MORRISON WATER SERVICES LIMITED - STEVENAGE
Company Profile | Company Filings |
Overview
MORRISON WATER SERVICES LIMITED is a Private Limited Company from STEVENAGE and has the status: Active.
MORRISON WATER SERVICES LIMITED was incorporated 21 years ago on 10/09/2002 and has the registered number: 04530602. The accounts status is FULL and accounts are next due on 31/12/2024.
MORRISON WATER SERVICES LIMITED was incorporated 21 years ago on 10/09/2002 and has the registered number: 04530602. The accounts status is FULL and accounts are next due on 31/12/2024.
MORRISON WATER SERVICES LIMITED - STEVENAGE
This company is listed in the following categories:
42220 - Construction of utility projects for electricity and telecommunications
42220 - Construction of utility projects for electricity and telecommunications
42910 - Construction of water projects
42990 - Construction of other civil engineering projects n.e.c.
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
ABEL SMITH HOUSE
STEVENAGE
HERTFORDSHIRE
SG1 2ST
This Company Originates in : United Kingdom
Previous trading names include:
MORRISON UTILITY SERVICES LIMITED (until 03/04/2021)
MORRISON UTILITY SERVICES LIMITED (until 03/04/2021)
AWG UTILITY SERVICES LIMITED (until 13/10/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/09/2023 | 24/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BEN NICHOLAS MORRILL | Secretary | 2023-11-20 | CURRENT | ||
MRS ALEXANDRA NELIA BADEL | Secretary | 2023-11-20 | CURRENT | ||
MR PETER ALAN TOSLAND | Nov 1969 | British | Director | 2023-08-01 | CURRENT |
MR IAIN JAMES SUTHERLAND | Sep 1971 | British | Director | 2024-01-26 | CURRENT |
MR LAWRENCE JAMES SUMMERS | May 1969 | British | Director | 2020-02-06 | CURRENT |
MR ALAIN HUBERTUS PHILOMENA LOOSVELD | Jun 1968 | Dutch | Director | 2022-09-15 | CURRENT |
CHRISTIAN KEEN | Mar 1964 | British | Director | 2022-09-15 | CURRENT |
MR ANDREW ROBERT FINDLAY | Oct 1969 | British | Director | 2021-08-18 | CURRENT |
MR JAMES MICHAEL HOBSON | Apr 1977 | British | Director | 2021-04-01 | CURRENT |
MR JONATHAN YARR | Jan 1980 | British | Director | 2023-06-26 | CURRENT |
IAN VINCENT CUSDEN | Aug 1957 | British | Secretary | 2008-05-07 UNTIL 2019-12-23 | RESIGNED |
STEPHEN JOHNSON | Dec 1960 | British | Director | 2006-09-25 UNTIL 2008-04-15 | RESIGNED |
MR MICHAEL STANDEN | Oct 1967 | British | Director | 2016-10-05 UNTIL 2022-09-15 | RESIGNED |
MRS ILARIA EVANS | Secretary | 2022-09-15 UNTIL 2023-11-20 | RESIGNED | ||
MR JOHN DOUGLAS WILSON | Dec 1979 | British | Director | 2019-09-11 UNTIL 2021-04-01 | RESIGNED |
MR RODERICK ANTONY HOLDSWORTH | Feb 1966 | British | Director | 2004-10-13 UNTIL 2007-05-06 | RESIGNED |
MR SEAN KELLY | Feb 1967 | British | Director | 2016-10-05 UNTIL 2021-04-01 | RESIGNED |
MR SIMON JOHN ISHERWOOD | Nov 1958 | British | Director | 2003-04-02 UNTIL 2008-05-02 | RESIGNED |
