SOUTHERN WATER SERVICES LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN13 3NX

Company number 02366670
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 36000 - Water collection, treatment and supply, 37000 - Sewerage, 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Resolutions RES13 ‐ Reduced from £736198933 10/02/2017 ; Statement of capital on 8 March 2017 GBP 198,933.07 . The most likely internet sites of SOUTHERN WATER SERVICES LIMITED are www.southernwaterservices.co.uk, and www.southern-water-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten 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 Limited is a Private Limited Company. The company registration number is 02366670. Southern Water Services Limited has been working since 01 April 1989. The present status of the company is Active. The registered address of Southern Water Services Limited is Southern House Yeoman Road Worthing West Sussex Bn13 3nx. . STATTON, Joanne is a Secretary of the company. BOOT, Rosemary Jane Cecilia is a Director of the company. HARRINGTON, Lisa is a Director of the company. LAMBE, William Anthony is a Director of the company. MCAULAY, Ian James is a Director of the company. SHEFFIELD, Michael Paul is a Director of the company. TAME, William is a Director of the company. TRUSCOTT, Andrew John is a Director of the company. WALTERS, Mark Alan is a Director of the company. Secretary HALL, Kevin Gregory has been resigned. Secretary HEYES, Graham John has been resigned. Secretary NICHOLSON, Graham Dudley has been resigned. Director ALEXANDER, David William has been resigned. Director ANTOLIK, Peter Szymon has been resigned. Director ARMSTRONG, Robert David has been resigned. Director BAGGS, Martin Wayne has been resigned. Director BANON, Jean Claude has been resigned. Director BLACK, Cheryl Campbell has been resigned. Director CARMEDY, Michael has been resigned. Director CHAPMAN, Christopher Baker, Professor has been resigned. Director CLAYTON, Richard Frank has been resigned. Director COLLETT, Raymond Francis Thomas has been resigned. Director COLLETT, Raymond Francis Thomas has been resigned. Director COURTNEY, William John Wesley has been resigned. Director CULLINAN, Rory Malcolm has been resigned. Director CUTTING, William has been resigned. Director DARLEY, Francois has been resigned. Director DAWSON, Leslie William has been resigned. Director DE ROSEN, Paul has been resigned. Director DELACOUR, Barrie Walter has been resigned. Director DERWENT, Stuart has been resigned. Director FEGAN, Anthony James has been resigned. Director GOLDEN, David has been resigned. Director GOODBOURN, Howard Charles has been resigned. Director HARRIS, John Clement has been resigned. Director HEWETT, Bruce Alexander Ogston has been resigned. Director HOOD, Colin William has been resigned. Director HUTCHINSON, Eric John has been resigned. Director JENNINGS, Robert Archie has been resigned. Director KINSKI, Michael John has been resigned. Director MACDONAGH, Simon Michael Peter has been resigned. Director MANGION, Joseph Bernard has been resigned. Director MANGION, Joseph Bernard has been resigned. Director MARSHALL, Steven has been resigned. Director MERCER, Ronnie Edward has been resigned. Director MIDMER, Francis Neil has been resigned. Director MOY, Paul John has been resigned. Director NELSON, Richard Anthony has been resigned. Director O'BRIEN, John James has been resigned. Director PETERS, Phillip William has been resigned. Director ROGER LACAN, Cyril has been resigned. Director SETTERFIELD, Graham Hillier has been resigned. Director SMITH, Alastair Lumsden has been resigned. Director SOMES, Bronte Louise has been resigned. Director STAINTHORPE, David John has been resigned. Director THIAN, Robert Peter has been resigned. Director TOOR, Surinder Singh has been resigned. Director TOZZI, Keith has been resigned. Director WALTERS, Mark Alan 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. Director YUEN, Jaron has been resigned. Director ZIBARRAS, Jason Demetrious has been resigned. The company operates in "Water collection, treatment and supply".


