AFFINITY WATER PENSION TRUSTEES LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 9EZ

Company number 08227365
Status Active
Incorporation Date 25 September 2012
Company Type Private Limited Company
Address TAMBLIN WAY, TAMBLIN WAY, HATFIELD, HERTFORDSHIRE, AL10 9EZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Appointment of Ms Sian Woods as a secretary on 13 June 2016. The most likely internet sites of AFFINITY WATER PENSION TRUSTEES LIMITED are www.affinitywaterpensiontrustees.co.uk, and www.affinity-water-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two 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 Pension Trustees Limited is a Private Limited Company. The company registration number is 08227365. Affinity Water Pension Trustees Limited has been working since 25 September 2012. The present status of the company is Active. The registered address of Affinity Water Pension Trustees Limited is Tamblin Way Tamblin Way Hatfield Hertfordshire Al10 9ez. . MONOD, Tim John William is a Secretary of the company. WOODS, Sian is a Secretary of the company. AUSTIN, Karen is a Director of the company. CALABRESE, Michael Patrick is a Director of the company. LINTOTT, Edward John is a Director of the company. PARSONS, Philip John is a Director of the company. POCOCK, Michael Ian is a Director of the company. INDEPENDENT TRUSTEE SERVICES LIMITED is a Director of the company. Secretary AUSTIN, Karen has been resigned. Director BATES, Duncan John Lucas has been resigned. Director BIENFAIT, Richard Antoine has been resigned. Director BRIMBLE, Richard John has been resigned. Director PLIMMER, Tracy Lee has been resigned. Director WISEMAN, Alan James has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MONOD, Tim John William
Appointed Date: 02 October 2012
Secretary
WOODS, Sian
Appointed Date: 13 June 2016
Director
AUSTIN, Karen
Appointed Date: 01 July 2015
65 years old
Director
CALABRESE, Michael Patrick
Appointed Date: 05 February 2013
56 years old
Director
LINTOTT, Edward John
Appointed Date: 31 December 2015
58 years old
Director
PARSONS, Philip John
Appointed Date: 23 September 2015
60 years old
Director
POCOCK, Michael Ian
Appointed Date: 16 July 2013
69 years old
Director
INDEPENDENT TRUSTEE SERVICES LIMITED
Appointed Date: 05 February 2013

Resigned Directors

Secretary
AUSTIN, Karen
Resigned: 01 July 2015
Appointed Date: 05 February 2013
Director
BATES, Duncan John Lucas
Resigned: 05 February 2013
Appointed Date: 02 October 2012
67 years old
Director
BIENFAIT, Richard Antoine
Resigned: 31 December 2014
Appointed Date: 02 October 2012
58 years old
Director
BRIMBLE, Richard John
Resigned: 30 June 2015
Appointed Date: 05 February 2013
66 years old
Director
PLIMMER, Tracy Lee
Resigned: 02 October 2012
Appointed Date: 25 September 2012
49 years old
Director
WISEMAN, Alan James
Resigned: 31 December 2015
Appointed Date: 16 July 2013
63 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 PENSION TRUSTEES LIMITED Events

06 Oct 2016
Confirmation statement made on 25 September 2016 with updates
02 Sep 2016
Accounts for a dormant company made up to 31 March 2016
14 Jun 2016
Appointment of Ms Sian Woods as a secretary on 13 June 2016
07 Jan 2016
Appointment of Mr Edward John Lintott as a director on 31 December 2015
07 Jan 2016
Termination of appointment of Alan James Wiseman as a director on 31 December 2015
...
... and 24 more events
05 Oct 2012
Appointment of Mr Richard Antoine Bienfait as a director
05 Oct 2012
Termination of appointment of Tracy Plimmer as a director
05 Oct 2012
Current accounting period shortened from 30 September 2013 to 31 March 2013
05 Oct 2012
Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 5 October 2012
25 Sep 2012
Incorporation

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