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Officers29

Documents102

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Last updated: May 01, 2024

SOUTHERN WATER INVESTMENTS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 28 Jan 2003 (21 years ago)

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Summary

NameSOUTHERN WATER INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04650294
Incorporation Date28 Jan 2003 (21 years ago) / 681 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SOUTH********************************

ActiveUnited Kingdom

SOUTH*******************************

ActiveUnited Kingdom

Contact details

Legal addressWEST SUSSEX, WORTHING, SOUTHERN HOUSE, YEOMAN ROAD, BN13 3NX

Officers

corporate

IndividualUnited Kingdom

SOUTHERN WATER CAPITAL LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Banon, Jean Claude

Director


Appointed on31 Jan 2003

Resigned on29 Apr 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lambe, William Anthony

Director


Appointed on25 May 2016

Resigned on03 Jan 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Castle, Rodney Grahame

Secretary


Appointed on28 Jan 2003

Resigned on07 May 2003

individual

IndividualUnited Kingdom

Hall, Kevin Gregory

Secretary


Appointed on07 May 2003

Resigned on30 Sep 2015

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Documents

DateNameTypeDocument
09 Feb 2023Confirmation statement with no updatesCS01View
03 Jan 2023Accounts with accounts type fullAAView
12 Jul 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date06 Feb 2025
    due by 20 Feb 2025
  • Last statement dated06 Feb 2024
Returns
  • Next returns datedue by 05 Mar 2017
  • Last returns dated05 Feb 2016
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is SOUTHERN WATER INVESTMENTS LIMITED's headquarters?

SOUTHERN WATER INVESTMENTS LIMITED's headquarters is located at WEST SUSSEX, WORTHING, SOUTHERN HOUSE, YEOMAN ROAD, BN13 3NX

What is SOUTHERN WATER INVESTMENTS LIMITED's industry?

SOUTHERN WATER INVESTMENTS LIMITED is in the industry of Activities of head offices

What year was SOUTHERN WATER INVESTMENTS LIMITED started?

SOUTHERN WATER INVESTMENTS LIMITED was started in 2003

Sources: Companies House