THAMES WATER OVERSEAS CONSULTANCY LIMITED
READING

Hellopages » Berkshire » Reading » RG1 8DB

Company number 00757959
Status Active
Incorporation Date 18 April 1963
Company Type Private Limited Company
Address CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and seventy-eight events have happened. The last three records are Termination of appointment of Andrew Thomas Beaumont as a director on 31 December 2016; Accounts for a dormant company made up to 31 March 2016; Appointment of Mr David Jonathan Hughes as a director on 19 December 2016. The most likely internet sites of THAMES WATER OVERSEAS CONSULTANCY LIMITED are www.thameswateroverseasconsultancy.co.uk, and www.thames-water-overseas-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and ten months. Thames Water Overseas Consultancy Limited is a Private Limited Company. The company registration number is 00757959. Thames Water Overseas Consultancy Limited has been working since 18 April 1963. The present status of the company is Active. The registered address of Thames Water Overseas Consultancy Limited is Clearwater Court Vastern Road Reading Berkshire Rg1 8db. . HUGHES, David Jonathan is a Secretary of the company. HUGHES, David Jonathan is a Director of the company. KERR, Paul is a Director of the company. LEDGER, Stuart Neil is a Director of the company. Secretary BYRNE, Simon Harvey has been resigned. Secretary DAVIS, Christopher Charles has been resigned. Secretary HAMILTON, Iain Alexander has been resigned. Secretary RAVENSCROFT, Janet Mary, Sol has been resigned. Secretary ROBEY, Christopher Gordon Stanley has been resigned. Secretary SARSON, Gillian has been resigned. Secretary SARSTED, Wendy Helena has been resigned. Secretary SAYERS, David George has been resigned. Secretary SUTTON, Gavin Peter has been resigned. Secretary THORPE, Elizabeth Anne has been resigned. Director ALEXANDER, William John, Dr has been resigned. Director BEAUMONT, Andrew Thomas has been resigned. Director BUNKER, Christopher Jonathan has been resigned. Director CLARK, Michael Cedric Andrew has been resigned. Director ECKFORD, Alan Tony has been resigned. Director GOSS, Michael Hugh has been resigned. Director HEMMINGS, Peter Francis has been resigned. Director HOFFMAN, Michael Richard has been resigned. Director JACKSON, Patrick Trevor Scott has been resigned. Director JONES, Trevor James Victor has been resigned. Director LUFFRUM, David John has been resigned. Director MARNOCH, Alasdair has been resigned. Director MCGIVERN, James Daniel has been resigned. Director OFORIOKUMA, Opuiyo has been resigned. Director PAWLEY, Frank Leonard has been resigned. Director PELCZER, Jeremy David has been resigned. Director RAVENSCROFT, Janet Mary, Sol has been resigned. Director RAVENSCROFT, Janet Mary, Sol has been resigned. Director REYNOLDS, George Barrie has been resigned. Director SANDFORD, David William has been resigned. Director SAYERS, David George has been resigned. Director SKELTON, Steven Donald has been resigned. Director THOMAS, Rosemary Elizabeth has been resigned. Director WALL, George Robert has been resigned. Director WILSON, Catherine Linda has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HUGHES, David Jonathan
Appointed Date: 29 November 2013

Director
HUGHES, David Jonathan
Appointed Date: 19 December 2016
58 years old

Director
KERR, Paul
Appointed Date: 01 October 2013
52 years old

Director
LEDGER, Stuart Neil
Appointed Date: 24 September 2008
50 years old

Resigned Directors

Secretary
BYRNE, Simon Harvey
Resigned: 16 January 2008
Appointed Date: 20 March 2007

Secretary
DAVIS, Christopher Charles
Resigned: 30 June 2007
Appointed Date: 30 November 2006

Secretary
HAMILTON, Iain Alexander
Resigned: 07 October 2009
Appointed Date: 12 October 2007

Secretary
RAVENSCROFT, Janet Mary, Sol
Resigned: 31 December 2003
Appointed Date: 31 July 1997

Secretary
ROBEY, Christopher Gordon Stanley
Resigned: 24 August 1995
Appointed Date: 01 December 1994

