SOUTHERN WATER (NR) HOLDINGS LIMITED - WORTHING
| Company Profile | Company Filings |
Overview
SOUTHERN WATER (NR) HOLDINGS LIMITED is a Private Limited Company from WORTHING and has the status: Active.
SOUTHERN WATER (NR) HOLDINGS LIMITED was incorporated 20 years ago on 21/05/2003 and has the registered number: 04772485. The accounts status is FULL and accounts are next due on 31/12/2024.
SOUTHERN WATER (NR) HOLDINGS LIMITED was incorporated 20 years ago on 21/05/2003 and has the registered number: 04772485. The accounts status is FULL and accounts are next due on 31/12/2024.
SOUTHERN WATER (NR) HOLDINGS LIMITED - WORTHING
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
SOUTHERN HOUSE
WORTHING
WEST SUSSEX
BN13 3NX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/05/2023 | 04/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOANNE STATTON | Sep 1969 | British | Director | 2016-10-31 | CURRENT |
| JOANNE STATTON | Secretary | 2015-10-01 | CURRENT | ||
| MR RICHARD DENLEY JOHN MANNING | Nov 1964 | British | Director | 2023-10-25 | CURRENT |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2003-05-21 UNTIL 2003-07-08 | RESIGNED | ||
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-05-21 UNTIL 2003-07-08 | RESIGNED | ||
| MR KEVIN GREGORY HALL | May 1951 | British | Secretary | 2003-07-09 UNTIL 2015-09-30 | RESIGNED |
| MR LAWRENCE KARL GOSDEN | Jan 1969 | British | Director | 2022-07-01 UNTIL 2023-10-25 | RESIGNED |
| MR MATTHEW REGINALD WRIGHT | Jan 1965 | British | Director | 2011-03-14 UNTIL 2016-12-31 | RESIGNED |
| MR JOHN DONALD BLACK WORKMAN | Jul 1952 | British | Director | 2004-10-19 UNTIL 2007-10-15 | RESIGNED |
| MICHAEL WILLIAM WELTON | Oct 1946 | British | Director | 2010-05-26 UNTIL 2012-01-04 | RESIGNED |
| ROBERT PETER THIAN | Aug 1943 | British | Director | 2003-07-09 UNTIL 2008-01-23 | RESIGNED |
| THIERRY ROCHE | Feb 1967 | French | Director | 2003-09-15 UNTIL 2006-04-10 | RESIGNED |
| PIERRE-FRANCOIS RIOLACCI | May 1966 | French | Director | 2003-07-09 UNTIL 2006-04-10 | RESIGNED |
| MR IAN JAMES MCAULAY | Apr 1965 | British | Director | 2017-03-31 UNTIL 2022-06-30 | RESIGNED |
| MR JOSEPH BERNARD MANGION | Mar 1958 | British | Director | 2003-09-15 UNTIL 2003-11-30 | RESIGNED |
| MR WILLIAM ANTHONY LAMBE | Jul 1972 | British | Director | 2016-05-25 UNTIL 2019-01-03 | RESIGNED |
| MR KEVIN GREGORY HALL | May 1951 | British | Director | 2012-01-04 UNTIL 2015-09-30 | RESIGNED |
| MR HOWARD CHARLES GOODBOURN | Jul 1961 | British | Director | 2005-03-17 UNTIL 2011-03-07 | RESIGNED |
| MR DAVID RONALD GIFFIN | Jun 1961 | British | Director | 2003-07-09 UNTIL 2006-04-10 | RESIGNED |
| MR STUART DERWENT | Feb 1945 | British | Director | 2003-07-09 UNTIL 2005-03-17 | RESIGNED |
| MR LESLIE WILLIAM DAWSON | Feb 1957 | British | Director | 2006-04-10 UNTIL 2010-05-26 | RESIGNED |
| RORY MALCOLM CULLINAN | Oct 1959 | British | Director | 2003-07-09 UNTIL 2004-10-19 | RESIGNED |
| MICHAEL CARMEDY | Jun 1964 | British | Director | 2012-01-04 UNTIL 2016-03-31 | RESIGNED |
| MR JAMES ALEXANDER BRYCE | Jun 1974 | British | Director | 2003-07-09 UNTIL 2006-04-10 | RESIGNED |
| JEAN CLAUDE BANON | May 1948 | French | Director | 2003-07-09 UNTIL 2005-04-29 | RESIGNED |
| MR DAVID WILLIAM ALEXANDER | Sep 1946 | British | Director | 2005-04-29 UNTIL 2006-04-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Southern Water Investments Limited | 2016-04-06 | Worthing West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |