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THAMES WATER PRODUCTS FWT LTD.

Learn more about THAMES WATER PRODUCTS FWT LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB

THAMES WATER PRODUCTS FWT LTD. on the map

Company type: Private Limited Company
Company number: 00231986
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.07.14
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.23
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.06.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.25
Form type: LATEST SOC
Document description: 25/06/15 STATEMENT OF CAPITAL;GBP 100000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.23
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.26
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.06.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.06.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.15
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.06.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.03
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APPOINTMENT TERMINATED, SECRETARY PETER BEESON
Form type: TM02
Date: 2010.07.23
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APPOINTMENT TERMINATED, DIRECTOR PETER BEESON
Form type: TM01
Date: 2010.07.23
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CORPORATE SECRETARY APPOINTED THAMES WATER NOMINEES LIMITED
Form type: AP04
Date: 2010.07.23
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CORPORATE DIRECTOR APPOINTED THAMES WATER NOMINEES LIMITED
Form type: AP02
Date: 2010.07.23
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.06.25
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SECRETARY'S CHANGE OF PARTICULARS / PETER GEOFFREY BEESON / 05/03/2010
Form type: CH03
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GEOFFREY BEESON / 05/03/2010
Form type: CH01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NATHAN BLACKBURN / 05/03/2010
Form type: CH01
Date: 2010.03.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.16
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APPOINTMENT TERMINATED, DIRECTOR IAIN HAMILTON
Form type: TM01
Date: 2009.10.14
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DIRECTOR APPOINTED WILLIAM NATHAN BLACKBURN
Form type: 288a
Date: 2009.09.22
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN HAMILTON / 11/05/2009
Form type: 288c
Date: 2009.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.27
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REGISTERED OFFICE CHANGED ON 10/08/07 FROM:, GAINSBOROUGH HOUSE, MANOR FARM ROAD, READING, BERKSHIRE RG2 0JN
Form type: 287
Date: 2007.08.10
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
Form type: 225
Date: 2007.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.23
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.13
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.30
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.05
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.10
£2.95
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COMPANY NAME CHANGED, F W TALBOT & COMPANY LIMITED, CERTIFICATE ISSUED ON 09/10/01
Form type: CERTNM
Date: 2001.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.05
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.02

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Company directors and board members:

