Tilbury Water Treatment Limited

Company Name	Tilbury Water Treatment Limited
Director	George Henry Restall
Company Status	Active
Company Number	02496037
Category	Private Limited Company
Incorporation Date	25 April 1990(34 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr George Henry Restall
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(29 years, 11 months after company formation)
Appointment Duration	4 years, 1 month
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	30-40 Eastcheap London EC3M 1HD

Secretary Name	Mr Declan Anthony Peter Timmins
Status	Current
Appointed	01 April 2020(29 years, 11 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	30-40 Eastcheap London EC3M 1HD

Director Name	Fergus Gerard Cronin
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(1 year, 1 month after company formation)
Appointment Duration	4 years (resigned 23 June 1995)
Role	Managing Director
Correspondence Address	Kilbline Bennets Bridge County Kilkenny Irish

Director Name	Roy Edward Foster
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(1 year, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 28 February 1995)
Role	Civil Engineer
Correspondence Address	8 Birch Road Wokingham Berkshire RG11 3LB

Director Name	Norman Gill Johnston
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(1 year, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 24 November 1993)
Role	Chairman
Correspondence Address	41 Ashdale Park Lower Wokingham Road Wokingham Berkshire RG11 3QS

Secretary Name	James Brown Robertson
Nationality	British
Status	Resigned
Appointed	21 June 1991(1 year, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 15 December 1995)
Role	Company Director
Correspondence Address	7 Braybrooke Gardens Wargrave Reading Berkshire RG10 8DW

Director Name	Mr John Henry Vyse
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1993(3 years, 7 months after company formation)
Appointment Duration	15 years, 4 months (resigned 03 April 2009)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	3 Kittiwake Watermead Aylesbury Buckinghamshire HP19 0FT

Director Name	John Cameron Oliphant Johnston
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1995(4 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 1997)
Role	Civil Engineer
Correspondence Address	25 Hartopp Road Four Oaks Sutton Coldfield West Midlands B74 2RE

Secretary Name	Mr Julian Cedric Clive Atkins
Nationality	British
Status	Resigned
Appointed	15 December 1995(5 years, 7 months after company formation)
Appointment Duration	17 years, 4 months (resigned 30 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	395 George Road Erdington Birmingham West Midlands B23 7RZ

Director Name	Mr David John Paterson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(7 years, 6 months after company formation)
Appointment Duration	15 years, 6 months (resigned 30 April 2013)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	395 George Road Erdington Birmingham West Midlands B23 7RZ

Director Name	Mr Simon Ohlenschlager
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2009(18 years, 11 months after company formation)
Appointment Duration	6 years (resigned 30 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	395 George Road Erdington Birmingham West Midlands B23 7RZ

Director Name	Mr Ian Michael Renhard
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2013(23 years after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ingenuity House Elmdon Trading Estate Bickenhill Lane Birmingham B37 7HQ

Secretary Name	Mr Benjamin Edward Badcock
Status	Resigned
Appointed	30 April 2013(23 years after company formation)
Appointment Duration	3 years, 8 months (resigned 13 January 2017)
Role	Company Director
Correspondence Address	395 George Road Erdington Birmingham West Midlands B23 7RZ

Director Name	Mr Mark Stuart Goldsworthy
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2017(26 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Ingenuity House Elmdon Trading Estate Bickenhill Lane Birmingham B37 7HQ

Secretary Name	Mr Mark Stuart Goldsworthy
Status	Resigned
Appointed	01 February 2017(26 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 2020)
Role	Company Director
Correspondence Address	Ingenuity House Elmdon Trading Estate Bickenhill Lane Birmingham B37 7HQ

Contact

Website	interserve.com

Location

Registered Address	30-40 Eastcheap London EC3M 1HD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

25k at £1	Interserve Construction LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	21 June 2023 (10 months, 2 weeks ago)
Next Return Due	5 July 2024 (2 months from now)

