THAMES WATER ENVIRONMENTAL SERVICES LIMITED
READING

Hellopages » Berkshire » Reading » RG1 8DB

Company number 02334443
Status Active
Incorporation Date 11 January 1989
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 twenty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 23 July 2016 with updates; Appointment of Mr David Jonathan Hughes as a director on 6 April 2016. The most likely internet sites of THAMES WATER ENVIRONMENTAL SERVICES LIMITED are www.thameswaterenvironmentalservices.co.uk, and www.thames-water-environmental-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Thames Water Environmental Services Limited is a Private Limited Company. The company registration number is 02334443. Thames Water Environmental Services Limited has been working since 11 January 1989. The present status of the company is Active. The registered address of Thames Water Environmental Services 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 RAVENSCROFT, Janet Mary, Sol has been resigned. Director ANDERSON, Craig has been resigned. Director BEESON, Peter Geoffrey has been resigned. Director BLACKBURN, William Nathan 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 HOFFMAN, Michael Richard has been resigned. Director HURCOM, John has been resigned. Director LUFFRUM, David John has been resigned. Director MARSHALL, Richard 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 SPRATT, Catherine Anne 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
RAVENSCROFT, Janet Mary, Sol
Resigned: 08 October 2002
Appointed Date: 01 January 2001
Director
ANDERSON, Craig
Resigned: 09 June 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
54 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
HOFFMAN, Michael Richard
Resigned: 31 March 1996
85 years old
Director
HURCOM, John
Resigned: 30 July 1996
Appointed Date: 31 December 1995
84 years old
Director
LUFFRUM, David John
Resigned: 30 April 2000
80 years old
Director
MARSHALL, Richard John
Resigned: 01 October 1997
82 years old
Director
RAVENSCROFT, Janet Mary, Sol
Resigned: 08 October 2002
Appointed Date: 03 July 2000
67 years old
Director
ROBERTSON, Andrew Charles Warner
Resigned: 31 December 1995
79 years old
Director
SKELTON, Steven Donald
Resigned: 05 January 2004
Appointed Date: 09 June 2002
72 years old
Director
SPRATT, Catherine Anne
Resigned: 09 July 2002
Appointed Date: 09 December 1997
62 years old
Director
WILLIAMS, Leslie Ernest
Resigned: 15 August 1996
Appointed Date: 31 December 1995
79 years old

Persons With Significant Control

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

THAMES WATER ENVIRONMENTAL SERVICES LIMITED Events

10 Jan 2017
Accounts for a dormant company made up to 31 March 2016
03 Aug 2016
Confirmation statement made on 23 July 2016 with updates
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
23 Oct 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 116 more events
06 Oct 1989
New director appointed
06 Oct 1989
New secretary appointed
03 Oct 1989
Registered office changed on 03/10/89 from: 35 basinghall street london EC2V 5DB
01 Sep 1989
Company name changed trushelfco (no. 1377) LIMITED\certificate issued on 31/08/89
11 Jan 1989
Incorporation

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