THAMES WATER PROPERTY SERVICES LIMITED
READING THAMES WATER PROPERTY LIMITED

Hellopages » Berkshire » Reading » RG1 8DB

Company number 02606112
Status Active
Incorporation Date 30 April 1991
Company Type Private Limited Company
Address CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; 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 PROPERTY SERVICES LIMITED are www.thameswaterpropertyservices.co.uk, and www.thames-water-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Thames Water Property Services Limited is a Private Limited Company. The company registration number is 02606112. Thames Water Property Services Limited has been working since 30 April 1991. The present status of the company is Active. The registered address of Thames Water Property Services 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. 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AHMED, Afshan 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 POULTNEY, Laurence Maxwell has been resigned. Director SELBY, Marc Adrian has been resigned. Director TURNER, David Michael has been resigned. Director WILLIAMS, Simon Richard has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HUGHES, David Jonathan
Appointed Date: 29 November 2013
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: 01 March 2002
Appointed Date: 31 July 1997
Secretary
SARSON, Gillian
Resigned: 29 November 2013
Appointed Date: 01 April 2010
Secretary
THORPE, Elizabeth Anne
Resigned: 12 March 1994
Appointed Date: 08 November 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 April 1991
Appointed Date: 30 April 1991
Director
AHMED, Afshan
Resigned: 31 January 2010
Appointed Date: 15 July 2003
65 years old
Director
BADCOCK, David
Resigned: 31 March 1996
Appointed Date: 08 November 1993
80 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
55 years old
Director
FARRIS, Michael Charles
Resigned: 30 June 2006
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
Appointed Date: 30 April 1991
85 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
Appointed Date: 30 April 1991
80 years old
Director
POULTNEY, Laurence Maxwell
Resigned: 29 April 2004
Appointed Date: 15 July 2003
58 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
Appointed Date: 09 September 1991
75 years old
Director
WILLIAMS, Simon Richard
Resigned: 29 December 2006
Appointed Date: 15 July 2003
58 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 PROPERTY SERVICES LIMITED Events

14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
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
24 Jun 2016
Full accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
...
... and 113 more events
26 Sep 1991
New director appointed
27 Jun 1991
Ad 10/06/91--------- £ si 98@1=98 £ ic 2/100
27 Jun 1991
Accounting reference date notified as 31/03
13 May 1991
Secretary resigned
30 Apr 1991
Incorporation

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