THREE VALLEYS WATER LIMITED
HATFIELD THREE VALLEYS RECOVERY LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 9EZ

Company number 02868249
Status Active
Incorporation Date 2 November 1993
Company Type Private Limited Company
Address THE HUB, TAMBLIN WAY, HATFIELD, HERTFORDSHIRE, AL10 9EZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2017; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 2 . The most likely internet sites of THREE VALLEYS WATER LIMITED are www.threevalleyswater.co.uk, and www.three-valleys-water.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve 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.Three Valleys Water Limited is a Private Limited Company. The company registration number is 02868249. Three Valleys Water Limited has been working since 02 November 1993. The present status of the company is Active. The registered address of Three Valleys Water 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 HODSON, Anthony John has been resigned. Secretary MAYDON, Gary has been resigned. Secretary TAYLOR, Keith William has been resigned. Nominee Secretary BEACH SECRETARIES LIMITED has been resigned. Director BIENFAIT, Richard Antoine has been resigned. Director HODSON, Anthony John has been resigned. Director MAYDON, Gary has been resigned. Director MONOD, Timothy John William has been resigned. Director TAYLOR, Keith William has been resigned. Nominee Director CROFT NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MONOD, Timothy John William
Appointed Date: 31 March 2008

Director
BATES, Duncan John Lucas
Appointed Date: 31 December 2014
67 years old

Director
CALABRESE, Michael Patrick
Appointed Date: 31 December 2014
56 years old

Resigned Directors

Secretary
HODSON, Anthony John
Resigned: 30 September 2005
Appointed Date: 01 May 1997

Secretary
MAYDON, Gary
Resigned: 01 May 1997
Appointed Date: 22 July 1994

Secretary
TAYLOR, Keith William
Resigned: 31 March 2008
Appointed Date: 30 September 2005

Nominee Secretary
BEACH SECRETARIES LIMITED
Resigned: 22 July 1994
Appointed Date: 02 November 1993

Director
BIENFAIT, Richard Antoine
Resigned: 31 December 2014
Appointed Date: 31 March 2008
58 years old

Director
HODSON, Anthony John
Resigned: 30 September 2005
Appointed Date: 22 July 1994
75 years old

Director
MAYDON, Gary
Resigned: 01 May 1997
Appointed Date: 22 July 1994
68 years old

Director
MONOD, Timothy John William
Resigned: 31 December 2014
Appointed Date: 01 May 1997
58 years old

Director
TAYLOR, Keith William
Resigned: 31 March 2008
Appointed Date: 30 September 2005
72 years old

Nominee Director
CROFT NOMINEES LIMITED
Resigned: 22 July 1994
Appointed Date: 02 November 1993

THREE VALLEYS WATER LIMITED Events

13 Apr 2017
Accounts for a dormant company made up to 31 March 2017
02 Sep 2016
Accounts for a dormant company made up to 31 March 2016
15 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 2

17 Dec 2015
Director's details changed for Mr Michael Calabrese on 4 November 2015
13 Aug 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 69 more events
27 Jul 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

28 Jun 1994
Company name changed bealaw (358) LIMITED\certificate issued on 29/06/94

30 Mar 1994
Company name changed three valleys water LIMITED\certificate issued on 31/03/94

17 Dec 1993
Company name changed bealaw (358) LIMITED\certificate issued on 20/12/93

02 Nov 1993
Incorporation