SOUTHERN WATER LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN13 3NX

Company number 02366620
Status Active
Incorporation Date 1 April 1989
Company Type Private Limited Company
Address SOUTHERN HOUSE, YEOMAN ROAD, WORTHING, WEST SUSSEX, BN13 3NX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mr Ian James Mcaulay as a director on 31 March 2017; Termination of appointment of Matthew Reginald Wright as a director on 31 December 2016; Appointment of Joanne Statton as a director on 31 October 2016. The most likely internet sites of SOUTHERN WATER LIMITED are www.southernwater.co.uk, and www.southern-water.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. The distance to to Worthing Rail Station is 2.2 miles; to Angmering Rail Station is 2.8 miles; to Amberley Rail Station is 7.1 miles; to Pulborough Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southern Water Limited is a Private Limited Company. The company registration number is 02366620. Southern Water Limited has been working since 01 April 1989. The present status of the company is Active. The registered address of Southern Water Limited is Southern House Yeoman Road Worthing West Sussex Bn13 3nx. . STATTON, Joanne is a Secretary of the company. LAMBE, William Anthony is a Director of the company. MCAULAY, Ian James is a Director of the company. STATTON, Joanne is a Director of the company. Secretary CULLEN, John has been resigned. Secretary HALL, Kevin Gregory has been resigned. Secretary MITCHELL, Andrew Ross has been resigned. Secretary NICHOLSON, Graham Dudley has been resigned. Director ALEXANDER, David William has been resigned. Director BAGGS, Martin Wayne has been resigned. Director BANON, Jean Claude has been resigned. Director BERRY, Charles Andrew has been resigned. Director BLACKLER, Trevor has been resigned. Director BRYCE, James Alexander has been resigned. Director CARMEDY, Michael has been resigned. Director CLAYTON, Richard Frank has been resigned. Director COURTNEY, William John Wesley has been resigned. Director CULLEN, John has been resigned. Director CULLINAN, Rory Malcolm has been resigned. Director DAWSON, Leslie William has been resigned. Director DELACOUR, Barrie Walter has been resigned. Director DERWENT, Stuart has been resigned. Director FEGAN, Anthony James has been resigned. Director FRY, Anthony Michael has been resigned. Director GIFFIN, David Ronald has been resigned. Director GIRLE, Philip Arthur has been resigned. Director GOODBOURN, Howard Charles has been resigned. Director HALL, Kevin Gregory has been resigned. Director HUTCHINSON, Eric John has been resigned. Director KING, Raymond has been resigned. Director KINSKI, Michael John has been resigned. Director MANGION, Joseph Bernard has been resigned. Director MANGION, Joseph Bernard has been resigned. Director MCALOON, William Gerrard has been resigned. Director MERCER, Ronnie Edward has been resigned. Director MIDMER, Francis Neil has been resigned. Director NELSON, Richard Anthony has been resigned. Director NICOLSON, David Lancaster, Sir has been resigned. Director PECKHAM, Simon Antony has been resigned. Director RICHARDSON, Alan Victor, Prof has been resigned. Director RIOLACCI, Pierre-Francois has been resigned. Director ROBINSON, Ian, Sir has been resigned. Director ROCHE, Thierry has been resigned. Director RUSSELL, Ian Simon Macgregor has been resigned. Director STAINTHORPE, David John has been resigned. Director STANLEY, Rupert James has been resigned. Director THIAN, Robert Peter has been resigned. Director THOMAS, Vivian has been resigned. Director THORPE, Brian Russell has been resigned. Director TOZZI, Keith has been resigned. Director WEBSTER, Martyn has been resigned. Director WELTON, Michael William has been resigned. Director WESTHEAD, John Michael, Dr has been resigned. Director WHYTE, Duncan has been resigned. Director WORKMAN, John Donald Black has been resigned. Director WRIGHT, Matthew Reginald has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
STATTON, Joanne
Appointed Date: 01 October 2015
Director
LAMBE, William Anthony
Appointed Date: 25 May 2016
53 years old
Director
MCAULAY, Ian James
Appointed Date: 31 March 2017
60 years old
Director
STATTON, Joanne
Appointed Date: 31 October 2016
56 years old

