ATLANTIC WATER SERVICES LIMITED
LONDON DEVELOPMENT COMPANIES LIMITED THE IT&T DEPARTMENT LIMITED

Hellopages » Greater London » Westminster » NW1 4QG

Company number 04238276
Status Active
Incorporation Date 20 June 2001
Company Type Private Limited Company
Address C/O RUBICON, 8-12 YORK GATE, LONDON, ENGLAND, NW1 4QG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Registered office address changed from Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF to C/O Rubicon 8-12 York Gate London NW1 4QG on 7 April 2017; Termination of appointment of David Christopher Humphreys as a director on 6 December 2016; Termination of appointment of David Lee Cruddace as a director on 6 December 2016. The most likely internet sites of ATLANTIC WATER SERVICES LIMITED are www.atlanticwaterservices.co.uk, and www.atlantic-water-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Atlantic Water Services Limited is a Private Limited Company. The company registration number is 04238276. Atlantic Water Services Limited has been working since 20 June 2001. The present status of the company is Active. The registered address of Atlantic Water Services Limited is C O Rubicon 8 12 York Gate London England Nw1 4qg. . CHADWICK, Andrew John is a Director of the company. FOX, Darrell is a Director of the company. PERKINS, Mark is a Director of the company. Secretary CRUDDACE, David Lee has been resigned. Secretary HUMPHREYS, David Christopher has been resigned. Secretary JOHNSTONE, Lee has been resigned. Secretary LIGHTOWLERS, Oliver James has been resigned. Secretary MORTON, Julia Alison has been resigned. Secretary O'SULLIVAN, Liam has been resigned. Nominee Secretary RAWCLIFFE AND CO. FORMATIONS LIMITED has been resigned. Director CRUDDACE, David Lee has been resigned. Director HUMPHREYS, David Christopher has been resigned. Director JOHNSTONE, Lee has been resigned. Director LEACH, William Anthony has been resigned. Director OWENS, David William has been resigned. Director PARSONS, Bill has been resigned. Director PUGH, Kenneth John has been resigned. Director RIGBY, William Simon has been resigned. Director TATE, Wendy has been resigned. Nominee Director RAWCLIFFE AND CO. COMPANY SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CHADWICK, Andrew John
Appointed Date: 30 April 2005
55 years old
Director
FOX, Darrell
Appointed Date: 05 December 2016
58 years old
Director
PERKINS, Mark
Appointed Date: 05 December 2016
62 years old

Resigned Directors

Secretary
CRUDDACE, David Lee
Resigned: 21 December 2011
Appointed Date: 21 December 2011
Secretary
HUMPHREYS, David Christopher
Resigned: 06 December 2016
Appointed Date: 12 October 2012
Secretary
JOHNSTONE, Lee
Resigned: 14 September 2009
Appointed Date: 20 May 2005
Secretary
LIGHTOWLERS, Oliver James
Resigned: 20 May 2005
Appointed Date: 06 January 2003
Secretary
MORTON, Julia Alison
Resigned: 03 November 2010
Appointed Date: 14 September 2009
Secretary
O'SULLIVAN, Liam
Resigned: 12 October 2012
Appointed Date: 01 December 2011
Nominee Secretary
RAWCLIFFE AND CO. FORMATIONS LIMITED
Resigned: 30 June 2003
Appointed Date: 20 June 2001
Director
CRUDDACE, David Lee
Resigned: 06 December 2016
Appointed Date: 21 December 2011
61 years old
Director
HUMPHREYS, David Christopher
Resigned: 06 December 2016
Appointed Date: 01 November 2013
52 years old
Director
JOHNSTONE, Lee
Resigned: 21 December 2011
Appointed Date: 20 September 2010
50 years old
Director
LEACH, William Anthony
Resigned: 29 February 2012
Appointed Date: 04 June 2005
63 years old
Director
OWENS, David William
Resigned: 01 November 2013
Appointed Date: 21 December 2011
73 years old
Director
PARSONS, Bill
Resigned: 26 April 2005
Appointed Date: 07 March 2005
65 years old
Director
PUGH, Kenneth John
Resigned: 24 February 2003
Appointed Date: 01 July 2002
60 years old
Director
RIGBY, William Simon
Resigned: 08 February 2010
Appointed Date: 01 July 2002
63 years old
Director
TATE, Wendy
Resigned: 02 March 2011
Appointed Date: 20 September 2010
57 years old
Nominee Director
RAWCLIFFE AND CO. COMPANY SERVICES LIMITED
Resigned: 30 June 2003
Appointed Date: 20 June 2001

ATLANTIC WATER SERVICES LIMITED Events

07 Apr 2017
Registered office address changed from Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF to C/O Rubicon 8-12 York Gate London NW1 4QG on 7 April 2017
15 Dec 2016
Termination of appointment of David Christopher Humphreys as a director on 6 December 2016
15 Dec 2016
Termination of appointment of David Lee Cruddace as a director on 6 December 2016
15 Dec 2016
Termination of appointment of David Christopher Humphreys as a secretary on 6 December 2016
15 Dec 2016
Appointment of Mr Darrell Fox as a director on 5 December 2016
...
... and 75 more events
11 Nov 2002
New director appointed
19 Jul 2002
Return made up to 20/06/02; full list of members
27 May 2002
Accounts for a dormant company made up to 30 April 2002
08 Apr 2002
Accounting reference date shortened from 30/06/02 to 30/04/02
20 Jun 2001
Incorporation

ATLANTIC WATER SERVICES LIMITED Charges

12 October 2006
Composite guarantee and debenture
Delivered: 24 October 2006
Status: Satisfied on 18 April 2007
Persons entitled: Hsbc Bank PLC (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
16 December 2004
Debenture
Delivered: 18 December 2004
Status: Satisfied on 18 April 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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