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THAMES WATER PRODUCTS SH LIMITED

Learn more about THAMES WATER PRODUCTS SH LIMITED. 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 SH LIMITED on the map

Company type: Private Limited Company
Company number: 00297150
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.02.13
last member list: 2016.03.12
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: 2017.04.09
overdue: NO
last made update: 2016.03.12
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLACKBURN
Form type: TM01
Date: 2016.04.18
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DIRECTOR APPOINTED MR DAVID JONATHAN HUGHES
Form type: AP01
Date: 2016.04.18
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12/03/16 FULL LIST
Form type: AR01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 800000
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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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12/03/15 FULL LIST
Form type: AR01
Date: 2015.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.18
£2.95
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12/03/14 FULL LIST
Form type: AR01
Date: 2014.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.26
£2.95
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12/03/13 FULL LIST
Form type: AR01
Date: 2013.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
£2.95
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12/03/12 FULL LIST
Form type: AR01
Date: 2012.03.15
£2.95
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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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12/03/11 FULL LIST
Form type: AR01
Date: 2011.03.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY PETER BEESON
Form type: TM02
Date: 2010.07.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER BEESON
Form type: TM01
Date: 2010.07.23
£2.95
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CORPORATE SECRETARY APPOINTED THAMES WATER NOMINEES LIMITED
Form type: AP04
Date: 2010.07.23
£2.95
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CORPORATE DIRECTOR APPOINTED THAMES WATER NOMINEES LIMITED
Form type: AP02
Date: 2010.07.23
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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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12/03/10 FULL LIST
Form type: AR01
Date: 2010.03.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAIN HAMILTON
Form type: TM01
Date: 2009.10.14
£2.95
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DIRECTOR APPOINTED WILLIAM NATHAN BLACKBURN
Form type: 288a
Date: 2009.09.22
£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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RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.20
£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 12/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.07
£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 0JH
Form type: 287
Date: 2007.08.10
£2.95
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RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.30
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
Form type: 225
Date: 2007.01.05
£2.95
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.09
£2.95
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RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.20
£2.95
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RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.31
£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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S366A DISP HOLDING AGM 10/09/04
Form type: ELRES
Date: 2004.12.11
Child documents:
Document type: ANNOTATION
Date: 2004.12.11
Form type: ELRES
Document description: S386 DISP APP AUDS 10/09/04
Document type: ANNOTATION
Date: 2004.12.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 10/09/04
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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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S366A DISP HOLDING AGM 10/09/04
Form type: ELRES
Date: 2004.09.27
Child documents:
Document type: ANNOTATION
Date: 2004.09.27
Form type: ELRES
Document description: S386 DISP APP AUDS 10/09/04
Document type: ANNOTATION
Date: 2004.09.27
Form type: ELRES
Document description: S252 DISP LAYING ACC 10/09/04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.04.05
£2.95
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RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.10
£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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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.21
£2.95
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RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.28
£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 DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.05

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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
DAVID JONATHAN HUGHES (current)
Director, COMPANY SECRETARY, 2016.04.06
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
ADRIAN LINLEY APPS (resigned)
Secretary, 1994.08.16 - 2002.04.30
26 WARWICK DRIVE HALE , ALTRINCHAM
WA15 9DY, CHESHIRE
PETER GEOFFREY BEESON (resigned)
Secretary, 2003.03.20 - 2010.06.30
CLEARWATER COURT VASTERN ROAD , READING
RG1 8DB, BERKSHIRE
JOHN ROBERT CATLING (resigned)
Secretary, 1994.04.30 - 1994.08.16
HONEYSUCKLE HOUSE MILL STREET, ISLIP , KIDLINGTON
OX5 2SZ, OXFORDSHIRE
JANET MARY RAVENSCROFT (resigned)
Secretary, 2002.04.30 - 2003.07.28
STABLES COTTAGE UPPER WARREN AVENUE CAVERSHAM , READING
RG4 7ED, BERKSHIRE
PETER RILEY (resigned)
Secretary, 1991.06.26 - 1994.06.05
10 RODE HOUSE CLOSE RODE HEATH , STOKE ON TRENT
ST7 3TR, STAFFORDSHIRE
IAN MALCOLM ABEL (resigned)
Director, 1992.06.09 - 1993.10.31
KUSHKIN 4 DELAHAYS ROAD HALE , ALTRINCHAM
WA15 8DY, CHESHIRE
TIMOTHY BUCKLER ALDERSON (resigned)
Director, COMPANY DIRECTOR, 1995.06.30 - 1996.07.04
30 ARUNDEL TERRACE BARNES , LONDON
SW13 8DS
DAVID LESLIE BANFIELD (resigned)
Director, CHEMICAL ENGINEER, 1993.02.06 - 1995.06.30
THE OLD SCHOOL HOUSE BEEDON HILL , NEWBURY
RG16 8SH, BERKSHIRE
PETER GEOFFREY BEESON (resigned)
Director, SOLICITOR, 2003.03.20 - 2010.06.30
CLEARWATER COURT VASTERN ROAD , READING
RG1 8DB, BERKSHIRE
WILLIAM NATHAN BLACKBURN (resigned)
Director, SOLICITOR, 2009.09.17 - 2016.03.06
CLEARWATER COURT VASTERN ROAD , READING
RG1 8DB, BERKSHIRE
JOHN ROBERT CATLING (resigned)
Director, EXECUTIVE DIRECTOR, 1993.11.08 - 1998.02.23
HONEYSUCKLE HOUSE MILL STREET, ISLIP , KIDLINGTON
OX5 2SZ, OXFORDSHIRE
GRAHAM WINSTON EDWARDS (resigned)
Director, MANAGING DIRECTOR COMMERCIAL, 2002.06.28 - 2003.03.20
3 CANDLESTON CLOSE THE GABLES NOTTAGE , PORTHCAWL
CF36 3HL, BRIDGEND
PAUL ANTHONY FOSTER (resigned)
Director, COMPANY DIRECTOR, 1998.09.28 - 1999.07.20
14 DELMAR AVENUE LEVERSTOCK GREEN , HEMEL HEMPSTEAD
HP2 4LY, HERTFORDSHIRE
JOHN WILLIAM GILBERT (resigned)
Director, 1991.06.26 - 1991.11.11
3 CHURCHBANK WAYLEY LANE , WAYLEY BRIDGE
DERBYSHIRE
VINCENT GRIMSHAW (resigned)
Director, 1991.06.26 - 1991.09.30
7 MEADOW DRIVE PRESTBURY , STOCKPORT
SK10 4EY
IAIN ALEXANDER HAMILTON (resigned)
Director, CHARTERED SECRETARY, 2007.10.18 - 2009.10.07
16 CHARLBURY LANE, SHERBORNE ST JOHN , BASINGSTOKE
RG24 9GF, HAMPSHIRE
ARTHUR NEVILLE HAMPTON (resigned)
Director, 1991.06.26 - 1993.02.04
24 DARK LANE , WARGRAVE
RG10 8JU, BERKSHIRE
PETER RICHARD HARDING (resigned)
Director, FINANCE DIRECTOR, 2004.01.05 - 2007.10.18
WILLOWCROFT, HOGMOOR LANE , HURST
RG10 0DH
WILLIAM RONALD HARPER (resigned)
Director, COMPANY DIRECTOR, 1995.06.30 - 1997.12.09
37 KIDMORE END ROAD EMMER GREEN , READING
RG4 8SN, BERKSHIRE
BRIAN LEIGHTELL (resigned)
Director, 1992.06.09 - 1993.02.08
STONEYHURST 7 MOORLAND AVENUE , NORDEN ROCHDALE
OL11 5XS
ROBIN MILLARD (resigned)
Director, 1991.06.26 - 1993.02.08
GREENWAYS YEW TROE WAY , PRESTBURY
SK10 4EX, CHESHIRE
CARL PHILIP MILLINGTON (resigned)
Director, 1993.05.04 - 1994.08.17
11 THE CRESCENT MORTIMER COMMON , READING
RG7 3RX, BERKSHIRE
MARTIN JOHN OFFICER (resigned)
Director, 1991.06.26 - 1993.10.31
27 GRANGE AVENUE , CHEADLE HULME
SK8 5EN, CHESHIRE
EDMUND JAMES BURY POPPLEWELL (resigned)
Director, CHARTERED ACCOUNTANT, 2004.03.02 - 2005.03.24
STONEWOLD HOUSE MARSTON MEYSEY , SWINDON
SN6 6LQ, WILTSHIRE
PETER RILEY (resigned)
Director, 1991.06.26 - 1994.04.30
10 RODE HOUSE CLOSE RODE HEATH , STOKE ON TRENT
ST7 3TR, STAFFORDSHIRE
MICHAEL JOHN ROWE (resigned)
Director, CHEMICAL ENGINEER, 1993.02.06 - 1993.07.31
THATCH COTTAGE CALSTONE , CALNE
SN11 8PZ, WILTSHIRE
STEVEN DONALD SKELTON (resigned)
Director, FINANCE DIRECTOR PRODUCTS DIVI, 1997.12.09 - 2004.01.05
95 COOMBE TERRACE HAMBLEDEN , HENLEY ON THAMES
RG9 6SH, OXFORDSHIRE
STEVEN DONALD SKELTON (resigned)
Director, FINANCE DIRECTOR, 2004.03.02 - 2006.07.21
95 COOMBE TERRACE HAMBLEDEN , HENLEY ON THAMES
RG9 6SH, OXFORDSHIRE
STEPHEN IAN SMITH (resigned)
Director, 2004.03.02 - 2006.07.21
THE OLD STABLES CLIFTON HAMPDEN , ABINGDON
OX14 3DF, OXFORDSHIRE
STEPHEN CHARLES ALEXANDER WALKER (resigned)
Director, CHARTERED ENGINEER, 1999.08.11 - 2000.01.01
12 WAYLAND CLOSE BRADFIELD , READING
RG7 6AG, BERKSHIRE
ROBERT J WIMMER (resigned)
Director, 1997.12.09 - 1998.09.30
718 CARRIAGE DRIVE , WEXFORD
PA 15090, PENNSYLVANIA
UNITED STATES

Companies near to THAMES WATER PRODUCTS SH ltd.

Information about the Private Limited Company THAMES WATER PRODUCTS SH LIMITED 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: 2016.04.20. Reload the data