Secretary
SARSON, Gillian
Resigned: 29 November 2013
Appointed Date: 07 October 2009

Secretary
SARSTED, Wendy Helena
Resigned: 12 October 2007
Appointed Date: 20 March 2007

Secretary
SAYERS, David George
Resigned: 01 December 1994

Secretary
SUTTON, Gavin Peter
Resigned: 30 November 2006
Appointed Date: 01 January 2004

Secretary
THORPE, Elizabeth Anne
Resigned: 31 July 1997
Appointed Date: 24 August 1995

Director
ALEXANDER, William John, Dr
Resigned: 22 March 2002
Appointed Date: 23 March 1999
78 years old

Director
BEAUMONT, Andrew Thomas
Resigned: 31 December 2016
Appointed Date: 24 September 2008
59 years old

Director
BUNKER, Christopher Jonathan
Resigned: 31 March 2004
Appointed Date: 18 September 2003
79 years old

Director
CLARK, Michael Cedric Andrew
Resigned: 10 June 1997
Appointed Date: 24 August 1995
68 years old

Director
ECKFORD, Alan Tony
Resigned: 25 June 1996
Appointed Date: 24 August 1995
77 years old

Director
GOSS, Michael Hugh
Resigned: 31 August 1994
87 years old

Director
HEMMINGS, Peter Francis
Resigned: 30 April 2004
Appointed Date: 22 June 1999
77 years old

Director
HOFFMAN, Michael Richard
Resigned: 31 March 1996
Appointed Date: 24 August 1995
86 years old

Director
JACKSON, Patrick Trevor Scott
Resigned: 30 June 1998
Appointed Date: 15 July 1996
80 years old

Director
JONES, Trevor James Victor
Resigned: 20 March 2007
Appointed Date: 30 April 2004
80 years old

Director
LUFFRUM, David John
Resigned: 30 April 2000
Appointed Date: 24 August 1995
81 years old

Director
MARNOCH, Alasdair
Resigned: 16 May 2002
Appointed Date: 22 March 2002
62 years old

Director
MCGIVERN, James Daniel
Resigned: 22 March 2002
Appointed Date: 23 March 1999
60 years old

Director
OFORIOKUMA, Opuiyo
Resigned: 22 March 2002
Appointed Date: 07 August 2000
62 years old

Director
PAWLEY, Frank Leonard
Resigned: 24 August 1995
78 years old

Director
PELCZER, Jeremy David
Resigned: 18 September 2003
Appointed Date: 23 March 1999
68 years old

Director
RAVENSCROFT, Janet Mary, Sol
Resigned: 31 December 2003
Appointed Date: 18 September 2003
68 years old

Director
RAVENSCROFT, Janet Mary, Sol
Resigned: 22 March 2002
Appointed Date: 20 July 1998
68 years old

Director
REYNOLDS, George Barrie
Resigned: 30 November 1993
85 years old

Director
SANDFORD, David William
Resigned: 29 August 2002
Appointed Date: 22 March 2002
79 years old

Director
SAYERS, David George
Resigned: 31 December 1994
75 years old

Director
SKELTON, Steven Donald
Resigned: 12 August 2008
Appointed Date: 01 March 2004
72 years old

Director
THOMAS, Rosemary Elizabeth
Resigned: 24 August 1995
Appointed Date: 31 December 1994
62 years old

Director
WALL, George Robert
Resigned: 24 August 1995
Appointed Date: 31 August 1994
89 years old

Director
WILSON, Catherine Linda
Resigned: 23 October 2008
Appointed Date: 20 March 2007
64 years old

THAMES WATER OVERSEAS CONSULTANCY LIMITED Events

05 Jan 2017
Termination of appointment of Andrew Thomas Beaumont as a director on 31 December 2016
03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
21 Dec 2016
Appointment of Mr David Jonathan Hughes as a director on 19 December 2016
01 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 100

23 Jun 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100

...
... and 168 more events
22 Jul 1986
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

30 May 1986
Return made up to 05/05/86; full list of members

30 May 1986
Director resigned;new director appointed

07 May 1986
Secretary resigned;new secretary appointed

18 Apr 1963
Certificate of incorporation