THE WATER RETAIL COMPANY LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE11 5JH
Company number 10277311
Status Active
Incorporation Date 13 July 2016
Company Type Private Limited Company
Address N105 VOX STUDIOS, 1-45 DURHAM STREET, LONDON, UNITED KINGDOM, SE11 5JH
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration seven events have happened. The last three records are Appointment of Lord John Lawrence Whitty as a director on 12 April 2017; Termination of appointment of Jacob Anthony Tompkins as a director on 28 March 2017; Confirmation statement made on 15 March 2017 with updates. The most likely internet sites of THE WATER RETAIL COMPANY LIMITED are www.thewaterretailcompany.co.uk, and www.the-water-retail-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. The distance to to Barbican Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Water Retail Company Limited is a Private Limited Company. The company registration number is 10277311. The Water Retail Company Limited has been working since 13 July 2016. The present status of the company is Active. The registered address of The Water Retail Company Limited is N105 Vox Studios 1 45 Durham Street London United Kingdom Se11 5jh. . REDESDALE, Rupert is a Secretary of the company. GILES, Mark Drummond is a Director of the company. REDESDALE, Rupert Bertram, Lord is a Director of the company. WALLACE OF TANKERNESS, James Robert, Lord Wallace Of Tankerness is a Director of the company. WHITTY, John Lawrence, Lord is a Director of the company. Director TOMPKINS, Jacob Anthony, Professor has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
REDESDALE, Rupert
Appointed Date: 13 July 2016
Director
GILES, Mark Drummond
Appointed Date: 27 January 2017
57 years old
Director
REDESDALE, Rupert Bertram, Lord
Appointed Date: 13 July 2016
58 years old
Director
WALLACE OF TANKERNESS, James Robert, Lord Wallace Of Tankerness
Appointed Date: 23 February 2017
71 years old
Director
WHITTY, John Lawrence, Lord
Appointed Date: 12 April 2017
82 years old

Resigned Directors

Director
TOMPKINS, Jacob Anthony, Professor
Resigned: 28 March 2017
Appointed Date: 22 January 2017
58 years old

Persons With Significant Control

Lord Rupert Bertram Redesdale
Notified on: 13 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more

THE WATER RETAIL COMPANY LIMITED Events

12 Apr 2017
Appointment of Lord John Lawrence Whitty as a director on 12 April 2017
05 Apr 2017
Termination of appointment of Jacob Anthony Tompkins as a director on 28 March 2017
15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
23 Feb 2017
Appointment of Lord James Robert Wallace of Tankerness as a director on 23 February 2017
02 Feb 2017
Appointment of Professor Jacob Anthony Tompkins as a director on 22 January 2017
27 Jan 2017
Appointment of Mr Mark Drummond Giles as a director on 27 January 2017
13 Jul 2016
Incorporation
Statement of capital on 2016-07-13
  • GBP 1

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