THAMES WATER PROCUREMENT LIMITED
READING CONNECT 2020 LIMITED

Hellopages » Berkshire » Reading » RG1 8DB
Company number 03033015
Status Active
Incorporation Date 14 March 1995
Company Type Private Limited Company
Address CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, 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 one hundred and thirty-nine events have happened. The last three records are Appointment of Mrs Emma Victoria Sloan as a secretary on 1 April 2017; Confirmation statement made on 12 March 2017 with updates; Appointment of Mr David Jonathan Hughes as a director on 30 December 2016. The most likely internet sites of THAMES WATER PROCUREMENT LIMITED are www.thameswaterprocurement.co.uk, and www.thames-water-procurement.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Thames Water Procurement Limited is a Private Limited Company. The company registration number is 03033015. Thames Water Procurement Limited has been working since 14 March 1995. The present status of the company is Active. The registered address of Thames Water Procurement 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. THAMES WATER NOMINEES LIMITED 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 JOHNSON, Keith Graham has been resigned. Secretary LANSTEIN, Tessa Ann has been resigned. Secretary RAVENSCROFT, Janet Mary, Sol has been resigned. Secretary SARSON, Gillian has been resigned. Secretary SARSTED, Wendy Helena has been resigned. Secretary THORPE, Elizabeth Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALEXANDER, William John, Dr has been resigned. Director BARLOW, Raymond has been resigned. Director BARRY, Thomas Brendan has been resigned. Director BATEY, Simon George has been resigned. Director BOUDIER, James Kendall has been resigned. Director BRAITHWAITE, Mark William has been resigned. Director BUCK, Steven John has been resigned. Director BURGESS, Paul has been resigned. Director FINDLAY, Charles Boyd has been resigned. Director HOLMES-WOODHEAD, Sara has been resigned. Director HURCOM, John has been resigned. Director JACKSON, Patrick Trevor Scott has been resigned. Director MAGNESS, Alan David has been resigned. Director MAXWELL, Gordon Walker has been resigned. Director MORRIS, Hugh Fenton has been resigned. Director ROBINSON, Michael John has been resigned. Director SHINE, Stephen Frank has been resigned. Director SIDDALL, Stuart James has been resigned. Director SMITH, Iain Sinclair has been resigned. Director SUMPTION, Nicholas Royston has been resigned. Director WILLIAMS, Leslie Ernest has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HUGHES, David Jonathan
Appointed Date: 29 November 2013
Secretary
SLOAN, Emma Victoria
Appointed Date: 01 April 2017
Director
HUGHES, David Jonathan
Appointed Date: 30 December 2016
58 years old
Director
THAMES WATER NOMINEES LIMITED
Appointed Date: 30 December 2016

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 June 2006
Secretary
HAMILTON, Iain Alexander
Resigned: 07 October 2009
Appointed Date: 12 October 2007
Secretary
JOHNSON, Keith Graham
Resigned: 30 June 2006
Appointed Date: 28 March 2003
Secretary
LANSTEIN, Tessa Ann
Resigned: 31 July 1996
Appointed Date: 10 November 1995
Secretary
RAVENSCROFT, Janet Mary, Sol
Resigned: 28 March 2003
Appointed Date: 31 July 1997
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
THORPE, Elizabeth Anne
Resigned: 31 July 1997
Appointed Date: 30 March 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 March 1995
Appointed Date: 14 March 1995
Director
ALEXANDER, William John, Dr
Resigned: 15 January 1998
Appointed Date: 30 March 1995
79 years old
Director
BARLOW, Raymond
Resigned: 03 August 2006
Appointed Date: 01 January 2005
70 years old
Director
BARRY, Thomas Brendan
Resigned: 22 March 1997
Appointed Date: 11 July 1995
72 years old
Director
BATEY, Simon George
Resigned: 31 August 2007
Appointed Date: 10 May 2007
72 years old
Director
BOUDIER, James Kendall
Resigned: 30 April 2003
Appointed Date: 06 June 1995
77 years old
Director
BRAITHWAITE, Mark William
Resigned: 20 September 2011
Appointed Date: 31 August 2007
60 years old
Director
BUCK, Steven John
Resigned: 30 January 2007
Appointed Date: 01 June 2003
56 years old
Director
BURGESS, Paul
Resigned: 31 July 1996
Appointed Date: 18 October 1995
66 years old
Director
FINDLAY, Charles Boyd
Resigned: 31 March 2002
Appointed Date: 01 September 1999
65 years old
Director
HOLMES-WOODHEAD, Sara
Resigned: 01 September 1999
Appointed Date: 31 July 1996
62 years old
Director
HURCOM, John
Resigned: 30 July 1996
Appointed Date: 30 March 1995
84 years old
Director
JACKSON, Patrick Trevor Scott
Resigned: 30 June 1998
Appointed Date: 06 June 1995
80 years old
Director
MAGNESS, Alan David
Resigned: 24 July 2001
Appointed Date: 01 September 1999
68 years old
Director
MAXWELL, Gordon Walker
Resigned: 24 July 2001
Appointed Date: 15 January 1998
72 years old
Director
MORRIS, Hugh Fenton
Resigned: 01 September 1999
Appointed Date: 22 March 1997
67 years old
Director
ROBINSON, Michael John
Resigned: 31 December 2004
Appointed Date: 01 June 2003
77 years old
Director
SHINE, Stephen Frank
Resigned: 30 March 2012
Appointed Date: 10 May 2007
68 years old
Director
SIDDALL, Stuart James
Resigned: 31 December 2016
Appointed Date: 20 September 2011
72 years old
Director
SMITH, Iain Sinclair
Resigned: 31 March 2002
Appointed Date: 01 September 1999
60 years old
Director
SUMPTION, Nicholas Royston
Resigned: 01 June 2003
Appointed Date: 24 July 2001
69 years old
Director
WILLIAMS, Leslie Ernest
Resigned: 01 September 1999
Appointed Date: 31 July 1996
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 March 1995
Appointed Date: 14 March 1995

Persons With Significant Control

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

THAMES WATER PROCUREMENT LIMITED Events

11 Apr 2017
Appointment of Mrs Emma Victoria Sloan as a secretary on 1 April 2017
20 Mar 2017
Confirmation statement made on 12 March 2017 with updates
07 Mar 2017
Appointment of Mr David Jonathan Hughes as a director on 30 December 2016
07 Mar 2017
Appointment of Thames Water Nominees Limited as a director on 30 December 2016
06 Jan 2017
Accounts for a dormant company made up to 31 March 2016
...
... and 129 more events
05 Apr 1995
New director appointed
05 Apr 1995
New secretary appointed;director resigned
05 Apr 1995
Secretary resigned;new director appointed
05 Apr 1995
Registered office changed on 05/04/95 from: 1 mitchell lane bristol BS1 6BU
14 Mar 1995
Incorporation

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