Filing History

6 October 2023	Termination of appointment of George Henry Restall as a director on 29 September 2023 (1 page)
9 August 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
1 August 2023	Appointment of Mr Paul Francis Gandy as a director on 1 August 2023 (2 pages)
1 August 2023	Appointment of Mr Matthew Clement Hugh Gill as a director on 1 August 2023 (2 pages)
29 June 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
6 October 2022	Amended accounts for a dormant company made up to 31 December 2021 (7 pages)
1 October 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
23 June 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
10 May 2022	Memorandum and Articles of Association (7 pages)
10 May 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
6 December 2021	Registered office address changed from Ingenuity House Elmdon Trading Estate Bickenhill Lane Birmingham B37 7HQ England to 30-40 Eastcheap London EC3M 1HD on 6 December 2021 (1 page)
8 October 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
22 September 2021	Change of details for Interserve Construction Limited as a person with significant control on 8 March 2021 (2 pages)
21 June 2021	Confirmation statement made on 21 June 2021 with updates (5 pages)
31 December 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
23 June 2020	Confirmation statement made on 21 June 2020 with updates (5 pages)
3 April 2020	Termination of appointment of Mark Stuart Goldsworthy as a director on 1 April 2020 (1 page)
3 April 2020	Appointment of Mr Declan Anthony Peter Timmins as a secretary on 1 April 2020 (2 pages)
3 April 2020	Appointment of Mr George Henry Restall as a director on 1 April 2020 (2 pages)
3 April 2020	Termination of appointment of Mark Stuart Goldsworthy as a secretary on 1 April 2020 (1 page)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
4 July 2019	Confirmation statement made on 21 June 2019 with updates (5 pages)
8 January 2019	Termination of appointment of Ian Michael Renhard as a director on 31 December 2018 (1 page)
17 September 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
2 July 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
5 February 2018	Registered office address changed from 395 George Road Erdington Birmingham West Midlands B23 7RZ to Ingenuity House Elmdon Trading Estate Bickenhill Lane Birmingham B37 7HQ on 5 February 2018 (1 page)
5 February 2018	Change of details for Interserve Construction Limited as a person with significant control on 5 February 2018 (2 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
27 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
27 June 2017	Notification of Interserve Construction Limited as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
27 June 2017	Notification of Interserve Construction Limited as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Interserve Construction Limited as a person with significant control on 27 June 2017 (2 pages)
7 February 2017	Appointment of Mr Mark Stuart Goldsworthy as a secretary on 1 February 2017 (2 pages)
7 February 2017	Appointment of Mr Mark Stuart Goldsworthy as a director on 1 February 2017 (2 pages)
7 February 2017	Appointment of Mr Mark Stuart Goldsworthy as a secretary on 1 February 2017 (2 pages)
7 February 2017	Appointment of Mr Mark Stuart Goldsworthy as a director on 1 February 2017 (2 pages)
1 February 2017	Termination of appointment of Benjamin Edward Badcock as a secretary on 13 January 2017 (1 page)
1 February 2017	Termination of appointment of Benjamin Edward Badcock as a secretary on 13 January 2017 (1 page)
2 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
2 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 25,000 (3 pages)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 25,000 (3 pages)
26 August 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
26 August 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
22 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 25,000 (3 pages)
22 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 25,000 (3 pages)
3 June 2015	Termination of appointment of Simon Ohlenschlager as a director on 30 April 2015 (1 page)
3 June 2015	Termination of appointment of Simon Ohlenschlager as a director on 30 April 2015 (1 page)
23 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 25,000 (4 pages)
23 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 25,000 (4 pages)
21 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
21 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
15 August 2013	Annual return made up to 21 June 2013 with a full list of shareholders ANNOTATION This document is a Replacement of the AR01 registered on 19/07/2013 as the original was not properly delivered (17 pages)
15 August 2013	Annual return made up to 21 June 2013 with a full list of shareholders ANNOTATION This document is a Replacement of the AR01 registered on 19/07/2013 as the original was not properly delivered (17 pages)
