SOUTHERN WATER SERVICES GROUP LIMITED
WORTHING FIRST AQUA LIMITED SUGARBAY LIMITED

Hellopages » West Sussex » Worthing » BN13 3NX

Company number 04374956
Status Active
Incorporation Date 15 February 2002
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 one hundred and fifty-two events have happened. The last three records are Appointment of Mr Ian James Mcaulay as a director on 31 March 2017; Confirmation statement made on 6 February 2017 with updates; Termination of appointment of Matthew Reginald Wright as a director on 31 December 2016. The most likely internet sites of SOUTHERN WATER SERVICES GROUP LIMITED are www.southernwaterservicesgroup.co.uk, and www.southern-water-services-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve 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 Services Group Limited is a Private Limited Company. The company registration number is 04374956. Southern Water Services Group Limited has been working since 15 February 2002. The present status of the company is Active. The registered address of Southern Water Services Group 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 HALL, Kevin Gregory has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary LEGIS CORPORATE SERVICES LIMITED has been resigned. Director ALEXANDER, David William has been resigned. Director BANON, Jean Claude has been resigned. Director BRYCE, James Alexander has been resigned. Director CARMEDY, Michael has been resigned. Director CULLINAN, Rory Malcolm has been resigned. Director DAWSON, Leslie William has been resigned. Director DERWENT, Stuart has been resigned. Director EDGECLIFFE JOHNSON, Richard Andrew has been resigned. Director GIFFIN, David Ronald has been resigned. Director GOODBOURN, Howard Charles has been resigned. Director HALL, Kevin Gregory has been resigned. Director IONIC LIMITED has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director MANGION, Joesph Bernard has been resigned. Director MANGION, Joseph Bernard has been resigned. Director NELSON, Richard Anthony has been resigned. Director PECKHAM, Simon Antony has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director RIOLACCI, Pierre Francois has been resigned. Director ROCHE, Thierry has been resigned. Director THIAN, Robert Peter has been resigned. Director WELTON, Michael William 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
HALL, Kevin Gregory
Resigned: 30 September 2015
Appointed Date: 09 June 2003
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 01 March 2002
Appointed Date: 15 February 2002
Secretary
LEGIS CORPORATE SERVICES LIMITED
Resigned: 09 June 2003
Appointed Date: 02 April 2002
Director
ALEXANDER, David William
Resigned: 10 April 2006
Appointed Date: 29 April 2005
79 years old
Director
BANON, Jean Claude
Resigned: 29 April 2005
Appointed Date: 07 May 2003
77 years old
Director
BRYCE, James Alexander
Resigned: 10 April 2006
Appointed Date: 07 May 2003
51 years old
Director
CARMEDY, Michael
Resigned: 31 March 2016
Appointed Date: 04 January 2012
61 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
DERWENT, Stuart
Resigned: 17 March 2005
Appointed Date: 23 April 2002
80 years old
Director
EDGECLIFFE JOHNSON, Richard Andrew
Resigned: 07 May 2003
Appointed Date: 01 March 2002
83 years old
Director
GIFFIN, David Ronald
Resigned: 10 April 2006
Appointed Date: 07 May 2003
64 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
IONIC LIMITED
Resigned: 07 May 2003
Appointed Date: 01 March 2002
Nominee Director
LAYTON, Matthew Robert
Resigned: 01 March 2002
Appointed Date: 15 February 2002
64 years old
Director
MANGION, Joesph Bernard
Resigned: 16 July 2003
Appointed Date: 16 May 2003
67 years old
Director
MANGION, Joseph Bernard
Resigned: 30 November 2003
Appointed Date: 15 September 2003
67 years old
Director
NELSON, Richard Anthony
Resigned: 07 May 2003
Appointed Date: 01 March 2002
77 years old
Director
PECKHAM, Simon Antony
Resigned: 13 May 2003
Appointed Date: 07 May 2003
63 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 01 March 2002
Appointed Date: 15 February 2002
82 years old
Director
RIOLACCI, Pierre Francois
Resigned: 10 April 2006
Appointed Date: 07 May 2003
75 years old
Director
ROCHE, Thierry
Resigned: 10 April 2006
Appointed Date: 15 September 2003
58 years old
Director
THIAN, Robert Peter
Resigned: 23 January 2008
Appointed Date: 13 May 2003
82 years old
Director
WELTON, Michael William
Resigned: 04 January 2012
Appointed Date: 26 May 2010
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
61 years old

Persons With Significant Control

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

SOUTHERN WATER SERVICES GROUP LIMITED Events

31 Mar 2017
Appointment of Mr Ian James Mcaulay as a director on 31 March 2017
06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
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
18 Oct 2016
Full accounts made up to 31 March 2016
...
... and 142 more events
21 Mar 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2002
Particulars of mortgage/charge
18 Mar 2002
Director resigned
28 Feb 2002
Company name changed sugarbay LIMITED\certificate issued on 28/02/02
15 Feb 2002
Incorporation

SOUTHERN WATER SERVICES GROUP LIMITED Charges

23 July 2003
The swsg security agreement
Delivered: 25 July 2003
Status: Outstanding
Persons entitled: Southern Water Services Limited
Description: By way of first fixed charge all of its holding shares in…
8 March 2002
Debenture
Delivered: 20 March 2002
Status: Satisfied on 19 September 2003
Persons entitled: First Aqua (Jvco) Limited
Description: By way of first fixed charge all the company right title…

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