Current Directors

Secretary
STATTON, Joanne
Appointed Date: 01 October 2015
Director
BOOT, Rosemary Jane Cecilia
Appointed Date: 01 March 2015
63 years old
Director
HARRINGTON, Lisa
Appointed Date: 01 April 2015
54 years old
Director
LAMBE, William Anthony
Appointed Date: 03 May 2016
53 years old
Director
MCAULAY, Ian James
Appointed Date: 01 February 2017
60 years old
Director
SHEFFIELD, Michael Paul
Appointed Date: 01 June 2014
64 years old
Director
TAME, William
Appointed Date: 01 January 2015
71 years old
Director
TRUSCOTT, Andrew John
Appointed Date: 07 January 2015
52 years old
Director
WALTERS, Mark Alan
Appointed Date: 07 March 2014
46 years old

Resigned Directors

Secretary
HALL, Kevin Gregory
Resigned: 30 September 2015
Appointed Date: 24 December 1996
Secretary
HEYES, Graham John
Resigned: 24 December 1996
Appointed Date: 01 April 1994
Secretary
NICHOLSON, Graham Dudley
Resigned: 01 April 1994
Director
ALEXANDER, David William
Resigned: 10 April 2006
Appointed Date: 10 February 2005
79 years old
Director
ANTOLIK, Peter Szymon
Resigned: 07 January 2015
Appointed Date: 22 February 2012
57 years old
Director
ARMSTRONG, Robert David
Resigned: 31 January 2015
Appointed Date: 23 May 2008
76 years old
Director
BAGGS, Martin Wayne
Resigned: 07 October 2005
Appointed Date: 14 May 2001
60 years old
Director
BANON, Jean Claude
Resigned: 10 February 2005
Appointed Date: 07 May 2003
77 years old
Director
BLACK, Cheryl Campbell
Resigned: 31 January 2015
Appointed Date: 23 May 2008
67 years old
Director
CARMEDY, Michael
Resigned: 31 March 2016
Appointed Date: 01 November 2011
61 years old
Director
CHAPMAN, Christopher Baker, Professor
Resigned: 18 November 2003
Appointed Date: 01 November 1997
86 years old
Director
CLAYTON, Richard Frank
Resigned: 31 August 1999
82 years old
Director
COLLETT, Raymond Francis Thomas
Resigned: 04 October 1996
Appointed Date: 02 May 1995
77 years old
Director
COLLETT, Raymond Francis Thomas
Resigned: 11 May 1993
77 years old
Director
COURTNEY, William John Wesley
Resigned: 01 February 1993
101 years old
Director
CULLINAN, Rory Malcolm
Resigned: 01 October 2004
Appointed Date: 07 May 2003
66 years old
Director
CUTTING, William
Resigned: 15 June 1995
82 years old
Director
DARLEY, Francois
Resigned: 15 March 2005
Appointed Date: 07 May 2003
75 years old
Director
DAWSON, Leslie William
Resigned: 26 May 2010
Appointed Date: 25 October 2005
68 years old
Director
DE ROSEN, Paul
Resigned: 10 April 2006
Appointed Date: 24 February 2004
59 years old
Director
DELACOUR, Barrie Walter
Resigned: 25 April 2007
Appointed Date: 10 November 1997
75 years old
Director
DERWENT, Stuart
Resigned: 17 March 2005
80 years old
Director
FEGAN, Anthony James
Resigned: 01 September 2004
Appointed Date: 16 July 1999
74 years old
Director
GOLDEN, David
Resigned: 23 June 2015
Appointed Date: 01 November 2003
86 years old
Director
GOODBOURN, Howard Charles
Resigned: 07 March 2011
Appointed Date: 29 March 2004
64 years old
Director
HARRIS, John Clement
Resigned: 31 March 2005
Appointed Date: 01 November 1997
89 years old
Director
HEWETT, Bruce Alexander Ogston
Resigned: 01 February 1993
90 years old
Director
HOOD, Colin William
Resigned: 01 April 2014
Appointed Date: 23 February 2011
70 years old
Director
HUTCHINSON, Eric John
Resigned: 31 May 2003
Appointed Date: 01 December 1992
73 years old
Director
JENNINGS, Robert Archie
Resigned: 28 February 2017
Appointed Date: 01 July 2012
70 years old
Director
KINSKI, Michael John
Resigned: 01 March 1998
Appointed Date: 16 December 1996
73 years old
Director
MACDONAGH, Simon Michael Peter
Resigned: 22 April 2008
Appointed Date: 15 March 2005
72 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
MARSHALL, Steven
Resigned: 31 January 2010
Appointed Date: 19 April 2005
68 years old
Director
MERCER, Ronnie Edward
Resigned: 01 April 2001
Appointed Date: 01 March 1998
81 years old
Director
MIDMER, Francis Neil
Resigned: 01 February 1993
98 years old
Director
MOY, Paul John
Resigned: 19 May 2016
Appointed Date: 22 February 2010
71 years old
Director
NELSON, Richard Anthony
Resigned: 07 May 2003
Appointed Date: 23 April 2002
77 years old
Director
O'BRIEN, John James
Resigned: 10 April 2006
Appointed Date: 15 March 2005
73 years old
Director
PETERS, Phillip William
Resigned: 12 January 2010
Appointed Date: 22 October 2007
54 years old
Director
ROGER LACAN, Cyril
Resigned: 24 February 2004
Appointed Date: 07 May 2003
61 years old
Director
SETTERFIELD, Graham Hillier
Resigned: 10 November 1997
79 years old
Director
SMITH, Alastair Lumsden
Resigned: 04 October 1996
80 years old
Director
SOMES, Bronte Louise
Resigned: 19 May 2016
Appointed Date: 19 July 2011
53 years old
Director
STAINTHORPE, David John
Resigned: 30 September 2004
Appointed Date: 10 November 1997
78 years old
Director
THIAN, Robert Peter
Resigned: 23 January 2008
Appointed Date: 13 May 2003
82 years old
Director
TOOR, Surinder Singh
Resigned: 07 March 2014
Appointed Date: 09 February 2009
53 years old
Director
TOZZI, Keith
Resigned: 01 February 1993
76 years old
Director
WALTERS, Mark Alan
Resigned: 23 February 2011
Appointed Date: 13 January 2010
46 years old
Director
WELTON, Michael William
Resigned: 20 February 2012
Appointed Date: 24 January 2008
79 years old
Director
WORKMAN, John Donald Black
Resigned: 15 October 2007
Appointed Date: 01 October 2004
73 years old
Director
WRIGHT, Matthew Reginald
Resigned: 31 December 2016
Appointed Date: 28 February 2011
61 years old
Director
YUEN, Jaron
Resigned: 19 July 2011
Appointed Date: 22 February 2010
49 years old
Director
ZIBARRAS, Jason Demetrious
Resigned: 13 January 2010
Appointed Date: 22 October 2007
52 years old

