THAMES WATER DORM 1 LIMITED
READING

Hellopages » Berkshire » Reading » RG1 8DB

Company number 02479675
Status Active
Incorporation Date 12 March 1990
Company Type Private Limited Company
Address CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Mr David Jonathan Hughes as a director on 6 April 2016. The most likely internet sites of THAMES WATER DORM 1 LIMITED are www.thameswaterdorm1.co.uk, and www.thames-water-dorm-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Thames Water Dorm 1 Limited is a Private Limited Company. The company registration number is 02479675. Thames Water Dorm 1 Limited has been working since 12 March 1990. The present status of the company is Active. The registered address of Thames Water Dorm 1 Limited is Clearwater Court Vastern Road Reading Berkshire Rg1 8db. . THAMES WATER NOMINEES LIMITED is a Secretary of the company. HUGHES, David Jonathan is a Director of the company. THAMES WATER NOMINEES LIMITED is a Director of the company. Secretary BADCOCK, David has been resigned. Secretary BEESON, Peter Geoffrey has been resigned. Secretary CARSLEY, Robert Clive has been resigned. Secretary CLANCY, Edward John has been resigned. Secretary GREEN, Kevin Hartley has been resigned. Secretary RAVENSCROFT, Janet Mary, Sol has been resigned. Secretary THORPE, Elizabeth Anne has been resigned. Director ANDERSON, Craig has been resigned. Director BEESON, Peter Geoffrey has been resigned. Director BLACKBURN, William Nathan has been resigned. Director BROPHY, Michael Anthony has been resigned. Director BROPHY, Thomas Bradley has been resigned. Director CALTHROP, Paul Wyndham Clayton has been resigned. Director CARSLEY, Robert Clive has been resigned. Director COOPER, Alan George has been resigned. Director HAMILTON, Iain Alexander has been resigned. Director HARDING, Peter Richard has been resigned. Director HURCOM, John has been resigned. Director RAVENSCROFT, Janet Mary, Sol has been resigned. Director ROBERTSON, Andrew Charles Warner has been resigned. Director SKELTON, Steven Donald has been resigned. Director SKELTON, Steven Donald has been resigned. Director WILLIAMS, Leslie Ernest has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
THAMES WATER NOMINEES LIMITED
Appointed Date: 30 June 2010
Director
HUGHES, David Jonathan
Appointed Date: 06 April 2016
58 years old
Director
THAMES WATER NOMINEES LIMITED
Appointed Date: 30 June 2010

Resigned Directors

Secretary
BADCOCK, David
Resigned: 01 January 2001
Appointed Date: 20 October 1995
Secretary
BEESON, Peter Geoffrey
Resigned: 30 June 2010
Appointed Date: 07 October 2002
Secretary
CARSLEY, Robert Clive
Resigned: 20 October 1995
Secretary
CLANCY, Edward John
Resigned: 12 March 1995
Appointed Date: 22 January 1994
Secretary
GREEN, Kevin Hartley
Resigned: 12 March 1994
Secretary
RAVENSCROFT, Janet Mary, Sol
Resigned: 08 October 2002
Appointed Date: 31 July 1997
Secretary
THORPE, Elizabeth Anne
Resigned: 31 July 1997
Director
ANDERSON, Craig
Resigned: 08 October 2002
Appointed Date: 12 October 1998
62 years old
Director
BEESON, Peter Geoffrey
Resigned: 30 June 2010
Appointed Date: 07 October 2002
68 years old
Director
BLACKBURN, William Nathan
Resigned: 06 April 2016
Appointed Date: 17 September 2009
55 years old
Director
BROPHY, Michael Anthony
Resigned: 22 January 1994
75 years old
Director
BROPHY, Thomas Bradley
Resigned: 21 February 1994
99 years old
Director
CALTHROP, Paul Wyndham Clayton
Resigned: 12 March 1993
73 years old
Director
CARSLEY, Robert Clive
Resigned: 07 January 1993
81 years old
Director
COOPER, Alan George
Resigned: 12 October 1998
Appointed Date: 30 July 1996
87 years old
Director
HAMILTON, Iain Alexander
Resigned: 07 October 2009
Appointed Date: 18 October 2007
52 years old
Director
HARDING, Peter Richard
Resigned: 18 October 2007
Appointed Date: 05 January 2004
66 years old
Director
HURCOM, John
Resigned: 30 July 1996
Appointed Date: 01 April 1995
84 years old
Director
RAVENSCROFT, Janet Mary, Sol
Resigned: 08 October 2002
Appointed Date: 31 December 1998
68 years old
Director
ROBERTSON, Andrew Charles Warner
Resigned: 31 December 1995
79 years old
Director
SKELTON, Steven Donald
Resigned: 05 January 2004
Appointed Date: 07 October 2002
72 years old
Director
SKELTON, Steven Donald
Resigned: 01 April 1995
Appointed Date: 07 January 1993
72 years old
Director
WILLIAMS, Leslie Ernest
Resigned: 06 March 2000
Appointed Date: 31 December 1995
79 years old

Persons With Significant Control

Thames Water Environmental Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THAMES WATER DORM 1 LIMITED Events

16 Mar 2017
Confirmation statement made on 12 March 2017 with updates
29 Dec 2016
Full accounts made up to 31 March 2016
18 Apr 2016
Appointment of Mr David Jonathan Hughes as a director on 6 April 2016
18 Apr 2016
Termination of appointment of William Nathan Blackburn as a director on 6 April 2016
30 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2,537,251
...
... and 149 more events
04 Apr 1990
S-div 28/03/90
04 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Apr 1990
Secretary resigned;new secretary appointed
04 Apr 1990
Director resigned;new director appointed
12 Mar 1990
Incorporation

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