AFFINITY WATER LIMITED
Active - Accounts Filed
General Information
NAME
AFFINITY WATER LIMITED
COMPANY NUMBER
02546950
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
36000 -
Water collection, treatment and supply
INCORPORATION DATE
17/10/1990
(34 years and 2 months old)
WEBSITE
www.affinitywater.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
01/07/2009
01/10/2012
VEOLIA WATER CENTRAL LIMITED
View all previous names
HERTFORDSHIRE
AL10 9EZ
Telephone: 03453572402
TPS: No
Clay Lane
Bushey
Hertfordshire
WD23 1NW
Telephone: 3572407
Griffin House
Windmill Road
Luton
Bedfordshire
LU1 3ZR
Redricks Lane
Sawbridgeworth
Harlow
Essex
CM20 2DR
Tamblin Way
Hatfield
Hertfordshire
AL10 9EZ
Telephone: 268111
Credit Risk Overview
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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 |
|---|---|---|
| AFFINITY WATER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AFFINITY WATER LIMITED | Active - Accounts Filed | View Report |
| AFFINITY WATER FINANCE (2004) PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Board Member Michael Peter Francis Osborne (933003229) Appointed |
| 17/10/2024 | New Board Member Michael William Tuke Brown (906226617) Appointed |
| 08/10/2024 | Martin Roughead (930800498) has left the board |
Credit Risk Overview
Want to learn more about AFFINITY WATER 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 AFFINITY WATER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AFFINITY WATER 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 |
|---|---|---|---|---|
|
30/11/2015 - Present (9years) Born in May 1963 (age: 61) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
24/01/2019 - Present (5 years and 11 months) Born in Dec 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/07/2020 - Present (4 years and 5 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 8 Past: 402 |
View Report |
|
11/01/2021 - Present (3 years and 11 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 11 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Board Member Michael Peter Francis Osborne (933003229) Appointed |
| 17/10/2024 | New Board Member Michael William Tuke Brown (906226617) Appointed |
| 08/10/2024 | Martin Roughead (930800498) has left the board |
| 21/07/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 12/06/2024 | Andrew Cox (931600488) has left the board |
| 05/12/2023 | New Board Member Shelley Malton (931657020) Appointed |
| 20/11/2023 | New Board Member Andrew Cox (931600488) Appointed |
| 25/10/2023 | New Accounts filed |
| 15/06/2023 | New Confirmation Statement filed |
| 29/05/2023 | New Board Member Adam Waddington (930942864) Appointed |
| 16/05/2023 | Marissa Ann Dardi (928750990) has left the board |
| 20/04/2023 | New Board Member Martin Roughead (930800498) Appointed |
| 05/04/2023 | Sunita Kaushal (926862349) has left the board |
| 05/04/2023 | New Company Secretary Patrick Makoni (930749750) Appointed |
| 23/02/2023 | Angela Louise Roshier (913327316) has left the board |
| 23/02/2023 | New Board Member Marissa Ann Dardi (928750990) Appointed |
| 11/01/2023 | New Board Member Keith Haslett (930398378) Appointed |
| 20/12/2022 | Stuart Neil Ledger (924003744) has left the board |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 03/08/2022 | Jaroslava Korpanec (927813957) has left the board |
| 25/07/2022 | Mark John Horsley (923548165) has left the board |
| 25/07/2022 | Ann Bishop (926861682) has left the board |
| 05/04/2022 | Susan Mary Hooper (920083325) has left the board |
| 05/04/2022 | Anthony Charles Roper (906297644) has left the board |
| 05/04/2022 | New Board Member Michael Peter Francis Osborne (917577645) Appointed |
| 14/01/2022 | New Board Member Jaroslava Korpanec (927813957) Appointed |
| 21/09/2021 | Pauline Mary Walsh (924624663) has left the board |
| 21/09/2021 | Pauline Mary Walsh (924624663) has left the board |
| 26/06/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Board Member Ian Paul Tyler (927872883) Appointed |
| 24/10/2020 | New Accounts filed |
| 21/10/2020 | Patrick Francis John O'Donnell Bourke (915995472) has left the board |
| 16/07/2020 | New Board Member Justin Richard Read (906702368) Appointed |
| 26/06/2020 | New Confirmation Statement filed |
| 03/04/2020 | New Board Member Ann Bishop (926861682) Appointed |
| 03/04/2020 | Colin Caldwell (926413639) has left the board |
| 03/04/2020 | New Company Secretary Sunita Kaushal (926862349) Appointed |
| 23/12/2019 | New Board Member Mark John Horsley (923548165) Appointed |
| 11/11/2019 | Timothy John William Monod (910814327) has left the board |
| 11/11/2019 | New Company Secretary Colin Caldwell (926413639) Appointed |
| 01/10/2019 | New Accounts filed |
| 18/09/2019 | Christopher Wesley Bolt (916195576) has left the board |
| 29/06/2019 | New Confirmation Statement filed |
| 07/02/2019 | New Board Member David Newsome (925501258) Appointed |
| 03/10/2018 | Simon Cocks (919815119) has left the board |
| 19/09/2018 | New Accounts filed |
| 06/08/2018 | Gareth Irons Craig (904389670) has left the board |
| 06/08/2018 | New Board Member Anthony Charles Roper (906297644) Appointed |
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