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THAMES WATER INVESTMENTS LIMITED

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

This company is commonly known as Thames Water Investments Limited. The company was founded 33 years ago and was given the registration number 02567126. The firm's registered office is in READING. You can find them at Clearwater Court, Vastern Road, Reading, Berkshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:THAMES WATER INVESTMENTS LIMITED
Company Number:02567126
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 1990
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clearwater Court, Vastern Road, Reading, RG1 8DB

Secretary07 February 2024Active
Clearwater Court, Vastern Road, Reading, RG1 8DB

Director28 May 2022Active
Clearwater Court, Vastern Road, Reading, RG1 8DB

Director30 March 2023Active
Clearwater Court, Vastern Road, Reading, RG1 8DB

Director30 March 2023Active
Perry Green Cottage, Charlton, Malmesbury, SN16 9DP

Secretary20 October 1995Active
Clearwater Court, Vastern Road, Reading, RG1 8DB

Secretary28 November 2018Active
Boulders, Beckenham Place Park, Beckenham, BR3 2BP

Secretary-Active
Clearwater Court, Vastern Road, Reading, RG1 8DB

Secretary29 November 2013Active
Clearwater Court, Vastern Road, Reading, RG1 8DB

Secretary01 January 2001Active
Stables Cottage, Upper Warren Avenue Caversham, Reading, RG4 7ED

Secretary31 July 1997Active
Clearwater Court, Vastern Road, Reading, RG1 8DB

Secretary01 April 2010Active
Clearwater Court, Vastern Road, Reading, RG1 8DB

Secretary01 March 2017Active
Clearwater Court, Vastern Road, Reading, RG1 8DB

Secretary27 May 2022Active
85 Silverdale Road, Earley, Reading, RG6 7NF

Secretary08 November 1993Active
Perry Green Cottage, Charlton, Malmesbury, SN16 9DP

Director08 November 1993Active
Clearwater Court, Vastern Road, Reading, RG1 8DB

Director26 July 2019Active
Clearwater Court, Vastern Road, Reading, RG1 8DB

Director31 March 1996Active
Clearwater Court, Vastern Road, Reading, RG1 8DB

Director31 January 2012Active
55 Six Acres, Slinfold, RH13 0TH

Director31 March 1996Active
Clearwater Court, Vastern Road, Reading, RG1 8DB

Director31 March 1996Active
43 De Vere Gardens, London, W8 5AW

Director-Active
Clearwater Court, Vastern Road, Reading, RG1 8DB

Director01 March 2017Active
Clearwater Court, Vastern Road, Reading, RG1 8DB

Director31 March 2010Active
Clearwater Court, Vastern Road, Reading, RG1 8DB

Director01 April 2018Active
2 Bluebell Drive, Burghfield Common, Reading, RG7 3EF

Director-Active
Clearwater Court, Vastern Road, Reading, RG1 8DB

Director08 July 2022Active
Winley Farm, Tedstone Delamere, Bromyard, HR7 4PR

Director15 August 2007Active
Clearwater Court, Vastern Road, Reading, RG1 8DB

Director20 June 2010Active
Brooklands, Tidmarsh, Reading, RG8 8ER

Director-Active

People with Significant Control

Thames Water Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Clearwater Court, Vastern Road, Reading, England, RG1 8DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Officers

Termination secretary company with name termination date.

Download
2024-02-12Officers

Appoint person secretary company with name date.

Download
2023-12-30Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-12-30Accounts

Legacy.

Download
2023-12-30Other

Legacy.

Download
2023-12-30Other

Legacy.

Download
2023-11-28Other

Legacy.

Download
2023-10-25Confirmation statement

Confirmation statement with updates.

Download
2023-04-03Officers

Appoint person director company with name date.

Download
2023-04-03Officers

Appoint person director company with name date.

Download
2023-04-03Officers

Termination director company with name termination date.

Download
2022-11-09Confirmation statement

Confirmation statement with no updates.

Download
2022-09-13Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-09-13Accounts

Legacy.

Download
2022-09-13Other

Legacy.

Download
2022-09-13Other

Legacy.

Download
2022-09-01Other

Legacy.

Download
2022-09-01Other

Legacy.

Download
2022-07-13Officers

Appoint person director company with name date.

Download
2022-07-13Officers

Termination director company with name termination date.

Download
2022-06-10Officers

Appoint person director company with name date.

Download
2022-06-09Officers

Appoint person secretary company with name date.

Download
2022-06-09Officers

Termination director company with name termination date.

Download
2022-06-09Officers

Termination secretary company with name termination date.

Download
2022-02-04Officers

Termination secretary company with name termination date.

Download

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