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THAMES WATER OVERSEAS CONSULTANCY LIMITED

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

Company type: Private Limited Company
Company number: 00757959
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.18
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
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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20/06/15 FULL LIST
Form type: AR01
Date: 2015.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.23
Form type: LATEST SOC
Document description: 23/06/15 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL KERR / 08/08/2014
Form type: CH01
Date: 2014.09.30
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.06.18
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SECRETARY APPOINTED DAVID JONATHAN HUGHES
Form type: AP03
Date: 2013.12.30
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APPOINTMENT TERMINATED, SECRETARY GILLIAN SARSON
Form type: TM02
Date: 2013.12.13
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AUDITORS RESIGNATION
Form type: MISC
Date: 2013.11.15
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SECTION 519
Form type: MISC
Date: 2013.11.13
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DIRECTOR APPOINTED PAUL KERR
Form type: AP01
Date: 2013.10.14
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.02
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.06.26
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.06.21
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.06.18
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.13
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.06.22
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.06.28
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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 / GILLIAN SARSON / 05/03/2010
Form type: CH03
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS BEAUMONT / 05/03/2010
Form type: CH01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / STUART NEIL LEDGER / 05/03/2010
Form type: CH01
Date: 2010.03.25
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SECRETARY APPOINTED GILLIAN SARSON
Form type: AP03
Date: 2009.10.29
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APPOINTMENT TERMINATED, SECRETARY IAIN HAMILTON
Form type: TM02
Date: 2009.10.14
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.29
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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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SECRETARY'S CHANGE OF PARTICULARS / IAIN HAMILTON / 11/05/2009
Form type: 288c
Date: 2009.05.14
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APPOINTMENT TERMINATED DIRECTOR CATHERINE WILSON
Form type: 288b
Date: 2008.10.28
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.06
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DIRECTOR APPOINTED STUART NEIL LEDGER
Form type: 288a
Date: 2008.10.02
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APPOINTMENT TERMINATE, DIRECTOR STEVEN DONALD SKELTON LOGGED FORM
Form type: 288b
Date: 2008.09.30
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DIRECTOR APPOINTED ANDREW THOMAS BEAUMONT LOGGED FORM
Form type: 288a
Date: 2008.09.29
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DIRECTOR APPOINTED ANDREW THOMAS BEAUMONT
Form type: 288a
Date: 2008.09.29
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APPOINTMENT TERMINATED DIRECTOR STEVEN SKELTON
Form type: 288b
Date: 2008.09.11
£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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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.13
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REGISTERED OFFICE CHANGED ON 10/08/07 FROM:, CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE RG1 8DB
Form type: 287
Date: 2007.08.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.20
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.19
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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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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.12
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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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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
£2.95
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S366A DISP HOLDING AGM 14/02/06
Form type: ELRES
Date: 2006.03.02
Child documents:
Document type: ANNOTATION
Date: 2006.03.02
Form type: ELRES
Document description: S386 DISP APP AUDS 14/02/06
Document type: ANNOTATION
Date: 2006.03.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/02/06
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£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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REGISTERED OFFICE CHANGED ON 14/12/04 FROM:, 14 CAVENDISH PLACE, LONDON, W1G 9NU
Form type: 287
Date: 2004.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.01

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Company directors and board members:

