BOURNEMOUTH WATER LIMITED - EXETER
| Company Profile | Company Filings |
Overview
BOURNEMOUTH WATER LIMITED is a Private Limited Company from EXETER ENGLAND and has the status: Active - Proposal to Strike off.
BOURNEMOUTH WATER LIMITED was incorporated 30 years ago on 25/04/1994 and has the registered number: 02924312. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BOURNEMOUTH WATER LIMITED was incorporated 30 years ago on 25/04/1994 and has the registered number: 02924312. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BOURNEMOUTH WATER LIMITED - EXETER
This company is listed in the following categories:
36000 - Water collection, treatment and supply
36000 - Water collection, treatment and supply
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
PENINSULA HOUSE
EXETER
EX2 7HR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SEMBCORP BOURNEMOUTH WATER LIMITED (until 16/04/2015)
SEMBCORP BOURNEMOUTH WATER LIMITED (until 16/04/2015)
SEMBCORP BOURNEMOUTH WATER PLC (until 21/01/2011)
BOURNEMOUTH AND WEST HAMPSHIRE WATER PLC (until 21/01/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/05/2023 | 23/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILLIAM EDWARD FRANK EVANS | Mar 1974 | British | Director | 2022-12-15 | CURRENT |
| MR PAUL MICHAEL BOOTE | Jun 1978 | British | Director | 2022-12-15 | CURRENT |
| KIN FEI TANG | Mar 1951 | Singapore Citizen | Director | 2010-07-30 UNTIL 2011-09-28 | RESIGNED |
| MR ANTHONY JOHN DAVID FERRAR | May 1957 | British | Secretary | 1994-04-25 UNTIL 2008-03-31 | RESIGNED |
| MT CHENG GUAN TAN | Oct 1955 | Singaporean | Director | 2011-11-30 UNTIL 2013-11-30 | RESIGNED |
| MR TIMOTHY JOHN ROBERT KIRKHOPE | Apr 1945 | British | Director | 1999-04-22 UNTIL 2011-03-30 | RESIGNED |
| MRS LOUISE FRANCES ROWE | Jan 1982 | British | Director | 2018-09-01 UNTIL 2022-12-15 | RESIGNED |
| MR STEPHANE MARCEL JEAN RICHER | Jun 1958 | French | Director | 2002-07-26 UNTIL 2011-11-30 | RESIGNED |
| MR DAVID GEORGE SAYERS | Apr 1950 | British | Director | 2008-06-03 UNTIL 2011-09-28 | RESIGNED |
| CAMERON DOBSON MORPETH | Sep 1927 | British | Director | 1996-02-23 UNTIL 2000-07-28 | RESIGNED |
| MR PETER JOHN MILLWARD | Mar 1951 | British | Director | 2009-06-01 UNTIL 2016-03-31 | RESIGNED |
| MAJOR JOHN MICKLETHWAIT MILLS | Nov 1919 | British | Director | 1994-04-28 UNTIL 2000-07-28 | RESIGNED |
| MR JAMES FREDERICK MCGOWN | Oct 1943 | British | Director | 2003-12-01 UNTIL 2014-12-31 | RESIGNED |
| MR CHRISTOPHER LOUGHLIN | Aug 1952 | British | Director | 2015-04-16 UNTIL 2020-07-31 | RESIGNED |
| MR DAVID OWEN LLOYD | Apr 1937 | British | Director | 2001-09-21 UNTIL 2002-07-26 | RESIGNED |
| MR MENG POH NG | Aug 1956 | Singaporean | Director | 2013-12-01 UNTIL 2015-04-16 | RESIGNED |
| MR RICHARD CYRIL ZMUDA | Secretary | 2016-07-18 UNTIL 2016-11-30 | RESIGNED | ||
| MRS KAREN SENIOR | Secretary | 2016-07-18 UNTIL 2021-04-06 | RESIGNED | ||
| MR SIMON ANTHONY FOLLETT PUGSLEY | Secretary | 2021-04-06 UNTIL 2022-11-22 | RESIGNED | ||
| MRS ALISON TRACY RAMSEY | British | Secretary | 2008-03-31 UNTIL 2016-07-18 | RESIGNED | |
| MR DAVID FREDERICK WIGRAM WHITE | Jul 1942 | British | Director | 1994-04-28 UNTIL 2000-07-28 | RESIGNED |
| MRS ELIZABETH MARGARET CATCHPOLE | Mar 1965 | British | Director | 2014-08-20 UNTIL 2016-03-31 | RESIGNED |
| MR JOHN WILLIAM GREEN | May 1943 | British | Director | 2000-06-09 UNTIL 2003-12-01 | RESIGNED |
| MRS PHILIPPA JANE GOODWIN | Jan 1970 | British | Director | 2015-01-05 UNTIL 2016-06-30 | RESIGNED |
| MR PAUL DAVID GAVENS | Mar 1953 | British | Director | 2011-09-28 UNTIL 2015-04-16 | RESIGNED |
| WILLIAM KENNETH GARDENER | Jan 1927 | British | Director | 1994-04-25 UNTIL 1999-04-22 | RESIGNED |
| MR ANTHONY JOHN DAVID FERRAR | May 1957 | British | Director | 1994-04-25 UNTIL 2008-06-03 | RESIGNED |
| DAVID MICHAEL GUY | Apr 1969 | British | Director | 2010-07-30 UNTIL 2011-09-28 | RESIGNED |
| TIMOTHY MALISE CURTIS | Aug 1942 | British | Director | 1994-04-28 UNTIL 1996-07-25 | RESIGNED |
| MR ANTHONY ROBERT FRANKLYN COOKE | Mar 1947 | British | Director | 1994-04-25 UNTIL 2010-07-30 | RESIGNED |
| MR GERARD DOMINIC CONNELL | Feb 1958 | British | Director | 2015-04-16 UNTIL 2016-03-31 | RESIGNED |
| MR COLIN ROBERT TAYLOR | Jun 1961 | British | Director | 2015-04-01 UNTIL 2018-09-01 | RESIGNED |
| MR PETER JEREMY BRIDGEWATER | Mar 1963 | British | Director | 2011-09-28 UNTIL 2014-07-03 | RESIGNED |
| DOCTOR STEPHEN CHARLES BIRD | May 1958 | British | Director | 2018-09-01 UNTIL 2019-05-10 | RESIGNED |
| MR NIGEL BERESFORD EARES BEALE | May 1943 | British | Director | 2000-06-09 UNTIL 2009-11-27 | RESIGNED |
| MR JOHN STANLEY COX | May 1938 | British | Director | 1999-04-22 UNTIL 2008-12-17 | RESIGNED |
| MR ROGER IAN HARRINGTON | May 1951 | British | Director | 1997-12-19 UNTIL 2015-03-31 | RESIGNED |
| MR DAVID MICHAEL GUY | Apr 1969 | British | Director | 2012-02-15 UNTIL 2012-12-31 | RESIGNED |
| MRS ANGELA CLAIRE LANE | Jun 1962 | British | Director | 2009-07-01 UNTIL 2016-03-31 | RESIGNED |
| WILLIAM GRAHAM HOWARD TRIPP | Jan 1922 | British | Director | 1994-04-28 UNTIL 2000-07-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bournemouth Water Investments Limited | 2016-12-08 | Exeter Devon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |