THAMES WATER (KEMBLE) FINANCE PLC
READING HACKPLIMCO (NO. 120) PLC

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Company number 07516930
Status Active
Incorporation Date 4 February 2011
Company Type Public Limited Company
Address CLEARWATER COURT, VASTERN ROAD, READING, RG1 8DB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Appointment of Mr Stephen Wheeler as a director; Appointment of Mr Stephen Wheeler as a director on 1 March 2017; Confirmation statement made on 4 February 2017 with updates. The most likely internet sites of THAMES WATER (KEMBLE) FINANCE PLC are www.thameswaterkemblefinance.co.uk, and www.thames-water-kemble-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Thames Water Kemble Finance Plc is a Public Limited Company. The company registration number is 07516930. Thames Water Kemble Finance Plc has been working since 04 February 2011. The present status of the company is Active. The registered address of Thames Water Kemble Finance Plc is Clearwater Court Vastern Road Reading Rg1 8db. . HUGHES, David Jonathan is a Secretary of the company. SLOAN, Emma Victoria is a Secretary of the company. KERR, Paul is a Director of the company. LEDGER, Stuart Neil is a Director of the company. WHEELER, Stephen is a Director of the company. Secretary CAMPBELL-WALES, Carolyn has been resigned. Secretary HANSON, Joel Edmund has been resigned. Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BEAUMONT, Andrew Thomas has been resigned. Director NEWCOMBE, Paul Alan has been resigned. Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HUGHES, David Jonathan
Appointed Date: 27 November 2014
Secretary
SLOAN, Emma Victoria
Appointed Date: 01 September 2016
Director
KERR, Paul
Appointed Date: 06 September 2013
52 years old
Director
LEDGER, Stuart Neil
Appointed Date: 24 March 2011
50 years old
Director
WHEELER, Stephen
Appointed Date: 01 March 2017
56 years old

Resigned Directors

Secretary
CAMPBELL-WALES, Carolyn
Resigned: 08 July 2016
Appointed Date: 27 November 2014
Secretary
HANSON, Joel Edmund
Resigned: 27 November 2014
Appointed Date: 24 March 2011
Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 24 March 2011
Appointed Date: 04 February 2011
Director
BEAUMONT, Andrew Thomas
Resigned: 31 December 2016
Appointed Date: 24 March 2011
59 years old
Director
NEWCOMBE, Paul Alan
Resigned: 24 March 2011
Appointed Date: 04 February 2011
60 years old
Director
HACKWOOD DIRECTORS LIMITED
Resigned: 24 March 2011
Appointed Date: 04 February 2011

Persons With Significant Control

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

THAMES WATER (KEMBLE) FINANCE PLC Events

16 Mar 2017
Appointment of Mr Stephen Wheeler as a director
16 Mar 2017
Appointment of Mr Stephen Wheeler as a director on 1 March 2017
06 Feb 2017
Confirmation statement made on 4 February 2017 with updates
05 Jan 2017
Termination of appointment of Andrew Thomas Beaumont as a director on 31 December 2016
15 Sep 2016
Appointment of Mrs Emma Victoria Sloan as a secretary on 1 September 2016
...
... and 32 more events
24 Mar 2011
Appointment of Andrew Thomas Beaumont as a director
24 Mar 2011
Appointment of Stuart Neil Ledger as a director
24 Mar 2011
Company name changed hackplimco (no. 120) PLC\certificate issued on 24/03/11
  • RES15 ‐ Change company name resolution on 2011-03-24
24 Mar 2011
Change of name notice
04 Feb 2011
Incorporation

THAMES WATER (KEMBLE) FINANCE PLC Charges

7 April 2011
Fixed and floating security document
Delivered: 18 April 2011
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: Full title guarantee and as security for the payment of all…

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