AFFINITY WATER LIMITED
HATFIELD VEOLIA WATER CENTRAL LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 9EZ
Company number 02546950
Status Active
Incorporation Date 17 October 1990
Company Type Private Limited Company
Address TAMBLIN WAY, HATFIELD, HERTFORDSHIRE, AL10 9EZ
Home Country United Kingdom
Nature of Business 36000 - Water collection, treatment and supply
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Ms Maria Georgina Dellacha as a director on 13 September 2016; Full accounts made up to 31 March 2016; Termination of appointment of Bernd Schumacher as a director on 19 August 2016. The most likely internet sites of AFFINITY WATER LIMITED are www.affinitywater.co.uk, and www.affinity-water.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four 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 Limited is a Private Limited Company. The company registration number is 02546950. Affinity Water Limited has been working since 17 October 1990. The present status of the company is Active. The registered address of Affinity Water Limited is Tamblin Way Hatfield Hertfordshire Al10 9ez. . MONOD, Timothy John William is a Secretary of the company. BATES, Duncan John Lucas is a Director of the company. BOLT, Christopher Wesley is a Director of the company. COCKS, Simon is a Director of the company. DELLACHA, Maria Georgina is a Director of the company. DIDCOCK, Trevor John is a Director of the company. HOOPER, Susan Mary is a Director of the company. NELSON, Stephen Keith James is a Director of the company. NOLAN, Philip Michael Gerard, Dr is a Director of the company. O'DONNELL BOURKE, Patrick Francis John is a Director of the company. PATERSON, Nigel John is a Director of the company. SAIDJI, Yacine is a Director of the company. WILMOTT, James Michael is a Director of the company. Secretary MAYDON, Gary has been resigned. Secretary TAYLOR, Keith William has been resigned. Director ALEXANDER, David William has been resigned. Director ALEXANDER, David William has been resigned. Director ASHCROFT, Philip Gillison has been resigned. Director BANON, Jean Claude has been resigned. Director BIENFAIT, Richard Antoine has been resigned. Director BISHOP, Jeffrey Anthony has been resigned. Director BORRIE, Gordon, Lord has been resigned. Director BOTIJA, Antonio has been resigned. Director BRADBURY, Kenton Edward has been resigned. Director BRENKLEY, Ian John has been resigned. Director BRET, Olivier Marie has been resigned. Director BRET, Olivier Marie has been resigned. Director BRIMBLE, Richard John has been resigned. Director BUSCOMBE, Peta Jane, Baroness has been resigned. Director CAILLE, Daniel has been resigned. Director DARBY, Peter William has been resigned. Director DARLEY, Francois has been resigned. Director DELLACHA, Maria Georgina has been resigned. Director DENCH, Andrew James has been resigned. Director DEVOS, Frederic has been resigned. Director DONZELLI, Alberto Angelo has been resigned. Director GRUNBERG, Olivier has been resigned. Director GUITARD, Phillippe Roger Louis has been resigned. Director HASELDINE, John Midgley has been resigned. Director HERBERT, Jeffrey William, Dr has been resigned. Director HEWITT, David Clayton has been resigned. Director HIGSON, Paula Anne has been resigned. Director JEFFERY, Jack has been resigned. Director KARNIK, Deven Arvind has been resigned. Director LIEF, Mathieu Olivier Louis has been resigned. Director MCGOWN, James Frederick has been resigned. Director MOHR, Gerard has been resigned. Director PAGE, Arthur John, Sir has been resigned. Director PARK, David has been resigned. Director RHODES, Roland Nigel has been resigned. Director ROBERTS, Miles William has been resigned. Director ROGER LACAN, Cyril has been resigned. Director ROSS COLLINS, Michael Stewart has been resigned. Director SCHUMACHER, Bernd has been resigned. Director SCHUMACHER, Bernd has been resigned. Director SMITH, Andrew Peter has been resigned. Director SPILLIAERT, Patrick has been resigned. Director SUMMERTON, Neil has been resigned. Director TARDIEU, Jean Pierre has been resigned. Director THOMAS, John Alan, Sir has been resigned. Director WOOLF, Fiona has been resigned. The company operates in "Water collection, treatment and supply".


