This company is commonly known as Affinity Water East Limited. The company was founded 32 years ago and was given the registration number 02663338. The firm's registered office is in HATFIELD. You can find them at The Hub, Tamblin Way, Hatfield, Hertfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | AFFINITY WATER EAST LIMITED |
|---|---|---|
| Company Number | : | 02663338 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 December 1991 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Affinity Water Limited, Tamblin Way, Hatfield, England, AL10 9EZ | Secretary | 01 March 2024 | Active |
| The Hub, Tamblin Way, Hatfield, AL10 9EZ | Secretary | 25 November 2021 | Active |
| The Hub, Tamblin Way, Hatfield, AL10 9EZ | Director | 31 December 2014 | Active |
| The Hub, Tamblin Way, Hatfield, AL10 9EZ | Director | 17 April 2023 | Active |
| The Hub, Tamblin Way, Hatfield, AL10 9EZ | Secretary | 14 November 2019 | Active |
| The Hub, Tamblin Way, Hatfield, United Kingdom, AL10 9EZ | Secretary | 01 June 2012 | Active |
| Meadowside, Lamb Lane Sible Hedingham, Halstead, CO9 3RT | Secretary | 14 February 2007 | Active |
| 17 Fairhaven Avenue, West Mersea, Colchester, CO5 8EZ | Secretary | - | Active |
| Fordham Place, Bergholt Road, Fordham, Colchester, CO6 3NU | Secretary | 01 April 2000 | Active |
| The Hub, Tamblin Way, Hatfield, AL10 9EZ | Secretary | 20 September 2010 | Active |
| 2 Bath Road, Camberley, GU15 4HP | Secretary | 01 May 2007 | Active |
| 56 Lowry Way, Stowmarket, IP14 1UF | Secretary | 02 November 2007 | Active |
| The Hub, Tamblin Way, Hatfield, AL10 9EZ | Secretary | 01 April 2021 | Active |
| 7 Woodstone Avenue, Ipswich, IP1 3TE | Secretary | 05 February 2007 | Active |
| 54 Velsheda Court, Hythe Marina Village, Hythe, SO45 6DW | Director | 21 March 2005 | Active |
| 5 Avenue Van Bever, Uccle, 1180 Brussels, Belguim, FOREIGN | Director | - | Active |
| The Hub, Tamblin Way, Hatfield, United Kingdom, AL10 9EZ | Director | 27 July 2012 | Active |
| The Hub, Tamblin Way, Hatfield, United Kingdom, AL10 9EZ | Director | 11 July 2012 | Active |
| Mill Hill, Mistley, Manningtree, CO11 2AZ | Director | 25 January 2012 | Active |
| Red Hay Coolinge Lane, Folkestone, CT20 3QU | Director | 02 March 2000 | Active |
| 42 Porchester Terrace, London, W2 3TP | Director | 09 November 1994 | Active |
| 43, (Flat C), Lansdowne Road, London, England, W11 2LQ | Director | 31 December 2007 | Active |
| Blyth Hall, Coleshill, B46 2AD | Director | - | Active |
| 13 Allfarthing Lane, London, SW18 2PG | Director | - | Active |
| Baytrees, Long Road West Dedham, Colchester, CO7 6EL | Director | 09 December 2002 | Active |
| Laleham House, Hedley On The Hill, Stocksfield, NE43 7SW | Director | 10 November 1992 | Active |
| The Hub, Tamblin Way, Hatfield, AL10 9EZ | Director | 25 November 2021 | Active |
| The Hub, Tamblin Way, Hatfield, AL10 9EZ | Director | 02 November 2017 | Active |
| 6 The Drive, Esher, KT10 8DQ | Director | 11 September 1996 | Active |
| Longwood Chase The Ridge, Little Baddow, Chelmsford, CM3 4RZ | Director | 01 January 2003 | Active |
| 2 Bath Road, Camberley, GU15 4HP | Director | 01 May 2007 | Active |
| 1 Tapwoods, Lexden Road, Colchester, CO3 3TJ | Director | - | Active |
| Clipt Bushes, Cockfield, Bury St Edmunds, IP30 0JG | Director | 01 April 1998 | Active |
| 7 Woodstone Avenue, Ipswich, IP1 3TE | Director | 21 March 2005 | Active |
| Affinity Water Capital Funds Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Hub, Tamblin Way, Hatfield, England, AL10 9EZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Officers | Appoint person secretary company with name date. | Download |
| 2024-01-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-17 | Officers | Appoint person director company with name date. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-03 | Officers | Termination director company with name termination date. | Download |
| 2022-08-02 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-26 | Officers | Change person secretary company with change date. | Download |
| 2021-11-25 | Officers | Appoint person director company with name date. | Download |
| 2021-11-25 | Officers | Appoint person secretary company with name date. | Download |
| 2021-11-25 | Officers | Termination director company with name termination date. | Download |
| 2021-07-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-15 | Officers | Termination secretary company with name termination date. | Download |
| 2021-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-26 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-04-01 | Officers | Appoint person secretary company with name date. | Download |
| 2020-10-20 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-09 | Officers | Termination secretary company with name termination date. | Download |
| 2019-11-14 | Officers | Appoint person secretary company with name date. | Download |
| 2019-11-07 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-17 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
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