Company number 04936307
Status Active
Incorporation Date 17 October 2003
Company Type Private Limited Company
Address BATCHWORTH HOUSE, BATCHWORTH PLACE CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1JE
Home Country United Kingdom
Nature of Business 42910 - Construction of water projects
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
GBP 200
. The most likely internet sites of CHILTERN WATER LIMITED are www.chilternwater.co.uk, and www.chiltern-water.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Chiltern Water Limited is a Private Limited Company.
The company registration number is 04936307. Chiltern Water Limited has been working since 17 October 2003.
The present status of the company is Active. The registered address of Chiltern Water Limited is Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire Wd3 1je. . GOLLOP, Paul Martin is a Secretary of the company. BURCHELL, Timothy Mark is a Director of the company. GOLLOP, Paul Martin is a Director of the company. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Construction of water projects".
Current Directors
Resigned Directors
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 17 October 2003
Appointed Date: 17 October 2003
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 17 October 2003
Appointed Date: 17 October 2003
Persons With Significant Control
Timothy Mark Burchell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Paul Martin Gollop
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHILTERN WATER LIMITED Events
20 Oct 2016
Confirmation statement made on 17 October 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 October 2015
05 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
05 Nov 2015
Secretary's details changed for Paul Martin Gollop on 16 October 2015
05 Nov 2015
Director's details changed for Paul Martin Gollop on 16 October 2015
...
... and 27 more events
05 Nov 2003
New director appointed
05 Nov 2003
New secretary appointed;new director appointed
05 Nov 2003
Director resigned
05 Nov 2003
Secretary resigned
17 Oct 2003
Incorporation