UKBizDB.co.uk

THREE VALLEYS WATER LIMITED

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

This company is commonly known as Three Valleys Water Limited. The company was founded 30 years ago and was given the registration number 02868249. The firm's registered office is in HATFIELD. You can find them at The Hub, Tamblin Way, Hatfield, Hertfordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THREE VALLEYS WATER LIMITED
Company Number:02868249
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Hub, Tamblin Way, Hatfield, AL10 9EZ

Director31 December 2014Active
The Hub, Tamblin Way, Hatfield, AL10 9EZ

Director17 April 2023Active
125 Norton Road, Stotfold, Hitchin, SG5 4PG

Secretary01 May 1997Active
23 Rye Street, Bishops Stortford, CM23 2HA

Secretary22 July 1994Active
The Hub, Tamblin Way, Hatfield, AL10 9EZ

Secretary31 March 2008Active
127 Broadwood Avenue, Ruislip, HA4 7XU

Secretary30 September 2005Active
100 Fetter Lane, London, EC4A 1BN

Corporate Nominee Secretary02 November 1993Active
The Hub, Tamblin Way, Hatfield, AL10 9EZ

Director31 December 2014Active
The Hub, Tamblin Way, Hatfield, United Kingdom, AL10 9EZ

Director31 March 2008Active
125 Norton Road, Stotfold, Hitchin, SG5 4PG

Director22 July 1994Active
The Hub, Tamblin Way, Hatfield, AL10 9EZ

Director12 December 2022Active
The Hub, Tamblin Way, Hatfield, AL10 9EZ

Director02 November 2017Active
23 Rye Street, Bishops Stortford, CM23 2HA

Director22 July 1994Active
22 Vanda Crescent, St Albans, AL1 5EX

Director01 May 1997Active
127 Broadwood Avenue, Ruislip, HA4 7XU

Director30 September 2005Active
100 Fetter Lane, London, EC4A 1BN

Corporate Nominee Director02 November 1993Active

People with Significant Control

Affinity Water Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Affinity Water Limited, Tamblin Way, Hatfield, England, AL10 9EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-11Confirmation statement

Confirmation statement with no updates.

Download
2023-05-01Accounts

Accounts with accounts type dormant.

Download
2023-04-17Officers

Appoint person director company with name date.

Download
2023-04-03Officers

Termination director company with name termination date.

Download
2022-12-12Officers

Appoint person director company with name date.

Download
2022-12-12Officers

Termination director company with name termination date.

Download
2022-08-02Accounts

Accounts with accounts type dormant.

Download
2022-06-13Confirmation statement

Confirmation statement with no updates.

Download
2021-07-22Accounts

Accounts with accounts type dormant.

Download
2021-06-22Confirmation statement

Confirmation statement with no updates.

Download
2020-10-20Accounts

Accounts with accounts type dormant.

Download
2020-06-22Confirmation statement

Confirmation statement with no updates.

Download
2019-11-07Officers

Termination secretary company with name termination date.

Download
2019-09-25Accounts

Accounts with accounts type dormant.

Download
2019-06-24Confirmation statement

Confirmation statement with no updates.

Download
2018-09-14Accounts

Accounts with accounts type dormant.

Download
2018-06-18Confirmation statement

Confirmation statement with no updates.

Download
2017-11-10Officers

Appoint person director company with name date.

Download
2017-11-10Officers

Termination director company with name termination date.

Download
2017-06-16Confirmation statement

Confirmation statement with updates.

Download
2017-04-13Accounts

Accounts with accounts type dormant.

Download
2016-09-02Accounts

Accounts with accounts type dormant.

Download
2016-06-15Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-17Officers

Change person director company with change date.

Download
2015-08-13Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.