THAMES WATER INTERNATIONAL SERVICES HOLDINGS LIMITED
Company is dissolved
General Information
NAME
THAMES WATER INTERNATIONAL SERVICES HOLDINGS LIMITED
COMPANY NUMBER
01920229
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/06/1985
(39 years and 6 months old)
WEBSITE
www.thames-water.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/10/2019
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
06/11/1985
22/04/1991
THAMES CARE SERVICES LIMITED
View all previous names
LONDON
EC4A 3TR
Telephone: 08009808800
TPS: No
Hill House
1 Little New Street
LONDON
EC4A 3TR
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THAMES WATER LIMITED | Active - Accounts Filed | View Report |
| THAMES WATER INTERNATIONAL SERVICES HOLDINGS LIMITED | Company is dissolved | View Report |
| THAMES WATER OVERSEAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2020 | New Confirmation Statement filed |
| 16/09/2020 | Change in Reg. Office |
| 12/08/2020 | Mark Christopher Bamford (927289167) has left the board |
Credit Risk Overview
Want to learn more about THAMES WATER INTERNATIONAL SERVICES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THAMES WATER INTERNATIONAL SERVICES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THAMES WATER INTERNATIONAL SERVICES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1944 |
Resigned | Director |
Current: 0 Past: 64 |
View Report |
|
Born in Apr 1953 |
Resigned | Secretary |
Current: 0 Past: 262 |
View Report |
|
29/04/1991 - 31/03/1996 (4 years and 11 months) Born in Oct 1939 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
29/04/1991 - 30/04/2000 (9years) Born in Dec 1944 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
22/11/1992 - 30/10/1995 (2 years and 11 months) Born in Jun 1944 |
Resigned | Director |
Current: 0 Past: 51 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2020 | New Confirmation Statement filed |
| 16/09/2020 | Change in Reg. Office |
| 12/08/2020 | Mark Christopher Bamford (927289167) has left the board |
| 12/08/2020 | New Board Member Nicholas David Fairweather (927293376) Appointed |
| 11/08/2020 | Mark Christopher Bamford (924887159) has left the board |
| 11/08/2020 | New Board Member Mark Christopher Bamford (927289167) Appointed |
| 20/11/2019 | New Confirmation Statement filed |
| 30/07/2019 | Tonia Lewis (918630106) has left the board |
| 30/07/2019 | New Board Member Mark Christopher Bamford (924887159) Appointed |
| 17/07/2019 | New Accounts filed |
| 12/11/2018 | New Accounts filed |
| 31/10/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Board Member David Jonathan Hughes (918279658) Appointed |
| 18/04/2018 | Paul Kerr (918204577) has left the board |
| 18/04/2018 | New Board Member Tonia Lewis (918630106) Appointed |
| 18/10/2017 | New Confirmation Statement filed |
| 17/10/2017 | Stuart Neil Ledger (913368295) has left the board |
| 24/09/2017 | New Accounts filed |
| 09/01/2017 | Andrew Thomas Beaumont (911340029) has left the board |
| 18/10/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 17/10/2015 | New Confirmation Statement filed |
| 15/10/2015 | New Accounts filed |
| 08/10/2014 | New Confirmation Statement filed |
| 23/06/2014 | New Accounts filed |
| 01/01/2014 | New Company Secretary David Jonathan Hughes (918390785) Appointed |
| 17/12/2013 | Gilliam Sarson (914657351) has left the board |
| 16/10/2013 | New Board Member Paul Kerr (918204577) Appointed |
| 08/10/2013 | New Confirmation Statement filed |
| 09/07/2013 | New Accounts filed |
| 08/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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