AFFINITY WATER SHARED SERVICES LIMITED
HATFIELD VEOLIA WATER SHARED SERVICES LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 9EZ

Company number 06814554
Status Active
Incorporation Date 10 February 2009
Company Type Private Limited Company
Address THE HUB, TAMBLIN WAY, HATFIELD, HERTFORDSHIRE, AL10 9EZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 1,250,001 . The most likely internet sites of AFFINITY WATER SHARED SERVICES LIMITED are www.affinitywatersharedservices.co.uk, and www.affinity-water-shared-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten 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 Shared Services Limited is a Private Limited Company. The company registration number is 06814554. Affinity Water Shared Services Limited has been working since 10 February 2009. The present status of the company is Active. The registered address of Affinity Water Shared Services Limited is The Hub 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. CALABRESE, Michael Patrick is a Director of the company. Secretary BUTCHER, Michael Joseph Edward has been resigned. Secretary GOUGH, Celia Rosalind has been resigned. Secretary MONOD, Tim John William has been resigned. Director BIENFAIT, Richard Antoine has been resigned. Director BIENFAIT, Richard Antoine has been resigned. Director BRADBURY, Kenton Edward has been resigned. Director BRET, Olivier Marie has been resigned. Director BRET, Olivier Marie has been resigned. Director BUTCHER, Michael Joseph Edward has been resigned. Director DENCH, Andrew James has been resigned. Director DEVOS, Frederic has been resigned. Director DONZELLI, Alberto Angelo has been resigned. Director PETIT, Etienne has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MONOD, Tim John William
Appointed Date: 31 May 2012
Director
BATES, Duncan John Lucas
Appointed Date: 31 March 2015
67 years old
Director
CALABRESE, Michael Patrick
Appointed Date: 31 March 2015
56 years old

Resigned Directors

Secretary
BUTCHER, Michael Joseph Edward
Resigned: 01 January 2010
Appointed Date: 10 February 2009
Secretary
GOUGH, Celia Rosalind
Resigned: 27 June 2012
Appointed Date: 26 September 2011
Secretary
MONOD, Tim John William
Resigned: 30 November 2011
Appointed Date: 01 January 2010
Director
BIENFAIT, Richard Antoine
Resigned: 31 December 2014
Appointed Date: 03 May 2012
58 years old
Director
BIENFAIT, Richard Antoine
Resigned: 31 October 2011
Appointed Date: 10 February 2009
58 years old
Director
BRADBURY, Kenton Edward
Resigned: 31 March 2015
Appointed Date: 20 September 2012
55 years old
Director
BRET, Olivier Marie
Resigned: 27 June 2012
Appointed Date: 23 March 2012
63 years old
Director
BRET, Olivier Marie
Resigned: 31 October 2011
Appointed Date: 02 May 2009
63 years old
Director
BUTCHER, Michael Joseph Edward
Resigned: 30 April 2012
Appointed Date: 10 February 2009
74 years old
Director
DENCH, Andrew James
Resigned: 31 December 2013
Appointed Date: 25 November 2010
56 years old
Director
DEVOS, Frederic
Resigned: 25 January 2012
Appointed Date: 10 February 2009
61 years old
Director
DONZELLI, Alberto Angelo
Resigned: 30 November 2015
Appointed Date: 20 September 2012
50 years old
Director
PETIT, Etienne
Resigned: 27 June 2012
Appointed Date: 01 August 2010
59 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 SHARED SERVICES LIMITED Events

22 Feb 2017
Confirmation statement made on 10 February 2017 with updates
02 Sep 2016
Full accounts made up to 31 March 2016
25 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1,250,001
17 Dec 2015
Director's details changed for Mr Michael Calabrese on 4 November 2015
11 Dec 2015
Termination of appointment of Alberto Angelo Donzelli as a director on 30 November 2015
...
... and 55 more events
19 Nov 2009
Director's details changed for Oliver Marie Bret on 28 August 2009
26 May 2009
Director appointed olivier marie bret
24 Mar 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2009
Accounting reference date extended from 28/02/2010 to 31/03/2010
10 Feb 2009
Incorporation

AFFINITY WATER SHARED SERVICES LIMITED Charges

24 August 2012
Debenture
Delivered: 6 September 2012
Status: Satisfied on 14 February 2013
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Fixed and floating charge over the undertaking and all…
29 October 2010
Rent deposit deed
Delivered: 30 October 2010
Status: Satisfied on 22 May 2013
Persons entitled: Stainton Capital (Deerhound) Limited
Description: £904.75 and all monies payable.

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