Resigned Directors

Secretary
CULLEN, John
Resigned: 07 August 1996
Appointed Date: 19 September 1994
Secretary
HALL, Kevin Gregory
Resigned: 30 September 2015
Appointed Date: 23 April 2002
Secretary
MITCHELL, Andrew Ross
Resigned: 23 April 2002
Appointed Date: 07 August 1996
Secretary
NICHOLSON, Graham Dudley
Resigned: 19 September 1994
Director
ALEXANDER, David William
Resigned: 10 April 2006
Appointed Date: 29 April 2005
79 years old
Director
BAGGS, Martin Wayne
Resigned: 07 May 2003
Appointed Date: 14 May 2001
60 years old
Director
BANON, Jean Claude
Resigned: 29 April 2005
Appointed Date: 07 May 2003
77 years old
Director
BERRY, Charles Andrew
Resigned: 08 June 1999
Appointed Date: 01 September 1997
73 years old
Director
BLACKLER, Trevor
Resigned: 07 August 1996
Appointed Date: 01 June 1996
86 years old
Director
BRYCE, James Alexander
Resigned: 10 April 2006
Appointed Date: 31 May 2003
51 years old
Director
CARMEDY, Michael
Resigned: 31 March 2016
Appointed Date: 04 January 2012
61 years old
Director
CLAYTON, Richard Frank
Resigned: 31 August 1999
Appointed Date: 01 September 1997
81 years old
Director
COURTNEY, William John Wesley
Resigned: 07 August 1996
101 years old
Director
CULLEN, John
Resigned: 07 August 1996
Appointed Date: 01 April 1996
82 years old
Director
CULLINAN, Rory Malcolm
Resigned: 19 October 2004
Appointed Date: 07 May 2003
66 years old
Director
DAWSON, Leslie William
Resigned: 26 May 2010
Appointed Date: 10 April 2006
68 years old
Director
DELACOUR, Barrie Walter
Resigned: 07 May 2003
Appointed Date: 08 June 1999
75 years old
Director
DERWENT, Stuart
Resigned: 17 March 2005
Appointed Date: 10 October 1996
80 years old
Director
FEGAN, Anthony James
Resigned: 07 May 2003
Appointed Date: 08 June 1999
74 years old
Director
FRY, Anthony Michael
Resigned: 07 August 1996
Appointed Date: 01 July 1994
70 years old
Director
GIFFIN, David Ronald
Resigned: 10 April 2006
Appointed Date: 07 May 2003
64 years old
Director
GIRLE, Philip Arthur
Resigned: 31 December 1994
99 years old
Director
GOODBOURN, Howard Charles
Resigned: 07 March 2011
Appointed Date: 17 March 2005
64 years old
Director
HALL, Kevin Gregory
Resigned: 30 September 2015
Appointed Date: 04 January 2012
74 years old
Director
HUTCHINSON, Eric John
Resigned: 31 May 2003
Appointed Date: 10 July 1998
73 years old
Director
KING, Raymond
Resigned: 07 August 1996
72 years old
Director
KINSKI, Michael John
Resigned: 01 March 1998
Appointed Date: 07 August 1996
73 years old
Director
MANGION, Joseph Bernard
Resigned: 30 November 2003
Appointed Date: 15 September 2003
67 years old
Director
MANGION, Joseph Bernard
Resigned: 16 July 2003
Appointed Date: 16 May 2003
67 years old
Director
MCALOON, William Gerrard
Resigned: 10 July 1998
Appointed Date: 07 August 1996
66 years old
Director
MERCER, Ronnie Edward
Resigned: 23 April 2002
Appointed Date: 01 March 1998
81 years old
Director
MIDMER, Francis Neil
Resigned: 31 December 1995
97 years old
Director
NELSON, Richard Anthony
Resigned: 07 May 2003
Appointed Date: 23 April 2002
77 years old
Director
NICOLSON, David Lancaster, Sir
Resigned: 31 March 1993
103 years old
Director
PECKHAM, Simon Antony
Resigned: 13 May 2003
Appointed Date: 07 May 2003
63 years old
Director
RICHARDSON, Alan Victor, Prof
Resigned: 15 May 1998
Appointed Date: 01 September 1997
79 years old
Director
RIOLACCI, Pierre-Francois
Resigned: 10 April 2006
Appointed Date: 07 May 2003
59 years old
Director
ROBINSON, Ian, Sir
Resigned: 01 September 1997
Appointed Date: 07 August 1996
83 years old
Director
ROCHE, Thierry
Resigned: 10 April 2006
Appointed Date: 15 September 2003
58 years old
Director
RUSSELL, Ian Simon Macgregor
Resigned: 01 April 2001
Appointed Date: 07 August 1996
72 years old
Director
STAINTHORPE, David John
Resigned: 07 May 2003
Appointed Date: 08 June 1999
78 years old
Director
STANLEY, Rupert James
Resigned: 23 April 2002
Appointed Date: 13 February 1998
71 years old
Director
THIAN, Robert Peter
Resigned: 23 January 2008
Appointed Date: 13 May 2003
82 years old
Director
THOMAS, Vivian
Resigned: 09 May 1996
93 years old
Director
THORPE, Brian Russell
Resigned: 19 August 1993
96 years old
Director
TOZZI, Keith
Resigned: 30 November 1996
76 years old
Director
WEBSTER, Martyn
Resigned: 10 October 1996
78 years old
Director
WELTON, Michael William
Resigned: 04 January 2012
Appointed Date: 26 May 2010
79 years old
Director
WESTHEAD, John Michael, Dr
Resigned: 07 August 1996
Appointed Date: 01 July 1993
97 years old
Director
WHYTE, Duncan
Resigned: 31 May 1999
Appointed Date: 07 August 1996
79 years old
Director
WORKMAN, John Donald Black
Resigned: 15 October 2007
Appointed Date: 19 October 2004
73 years old
Director
WRIGHT, Matthew Reginald
Resigned: 31 December 2016
Appointed Date: 14 March 2011
60 years old

Persons With Significant Control

Southern Water (Nr) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOUTHERN WATER LIMITED Events

31 Mar 2017
Appointment of Mr Ian James Mcaulay as a director on 31 March 2017
03 Jan 2017
Termination of appointment of Matthew Reginald Wright as a director on 31 December 2016
09 Nov 2016
Appointment of Joanne Statton as a director on 31 October 2016
24 Oct 2016
Full accounts made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 5 September 2016 with updates
...
... and 240 more events
02 Sep 1996
New director appointed
02 Sep 1996
New director appointed
29 Aug 1996
Ad 06/08/96--------- £ si 2788@1=2788 £ ic 155864723/155867511
29 Aug 1996
Ad 02/08/96--------- £ si 2621@1=2621 £ ic 155862102/155864723
28 Aug 1996
New secretary appointed

SOUTHERN WATER LIMITED Charges

28 June 2002
Debenture
Delivered: 9 July 2002
Status: Satisfied on 3 September 2003
Persons entitled: The Royal Bank of Scotland PLC as Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…

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