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THAMES WATER (KEMBLE) FINANCE PLC

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

This company is commonly known as Thames Water (kemble) Finance Plc. The company was founded 13 years ago and was given the registration number 07516930. The firm's registered office is in READING. You can find them at Clearwater Court, Vastern Road, Reading, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THAMES WATER (KEMBLE) FINANCE PLC
Company Number:07516930
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2011
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:Clearwater Court, Vastern Road, Reading, RG1 8DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director24 May 2023Active
Clearwater Court, Vastern Road, Reading, RG1 8DB

Director24 May 2023Active
Clearwater Court, Vastern Road, Reading, RG1 8DB

Director24 May 2023Active
Clearwater Court, Vastern Road, Reading, RG1 8DB

Secretary28 November 2018Active
Clearwater Court, Vastern Road, Reading, RG1 8DB

Secretary27 November 2014Active
Clearwater Court, Vastern Road, Reading, United Kingdom, RG1 8DB

Secretary24 March 2011Active
Clearwater Court, Vastern Road, Reading, RG1 8DB

Secretary27 November 2014Active
Clearwater Court, Vastern Road, Reading, RG1 8DB

Secretary12 February 2024Active
Clearwater Court, Vastern Road, Reading, RG1 8DB

Secretary01 September 2016Active
Clearwater Court, Vastern Road, Reading, RG1 8DB

Secretary27 May 2022Active
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ

Corporate Secretary04 February 2011Active
Clearwater Court, Vastern Road, Reading, RG1 8DB

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

Director24 March 2011Active
Clearwater Court, Vastern Road, Reading, RG1 8DB

Director22 February 2023Active
Clearwater Court, Vastern Road, Reading, RG1 8DB

Director13 October 2017Active
Clearwater Court, Vastern Road, Reading, RG1 8DB

Director22 February 2023Active
Clearwater Court, Vastern Road, Reading, United Kingdom, RG1 8DB

Director06 September 2013Active
Clearwater Court, Vastern Road, Reading, United Kingdom, RG1 8DB

Director24 March 2011Active
Clearwater Court, Vastern Road, Reading, RG1 8DB

Director13 October 2017Active
Clearwater Court, Vastern Road, Reading, RG1 8DB

Director01 July 2019Active
Clearwater Court, Vastern Road, Reading, RG1 8DB

Director22 February 2023Active
One, Silk Street, London, United Kingdom, EC2Y 8HQ

Director04 February 2011Active
Clearwater Court, Vastern Road, Reading, RG1 8DB

Director01 March 2017Active
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ

Corporate Director04 February 2011Active

People with Significant Control

Kemble Water Finance 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
2024-04-05Officers

Termination secretary company with name termination date.

Download
2024-02-12Officers

Appoint person secretary company with name date.

Download
2024-02-12Officers

Termination secretary company with name termination date.

Download
2024-02-09Confirmation statement

Confirmation statement with no updates.

Download
2023-11-29Accounts

Accounts with accounts type full.

Download
2023-06-07Officers

Appoint person director company with name date.

Download
2023-05-31Officers

Termination director company with name termination date.

Download
2023-05-31Officers

Termination director company with name termination date.

Download
2023-05-31Officers

Termination director company with name termination date.

Download
2023-05-31Officers

Appoint person director company with name date.

Download
2023-05-31Officers

Appoint person director company with name date.

Download
2023-03-13Officers

Appoint person director company with name date.

Download
2023-03-13Officers

Appoint person director company with name date.

Download
2023-03-13Officers

Appoint person director company with name date.

Download
2023-03-13Officers

Termination director company with name termination date.

Download
2023-03-13Officers

Termination director company with name termination date.

Download
2023-02-09Confirmation statement

Confirmation statement with no updates.

Download
2022-09-01Accounts

Accounts with accounts type full.

Download
2022-07-13Officers

Termination director company with name termination date.

Download
2022-06-09Officers

Appoint person secretary company with name date.

Download
2022-06-09Officers

Termination secretary company with name termination date.

Download
2022-02-04Confirmation statement

Confirmation statement with no updates.

Download
2022-01-05Officers

Termination secretary company with name termination date.

Download
2021-09-06Accounts

Accounts with accounts type full.

Download
2021-02-23Confirmation statement

Confirmation statement with no updates.

Download

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