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Anglian Water International Limited, PE29 6XU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ANGLIAN WATER INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anglian Water International Limited. The company was founded 32 years ago and was given the registration number 02729389. The firm's registered office is in HUNTINGDON. You can find them at Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ANGLIAN WATER INTERNATIONAL LIMITED
Company Number:02729389
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, United Kingdom, PE29 6XU

Corporate Secretary11 March 2021Active
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, United Kingdom, PE29 6XU

Director29 July 2008Active
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, United Kingdom, PE29 6XU

Director07 June 2016Active
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, United Kingdom, PE29 6YJ

Secretary01 April 2015Active
36 Glapthorn Road, Oundle, PE8 4JQ

Secretary28 September 1992Active
Little Dormers, 3 Wicken Road, Newport, CB11 3QD

Secretary27 July 1992Active
Briarfields, Plough Corner, Little Clacton, CO16 9LU

Nominee Secretary07 July 1992Active
20 Mountway, Potters Bar, EN6 1EP

Secretary17 May 2002Active
9 Ermine Court, Huntingdon, PE29 7SD

Secretary17 February 2006Active
Westerlee, Hawks Hill Guildford Road, Leatherhead, KT22 9DP

Secretary31 December 1997Active
Red Tiles, 62 Park Road, Woking, GU22 7DB

Secretary23 August 2004Active
13 Thorndales, St Johns Avenue, Brentwood, CM14 5DE

Secretary19 August 2002Active
Anglian House, Ambury Road, Huntingdon, United Kingdom, PE29 3NZ

Secretary12 July 2007Active
Fairwinds, Grange Walk, Wroxham, NR12

Director27 July 1992Active
Anglian House, Ambury Road, Huntingdon, United Kingdom, PE29 3NZ

Director23 February 2010Active
53 Temple Mill Island, Bisham, Marlow, SL7 1SQ

Director01 August 1996Active
5 Lennard Road, Penge, London, SE20 7LL

Director07 July 1992Active
Anglian House, Ambury Road, Huntingdon, United Kingdom, PE29 3NZ

Director31 March 2005Active
Briarfields, Plough Corner, Little Clacton, CO16 9LU

Nominee Director07 July 1992Active
Ashlea Church Street, Wistow, Huntingdon, PE28 2QE

Director-Active
Anglian House, Ambury Road, Huntingdon, PE29 3NZ

Director31 March 2005Active
Cornishes Cottages, Bag Lane Fryerning, Ingatestone, CM4 0NR

Director-Active
Thicket Lodge Thicket Road, Houghton, Huntingdon, PE17 2DB

Director-Active
Hunters Drift, 63, Station Road, Catworth, Uk, PE28 0PE

Director22 July 1998Active
Redoaks, Redoaks Hill, Ashdon, CB10 2LY

Director27 July 1992Active
Westerlee, Hawks Hill Guildford Road, Leatherhead, KT22 9DP

Director19 March 1998Active
19 Lone Tree Avenue, Impington, Cambridge, CB4 9PG

Director15 May 2002Active
Walnut Lodge, Thicket Road, Houghton, PE28 2BQ

Director31 December 1997Active
St. Martins House, First Drift, Wothorpe, Stamford, PE9 3JL

Director04 June 2003Active
Wood Rising Sandy Lane, West Runton, Cromer, NR27 9LT

Director23 November 1992Active
The Hays 235 Cotes Road, Barrow Upon Soar, Loughborough, LE12 8JR

Director23 November 1992Active
Anglian House, Ambury Road, Huntingdon, United Kingdom, PE29 3NZ

Director30 January 2009Active

People with Significant Control

Anglian Water (Ireland) Ltd
Notified on:09 June 2016
Status:Active
Country of residence:Ireland
Address:One Spencer Dock, Dublin, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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