HENRY HUNTER SINCLAIR | Nov 1944 | British | Director | 2003-04-02 UNTIL 2003-11-01 | RESIGNED |
DAVID CHARLES TURNER | Mar 1960 | Secretary | 2002-09-10 UNTIL 2006-02-24 | RESIGNED | |
MR GEOFFREY ARTHUR GEORGE SHEPHEARD | Nov 1940 | British | Secretary | 2004-08-23 UNTIL 2008-05-07 | RESIGNED |
MR WILLIAM JAMES COOPER | Secretary | 2019-12-23 UNTIL 2022-09-15 | RESIGNED | ||
MR WILLIAM JAMES COOPER | Apr 1973 | British | Director | 2019-12-23 UNTIL 2022-09-15 | RESIGNED |
MR JOHN FRANCIS COYNE | Apr 1949 | British | Director | 2003-04-02 UNTIL 2012-08-31 | RESIGNED |
IAN VINCENT CUSDEN | Aug 1957 | British | Director | 2003-04-02 UNTIL 2019-12-23 | RESIGNED |
PATRICK FIRTH | Nov 1955 | British | Director | 2002-10-15 UNTIL 2003-04-02 | RESIGNED |
MR JAMES ROBERT WINNICOTT | Oct 1968 | British | Director | 2003-04-02 UNTIL 2023-02-28 | RESIGNED |
ROGER GRAHAM SUDBURY | Oct 1961 | British | Director | 2002-10-15 UNTIL 2003-04-02 | RESIGNED |
MR PETER VINCENT CAROLAN | Jul 1964 | Irish | Director | 2019-07-01 UNTIL 2022-09-15 | RESIGNED |
MR MARTIN GEOFFREY BEESLEY | May 1966 | British | Director | 2014-12-10 UNTIL 2021-10-22 | RESIGNED |
SCOTT DANIEL BEARD | Jan 1981 | British | Director | 2021-04-01 UNTIL 2022-12-19 | RESIGNED |
MR SEAMUS JOSEPH GILLEN | Jan 1959 | British | Director | 2002-09-10 UNTIL 2002-10-15 | RESIGNED |
MR JAMES MICHAEL ARNOLD | Mar 1965 | British | Director | 2003-04-02 UNTIL 2023-01-01 | RESIGNED |
ADAM PIERS GOSNOLD | Feb 1963 | British | Director | 2003-04-02 UNTIL 2021-04-01 | RESIGNED |
MR JOHN MARK EDWARDS | Dec 1966 | Welsh | Director | 2016-10-05 UNTIL 2023-02-27 | RESIGNED |
MR MICHAEL HARRISON | Nov 1955 | British | Director | 2003-04-02 UNTIL 2019-07-01 | RESIGNED |
MR GERARD FRANCIS SHANNON | Jun 1972 | British | Director | 2012-08-31 UNTIL 2015-08-21 | RESIGNED |
MR TREVOR MATTHEW HOYLE | Oct 1965 | British | Director | 2018-07-01 UNTIL 2020-02-27 | RESIGNED |
PETER DAVID TRIPPETT | Mar 1953 | British | Director | 2003-04-02 UNTIL 2007-11-29 | RESIGNED |
MR JEREMY HARRISON | Dec 1964 | British | Director | 2003-11-01 UNTIL 2021-04-01 | RESIGNED |
MR DAVID ROLFE TYDEMAN | Jan 1955 | British | Director | 2004-10-13 UNTIL 2006-07-07 | RESIGNED |
MR ALAIN HUBERTUS PHILOMENA LOOSVELD | Jun 1968 | Dutch | Director | 2017-01-01 UNTIL 2019-09-11 | RESIGNED |
ROBERT HENRY ARMITAGE CHASE | Mar 1945 | British | Director | 2006-06-01 UNTIL 2006-09-20 | RESIGNED |
CHARLES BAIRD MORRISON | Dec 1951 | British | Director | 2003-04-02 UNTIL 2016-12-30 | RESIGNED |
DAVID CHARLES TURNER | Mar 1960 | Director | 2002-09-10 UNTIL 2003-04-02 | RESIGNED | |
NIGEL HOWELL | May 1959 | British | Director | 2007-06-26 UNTIL 2008-05-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mgs Water Limited | 2016-04-06 | Stevenage |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |