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THAMES WATER PRODUCTS OVERSEAS LIMITED

Learn more about THAMES WATER PRODUCTS OVERSEAS 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 OVERSEAS LIMITED on the map

Company type: Private Limited Company
Company number: 00724065
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.05.15
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 64999 - Financial intermediation not elsewhere classified

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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DIRECTOR APPOINTED MR DAVID JONATHAN HUGHES
Form type: AP01
Date: 2016.04.18
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLACKBURN
Form type: TM01
Date: 2016.04.18
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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 25000
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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
£2.95
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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
£2.95
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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: 2010.06.24
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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 / WILLIAM NATHAN BLACKBURN / 05/03/2010
Form type: CH01
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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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.17
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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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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.06.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN HAMILTON / 11/05/2009
Form type: 288c
Date: 2009.05.14
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.16
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APPOINTMENT TERMINATED DIRECTOR SHIONA CRANSTOUN
Form type: 288b
Date: 2008.10.30
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DIRECTOR APPOINTED PETER GEOFFREY BEESON
Form type: 288a
Date: 2008.10.30
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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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DIRECTOR APPOINTED SHIONA HELEN CRANSTOUN
Form type: 288a
Date: 2008.06.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR SIMON BYRNE
Form type: 288b
Date: 2008.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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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
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
£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
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£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 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.01
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.11.08
£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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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.12.23
£2.95
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RE APT OF AUS 03/03/03
Form type: RES13
Date: 2003.11.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.10
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.30

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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
PETER GEOFFREY BEESON (resigned)
Secretary, 2003.07.15 - 2010.06.30
CLEARWATER COURT VASTERN ROAD , READING
RG1 8DB, BERKSHIRE
ELIZABETH SIAN CAVE (resigned)
Secretary, 1992.07.23 - 1995.02.28
44 WESTBURY ROAD , NORTHWOOD
HA6 3BX, MIDDLESEX
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, 1995.02.28 - 2003.07.15
95 COOMBE TERRACE HAMBLEDEN , HENLEY ON THAMES
RG9 6SH, OXFORDSHIRE
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, 1992.07.23 - 1995.06.30
THE OLD SCHOOL HOUSE BEEDON HILL , NEWBURY
RG16 8SH, BERKSHIRE
PETER GEOFFREY BEESON (resigned)
Director, SOLICITOR, 2008.10.24 - 2010.06.30
CLEARWATER COURT VASTERN ROAD , READING
RG1 8DB, BERKSHIRE
WILLIAM NATHAN BLACKBURN (resigned)
Director, SOLICITOR, 2009.09.17 - 2016.04.06
CLEARWATER COURT VASTERN ROAD , READING
RG1 8DB, BERKSHIRE
SIMON HARVEY BYRNE (resigned)
Director, SOLICITOR, 2008.01.23 - 2008.05.30
171 WARBOROUGH AVENUE TILEHURST , READING
RG31 5LX, BERKSHIRE
JOHN ROBERT CATLING (resigned)
Director, EXECUTIVE DIRECTOR, 2000.04.30 - 2002.07.01
HONEYSUCKLE HOUSE MILL STREET, ISLIP , KIDLINGTON
OX5 2SZ, OXFORDSHIRE
SHIONA HELEN CRANSTOUN (resigned)
Director, ASSISTANT COMPANY SECRETARY, 2008.05.30 - 2008.10.02
JEFFRIES BULLOCK PITS LANE LONGWORTH , ABINGDON
OX13 5HJ
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, 2005.03.24 - 2007.10.18
WILLOWCROFT, HOGMOOR LANE , HURST
RG10 0DH
WILLIAM RONALD HARPER (resigned)
Director, 1995.02.13 - 1997.12.09
37 KIDMORE END ROAD EMMER GREEN , READING
RG4 8SN, BERKSHIRE
DAVID JOHN LUFFRUM (resigned)
Director, FINANCE & PLANNING DIRECTOR, 1993.07.31 - 2000.04.30
2 BLUEBELL DRIVE BURGHFIELD COMMON , READING
RG7 3EF, BERKSHIRE
GRAHAM NEIL MALLETT (resigned)
Director, COMPANY DIRECTOR, 2003.05.01 - 2005.03.24
14 BENTSBROOK PARK , DORKING
RH5 4JN, SURREY
NIGEL JOHN PATERSON (resigned)
Director, CIVIL ENGINEER, 2005.03.24 - 2008.01.23
86 HILL ROAD , WATLINGTON
OX49 5AF, OXFORDSHIRE
JANET MARY RAVENSCROFT (resigned)
Director, SOLICITOR, 2000.07.03 - 2002.10.01
STABLES COTTAGE UPPER WARREN AVENUE CAVERSHAM , READING
RG4 7ED, BERKSHIRE
JANET MARY RAVENSCROFT (resigned)
Director, SOLICITOR, 2000.07.03 - 2003.07.28
STABLES COTTAGE UPPER WARREN AVENUE CAVERSHAM , READING
RG4 7ED, BERKSHIRE
MICHAEL JOHN ROWE (resigned)
Director, CHEMICAL ENGINEER, 1993.07.23 - 1995.07.23
THATCH COTTAGE CALSTONE , CALNE
SN11 8PZ, WILTSHIRE
MICHAEL JOHN ROWE (resigned)
Director, CHEMICAL ENGINEER, 1992.07.23 - 1993.07.31
THATCH COTTAGE CALSTONE , CALNE
SN11 8PZ, WILTSHIRE
STEVEN DONALD SKELTON (resigned)
Director, FINANCE DIRECTOR, 1997.12.09 - 2005.03.24
95 COOMBE TERRACE HAMBLEDEN , HENLEY ON THAMES
RG9 6SH, OXFORDSHIRE
STEPHEN IAN SMITH (resigned)
Director, 2000.07.11 - 2006.07.21
THE OLD STABLES CLIFTON HAMPDEN , ABINGDON
OX14 3DF, OXFORDSHIRE
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 OVERSEAS ltd.

Information about the Private Limited Company THAMES WATER PRODUCTS OVERSEAS 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: 2016.05.30. Reload the data