AFFINITY WATER HOLDINGS LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 9EZ

Company number 08350099
Status Active
Incorporation Date 7 January 2013
Company Type Private Limited Company
Address TAMBLIN WAY, HATFIELD, HERTFORDSHIRE, AL10 9EZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Appointment of Ms Maria Georgina Dellacha as a director on 13 September 2016; Full accounts made up to 31 March 2016. The most likely internet sites of AFFINITY WATER HOLDINGS LIMITED are www.affinitywaterholdings.co.uk, and www.affinity-water-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Stevenage Rail Station is 9.5 miles; to Gordon Hill Rail Station is 9.5 miles; to Bushey Rail Station is 10.3 miles; to Palmers Green Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Affinity Water Holdings Limited is a Private Limited Company. The company registration number is 08350099. Affinity Water Holdings Limited has been working since 07 January 2013. The present status of the company is Active. The registered address of Affinity Water Holdings Limited is Tamblin Way Hatfield Hertfordshire Al10 9ez. . MONOD, Tim John William is a Secretary of the company. BATES, Duncan John Lucas is a Director of the company. COCKS, Simon is a Director of the company. DELLACHA, Maria Georgina is a Director of the company. DONZELLI, Alberto Angelo is a Director of the company. NELSON, Stephen Keith James is a Director of the company. PATERSON, Nigel John is a Director of the company. SAIDJI, Yacine is a Director of the company. Director BIENFAIT, Richard Antoine has been resigned. Director BOTIJA, Antonio has been resigned. Director BRADBURY, Kenton Edward has been resigned. Director BRET, Olivier Marie has been resigned. Director DELLACHA, Maria Georgina has been resigned. Director DENCH, Andrew James has been resigned. Director LIEF, Mathieu Olivier Louis has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MONOD, Tim John William
Appointed Date: 07 January 2013
Director
BATES, Duncan John Lucas
Appointed Date: 07 January 2013
67 years old
Director
COCKS, Simon
Appointed Date: 01 July 2015
60 years old
Director
DELLACHA, Maria Georgina
Appointed Date: 13 September 2016
50 years old
Director
DONZELLI, Alberto Angelo
Appointed Date: 07 January 2013
50 years old
Director
NELSON, Stephen Keith James
Appointed Date: 31 March 2015
62 years old
Director
PATERSON, Nigel John
Appointed Date: 25 July 2014
68 years old
Director
SAIDJI, Yacine
Appointed Date: 07 January 2013
49 years old

Resigned Directors

Director
BIENFAIT, Richard Antoine
Resigned: 31 December 2014
Appointed Date: 07 January 2013
58 years old
Director
BOTIJA, Antonio
Resigned: 25 July 2014
Appointed Date: 23 January 2014
49 years old
Director
BRADBURY, Kenton Edward
Resigned: 31 March 2015
Appointed Date: 07 January 2013
55 years old
Director
BRET, Olivier Marie
Resigned: 25 July 2014
Appointed Date: 31 December 2013
63 years old
Director
DELLACHA, Maria Georgina
Resigned: 30 July 2015
Appointed Date: 25 July 2014
50 years old
Director
DENCH, Andrew James
Resigned: 31 December 2013
Appointed Date: 07 January 2013
56 years old
Director
LIEF, Mathieu Olivier Louis
Resigned: 22 April 2013
Appointed Date: 07 January 2013
50 years old

Persons With Significant Control

Affinity Water Capital Funds Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AFFINITY WATER HOLDINGS LIMITED Events

11 Jan 2017
Confirmation statement made on 7 January 2017 with updates
21 Sep 2016
Appointment of Ms Maria Georgina Dellacha as a director on 13 September 2016
02 Sep 2016
Full accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
13 Aug 2015
Full accounts made up to 31 March 2015
...
... and 19 more events
23 Apr 2013
Termination of appointment of Mathieu Lief as a director
12 Feb 2013
Particulars of a mortgage or charge / charge no: 1
07 Feb 2013
Statement of capital following an allotment of shares on 4 February 2013
  • GBP 2
08 Jan 2013
Current accounting period shortened from 31 January 2014 to 31 March 2013
07 Jan 2013
Incorporation

AFFINITY WATER HOLDINGS LIMITED Charges

4 February 2013
A security agreement
Delivered: 12 February 2013
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…

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