Current Directors

Secretary
MONOD, Timothy John William
Appointed Date: 06 December 2006
Director
BATES, Duncan John Lucas
Appointed Date: 20 September 2012
67 years old
Director
BOLT, Christopher Wesley
Appointed Date: 26 February 2015
72 years old
Director
COCKS, Simon
Appointed Date: 01 June 2015
60 years old
Director
DELLACHA, Maria Georgina
Appointed Date: 13 September 2016
51 years old
Director
DIDCOCK, Trevor John
Appointed Date: 30 November 2015
62 years old
Director
HOOPER, Susan Mary
Appointed Date: 30 November 2015
66 years old
Director
NELSON, Stephen Keith James
Appointed Date: 31 March 2015
63 years old
Director
NOLAN, Philip Michael Gerard, Dr
Appointed Date: 01 April 2013
72 years old
Director
O'DONNELL BOURKE, Patrick Francis John
Appointed Date: 24 July 2013
68 years old
Director
PATERSON, Nigel John
Appointed Date: 25 July 2014
68 years old
Director
SAIDJI, Yacine
Appointed Date: 25 July 2012
49 years old
Director
WILMOTT, James Michael
Appointed Date: 25 July 2012
61 years old

Resigned Directors

Secretary
MAYDON, Gary
Resigned: 01 May 1997
Secretary
TAYLOR, Keith William
Resigned: 06 December 2006
Appointed Date: 01 May 1997
Director
ALEXANDER, David William
Resigned: 02 December 2010
Appointed Date: 01 April 2000
79 years old
Director
ALEXANDER, David William
Resigned: 27 May 1994
79 years old
Director
ASHCROFT, Philip Gillison
Resigned: 31 March 2000
Appointed Date: 02 March 1998
76 years old
Director
BANON, Jean Claude
Resigned: 31 December 2010
Appointed Date: 28 May 1994
77 years old
Director
BIENFAIT, Richard Antoine
Resigned: 31 December 2014
Appointed Date: 01 July 2006
58 years old
Director
BISHOP, Jeffrey Anthony
Resigned: 08 June 2010
Appointed Date: 01 June 2002
68 years old
Director
BORRIE, Gordon, Lord
Resigned: 25 September 2003
Appointed Date: 28 May 1994
94 years old
Director
BOTIJA, Antonio
Resigned: 25 July 2014
Appointed Date: 25 July 2012
49 years old
Director
BRADBURY, Kenton Edward
Resigned: 31 March 2015
Appointed Date: 25 July 2012
56 years old
Director
BRENKLEY, Ian John
Resigned: 15 November 2007
Appointed Date: 13 December 2005
68 years old
Director
BRET, Olivier Marie
Resigned: 25 July 2014
Appointed Date: 31 December 2013
63 years old
Director
BRET, Olivier Marie
Resigned: 27 June 2012
Appointed Date: 25 January 2012
63 years old
Director
BRIMBLE, Richard John
Resigned: 07 July 2010
Appointed Date: 02 December 2008
66 years old
Director
BUSCOMBE, Peta Jane, Baroness
Resigned: 30 September 2015
Appointed Date: 20 February 2006
71 years old
Director
CAILLE, Daniel
Resigned: 22 November 1999
Appointed Date: 28 September 1998
74 years old
Director
DARBY, Peter William
Resigned: 31 May 2007
76 years old
Director
DARLEY, Francois
Resigned: 31 March 2006
Appointed Date: 25 September 2003
75 years old
Director
DELLACHA, Maria Georgina
Resigned: 30 July 2015
Appointed Date: 25 July 2014
51 years old
Director
DENCH, Andrew James
Resigned: 31 December 2013
Appointed Date: 25 July 2012
56 years old
Director
DEVOS, Frederic
Resigned: 25 January 2012
Appointed Date: 13 December 2007
62 years old
Director
DONZELLI, Alberto Angelo
Resigned: 27 June 2013
Appointed Date: 25 July 2012
50 years old
Director
GRUNBERG, Olivier
Resigned: 27 June 2012
Appointed Date: 07 July 2008
67 years old
Director
GUITARD, Phillippe Roger Louis
Resigned: 27 June 2012
Appointed Date: 07 July 2008
