ANGLIAN WATER SERVICES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ANGLIAN WATER SERVICES HOLDINGS LIMITED
COMPANY NUMBER
04330144
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/11/2001
(23years old)
WEBSITE
www.anglianwater.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
28/11/2001
10/01/2002
PRECIS (2158) LIMITED
CAMBRIDGESHIRE
PE29 6XU
Telephone: 03457145145
TPS: No
1 Lancaster Way
Ermine Business Park
Huntingdon
Cambridgeshire
PE29 6XU
Telephone: 7919155
Lancaster House
Lancaster Way
Ermine Business Park
Huntingdon, Cambridgeshire
PE29 3NZ
Telephone: 7919155
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AWG GROUP LIMITED | Active - Accounts Filed | View Report |
| ANGLIAN WATER SERVICES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ANGLIAN WATER SERVICES UK PARENT CO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 08/08/2024 | Peter John Simpson (910193782) has left the board |
| 08/08/2024 | Veronica Anne Courtice (912066280) has left the board |
Credit Risk Overview
Want to learn more about ANGLIAN WATER SERVICES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANGLIAN WATER SERVICES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANGLIAN WATER SERVICES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/08/2005 - Present (19 years and 3 months) Born in Aug 1964 (age: 60) |
Active | Secretary |
Current: 19 Past: 43 |
View Report |
|
31/10/2018 - Present (6 years and 1 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 8 Past: 11 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
23/11/2022 - Present (2years) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/11/2022 - Present (2years) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 08/08/2024 | Peter John Simpson (910193782) has left the board |
| 08/08/2024 | Veronica Anne Courtice (912066280) has left the board |
| 08/08/2024 | New Board Member Ian Grant Funnell (919542114) Appointed |
| 08/08/2024 | New Board Member Mark John Thurston (932587393) Appointed |
| 17/06/2024 | Natalie Anna Ceeney (920901667) has left the board |
| 05/04/2024 | New Board Member Kathryn Louise Durrant (932133354) Appointed |
| 31/01/2024 | John Raymond Hirst (914146016) has left the board |
| 22/12/2023 | New Confirmation Statement filed |
| 30/11/2023 | New Board Member Anthony Donnelly (910925870) Appointed |
| 30/11/2023 | New Board Member Rosalind Catherine Rivaz (919379368) Appointed |
| 30/11/2023 | Steven John Buck (926120068) has left the board |
| 30/11/2023 | Colin Stephen Matthews (930290054) has left the board |
| 12/08/2023 | New Accounts filed |
| 12/04/2023 | Alexander Charles Plant (913379738) has left the board |
| 12/04/2023 | New Board Member Andrew James Hodson (926453118) Appointed |
| 18/12/2022 | New Confirmation Statement filed |
| 14/12/2022 | New Board Member Paul Morton Alistair Phillips-Davies (930290110) Appointed |
| 06/12/2022 | New Board Member Colin Stephen Matthews (930290054) Appointed |
| 06/12/2022 | New Board Member Paul Morton Alistair Phillips-Davies (930290116) Appointed |
| 07/11/2022 | New Board Member Fraser Warner Campbell (920880666) Appointed |
| 04/11/2022 | Jane Elizabeth Pilcher (924938803) has left the board |
| 17/10/2022 | Paul Frederick Garry Whittaker (911499649) has left the board |
| 06/07/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 06/12/2021 | New Confirmation Statement filed |
| 27/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Accounts filed |
| 30/08/2020 | New Accounts filed |
| 08/04/2020 | Stephen Robert Billingham (919305579) has left the board |
| 05/12/2019 | New Confirmation Statement filed |
| 30/08/2019 | New Accounts filed |
| 08/08/2019 | New Board Member Steven John Buck (926120068) Appointed |
| 08/08/2019 | Scott Robert James Longhurst (907133123) has left the board |
| 11/04/2019 | Natalie Ceeney (924646067) has left the board |
| 11/04/2019 | New Board Member Natalie Anna Ceeney (920901667) Appointed |
| 08/12/2018 | New Confirmation Statement filed |
| 15/11/2018 | Stephen Paul Good (911730434) has left the board |
| 15/11/2018 | New Board Member Zarin Homi Patel (910511427) Appointed |
| 15/08/2018 | Christopher David Newsome (910066194) has left the board |
| 15/08/2018 | Jean Spencer (907954319) has left the board |
| 15/08/2018 | New Board Member Jane Elizabeth Pilcher (924938803) Appointed |
| 15/08/2018 | New Board Member Alexander Charles Plant (913379738) Appointed |
| 13/07/2018 | New Accounts filed |
| 18/05/2018 | New Board Member Natalie Ceeney (924646067) Appointed |
| 19/12/2017 | New Confirmation Statement filed |
| 01/08/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 16/07/2016 | New Accounts filed |
| 06/01/2016 | John Dudley Watkinson (906694952) has left the board |
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