Persons With Significant Control

Sws Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOUTHERN WATER SERVICES LIMITED Events

12 Apr 2017
Confirmation statement made on 1 April 2017 with updates
22 Mar 2017
Resolutions
  • RES13 ‐ Reduced from £736198933 10/02/2017
08 Mar 2017
Statement of capital on 8 March 2017
  • GBP 198,933.07
06 Mar 2017
Termination of appointment of Robert Archie Jennings as a director on 28 February 2017
03 Mar 2017
Memorandum and Articles of Association
...
... and 240 more events
24 Oct 1991
Accounts made up to 31 March 1991
24 Oct 1991
Accounts made up to 31 March 1991
01 Jun 1991
Return made up to 01/04/91; no change of members
10 Oct 1990
Ad 29/12/89--------- £ si 6000@1
04 Oct 1990
Return made up to 19/07/90; full list of members

SOUTHERN WATER SERVICES LIMITED Charges

23 July 2003
A security agreement
Delivered: 7 August 2003
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited as Security Trustee for Itself and Each of the Securedcreditors
Description: Fixed and floating charges over the undertaking and all…
23 July 2003
Security trust and intercreditor deed
Delivered: 6 August 2003
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited the Security Trustee (As Trustee for Itself and Each of Thesecured Creditors)
Description: The benefit of the encumbrances, rights, obligations and…
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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