WATER RESOURCE ASSOC LTD

WATER RESOURCE ASSOC LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameWATER RESOURCE ASSOC LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02979072
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WATER RESOURCE ASSOC LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WATER RESOURCE ASSOC LTD located?

    Registered Office Address
    2 West Street
    RG9 2DU Henley On Thames
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of WATER RESOURCE ASSOC LTD?

    Previous Company Names
    Company NameFromUntil
    WATER RESOURCE ASSOCIATES LIMITEDOct 14, 1994Oct 14, 1994

    What are the latest accounts for WATER RESOURCE ASSOC LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for WATER RESOURCE ASSOC LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Termination of appointment of Francis Alexander Keith Farquharson as a director on Mar 02, 2018

    1 pagesTM01

    Termination of appointment of Paul Anthony Charles Holmes as a director on Mar 02, 2018

    1 pagesTM01

    Termination of appointment of Paul Geoffrey Whitehead as a director on Mar 02, 2018

    1 pagesTM01

    Termination of appointment of Ronald Edward Manley as a director on Mar 02, 2018

    1 pagesTM01

    Termination of appointment of Patrick John Reynolds as a director on Mar 02, 2018

    1 pagesTM01

    Total exemption small company accounts made up to Apr 30, 2017

    6 pagesAA

    Confirmation statement made on Oct 14, 2017 with updates

    5 pagesCS01

    Appointment of Dr Harvey John Edward Rodda as a secretary on Apr 24, 2017

    2 pagesAP03

    Termination of appointment of Francis Alexander Keith Farquharson as a secretary on Apr 24, 2017

    1 pagesTM02

    Termination of appointment of Adrian Nicholas Mandeville as a director on Apr 24, 2017

    1 pagesTM01

    Current accounting period extended from Oct 31, 2016 to Apr 30, 2017

    1 pagesAA01

    Confirmation statement made on Oct 14, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    6 pagesAA

    Annual return made up to Oct 14, 2015 with full list of shareholders

    11 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2015

    Statement of capital on Nov 03, 2015

    • Capital: GBP 2,400
    SH01

    Registered office address changed from 25 Hart Street Henley on Thames Oxfordshire RG9 2AR to 2 West Street Henley on Thames Oxfordshire RG9 2DU on Jul 21, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2014

    6 pagesAA

    Certificate of change of name

    Company name changed water resource associates LIMITED\certificate issued on 03/11/14
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 17, 2014

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Oct 14, 2014 with full list of shareholders

