THAMES WATER PROCUREMENT LIMITED

dissolved Company number 03033015

Private Limited by Shares · Incorporated on 14th Mar 1995 · Closed on 8th Nov 2019

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SIC code: 82990
Registered office: Reading, RG1 8DB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

THAMES WATER PROCUREMENT LIMITED is a private limited by shares company based in Reading. It was incorporated on 14th Mar 1995 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

29 Companies at address View all 29 Companies in postcode View postcode

SICs

View other companies in Reading (RG) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in RG1 8DB £34,200,000 as of 31st May 2023 View postcode page

Average price (all time) £34,200,000

Average price (since 2016) £34,200,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
THAMES WATER NOMINEES LIMITED	Corporate director	30th Dec 2016	This company	Not recorded	—
David Hughes	Secretary	29th Nov 2013	This company	Not recorded	—
David Hughes	Director	30th Dec 2016	This company	British	—

Other companies at this address

View all 28

Company	Number	Incorporated	Status
THAMES WATER SUPER SENIOR ISSUER PLC	16110279	29th Nov 2024	active
THAMES WATER UTILITIES HOLDINGS LIMITED	06195202	30th Mar 2007	active
KEMBLE WATER LIMITED	05859424	27th Jun 2006	dissolved
KEMBLE WATER INVESTMENTS LIMITED	05859428	27th Jun 2006	dissolved
KEMBLE WATER STRUCTURE LIMITED	05819276	17th May 2006	dissolved

Showing the latest 5 of 28 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 14th Mar 1995
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2018
Accounting reference date: 31st Mar

Timeline

14th Mar 1995 Company incorporated
14th Mar 1995 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
30th Mar 1995 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
30th Mar 1995 John Hurcom appointed as Director
30th Mar 1995 William Alexander appointed as Director
30th Mar 1995 Elizabeth Thorpe appointed as Secretary
6th Jun 1995 Patrick Jackson appointed as Director
6th Jun 1995 James Boudier appointed as Director
11th Jul 1995 Thomas Barry appointed as Director
18th Oct 1995 Paul Burgess appointed as Director
10th Nov 1995 Tessa Lanstein appointed as Secretary
30th Jul 1996 John Hurcom resigned as Director
31st Jul 1996 Sara Holmes-Woodhead appointed as Director
31st Jul 1996 Leslie Williams appointed as Director
31st Jul 1996 Tessa Lanstein resigned as Secretary
31st Jul 1996 Paul Burgess resigned as Director
22nd Mar 1997 Thomas Barry resigned as Director
22nd Mar 1997 Hugh Morris appointed as Director
31st Jul 1997 Elizabeth Thorpe resigned as Secretary
31st Jul 1997 Janet Ravenscroft appointed as Secretary
15th Jan 1998 William Alexander resigned as Director
15th Jan 1998 Gordon Maxwell appointed as Director
30th Jun 1998 Patrick Jackson resigned as Director
1st Sep 1999 Sara Holmes-Woodhead resigned as Director
1st Sep 1999 Hugh Morris resigned as Director
1st Sep 1999 Leslie Williams resigned as Director
1st Sep 1999 Alan Magness appointed as Director
1st Sep 1999 Charles Findlay appointed as Director
1st Sep 1999 Iain Smith appointed as Director
24th Jul 2001 Alan Magness resigned as Director
24th Jul 2001 Gordon Maxwell resigned as Director
24th Jul 2001 Nicholas Sumption appointed as Director
31st Mar 2002 Charles Findlay resigned as Director
31st Mar 2002 Iain Smith resigned as Director
28th Mar 2003 Janet Ravenscroft resigned as Secretary
28th Mar 2003 Keith Johnson appointed as Secretary
30th Apr 2003 James Boudier resigned as Director
1st Jun 2003 Nicholas Sumption resigned as Director
1st Jun 2003 Michael Robinson appointed as Director
1st Jun 2003 Steven Buck appointed as Director
31st Dec 2004 Michael Robinson resigned as Director
1st Jan 2005 Raymond Barlow appointed as Director
30th Jun 2006 Keith Johnson resigned as Secretary
30th Jun 2006 Christopher Davis appointed as Secretary
3rd Aug 2006 Raymond Barlow resigned as Director
30th Jan 2007 Steven Buck resigned as Director
20th Mar 2007 Wendy Sarsted appointed as Secretary
20th Mar 2007 Simon Byrne appointed as Secretary
10th May 2007 Simon Batey appointed as Director
10th May 2007 Stephen Shine appointed as Director
30th Jun 2007 Christopher Davis resigned as Secretary
31st Aug 2007 Simon Batey resigned as Director
31st Aug 2007 Mark Braithwaite appointed as Director
12th Oct 2007 Wendy Sarsted resigned as Secretary
12th Oct 2007 Iain Hamilton appointed as Secretary
16th Jan 2008 Simon Byrne resigned as Secretary
7th Oct 2009 Iain Hamilton resigned as Secretary
7th Oct 2009 Gillian Sarson appointed as Secretary
20th Sep 2011 Mark Braithwaite resigned as Director
20th Sep 2011 Stuart Siddall appointed as Director
30th Mar 2012 Stephen Shine resigned as Director
29th Nov 2013 David Hughes appointed as Secretary
29th Nov 2013 Gillian Sarson resigned as Secretary
30th Dec 2016 THAMES WATER NOMINEES LIMITED appointed as Corporate director
30th Dec 2016 David Hughes appointed as Director
31st Dec 2016 Stuart Siddall resigned as Director
1st Apr 2017 Emma Sloan appointed as Secretary
20th Apr 2018 Emma Sloan resigned as Secretary

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