THAMES WATER INVESTMENTS LIMITED
READING

Hellopages » Berkshire » Reading » RG1 8DB

Company number 02567126
Status Active
Incorporation Date 10 December 1990
Company Type Private Limited Company
Address CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Appointment of Mrs Emma Victoria Sloan as a secretary on 1 March 2017; Termination of appointment of Stuart Neil Ledger as a director on 1 March 2017; Appointment of Mr David Jonathan Hughes as a director on 1 March 2017. The most likely internet sites of THAMES WATER INVESTMENTS LIMITED are www.thameswaterinvestments.co.uk, and www.thames-water-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Thames Water Investments Limited is a Private Limited Company. The company registration number is 02567126. Thames Water Investments Limited has been working since 10 December 1990. The present status of the company is Active. The registered address of Thames Water Investments Limited is Clearwater Court Vastern Road Reading Berkshire Rg1 8db. . HUGHES, David Jonathan is a Secretary of the company. SLOAN, Emma Victoria is a Secretary of the company. HUGHES, David Jonathan is a Director of the company. Secretary BADCOCK, David has been resigned. Secretary CARSLEY, Robert Clive has been resigned. Secretary LEWINGTON, Heather Lynne has been resigned. Secretary RAVENSCROFT, Janet Mary, Sol has been resigned. Secretary SARSON, Gillian has been resigned. Secretary THORPE, Elizabeth Anne has been resigned. Director BADCOCK, David has been resigned. Director BURNETT, Robert Philip has been resigned. Director CLARK, Piers Benedict has been resigned. Director FARRIS, Michael Charles has been resigned. Director GREY, Margaret Ann has been resigned. Director HOFFMAN, Michael Richard has been resigned. Director LEDGER, Stuart Neil has been resigned. Director LUFFRUM, David John has been resigned. Director NORTH, William Arthur has been resigned. Director SELBY, Marc Adrian has been resigned. Director TURNER, David Michael has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HUGHES, David Jonathan
Appointed Date: 29 November 2013
Secretary
SLOAN, Emma Victoria
Appointed Date: 01 March 2017
Director
HUGHES, David Jonathan
Appointed Date: 01 March 2017
58 years old

Resigned Directors

Secretary
BADCOCK, David
Resigned: 01 January 2001
Appointed Date: 20 October 1995
Secretary
CARSLEY, Robert Clive
Resigned: 20 October 1995
Secretary
LEWINGTON, Heather Lynne
Resigned: 01 April 2010
Appointed Date: 01 January 2001
Secretary
RAVENSCROFT, Janet Mary, Sol
Resigned: 28 July 2003
Appointed Date: 31 July 1997
Secretary
SARSON, Gillian
Resigned: 29 November 2013
Appointed Date: 01 April 2010
Secretary
THORPE, Elizabeth Anne
Resigned: 02 October 1994
Appointed Date: 08 November 1993
Director
BADCOCK, David
Resigned: 31 March 1996
Appointed Date: 08 November 1993
81 years old
Director
BURNETT, Robert Philip
Resigned: 20 June 2010
Appointed Date: 31 March 1996
71 years old
Director
CLARK, Piers Benedict
Resigned: 12 December 2014
Appointed Date: 31 January 2012
56 years old
Director
FARRIS, Michael Charles
Resigned: 30 June 2005
Appointed Date: 31 March 1996
77 years old
Director
GREY, Margaret Ann
Resigned: 31 March 2010
Appointed Date: 31 March 1996
78 years old
Director
HOFFMAN, Michael Richard
Resigned: 31 March 1996
86 years old
Director
LEDGER, Stuart Neil
Resigned: 01 March 2017
Appointed Date: 31 March 2010
49 years old
Director
LUFFRUM, David John
Resigned: 30 April 2000
80 years old
Director
NORTH, William Arthur
Resigned: 28 November 2007
Appointed Date: 15 August 2007
76 years old
Director
SELBY, Marc Adrian
Resigned: 31 January 2012
Appointed Date: 20 June 2010
62 years old
Director
TURNER, David Michael
Resigned: 30 June 2005
75 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 INVESTMENTS LIMITED Events

08 Mar 2017
Appointment of Mrs Emma Victoria Sloan as a secretary on 1 March 2017
01 Mar 2017
Termination of appointment of Stuart Neil Ledger as a director on 1 March 2017
01 Mar 2017
Appointment of Mr David Jonathan Hughes as a director on 1 March 2017
13 Oct 2016
Confirmation statement made on 2 October 2016 with updates
24 Jun 2016
Full accounts made up to 31 March 2016
...
... and 121 more events
07 Feb 1991
Registered office changed on 07/02/91 from: 2 baches street london N1 6UB
07 Feb 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Feb 1991
Company name changed neatlaunch LIMITED\certificate issued on 07/02/91
11 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Dec 1990
Incorporation

THAMES WATER INVESTMENTS LIMITED Charges

23 August 2007
Floating charge
Delivered: 30 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent for the Secured Creditors
Description: The floating charge. See the mortgage charge document for…
11 December 2006
Legal charge
Delivered: 23 December 2006
Status: Outstanding
Persons entitled: Millharbour 2 LLP
Description: Unit a great eastern enterprise london t/no EGL176285. See…

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