    12 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2014

    Statement of capital on Oct 29, 2014

    • Capital: GBP 2,400
    SH01

    Appointment of Mr Harvey John Edward Rodda as a director on Mar 14, 2014

    2 pagesAP01

    Total exemption small company accounts made up to Oct 31, 2013

    6 pagesAA

    Annual return made up to Oct 14, 2013 with full list of shareholders

    10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2013

    Statement of capital on Oct 24, 2013

    • Capital: GBP 2,400
    SH01

    Who are the officers of WATER RESOURCE ASSOC LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RODDA, Harvey John Edward, Dr
    OX44 7SY Chalgrove
    10 Coles Lane
    Oxfordshire
    England
    Secretary
    OX44 7SY Chalgrove
    10 Coles Lane
    Oxfordshire
    England
    230204530001
    RODDA, Harvey John Edward, Dr
    OX44 7SY Chalgrove
    10 Coles Lane
    Oxfordshire
    England
    Director
    OX44 7SY Chalgrove
    10 Coles Lane
    Oxfordshire
    England
    EnglandBritish99955710002
    FARQUHARSON, Francis Alexander Keith
    Monks Mead
    Brightwell-Cum-Sotwell
    OX10 0RL Wallingford
    14
    Oxfordshire
    United Kingdom
    Secretary
    Monks Mead
    Brightwell-Cum-Sotwell
    OX10 0RL Wallingford
    14
    Oxfordshire
    United Kingdom
    164559770001
    LOWING, Michael John
    Whitehouse Lodge
    Brightwell Baldwin
    OX9 5NT Watlington
    Oxfordshire
    Secretary
    Whitehouse Lodge
    Brightwell Baldwin
    OX9 5NT Watlington
    Oxfordshire
    British58516460001
    MANDEVILLE, Adrian Nicholas, Dr
    6 Oxford Road
    Benson
    OX10 6LX Wallingford
    Oxfordshire
    Secretary
    6 Oxford Road
    Benson
    OX10 6LX Wallingford
    Oxfordshire
    British41525860001
    MANLEY, Ronald Edward
    78 Huntingdon Road
    CB3 0HH Cambridge
    Secretary
    78 Huntingdon Road
    CB3 0HH Cambridge
    British46095880001
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004240001
    AVERY, Sean Trevor, Dr
    Westwood Park Road
    00502 Karen, Nairobi
    46
    Kenya
    Director
    Westwood Park Road
    00502 Karen, Nairobi
    46
    Kenya
    KenyaBritish177260600001
    FARQUHARSON, Francis Alexander Keith
    14 Monks Mead
    Brightwell Cum Sotwell
    OX10 0RL Wallingford
    Oxfordshire
    Director
    14 Monks Mead
    Brightwell Cum Sotwell
    OX10 0RL Wallingford
    Oxfordshire
    British79036210001
    GREEN, Christopher Spencer, Dr
    Holmwood
    Welshmill Road
    BA11 2LA Frome
    Somerset
    Director
    Holmwood
    Welshmill Road
    BA11 2LA Frome
    Somerset
    EnglandBritish38912950002
    HERBERT, Robin, Dr
    The Swann
    The Forty
    OX10 9LH Cholsey
    Wallingford
    Director
    The Swann
    The Forty
    OX10 9LH Cholsey
    Wallingford
    British80267570001
    HOLMES, Paul Anthony Charles
    19 Spinfield Park
    SL7 2DD Marlow
    Buckinghamshire
    Director
    19 Spinfield Park
    SL7 2DD Marlow
    Buckinghamshire
    United KingdomBritish87190480001
    LOWING, Michael John
    Providence Farm
    Broadwindsor
    DT8 3QR Beaminster
    Dorset
    Director
    Providence Farm
    Broadwindsor
    DT8 3QR Beaminster
    Dorset
    British58516460002
    MANDEVILLE, Adrian Nicholas, Dr
    6 Oxford Road
    Benson
    OX10 6LX Wallingford
    Oxfordshire
    Director
    6 Oxford Road
    Benson
    OX10 6LX Wallingford
    Oxfordshire
    EnglandBritish41525860001
    MANLEY, Ronald Edward
    Pippin Walk
    Hardwick
    CB23 7QD Cambridge
    6,
    Cambridgeshire
    United Kingdom
    Director
    Pippin Walk
    Hardwick
    CB23 7QD Cambridge
    6,
    Cambridgeshire
    United Kingdom
    British46095880003
    PLINSTON, David Theodore, Doctor
    Broadridge Farm
    EX38 8QR Torrington
    Devon
    Director
    Broadridge Farm
    EX38 8QR Torrington
    Devon
    British65437000001
    REYNOLDS, Patrick John
    Latchmere Road
    SW11 2LA Battersea
    203b
    London
    Director
    Latchmere Road
    SW11 2LA Battersea
    203b
    London
    United KingdomIrish148260810001
    WADE, Andrew John, Professor
    61 Dunstall Close
    Tilehurst
    RG31 5AY Reading
    Director
    61 Dunstall Close
    Tilehurst
    RG31 5AY Reading
    UkBritish94929650002
    WHITEHEAD, Paul Geoffrey, Prof
    5 Treble House Terrace London Road
    Blewbury
    OX11 9NZ Didcot
    Oxfordshire
    Director
    5 Treble House Terrace London Road
    Blewbury
    OX11 9NZ Didcot
    Oxfordshire
    EnglandBritish46408700004
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004230001

    What are the latest statements on persons with significant control for WATER RESOURCE ASSOC LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 14, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0