WHITTAKER, Paul Frederick Garry
Appointed Date: 14 October 2013
65 years old

Resigned Directors

Secretary
DICKINSON, Roger Martin
Resigned: 31 December 1997
Secretary
FIRTH, Patrick
Resigned: 03 May 2008
Appointed Date: 21 January 2005
Secretary
FOX, Jacqueline Elizabeth
Resigned: 01 February 2002
Appointed Date: 31 August 1999
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
TINN, Juana
Resigned: 20 January 2005
Appointed Date: 01 February 2002
Director
ADAMS, James
Resigned: 26 November 1993
Appointed Date: 01 August 1992
94 years old
Director
BROWN, Colin
Resigned: 24 September 2004
Appointed Date: 26 November 2001
71 years old
Director
BRYCE, James Alexander
Resigned: 01 May 2014
Appointed Date: 01 May 2014
51 years old
Director
COX, Andrew Julian Frederick
Resigned: 14 June 2016
Appointed Date: 01 April 2014
58 years old
Director
COX, Jonson
Resigned: 29 January 2010
Appointed Date: 29 January 2004
69 years old
Director
ECKFORD, Alan Tony
Resigned: 26 November 2001
Appointed Date: 22 July 1998
77 years old
Director
GARNETT, Christopher William Maxwell
Resigned: 31 December 2015
Appointed Date: 01 December 2006
80 years old
Director
GLEESON, Patrick Joseph Paul
Resigned: 31 January 1994
Appointed Date: 24 September 1992
82 years old
Director
GREEN, John William
Resigned: 30 June 1998
82 years old
Director
HICKSON, Peter Charles Fletcher
Resigned: 20 January 2005
Appointed Date: 17 April 2003
80 years old
Director
HIPPLE, David Stewart
Resigned: 12 June 2007
Appointed Date: 26 November 2001
69 years old
Director
HOWARTH, Peter
Resigned: 31 January 1994
84 years old
Director
JEWSON, Richard Wilson
Resigned: 31 January 2005
Appointed Date: 01 February 2002
81 years old
Director
KERSCHL, Werner
Resigned: 01 November 2016
Appointed Date: 03 November 2015
48 years old
Director
KOETTERING, Andreas Herman
Resigned: 01 December 2014
Appointed Date: 01 April 2014
62 years old
Director
LATHAM, David Charles Frederick
Resigned: 31 January 1994
84 years old
Director
MANNIS, Elliott Michael
Resigned: 26 November 2001
Appointed Date: 22 July 1998
64 years old
Director
MATTHEWS, Peter John, Prof
Resigned: 31 January 1994
83 years old
Director
MELLOR, Christopher John
Resigned: 19 March 2003
76 years old
Director
MONTAGUE, Adrian Alastair, Sir
Resigned: 22 January 2015
Appointed Date: 29 January 2010
77 years old
Director
NAPIER, Robert Stewart
Resigned: 23 July 2015
Appointed Date: 01 February 2002
78 years old
Director
NICOLL, Peter
Resigned: 27 March 1998
Appointed Date: 19 March 1998
76 years old
Director
POINTER, Roy Alan
Resigned: 26 April 2005
Appointed Date: 19 January 1998
80 years old
Director
PRICE, David Robert Hermon
Resigned: 31 January 1994
Appointed Date: 01 August 1992
83 years old
Director
SEMPLE, Andrew Greenlees
Resigned: 31 July 1992
92 years old
Director
SEYMOUR, Christian
Resigned: 02 November 2015
Appointed Date: 01 April 2014
61 years old
Director
SIMPSON, John Anthony
Resigned: 31 January 1994
86 years old
Director
SMITH, Alan Frederick
Resigned: 31 December 1997
81 years old
Director
SMITH, John William
Resigned: 31 January 1994
81 years old
Director
WATKINSON, John Dudley
Resigned: 31 December 2015
Appointed Date: 12 May 2005
63 years old
Director
WITCOMB, Roger Mark
Resigned: 26 April 2006
Appointed Date: 15 March 2002
78 years old

ANGLIAN WATER SERVICES LIMITED Events

02 Nov 2016
Group of companies' accounts made up to 31 March 2016
01 Nov 2016
Termination of appointment of Werner Kerschl as a director on 1 November 2016
01 Nov 2016
Appointment of Mr Duncan John Symonds as a director on 1 November 2016
16 Jun 2016
Termination of appointment of Andrew Julian Frederick Cox as a director on 14 June 2016
04 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 10,000,000
...
... and 214 more events
06 Sep 1989
Nc inc already adjusted
06 Sep 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Sep 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Sep 1989
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
01 Apr 1989
Incorporation

ANGLIAN WATER SERVICES LIMITED Charges

7 December 2006
Deed of assignment
Delivered: 12 December 2006
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: All its right title and interest in and to the deposit…
30 July 2002
Security trust and intercreditor deed
Delivered: 20 August 2002
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (As Trustee for Itself and Each of the Secured Creditors)
Description: The benefit of the encumbrances, rights, obligations and…
30 July 2002
The security agreement
Delivered: 1 August 2002
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (As Security Trustee for Itself and Each of the Other Securedcreditors)
Description: Fixed and floating charges over the undertaking and all…

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