THAMES WATER PRODUCTS UPE LIMITED
READING UNDERPRESSURE ENGINEERING PUBLIC LIMITED COMPANY

Hellopages » Berkshire » Reading » RG1 8DB

Company number 02056382
Status Active
Incorporation Date 18 September 1986
Company Type Private Limited Company
Address CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration one hundred and forty 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; Termination of appointment of William Nathan Blackburn as a director on 6 April 2016. The most likely internet sites of THAMES WATER PRODUCTS UPE LIMITED are www.thameswaterproductsupe.co.uk, and www.thames-water-products-upe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. Thames Water Products Upe Limited is a Private Limited Company. The company registration number is 02056382. Thames Water Products Upe Limited has been working since 18 September 1986. The present status of the company is Active. The registered address of Thames Water Products Upe 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 BEESON, Peter Geoffrey has been resigned. Secretary MOORE, John Edward has been resigned. Secretary RICKHUSS, Kenneth William has been resigned. Secretary SKELTON, Steven Donald has been resigned. Director BEESON, Peter Geoffrey has been resigned. Director BLACKBURN, William Nathan has been resigned. Director BRADBURY, John Albert has been resigned. Director CATLING, John Robert has been resigned. Director CHANT, Guy Arthur has been resigned. Director EDWARDS, Graham Winston has been resigned. Director GODFREY, Geoffrey Charles has been resigned. Director HAMILTON, Iain Alexander has been resigned. Director HARDING, Peter Richard has been resigned. Director MAGUIRE, Alan has been resigned. Director MOORE, John Edward has been resigned. Director RICKHUSS, Kenneth William has been resigned. Director SKELTON, Steven Donald has been resigned. The company operates in "Machining".


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
BEESON, Peter Geoffrey
Resigned: 30 June 2010
Appointed Date: 05 January 2004
Secretary
MOORE, John Edward
Resigned: 22 June 1998
Appointed Date: 27 July 1995
Secretary
RICKHUSS, Kenneth William
Resigned: 27 July 1995
Secretary
SKELTON, Steven Donald
Resigned: 05 January 2004
Appointed Date: 22 June 1998
Director
BEESON, Peter Geoffrey
Resigned: 30 June 2010
Appointed Date: 01 May 2003
68 years old
Director
BLACKBURN, William Nathan
Resigned: 06 April 2016
Appointed Date: 17 September 2009
55 years old
Director
BRADBURY, John Albert
Resigned: 03 October 1994
81 years old
Director
CATLING, John Robert
Resigned: 01 July 2002
Appointed Date: 27 July 2001
74 years old
Director
CHANT, Guy Arthur
Resigned: 01 January 2000
Appointed Date: 22 June 1998
71 years old
Director
EDWARDS, Graham Winston
Resigned: 01 May 2003
Appointed Date: 28 June 2002
71 years old
Director
GODFREY, Geoffrey Charles
Resigned: 22 June 1998
Appointed Date: 03 October 1994
73 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
MAGUIRE, Alan
Resigned: 08 October 2001
Appointed Date: 01 January 2000
77 years old
Director
MOORE, John Edward
Resigned: 22 June 1998
87 years old
Director
RICKHUSS, Kenneth William
Resigned: 22 June 1998
95 years old
Director
SKELTON, Steven Donald
Resigned: 05 January 2004
Appointed Date: 22 June 1998
72 years old

Persons With Significant Control

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

THAMES WATER PRODUCTS UPE LIMITED Events

10 Jan 2017
Accounts for a dormant company made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 23 July 2016 with updates
25 Apr 2016
Termination of appointment of William Nathan Blackburn as a director on 6 April 2016
25 Apr 2016
Appointment of Mr David Jonathan Hughes as a director on 6 April 2016
23 Oct 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 130 more events
06 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Feb 1987
New director appointed
11 Feb 1987
Registered office changed on 11/02/87 from: 197-199 city road london EC1V 1JN
18 Sep 1986
Certificate of Incorporation
18 Sep 1986
Incorporation

THAMES WATER PRODUCTS UPE LIMITED Charges

31 March 1987
Legal charge
Delivered: 2 April 1987
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all the co.s f/h property at…
12 March 1987
Debenture
Delivered: 16 March 1987
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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