TRENTCLYDE WATER SOLUTIONS LIMITED
HENLEY ON THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 2AD

Company number 05898928
Status Active
Incorporation Date 8 August 2006
Company Type Private Limited Company
Address C/O STUART TURNER LIMITED, 47 MARKET PLACE, HENLEY ON THAMES, OXFORDSHIRE, ENGLAND, RG9 2AD
Home Country United Kingdom
Nature of Business 52220 - Service activities incidental to water transportation
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Registered office address changed from Market Place Market Place Henley-on-Thames Oxfordshire RG9 2AD England to C/O Stuart Turner Limited 47 Market Place Henley on Thames Oxfordshire RG9 2AD on 13 June 2016; Termination of appointment of Michael Andrew Leech as a director on 12 February 2016. The most likely internet sites of TRENTCLYDE WATER SOLUTIONS LIMITED are www.trentclydewatersolutions.co.uk, and www.trentclyde-water-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Trentclyde Water Solutions Limited is a Private Limited Company. The company registration number is 05898928. Trentclyde Water Solutions Limited has been working since 08 August 2006. The present status of the company is Active. The registered address of Trentclyde Water Solutions Limited is C O Stuart Turner Limited 47 Market Place Henley On Thames Oxfordshire England Rg9 2ad. . HARRIS, Malcolm Brian is a Director of the company. WILLIAMS, Mark is a Director of the company. Secretary CHALLIS, Simon Magnus Balfour Johnson has been resigned. Secretary LEECH, Michael Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAXTER, Conrad Ashley has been resigned. Director CHALLIS, Christopher Peter John has been resigned. Director CHALLIS, Russell Johnson has been resigned. Director CHALLIS, Simon Magnus Balfour Johnson has been resigned. Director LEECH, Michael Andrew has been resigned. Director WIDDOWS, Gary Richard has been resigned. The company operates in "Service activities incidental to water transportation".


Current Directors

Director
HARRIS, Malcolm Brian
Appointed Date: 12 February 2016
56 years old

Director
WILLIAMS, Mark
Appointed Date: 12 February 2016
61 years old

Resigned Directors

Secretary
CHALLIS, Simon Magnus Balfour Johnson
Resigned: 21 August 2009
Appointed Date: 08 August 2006

Secretary
LEECH, Michael Andrew
Resigned: 09 August 2006
Appointed Date: 08 August 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 August 2006
Appointed Date: 08 August 2006

Director
BAXTER, Conrad Ashley
Resigned: 12 February 2016
Appointed Date: 23 June 2010
63 years old

Director
CHALLIS, Christopher Peter John
Resigned: 21 August 2009
Appointed Date: 08 August 2006
66 years old

Director
CHALLIS, Russell Johnson
Resigned: 21 August 2009
Appointed Date: 08 August 2006
64 years old

Director
CHALLIS, Simon Magnus Balfour Johnson
Resigned: 21 August 2009
Appointed Date: 08 August 2006
60 years old

Director
LEECH, Michael Andrew
Resigned: 12 February 2016
Appointed Date: 08 August 2006
62 years old

Director
WIDDOWS, Gary Richard
Resigned: 12 February 2016
Appointed Date: 08 August 2006
63 years old

Persons With Significant Control

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

TRENTCLYDE WATER SOLUTIONS LIMITED Events

12 Aug 2016
Confirmation statement made on 8 August 2016 with updates
13 Jun 2016
Registered office address changed from Market Place Market Place Henley-on-Thames Oxfordshire RG9 2AD England to C/O Stuart Turner Limited 47 Market Place Henley on Thames Oxfordshire RG9 2AD on 13 June 2016
18 Feb 2016
Termination of appointment of Michael Andrew Leech as a director on 12 February 2016
18 Feb 2016
Termination of appointment of Gary Richard Widdows as a director on 12 February 2016
18 Feb 2016
Termination of appointment of Conrad Ashley Baxter as a director on 12 February 2016
...
... and 48 more events
25 Sep 2007
Secretary resigned
22 Mar 2007
New secretary appointed;new director appointed
22 Mar 2007
New director appointed
08 Aug 2006
Secretary resigned
08 Aug 2006
Incorporation

TRENTCLYDE WATER SOLUTIONS LIMITED Charges

18 June 2010
All assets debenture
Delivered: 29 June 2010
Status: Satisfied on 12 February 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…