THAMES WATER NOMINEES LIMITED (current)
Secretary, 2010.06.30
CLEARWATER COURT VASTERN ROAD , READING
RG1 8DB, BERKSHIRE
WILLIAM NATHAN BLACKBURN (current)
Director, SOLICITOR, 2009.09.17
CLEARWATER COURT VASTERN ROAD , READING
RG1 8DB, BERKSHIRE
THAMES WATER NOMINEES LIMITED (current)
Director, 2010.06.30
CLEARWATER COURT VASTERN ROAD , READING
RG1 8DB, BERKSHIRE
PETER GEOFFREY BEESON (resigned)
Secretary, 2002.10.01 - 2010.06.30
CLEARWATER COURT VASTERN ROAD , READING
RG1 8DB, BERKSHIRE
ELIZABETH SIAN CAVE (resigned)
Secretary, 1993.05.14 - 1993.11.30
29 ELMBRIDGE DRIVE , RUISLIP
HA4 7UU, MIDDLESEX
NEIL COLIN HICKTON (resigned)
Secretary, 1993.11.30 - 1994.12.01
6 FRANCIS ROAD MARKET LAVINGTON , DEVIZES
SN10 4DH, WILTSHIRE
KATHRYN JANE HUGHES (resigned)
Secretary, 1994.12.01 - 1996.07.11
11 OLDENBURG WHITELEY , FAREHAM
PO15 7EJ, HAMPSHIRE
ALAN MAGUIRE (resigned)
Secretary, 1997.07.24 - 2001.08.10
12 HEATH CLOSE MANNINGS HEATH , HORSHAM
RH13 6EE, SUSSEX
RICHARD MILLS (resigned)
Secretary, 1992.07.23 - 1993.05.14
156 DALE VALLEY ROAD SHIRLEY , SOUTHAMPTON
SO16 6QW, HAMPSHIRE
JANET MARY RAVENSCROFT (resigned)
Secretary, 1997.07.31 - 2002.10.01
STABLES COTTAGE UPPER WARREN AVENUE CAVERSHAM , READING
RG4 7ED, BERKSHIRE
STEVEN DONALD SKELTON (resigned)
Secretary, 1996.07.11 - 1997.07.24
STAFF COTTAGE BLUEYS FARM FREITH ROAD , MARLOW
SL7 2HX, BUCKINGHAMSHIRE
KEITH COLIN ATTFIELD (resigned)
Director, GENERAL MANAGER, 1993.04.01 - 1994.10.31
THE OLD COTTAGE SANDFORD , READING
RG5 4TD, BERKSHIRE
DAVID LESLIE BANFIELD (resigned)
Director, CHEMICAL ENGINEER, 1992.07.23 - 1995.06.30
THE OLD SCHOOL HOUSE BEEDON HILL , NEWBURY
RG16 8SH, BERKSHIRE
PETER GEOFFREY BEESON (resigned)
Director, SOLICITOR, 2003.05.01 - 2010.06.30
CLEARWATER COURT VASTERN ROAD , READING
RG1 8DB, BERKSHIRE
JOHN ROBERT CATLING (resigned)
Director, EXECUTIVE DIRECTOR, 2001.07.26 - 2002.07.01
HONEYSUCKLE HOUSE MILL STREET, ISLIP , KIDLINGTON
OX5 2SZ, OXFORDSHIRE
GUY ARTHUR CHANT (resigned)
Director, COMPANY DIRECTOR, 1994.10.31 - 2000.01.01
FLINTSTONES LITTLE LONDON , ANDOVER
SP11 6JE, HAMPSHIRE
GRAHAM WINSTON EDWARDS (resigned)
Director, MANAGING DIRECTOR COMMERCIAL, 2002.06.28 - 2003.05.01
3 CANDLESTON CLOSE THE GABLES NOTTAGE , PORTHCAWL
CF36 3HL, BRIDGEND
IAIN ALEXANDER HAMILTON (resigned)
Director, CHARTERED SECRETARY, 2007.10.18 - 2009.10.07
16 CHARLBURY LANE, SHERBORNE ST JOHN , BASINGSTOKE
RG24 9GF, HAMPSHIRE
PETER RICHARD HARDING (resigned)
Director, FINANCE DIRECTOR, 2004.01.05 - 2007.10.18
WILLOWCROFT, HOGMOOR LANE , HURST
RG10 0DH
WILLIAM RONALD HARPER (resigned)
Director, STRATEGY DIRECTOR, 1995.06.30 - 1997.12.31
37 KIDMORE END ROAD EMMER GREEN , READING
RG4 8SN, BERKSHIRE
ALAN MAGUIRE (resigned)
Director, COMPANY DIRECTOR, 2000.01.01 - 2001.09.21
12 HEATH CLOSE MANNINGS HEATH , HORSHAM
RH13 6EE, SUSSEX
CARL PHILIP MILLINGTON (resigned)
Director, GENERAL MANAGER, 1992.07.23 - 1993.04.01
11 THE CRESCENT MORTIMER COMMON , READING
RG7 3RX, BERKSHIRE
RICHARD MILLS (resigned)
Director, SECRETARY, 1992.07.23 - 1993.05.14
156 DALE VALLEY ROAD SHIRLEY , SOUTHAMPTON
SO16 6QW, HAMPSHIRE
JANET MARY RAVENSCROFT (resigned)
Director, SOLICITOR, 1998.07.20 - 2003.07.28
STABLES COTTAGE UPPER WARREN AVENUE CAVERSHAM , READING
RG4 7ED, BERKSHIRE
STEVEN DONALD SKELTON (resigned)
Director, FINANCE DIRECTOR, 2001.09.21 - 2004.01.05
95 COOMBE TERRACE HAMBLEDEN , HENLEY ON THAMES
RG9 6SH, OXFORDSHIRE

Companies near to THAMES WATER PRODUCTS FWT LTD.

Information about the Private Limited Company THAMES WATER PRODUCTS FWT LTD. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data