This company is commonly known as Affinity Water Limited. The company was founded 33 years ago and was given the registration number 02546950. The firm's registered office is in HATFIELD. You can find them at Tamblin Way, , Hatfield, Hertfordshire. This company's SIC code is 36000 - Water collection, treatment and supply.
| Name | : | AFFINITY WATER LIMITED |
|---|---|---|
| Company Number | : | 02546950 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 October 1990 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Hub, Tamblin Way, Hatfield, United Kingdom, AL10 9EZ | Secretary | 03 April 2023 | Active |
| Tamblin Way, Hatfield, AL10 9EZ | Director | 15 November 2023 | Active |
| Tamblin Way, Hatfield, AL10 9EZ | Director | 30 November 2015 | Active |
| The Hub, Tamblin Way, Hatfield, United Kingdom, AL10 9EZ | Director | 03 January 2023 | Active |
| Tamblin Way, Hatfield, AL10 9EZ | Director | 01 December 2023 | Active |
| Tamblin Way, Hatfield, AL10 9EZ | Director | 24 January 2019 | Active |
| The Hub, Tamblin Way, Hatfield, United Kingdom, AL10 9EZ | Director | 01 April 2022 | Active |
| Tamblin Way, Hatfield, AL10 9EZ | Director | 14 July 2020 | Active |
| Tamblin Way, Hatfield, AL10 9EZ | Director | 17 April 2023 | Active |
| Tamblin Way, Hatfield, AL10 9EZ | Director | 01 July 2021 | Active |
| Tamblin Way, Hatfield, AL10 9EZ | Director | 11 January 2021 | Active |
| The Hub, Tamblin Way, Hatfield, United Kingdom, AL10 9EZ | Director | 12 May 2023 | Active |
| Tamblin Way, Hatfield, AL10 9EZ | Secretary | 07 November 2019 | Active |
| Tamblin Way, Hatfield, AL10 9EZ | Secretary | 01 April 2020 | Active |
| 23 Rye Street, Bishops Stortford, CM23 2HA | Secretary | - | Active |
| Tamblin Way, Hatfield, AL10 9EZ | Secretary | 06 December 2006 | Active |
| 127 Broadwood Avenue, Ruislip, HA4 7XU | Secretary | 01 May 1997 | Active |
| 54 Velsheda Court, Hythe Marina Village, Hythe, SO45 6DW | Director | 01 April 2000 | Active |
| 12 Geffers Ride, Ascot, SL5 7JY | Director | - | Active |
| 89e Redington Road, Hampstead, London, NW3 7RR | Director | 02 March 1998 | Active |
| 5 Avenue Van Bever, Uccle, 1180 Brussels, Belguim, FOREIGN | Director | 28 May 1994 | Active |
| Tamblin Way, Hatfield, AL10 9EZ | Director | 20 September 2012 | Active |
| Tamblin Way, Hatfield, AL10 9EZ | Director | 01 July 2006 | Active |
| Tamblin Way, Hatfield, AL10 9EZ | Director | 25 March 2020 | Active |
| 9 Teversham Way, Eaton Ford, St Neots, PE19 7QT | Director | 01 June 2002 | Active |
| Tamblin Way, Hatfield, AL10 9EZ | Director | 26 February 2015 | Active |
| Manor Farm, Abbots Morton, Worcestershire, WR7 4NA | Director | 28 May 1994 | Active |
| Governors House, Laurence Pountney Hill, London, United Kingdom, EC4R 0HH | Director | 25 July 2012 | Active |
| Tamblin Way, Hatfield, AL10 9EZ | Director | 25 July 2012 | Active |
| 89 Woodward Close, Winnersh, Wokingham, RG41 5UU | Director | 13 December 2005 | Active |
| 210, Pentonville Road, London, England, N1 9JY | Director | 31 December 2013 | Active |
| Tamblin Way, Hatfield, AL10 9EZ | Director | 25 January 2012 | Active |
| 3 Boulderclough Chapel, Sowerby Lane, Luddendenfoot, HX2 6JW | Director | 02 December 2008 | Active |
| The Ferry House Ferry Lane, Goring On Thames, Reading, RG8 9DX | Director | 20 February 2006 | Active |
| 36 Rue De La Ronce, 92410 Ville D Avray, France, | Director | 28 September 1998 | Active |
| Affinity Water Capital Funds Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Thee Hub, Tamblin Way, Hatfield, England, AL10 9EZ |
| Nature of control | : |
|
| Affinity Water Holdings 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 | |
|---|---|---|---|
| 2024-02-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-01 | Officers | Appoint person director company with name date. | Download |
| 2023-11-16 | Officers | Appoint person director company with name date. | Download |
| 2023-10-20 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-25 | Officers | Appoint person director company with name date. | Download |
| 2023-05-12 | Officers | Termination director company with name termination date. | Download |
| 2023-04-17 | Officers | Appoint person director company with name date. | Download |
| 2023-04-03 | Officers | Appoint person secretary company with name date. | Download |
| 2023-04-03 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-21 | Officers | Appoint person director company with name date. | Download |
| 2023-02-21 | Officers | Termination director company with name termination date. | Download |
| 2023-01-09 | Officers | Appoint person director company with name date. | Download |
| 2022-12-16 | Officers | Termination director company with name termination date. | Download |
| 2022-09-15 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-01 | Officers | Termination director company with name termination date. | Download |
| 2022-07-21 | Officers | Termination director company with name termination date. | Download |
| 2022-07-21 | Officers | Termination director company with name termination date. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-01 | Officers | Appoint person director company with name date. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2022-01-12 | Officers | Appoint person director company with name date. | Download |
| 2021-09-17 | Officers | Termination director company with name termination date. | Download |
| 2021-07-28 | Accounts | Accounts with accounts type full. | Download |
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