DAIWATER INVESTMENT LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 9EZ

Company number 10738347
Status Active
Incorporation Date 24 April 2017
Company Type Private Limited Company
Address THE HUB, TAMBLIN WAY, HATFIELD, HERTFORDSHIRE, ENGLAND, 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 twelve events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 5 days. ; Change of share class name or designation; Particulars of variation of rights attached to shares. The most likely internet sites of DAIWATER INVESTMENT LIMITED are www.daiwaterinvestment.co.uk, and www.daiwater-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and seven 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.Daiwater Investment Limited is a Private Limited Company. The company registration number is 10738347. Daiwater Investment Limited has been working since 24 April 2017. The present status of the company is Active. The registered address of Daiwater Investment Limited is The Hub Tamblin Way Hatfield Hertfordshire England Al10 9ez. . MONOD, Timothy John William is a Secretary of the company. CRAIG, Gareth Irons is a Director of the company. GOOSSENS, Tom is a Director of the company. KORPANCOVA, Jaroslava is a Director of the company. RICHARDSON, Tobias Charles is a Director of the company. ROSHIER, Angela Louise is a Director of the company. Director ROPER, Anthony Charles has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MONOD, Timothy John William
Appointed Date: 19 May 2017
Director
CRAIG, Gareth Irons
Appointed Date: 19 May 2017
68 years old
Director
GOOSSENS, Tom
Appointed Date: 24 April 2017
43 years old
Director
KORPANCOVA, Jaroslava
Appointed Date: 24 April 2017
51 years old
Director
RICHARDSON, Tobias Charles
Appointed Date: 24 April 2017
51 years old
Director
ROSHIER, Angela Louise
Appointed Date: 24 April 2017
50 years old

Resigned Directors

Director
ROPER, Anthony Charles
Resigned: 28 April 2017
Appointed Date: 24 April 2017
64 years old

Persons With Significant Control

Dif Tamblin Limited
Notified on: 24 April 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%
Infrastructure Investments (Affinity) Limited
Notified on: 24 April 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%
Allianz Se
Notified on: 24 April 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAIWATER INVESTMENT LIMITED Events

01 Jun 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.
26 May 2017
Change of share class name or designation
26 May 2017
Particulars of variation of rights attached to shares
25 May 2017
Statement of capital following an allotment of shares on 19 May 2017
  • GBP 744,133,355
25 May 2017
Registered office address changed from 12 Charles Ii Street London SW1Y 4QU United Kingdom to The Hub Tamblin Way Hatfield Hertfordshire AL10 9EZ on 25 May 2017
...
... and 2 more events
19 May 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 May 2017
Termination of appointment of Anthony Charles Roper as a director on 28 April 2017
25 Apr 2017
Current accounting period shortened from 30 April 2018 to 31 March 2018
24 Apr 2017
Incorporation
Statement of capital on 2017-04-24
  • GBP 3

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