19 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders ANNOTATION A Replacement AR01 was registered on 15/08/2013 (5 pages)
19 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders ANNOTATION A Replacement AR01 was registered on 15/08/2013 (5 pages)
1 May 2013	Appointment of Mr Benjamin Edward Badcock as a secretary (1 page)
1 May 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
1 May 2013	Appointment of Mr Benjamin Edward Badcock as a secretary (1 page)
1 May 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
30 April 2013	Appointment of Mr Ian Michael Renhard as a director (2 pages)
30 April 2013	Appointment of Mr Ian Michael Renhard as a director (2 pages)
30 April 2013	Termination of appointment of Julian Atkins as a secretary (1 page)
30 April 2013	Termination of appointment of David Paterson as a director (1 page)
30 April 2013	Termination of appointment of David Paterson as a director (1 page)
30 April 2013	Termination of appointment of Julian Atkins as a secretary (1 page)
26 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 27/06/2012 as it was not properly delivered (17 pages)
26 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 27/06/2012 as it was not properly delivered (17 pages)
27 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 26/06/2012 (4 pages)
27 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 26/06/2012 (4 pages)
2 April 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
2 April 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
7 September 2011	Amended accounts made up to 31 December 2010 (5 pages)
7 September 2011	Amended accounts made up to 31 December 2010 (5 pages)
31 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
31 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
14 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (3 pages)
14 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (3 pages)
13 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
13 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
5 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
5 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
19 October 2009	Director's details changed for Mr Simon Ohlenschlager on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for David John Paterson on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Simon Ohlenschlager on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for David John Paterson on 1 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Julian Cedric Clive Atkins on 1 October 2009 (1 page)
19 October 2009	Secretary's details changed for Julian Cedric Clive Atkins on 1 October 2009 (1 page)
19 October 2009	Director's details changed for Mr Simon Ohlenschlager on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Simon Ohlenschlager on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Simon Ohlenschlager on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Simon Ohlenschlager on 1 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Julian Cedric Clive Atkins on 1 October 2009 (1 page)
19 October 2009	Director's details changed for David John Paterson on 1 October 2009 (2 pages)
16 September 2009	Registered office changed on 16/09/2009 from, interserve house, ruscombe park, twyford reading, berkshire, RG10 9JU (1 page)
16 September 2009	Registered office changed on 16/09/2009 from, interserve house, ruscombe park, twyford reading, berkshire, RG10 9JU (1 page)
27 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
27 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
7 July 2009	Return made up to 21/06/09; full list of members (4 pages)
7 July 2009	Return made up to 21/06/09; full list of members (4 pages)
25 April 2009	Director appointed simon ohlenschlager (2 pages)
25 April 2009	Director appointed simon ohlenschlager (2 pages)
14 April 2009	Appointment terminated director john vyse (1 page)
14 April 2009	Appointment terminated director john vyse (1 page)
14 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 22/09/2008 (2 pages)
14 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 22/09/2008 (2 pages)
8 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
8 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
26 June 2008	Return made up to 21/06/08; full list of members (4 pages)
26 June 2008	Return made up to 21/06/08; full list of members (4 pages)
22 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
22 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
9 August 2007	Director's particulars changed (1 page)
9 August 2007	Director's particulars changed (1 page)
26 June 2007	Return made up to 21/06/07; full list of members (2 pages)
26 June 2007	Return made up to 21/06/07; full list of members (2 pages)
18 July 2006	Return made up to 21/06/06; full list of members (2 pages)
18 July 2006	Return made up to 21/06/06; full list of members (2 pages)
