THAMES WATER COMMERCIAL SERVICES LIMITED
Overview
| Company Name | THAMES WATER COMMERCIAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08021020 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THAMES WATER COMMERCIAL SERVICES LIMITED?
- Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities
- Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
Where is THAMES WATER COMMERCIAL SERVICES LIMITED located?
| Registered Office Address | Clearwater Court Vastern Road RG1 8DB Reading |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THAMES WATER COMMERCIAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for THAMES WATER COMMERCIAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Apr 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2025 |
| Overdue | No |
What are the latest filings for THAMES WATER COMMERCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 03, 2025 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Mar 31, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||
Appointment of Paul O’Donnell as a director on May 21, 2024 | 2 pages | AP01 | ||
Appointment of Mr Nicholas John Pike as a director on May 21, 2024 | 2 pages | AP01 | ||
Termination of appointment of David John Wylie as a director on Apr 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Mogg as a director on Apr 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Abigail Black as a director on Apr 26, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sally Lewis as a secretary on Apr 05, 2024 | 1 pages | TM02 | ||
Appointment of Ms Sally Lewis as a secretary on Feb 07, 2024 | 2 pages | AP03 | ||
Termination of appointment of Benjamin Michal Swiergon as a secretary on Feb 07, 2024 | 1 pages | TM02 | ||
Termination of appointment of Veer Sagar Vasishta as a director on Dec 15, 2023 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 22 pages | AA | ||
legacy | 116 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Ms Abigail Black as a director on Dec 15, 2023 | 2 pages | AP01 | ||
legacy | 116 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr David John Wylie as a director on Mar 30, 2023 | 2 pages | AP01 | ||
Appointment of Mr Jonathan Mogg as a director on Mar 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Dinesh Michael Manuelpillai as a director on Mar 30, 2023 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2022 | 25 pages | AA | ||
Appointment of Mr Dinesh Michael Manuelpillai as a director on Jul 08, 2022 | 2 pages | AP01 | ||
Who are the officers of THAMES WATER COMMERCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O’DONNELL, Paul | Director | Vastern Road RG1 8DB Reading Clearwater Court | Ireland | British | Director | 323293580001 | ||||
| PIKE, Nicholas John | Director | Vastern Road RG1 8DB Reading Clearwater Court | United Kingdom | British | Director | 256521370001 | ||||
| BILLETT, Sonia | Secretary | Vastern Road RG1 8DB Reading Clearwater Court | 253363980001 | |||||||
| HUGHES, David Jonathan | Secretary | Vastern Road RG1 8DB Reading Clearwater Court United Kingdom | 168315420001 | |||||||
| LEWIS, Sally | Secretary | Vastern Road RG1 8DB Reading Clearwater Court | 319253310001 | |||||||
| SLOAN, Emma Victoria | Secretary | Vastern Road RG1 8DB Reading Clearwater Court | 213849140001 | |||||||
| SWIERGON, Benjamin Michal | Secretary | Vastern Road RG1 8DB Reading Clearwater Court | 296749480001 | |||||||
| BAMFORD, Mark Christopher | Director | Vastern Road RG1 8DB Reading Clearwater Court | England | British | Group Financial Controller | 301091930001 | ||||
| BLACK, Abigail | Director | Vastern Road RG1 8DB Reading Clearwater Court | England | British | Finance Director | 306636120001 | ||||
| CLARK, Piers Benedict, Dr | Director | Vastern Road RG1 8DB Reading Clearwater Court United Kingdom | United Kingdom | British | Engineer | 84765290001 | ||||
| HORTON, Timothy James | Director | Vastern Road RG1 8DB Reading Clearwater Court | United Kingdom | British | Cfo | 286023760001 | ||||
| HUGHES, David Jonathan | Director | Vastern Road RG1 8DB Reading Clearwater Court | England | British | Company Secretary | 182796580001 | ||||
| KERR, Paul | Director | Vastern Road RG1 8DB Reading Clearwater Court | United Kingdom | British | Financial Controller | 182045770002 | ||||
| LAMBE, William Anthony | Director | Vastern Road RG1 8DB Reading Clearwater Court United Kingdom | England | British | Chartered Accountant | 168143090002 | ||||
| LEDGER, Stuart Neil | Director | Vastern Road RG1 8DB Reading Clearwater Court | England | British | Accountant | 240037440001 | ||||
| LEWIS, Tonia | Director | Vastern Road RG1 8DB Reading Clearwater Court | Wales | British | Financial Controller | 186301060001 | ||||
| LEWIS, Tonia | Director | Vastern Road RG1 8DB Reading Clearwater Court | Wales | British | Group Financial Controller | 186301060001 | ||||
| MANUELPILLAI, Dinesh Michael | Director | Vastern Road RG1 8DB Reading Clearwater Court | England | British | Chartered Accountant | 243201450001 | ||||
| MANUELPILLAI, Dinesh Michael | Director | Vastern Road RG1 8DB Reading Clearwater Court | England | British | Chartered Accountant | 243201450001 | ||||
| MOGG, Jonathan | Director | Vastern Road RG1 8DB Reading Clearwater Court | England | British | Finance Director | 223802360001 | ||||
| SOUTHALL, Graham Brinsley | Director | Vastern Road RG1 8DB Reading Clearwater Court United Kingdom | United Kingdom | British | Commercial Manager | 119725140001 | ||||
| VASISHTA, Veer Sagar | Director | Vastern Road RG1 8DB Reading Clearwater Court | United Kingdom | British | Ventures Director | 296752220001 | ||||
| WYLIE, David John | Director | Vastern Road RG1 8DB Reading Clearwater Court | England | British | Commercial Director | 245910540001 |
Who are the persons with significant control of THAMES WATER COMMERCIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thames Water Commercial Ventures Finance Limited | Apr 06, 2016 | Vastern Road RG1 8DB Reading Clearwater Coourt England | No | ||||||||||
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Natures of Control
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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