65 years old
Director
HASELDINE, John Midgley
Resigned: 16 September 1994
Appointed Date: 28 May 1994
102 years old
Director
HERBERT, Jeffrey William, Dr
Resigned: 30 September 2015
Appointed Date: 27 July 2012
83 years old
Director
HEWITT, David Clayton
Resigned: 30 June 2006
Appointed Date: 20 March 2002
77 years old
Director
HIGSON, Paula Anne
Resigned: 12 September 2003
Appointed Date: 26 April 1999
69 years old
Director
JEFFERY, Jack
Resigned: 27 September 2001
Appointed Date: 01 February 2000
95 years old
Director
KARNIK, Deven Arvind
Resigned: 08 March 2013
Appointed Date: 25 July 2012
58 years old
Director
LIEF, Mathieu Olivier Louis
Resigned: 22 April 2013
Appointed Date: 25 July 2012
50 years old
Director
MCGOWN, James Frederick
Resigned: 31 March 2000
82 years old
Director
MOHR, Gerard
Resigned: 26 June 2003
Appointed Date: 15 December 1999
70 years old
Director
PAGE, Arthur John, Sir
Resigned: 31 December 2000
Appointed Date: 10 June 1994
106 years old
Director
PARK, David
Resigned: 27 May 1994
70 years old
Director
RHODES, Roland Nigel
Resigned: 27 May 1994
73 years old
Director
ROBERTS, Miles William
Resigned: 03 June 2000
Appointed Date: 01 April 1998
62 years old
Director
ROGER LACAN, Cyril
Resigned: 19 May 2008
Appointed Date: 25 September 2003
61 years old
Director
ROSS COLLINS, Michael Stewart
Resigned: 31 December 2008
Appointed Date: 28 May 1994
87 years old
Director
SCHUMACHER, Bernd
Resigned: 19 August 2016
Appointed Date: 30 July 2015
49 years old
Director
SCHUMACHER, Bernd
Resigned: 27 June 2013
Appointed Date: 25 July 2012
49 years old
Director
SMITH, Andrew Peter
Resigned: 09 March 2010
Appointed Date: 01 May 2007
59 years old
Director
SPILLIAERT, Patrick
Resigned: 01 April 2008
Appointed Date: 01 November 2003
60 years old
Director
SUMMERTON, Neil
Resigned: 20 August 2012
Appointed Date: 01 October 2000
83 years old
Director
TARDIEU, Jean Pierre
Resigned: 11 December 1996
Appointed Date: 28 May 1994
84 years old
Director
THOMAS, John Alan, Sir
Resigned: 31 July 2009
Appointed Date: 26 September 2000
83 years old
Director
WOOLF, Fiona
Resigned: 31 December 2013
Appointed Date: 20 February 2006
77 years old

AFFINITY WATER LIMITED Events

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
22 Aug 2016
Termination of appointment of Bernd Schumacher as a director on 19 August 2016
22 Jun 2016
Director's details changed for Ms Susan Mary Hooper on 22 June 2016
21 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 26,505,782.4
...
... and 240 more events
21 Feb 1992
Resolutions
  • SRES02 ‐ Special resolution of re-registration
21 Feb 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Oct 1991
Particulars of mortgage/charge
24 Sep 1991
Full accounts made up to 31 March 1991
23 Aug 1991
New director appointed

AFFINITY WATER LIMITED Charges

4 February 2013
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…
27 September 1991
Mortgage of undertaking
Delivered: 10 October 1991
Status: Satisfied on 10 April 1992
Persons entitled: Barclays Bank PLC
Description: All the undertaking of the company all the estates right…

Similar Companies

AFFINITY WATER FINANCE (2004) PLC AFFINITY WATER HOLDINGS LIMITED AFFINITY WATER PENSION TRUSTEES LIMITED AFFINITY WATER SHARED SERVICES LIMITED AFFINITY WATER SOUTHEAST LIMITED AFFINITY WEALTH MANAGEMENT (NW) LIMITED AFFINITY WELFARE C.I.C.