10 May 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
10 May 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
11 July 2005	Return made up to 21/06/05; full list of members (7 pages)
11 July 2005	Return made up to 21/06/05; full list of members (7 pages)
27 May 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
27 May 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
30 June 2004	Return made up to 21/06/04; full list of members (7 pages)
30 June 2004	Return made up to 21/06/04; full list of members (7 pages)
20 May 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
20 May 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
27 September 2003	Full accounts made up to 31 December 2002 (9 pages)
27 September 2003	Full accounts made up to 31 December 2002 (9 pages)
3 July 2003	Return made up to 21/06/03; full list of members (7 pages)
3 July 2003	Return made up to 21/06/03; full list of members (7 pages)
13 September 2002	Full accounts made up to 31 December 2001 (9 pages)
13 September 2002	Full accounts made up to 31 December 2001 (9 pages)
28 June 2002	Return made up to 21/06/02; full list of members (7 pages)
28 June 2002	Return made up to 21/06/02; full list of members (7 pages)
11 September 2001	Full accounts made up to 31 December 2000 (9 pages)
11 September 2001	Full accounts made up to 31 December 2000 (9 pages)
26 June 2001	Return made up to 21/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 June 2001	Return made up to 21/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 June 2001	Location of debenture register (1 page)
22 June 2001	Location of debenture register (1 page)
22 June 2001	Location of register of members (1 page)
22 June 2001	Location of register of members (1 page)
17 May 2001	Secretary's particulars changed (1 page)
17 May 2001	Secretary's particulars changed (1 page)
26 March 2001	Registered office changed on 26/03/01 from: tilbury house, ruscombe park, twyford,reading, berks RG10 9JU (1 page)
26 March 2001	Registered office changed on 26/03/01 from: tilbury house, ruscombe park, twyford,reading, berks RG10 9JU (1 page)
25 September 2000	Secretary's particulars changed (1 page)
25 September 2000	Secretary's particulars changed (1 page)
23 August 2000	Full accounts made up to 31 December 1999 (9 pages)
23 August 2000	Full accounts made up to 31 December 1999 (9 pages)
28 June 2000	Return made up to 21/06/00; full list of members (5 pages)
28 June 2000	Return made up to 21/06/00; full list of members (5 pages)
9 September 1999	Full accounts made up to 31 December 1998 (9 pages)
9 September 1999	Full accounts made up to 31 December 1998 (9 pages)
6 July 1999	Return made up to 21/06/99; full list of members (5 pages)
6 July 1999	Return made up to 21/06/99; full list of members (5 pages)
7 October 1998	Full accounts made up to 31 December 1997 (9 pages)
7 October 1998	Full accounts made up to 31 December 1997 (9 pages)
9 July 1998	Return made up to 21/06/98; full list of members (6 pages)
9 July 1998	Return made up to 21/06/98; full list of members (6 pages)
13 November 1997	New director appointed (2 pages)
13 November 1997	Director resigned (1 page)
13 November 1997	Director resigned (1 page)
13 November 1997	New director appointed (2 pages)
9 October 1997	Full accounts made up to 31 December 1996 (9 pages)
9 October 1997	Full accounts made up to 31 December 1996 (9 pages)
15 July 1997	Return made up to 21/06/97; full list of members (6 pages)
15 July 1997	Return made up to 21/06/97; full list of members (6 pages)
18 October 1996	Full accounts made up to 31 December 1995 (11 pages)
18 October 1996	Full accounts made up to 31 December 1995 (11 pages)
30 July 1996	Return made up to 21/06/96; full list of members (6 pages)
30 July 1996	Return made up to 21/06/96; full list of members (6 pages)
27 March 1996	Director resigned (2 pages)
27 March 1996	Director resigned (2 pages)
4 February 1996	Secretary resigned;new secretary appointed (2 pages)
4 February 1996	Secretary resigned;new secretary appointed (2 pages)
31 October 1995	Full accounts made up to 31 December 1994 (10 pages)
31 October 1995	Full accounts made up to 31 December 1994 (10 pages)
10 April 1995	Director resigned;new director appointed (4 pages)
10 April 1995	Director resigned;new director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
12 December 1990	Ad 23/11/90--------- Â£ si 24998@1=24998 Â£ ic 2/25000 (2 pages)
12 December 1990	Ad 23/11/90--------- Â£ si 24998@1=24998 Â£ ic 2/25000 (2 pages)
20 August 1990	Company name changed ramwith LIMITED\certificate issued on 17/08/90 (2 pages)
20 August 1990	Company name changed ramwith LIMITED\certificate issued on 17/08/90 (2 pages)
25 April 1990	Incorporation (15 pages)
25 April 1990	Incorporation (15 pages)

Tilbury Water Treatment Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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