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THAMES WATER PRODUCTS LIMITED

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

This company is commonly known as Thames Water Products Limited. The company was founded 36 years ago and was given the registration number 02249185. 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 28960 - Manufacture of plastics and rubber machinery.

Company Information

Name:THAMES WATER PRODUCTS LIMITED
Company Number:02249185
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28960 - Manufacture of plastics and rubber machinery

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

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

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

Director30 March 2023Active
26 Warwick Drive, Hale, Altrincham, WA15 9DY

Secretary18 June 1998Active
Clearwater Court, Vastern Road, Reading, RG1 8DB

Secretary15 July 2003Active
Clearwater Court, Vastern Road, Reading, RG1 8DB

Secretary28 November 2018Active
29 Elmbridge Drive, Ruislip, HA4 7UU

Secretary14 May 1993Active
9 Camellia Court, West End, Woking, GU24 9XQ

Secretary18 June 1998Active
31 Junction Road, Lightwater, GU18 5TQ

Secretary01 April 1995Active
6 Francis Road, Market Lavington, Devizes, SN10 4DH

Secretary30 November 1993Active
Clearwater Court, Vastern Road, Reading, RG1 8DB

Secretary26 April 2022Active
Clearwater Court, Vastern Road, Reading, RG1 8DB

Secretary07 February 2024Active
12 Heath Close, Mannings Heath, Horsham, RH13 6EE

Secretary18 June 1998Active
156 Dale Valley Road, Shirley, Southampton, SO16 6QW

Secretary-Active
Stables Cottage, Upper Warren Avenue Caversham, Reading, RG4 7ED

Secretary31 July 1997Active
95 Coombe Terrace, Hambleden, Henley On Thames, RG9 6SH

Secretary14 May 1998Active
Clearwater Court, Vastern Road, Reading, RG1 8DB

Secretary28 May 2022Active
Clearwater Court, Vastern Road, Reading, RG1 8DB

Corporate Secretary30 June 2010Active
30 Arundel Terrace, Barnes, London, SW13 8DS

Director30 June 1995Active
The Old School House, Beedon Hill, Newbury, RG16 8SH

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

Director23 January 2008Active
Clearwater Court, Vastern Road, Reading, RG1 8DB

Director17 September 2009Active
171 Warborough Avenue, Tilehurst, Reading, RG31 5LX

Director23 January 2008Active
Honeysuckle House, Mill Street, Islip, Kidlington, OX5 2SZ

Director01 January 2000Active
Flintstones, Little London, Andover, SP11 6JE

Director14 May 1998Active
Jeffries, Bullock Pits Lane, Longworth, Abingdon, OX13 5HJ

Director30 May 2008Active
11 North View, Winchester, SO22 5EH

Director-Active
3 Candleston Close, The Gables Nottage, Porthcawl, CF36 3HL

Director28 June 2002Active
14 Delmar Avenue, Leverstock Green, Hemel Hempstead, HP2 4LY

Director14 May 1998Active
16, Charlbury Lane, Sherborne, St John, Basingstoke, United Kingdom, RG24 9GF

Director18 October 2007Active
Willowcroft, Hogmoor Lane, Hurst, RG10 0DH

Director24 March 2005Active
37 Kidmore End Road, Emmer Green, Reading, RG4 8SN

Director30 June 1995Active
Clearwater Court, Vastern Road, Reading, RG1 8DB

Director06 April 2016Active
Clearwater Court, Vastern Road, Reading, RG1 8DB

Director01 October 2013Active
14 Bentsbrook Park, Dorking, RH5 4JN

Director01 May 2003Active

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
2024-04-05Officers

Termination secretary company with name termination date.

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2024-02-12Officers

Termination secretary company with name termination date.

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2024-02-12Officers

Appoint person secretary company with name date.

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2024-01-16Accounts

Accounts with accounts type dormant.

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2023-12-22Other

Legacy.

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2023-12-22Other

Legacy.

Download
2023-06-21Confirmation statement

Confirmation statement with no updates.

Download
2023-04-04Officers

Appoint person director company with name date.

Download
2023-04-04Officers

Appoint person director company with name date.

Download
2022-09-14Accounts

Legacy.

Download
2022-09-14Other

Legacy.

Download
2022-09-14Other

Legacy.

Download
2022-09-01Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-09-01Accounts

Legacy.

Download
2022-09-01Other

Legacy.

Download
2022-09-01Other

Legacy.

Download
2022-06-23Confirmation statement

Confirmation statement with no updates.

Download
2022-06-22Officers

Termination secretary company with name termination date.

Download
2022-06-10Officers

Appoint person secretary company with name date.

Download
2022-06-10Officers

Appoint person director company with name date.

Download
2022-06-10Officers

Termination director company with name termination date.

Download
2022-04-27Officers

Appoint person secretary company with name date.

Download
2022-01-05Officers

Termination secretary company with name termination date.

Download
2021-11-01Accounts

Accounts with accounts type dormant.

Download
2021-06-24Confirmation statement

Confirmation statement with no updates.

Download

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