DAVID JONATHAN HUGHES (current)
Secretary, 2013.11.29
CLEARWATER COURT VASTERN ROAD , READING
RG1 8DB, BERKSHIRE
ANDREW THOMAS BEAUMONT (current)
Director, TREASURER, 2008.09.24
CLEARWATER COURT VASTERN ROAD , READING
RG1 8DB, BERKSHIRE
PAUL KERR (current)
Director, FINANCIAL CONTROLLER, 2013.10.01
CLEARWATER COURT VASTERN ROAD , READING
RG1 8DB, BERKSHIRE
STUART NEIL LEDGER (current)
Director, ACCOUNTANT, 2008.09.24
CLEARWATER COURT VASTERN ROAD , READING
RG1 8DB, BERKSHIRE
SIMON HARVEY BYRNE (resigned)
Secretary, 2007.03.20 - 2008.01.16
52 WESTBOURNE TERRACE , READING
RG30 2RP, BERKSHIRE
CHRISTOPHER CHARLES DAVIS (resigned)
Secretary, 2006.11.30 - 2007.06.30
27 OLD GLOUCESTER STREET , LONDON
WC1N 3XX
IAIN ALEXANDER HAMILTON (resigned)
Secretary, 2007.10.12 - 2009.10.07
16 CHARLBURY LANE, SHERBORNE ST JOHN , BASINGSTOKE
RG24 9GF, HAMPSHIRE
JANET MARY RAVENSCROFT (resigned)
Secretary, 1997.07.31 - 2003.12.31
STABLES COTTAGE UPPER WARREN AVENUE CAVERSHAM , READING
RG4 7ED, BERKSHIRE
CHRISTOPHER GORDON STANLEY ROBEY (resigned)
Secretary, COMPANY DIRECTOR, 1994.12.01 - 1995.08.24
17 HARBERSON ROAD , LONDON
SW12 9QW
GILLIAN SARSON (resigned)
Secretary, 2009.10.07 - 2013.11.29
CLEARWATER COURT VASTERN ROAD , READING
RG1 8DB, BERKSHIRE
WENDY HELENA SARSTED (resigned)
Secretary, 2007.03.20 - 2007.10.12
6 NEW ROAD , LYMM
WA13 9DY, CHESHIRE
DAVID GEORGE SAYERS (resigned)
Secretary, 1992.07.23 - 1994.12.01
50 YORK ROAD , WOKING
GU22 7XN, SURREY
GAVIN PETER SUTTON (resigned)
Secretary, 2004.01.01 - 2006.11.30
61 PRIEST HILL CAVERSHAM , READING
RG4 7RY, BERKSHIRE
ELIZABETH ANNE THORPE (resigned)
Secretary, 1995.08.24 - 1997.07.31
85 SILVERDALE ROAD EARLEY , READING
RG6 7NF, BERKSHIRE
WILLIAM JOHN ALEXANDER (resigned)
Director, 1999.03.23 - 2002.03.22
ROUGHWOOD CROFT THE FAIR MILE , HENLEY ON THAMES
RG9 2JX, OXFORDSHIRE
CHRISTOPHER JONATHAN BUNKER (resigned)
Director, 2003.09.18 - 2004.03.31
9 REGENTS RIVERSIDE BRIGHAM ROAD , READING
RG1 8QS, BERKSHIRE
MICHAEL CEDRIC ANDREW CLARK (resigned)
Director, COMPANY DIRECTOR, 1995.08.24 - 1997.06.10
UPPER HURST FARM , HATHERSAGE
S32 1BQ, DERBYSHIRE
ALAN TONY ECKFORD (resigned)
Director, MANAGING DIRECTOR, 1995.08.24 - 1996.06.25
53 TEMPLE MILL ISLAND BISHAM , MARLOW
SL7 1SQ, BERKSHIRE
MICHAEL HUGH GOSS (resigned)
Director, ENGINEER, 1992.07.23 - 1994.08.31
CHAPEL FARM POND LANE , HERMITAGE
BERKSHIRE
PETER FRANCIS HEMMINGS (resigned)
Director, CIVIL ENGINEER, 1999.06.22 - 2004.04.30
LIME TREE COTTAGES 8 RECTORY ROAD CHURCH OAKLEY , BASINGSTOKE
RG23 7LJ, HAMPSHIRE
MICHAEL RICHARD HOFFMAN (resigned)
Director, 1995.08.24 - 1996.03.31
43 DE VERE GARDENS , LONDON
W8 5AW
PATRICK TREVOR SCOTT JACKSON (resigned)
Director, COMMERCIAL DIRECTOR, 1996.07.15 - 1998.06.30
QUEENS WOOD EASTHAMPSTEAD PARK , WOKINGHAM
RG40 3DG, BERKSHIRE
TREVOR JAMES VICTOR JONES (resigned)
Director, 2004.04.30 - 2007.03.20
RIDE COURT WOODLANDS RIDE , SOUTH ASCOT
SL5 9HP, BERKSHIRE
DAVID JOHN LUFFRUM (resigned)
Director, 1995.08.24 - 2000.04.30
2 BLUEBELL DRIVE BURGHFIELD COMMON , READING
RG7 3EF, BERKSHIRE
ALASDAIR MARNOCH (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2002.03.22 - 2002.05.16
BRAMBLE BOTTOM WEDMANS LANE , ROTHERWICK
RG27 9BX, HAMPSHIRE
JAMES DANIEL MCGIVERN (resigned)
Director, 1999.03.23 - 2002.03.22
45 CREFFIELD ROAD EALING , LONDON
W5 3RR
OPUIYO OFORIOKUMA (resigned)
Director, CHARTERED ACCOUNTANT, 2000.08.07 - 2002.03.22
6 HILMANTON LOWER EARLEY , READING
RG6 4HN, BERKSHIRE
FRANK LEONARD PAWLEY (resigned)
Director, ACCOUNTANT, 1992.07.23 - 1995.08.24
ROSSETT LONDON ROAD , BINFIELD
RG42 4AB, BERKSHIRE
JEREMY DAVID PELCZER (resigned)
Director, 1999.03.23 - 2003.09.18
JEMILA MILL LANE , CHARLTON MACKRELL
TA11 7BQ, SOMERSET
JANET MARY RAVENSCROFT (resigned)
Director, SOLICITOR, 2003.09.18 - 2003.12.31
STABLES COTTAGE UPPER WARREN AVENUE CAVERSHAM , READING
RG4 7ED, BERKSHIRE
JANET MARY RAVENSCROFT (resigned)
Director, SOLICITOR, 1998.07.20 - 2002.03.22
STABLES COTTAGE UPPER WARREN AVENUE CAVERSHAM , READING
RG4 7ED, BERKSHIRE
GEORGE BARRIE REYNOLDS (resigned)
Director, ENGINEER, 1992.07.23 - 1993.11.30
LYNDALE 34 NEW ROAD LITTLE KINGSHILL , GREAT MISSENDEN
HP16 0EZ, BUCKINGHAMSHIRE
DAVID WILLIAM SANDFORD (resigned)
Director, ACCOUNTANT, 2002.03.22 - 2002.08.29
MULBERRY HOUSE 1 MULBERRY COURT FOUR MARKS , ALTON
GU34 5DT, HAMPSHIRE
DAVID GEORGE SAYERS (resigned)
Director, ACCOUNTANT, 1992.07.23 - 1994.12.31
50 YORK ROAD , WOKING
GU22 7XN, SURREY
STEVEN DONALD SKELTON (resigned)
Director, FINANCE DIRECTOR, 2004.03.01 - 2008.08.12
95 COOMBE TERRACE HAMBLEDEN , HENLEY ON THAMES
RG9 6SH, OXFORDSHIRE

Companies near to THAMES WATER OVERSEAS CONSULTANCY ltd.

Information about the Private Limited Company THAMES WATER OVERSEAS CONSULTANCY 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: 2016.06.03. Reload the data