XYLEM WATER SOLUTIONS UK HOLDINGS LIMITED
FARNBOROUGH ITT INDUSTRIES UK HOLDINGS LIMITED HACKREMCO (NO. 1977) LIMITED

Hellopages » Hampshire » Rushmoor » GU14 8JE

Company number 04464243
Status Active
Incorporation Date 19 June 2002
Company Type Private Limited Company
Address XYLEM WATER SERVICES LTD, 106 HAWLEY LANE, FARNBOROUGH, HANTS, ENGLAND, GU14 8JE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Director's details changed for Mr Simon Mark Lee on 22 February 2017; Full accounts made up to 31 December 2015; Registered office address changed from C/O Xylem Water Services Ltd Viables Industrial Estate Jays Close Basingstoke Hampshire RG22 4BA to C/O Xylem Water Services Ltd 106 Hawley Lane Farnborough Hants GU14 8JE on 23 September 2016. The most likely internet sites of XYLEM WATER SOLUTIONS UK HOLDINGS LIMITED are www.xylemwatersolutionsukholdings.co.uk, and www.xylem-water-solutions-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Ash Vale Rail Station is 3.2 miles; to Bagshot Rail Station is 4.6 miles; to Ash Rail Station is 4.8 miles; to Bentley (Hants) Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xylem Water Solutions Uk Holdings Limited is a Private Limited Company. The company registration number is 04464243. Xylem Water Solutions Uk Holdings Limited has been working since 19 June 2002. The present status of the company is Active. The registered address of Xylem Water Solutions Uk Holdings Limited is Xylem Water Services Ltd 106 Hawley Lane Farnborough Hants England Gu14 8je. . FRAWLEY, Linda Margaret is a Secretary of the company. LEE, Simon Mark is a Director of the company. SMITH, Catharine Louise is a Director of the company. WEST, Barbara Ann is a Director of the company. Secretary JARDINE, Christopher Douglas has been resigned. Secretary PATEL, Ravi has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director CLINTON, Ian Louis has been resigned. Director DAVIES, Paul has been resigned. Director DE CICCO, Andrew has been resigned. Director GRAY, Ian James Stafford has been resigned. Director HILL, Nicholas has been resigned. Director JARDINE, Christopher Douglas has been resigned. Director JONES, Andrew Derek has been resigned. Director JONES, Andrew Derek has been resigned. Director KAVANAGH, Paul Martin has been resigned. Director OLIVE, Peter James has been resigned. Director PATEL, Ravi has been resigned. Director REICHELDERFER, Brenda Lee has been resigned. Director SIGG, Joachim has been resigned. Director TOBITT, Nigel Derek Charles has been resigned. Director TUBB, Stephen John has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FRAWLEY, Linda Margaret
Appointed Date: 21 August 2013
Director
LEE, Simon Mark
Appointed Date: 14 March 2016
46 years old
Director
SMITH, Catharine Louise
Appointed Date: 14 March 2016
56 years old
Director
WEST, Barbara Ann
Appointed Date: 21 August 2013
70 years old

Resigned Directors

Secretary
JARDINE, Christopher Douglas
Resigned: 12 December 2003
Appointed Date: 29 August 2002
Secretary
PATEL, Ravi
Resigned: 21 August 2013
Appointed Date: 12 December 2003
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 29 August 2002
Appointed Date: 19 June 2002
Director
CLINTON, Ian Louis
Resigned: 25 June 2013
Appointed Date: 25 October 2011
64 years old
Director
DAVIES, Paul
Resigned: 25 October 2011
Appointed Date: 12 July 2006
68 years old
Director
DE CICCO, Andrew
Resigned: 24 March 2009
Appointed Date: 12 December 2003
78 years old
Director
GRAY, Ian James Stafford
Resigned: 20 May 2005
Appointed Date: 12 December 2003
73 years old
Director
HILL, Nicholas
Resigned: 02 April 2003
Appointed Date: 29 August 2002
70 years old
Director
JARDINE, Christopher Douglas
Resigned: 12 December 2003
Appointed Date: 29 August 2002
80 years old
Director
JONES, Andrew Derek
Resigned: 25 October 2011
Appointed Date: 06 February 2006
61 years old
Director
JONES, Andrew Derek
Resigned: 18 June 2004
Appointed Date: 02 April 2003
61 years old
Director
KAVANAGH, Paul Martin
Resigned: 02 March 2007
Appointed Date: 15 December 2005
56 years old
Director
OLIVE, Peter James
Resigned: 29 September 2013
Appointed Date: 25 October 2011
64 years old
Director
PATEL, Ravi
Resigned: 22 March 2016
Appointed Date: 02 March 2007
55 years old
Director
REICHELDERFER, Brenda Lee
Resigned: 02 February 2006
Appointed Date: 12 December 2003
67 years old
Director
SIGG, Joachim
Resigned: 12 July 2006
Appointed Date: 18 June 2004
66 years old
Director
TOBITT, Nigel Derek Charles
Resigned: 30 March 2007
Appointed Date: 05 January 2005
67 years old
Director
TUBB, Stephen John
Resigned: 27 June 2014
Appointed Date: 21 August 2013
51 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 29 August 2002
Appointed Date: 19 June 2002

XYLEM WATER SOLUTIONS UK HOLDINGS LIMITED Events

23 Feb 2017
Director's details changed for Mr Simon Mark Lee on 22 February 2017
13 Oct 2016
Full accounts made up to 31 December 2015
23 Sep 2016
Registered office address changed from C/O Xylem Water Services Ltd Viables Industrial Estate Jays Close Basingstoke Hampshire RG22 4BA to C/O Xylem Water Services Ltd 106 Hawley Lane Farnborough Hants GU14 8JE on 23 September 2016
20 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 44,899,080
22 Mar 2016
Termination of appointment of Ravi Patel as a director on 22 March 2016
...
... and 99 more events
04 Sep 2002
Ad 29/08/02--------- £ si 99@1=99 £ ic 1/100
04 Sep 2002
Secretary resigned
04 Sep 2002
Director resigned
28 Aug 2002
Company name changed hackremco (no. 1977) LIMITED\certificate issued on 28/08/02
19 Jun 2002
Incorporation

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