AFFINITY WATER SOUTHEAST LIMITED
HATFIELD VEOLIA WATER SOUTHEAST LIMITED FOLKESTONE AND DOVER WATER SERVICES LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 9EZ

Company number 02724316
Status Active
Incorporation Date 23 June 1992
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 one hundred and seventeen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 17 July 2016 with updates; Director's details changed for Mr Michael Calabrese on 4 November 2015. The most likely internet sites of AFFINITY WATER SOUTHEAST LIMITED are www.affinitywatersoutheast.co.uk, and www.affinity-water-southeast.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five 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 Southeast Limited is a Private Limited Company. The company registration number is 02724316. Affinity Water Southeast Limited has been working since 23 June 1992. The present status of the company is Active. The registered address of Affinity Water Southeast Limited is The Hub 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. CALABRESE, Michael Patrick is a Director of the company. Secretary CHARLESWORTH, Tim has been resigned. Secretary LOWE, James Edmund has been resigned. Secretary ROBERTS, Denise has been resigned. Secretary ROBERTS, Denise has been resigned. Director ALEXANDER, David William has been resigned. Director BANON, Jean Claude has been resigned. Director BIENFAIT, Richard Antoine has been resigned. Director BONOMY, John has been resigned. Director BRET, Olivier Marie has been resigned. Director DARBY, Peter William has been resigned. Director DARLEY, Francois has been resigned. Director DEVOS, Frederic has been resigned. Director DUNKS, David Henry Albert has been resigned. Director MCKAY, Janette has been resigned. Director MUNCASTER, Nevil George has been resigned. Director SABIN, Paul has been resigned. Director SPEED, Herbert Keith has been resigned. Director SUMMERTON, Neil has been resigned. Director VERSANNE, Daniel has been resigned. Director WALTON, David Graham has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MONOD, Timothy John William
Appointed Date: 15 September 2010
Director
BATES, Duncan John Lucas
Appointed Date: 27 July 2012
67 years old
Director
CALABRESE, Michael Patrick
Appointed Date: 31 December 2014
56 years old

Resigned Directors

Secretary
CHARLESWORTH, Tim
Resigned: 04 July 2011
Appointed Date: 04 April 2008
Secretary
LOWE, James Edmund
Resigned: 22 June 2001
Secretary
ROBERTS, Denise
Resigned: 15 November 2012
Appointed Date: 04 July 2011
Secretary
ROBERTS, Denise
Resigned: 04 April 2008
Appointed Date: 22 June 2001
Director
ALEXANDER, David William
Resigned: 31 December 2007
Appointed Date: 15 April 2005
79 years old
Director
BANON, Jean Claude
Resigned: 31 December 2010
77 years old
Director
BIENFAIT, Richard Antoine
Resigned: 31 December 2014
Appointed Date: 06 July 2012
58 years old
Director
BONOMY, John
Resigned: 22 June 2007
92 years old
Director
BRET, Olivier Marie
Resigned: 27 June 2012
Appointed Date: 25 January 2012
63 years old
Director
DARBY, Peter William
Resigned: 15 April 2005
Appointed Date: 01 April 1995
76 years old
Director
DARLEY, Francois
Resigned: 31 March 2006
Appointed Date: 25 November 1994
75 years old
Director
DEVOS, Frederic
Resigned: 25 January 2012
Appointed Date: 01 January 2008
61 years old
Director
DUNKS, David Henry Albert
Resigned: 31 March 1997
93 years old
Director
MCKAY, Janette
Resigned: 27 July 2012
Appointed Date: 11 June 2007
75 years old
Director
MUNCASTER, Nevil George
Resigned: 27 June 2012
Appointed Date: 12 October 2009
60 years old
Director
SABIN, Paul
Resigned: 27 July 2012
Appointed Date: 01 April 1998
82 years old
Director
SPEED, Herbert Keith
Resigned: 22 June 2007
91 years old
Director
SUMMERTON, Neil
Resigned: 27 July 2012
Appointed Date: 16 June 1998
83 years old
Director
VERSANNE, Daniel
Resigned: 31 March 1998
84 years old
Director
WALTON, David Graham
Resigned: 12 October 2009
Appointed Date: 01 February 2005
62 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 SOUTHEAST LIMITED Events

02 Sep 2016
Full accounts made up to 31 March 2016
28 Jul 2016
Confirmation statement made on 17 July 2016 with updates
17 Dec 2015
Director's details changed for Mr Michael Calabrese on 4 November 2015
13 Aug 2015
Full accounts made up to 31 March 2015
30 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 246,308.5
...
... and 107 more events
27 Jul 1994
Return made up to 12/07/94; change of members
25 Jul 1993
Full accounts made up to 31 March 1993
16 Jul 1993
Return made up to 12/07/93; full list of members
16 Jul 1993
Director resigned
23 Jun 1992
Incorporation

AFFINITY WATER SOUTHEAST 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…

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