FENNY COMPTON WATER COMPANY LIMITED(THE)

Profile FENNY COMPTON WATER COMPANY LIMITED(THE)

Actual on 01.10.2020
Company name
FENNY COMPTON WATER COMPANY LIMITED(THE)
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Company number
00003284
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 13 October 1866
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 14 February 2021 due by Sunday, 28 March 2021

Last statement dated Friday, 14 February 2020

Nature of business (SIC)
36000 - Water collection, treatment and supply
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Registered office address
16 FIELD GATE LANE, FENNY COMPTON, ENGLAND, SOUTHAM, CV47 2WB
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PSC and Officers FENNY COMPTON WATER COMPANY LIMITED(THE)

Officers

(as of 18.09.2020)

BIRKBECK, Hilary Rolf
Status: Active
Appointed on: Saturday, 28 January 2017
Correspondence address: Field Gate Lane, Fenny Compton, England, Southam, CV47 2WB, 16
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: None
Country of residence: United Kingdom
PEERS, Brian John
Status: Active
Appointed on: Saturday, 28 January 2017
Correspondence address: Field Gate Lane, Fenny Compton, England, Southam, CV47 2WB, 16
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
WHEAR, Frank Roland, Dr.
Status: Active
Appointed on: Saturday, 28 January 2017
Correspondence address: Field Gate Lane, Fenny Compton, England, Southam, CV47 2WB, 16
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Mechanical Engineer
Country of residence: England
HUGHES, John Reginald
Status: Not active
Resigned on: Friday, 30 April 1993
Correspondence address: Great Norby, Worcestershire, Inkberrow, WR7
Nationality: British
Date of birth: October 1900
Role: Director
Occupation: Retired
GILLESPIE, Janet
Status: Not active
Appointed on: Monday, 01 February 1993
Resigned on: Monday, 01 August 1994
Correspondence address: 2 Station Road, Fenny Compton, Warwickshire, Leamington Spa, CV33 0YW
Role: Secretary
RANKIN, Jill
Status: Not active
Appointed on: Thursday, 16 August 2007
Resigned on: Monday, 09 June 2014
Correspondence address: Inglenook Cottage, High Street, Fenny Compton, Warwickshire, Southam, CV47 27G
Role: Secretary
WATTS, Peter Trevor
Status: Not active
Appointed on: Wednesday, 08 April 1992
Resigned on: Monday, 27 December 1993
Correspondence address: Bidea Cottage Church Street, Fenny Compton, Warwickshire, Leamington Spa, CV33 0YE
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Picture Framer
WHITE, Timothy
Status: Not active
Resigned on: Saturday, 20 July 1991
Correspondence address: Inglenook High Street, Fenny Compton, Warwickshire, Leamington Spa, CV33 0YG
Nationality: British
Date of birth: June 1937
Role: Director
Occupation: Sales Rep
LECK, Nigel Sven
Status: Not active
Appointed on: Wednesday, 03 July 2013
Resigned on: Saturday, 25 February 2017
Correspondence address: Brook Street, Fenny Compton, England, Warwickshire, Southam, CV47 2YH, The Merrie Lion
Nationality: English
Date of birth: June 1960
Role: Director
Occupation: Publican
Country of residence: England
KNIGHT, Basil
Status: Not active
Resigned on: Sunday, 01 May 2005
Correspondence address: Perran Villa, High Street, Fenny Compton, Warwickshire, Southam, CV47 2YG
Nationality: British
Date of birth: September 1935
Role: Director
Occupation: Quarry Manager
SMITH, Stephen Philip
Status: Not active
Appointed on: Tuesday, 01 August 1995
Resigned on: Sunday, 01 October 2017
Correspondence address: Farm, Northend Road Fenny Compton, United Kingdom, Warwickshire, Southam, CV47 2YY, Manor
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
BLOXHAM, Arthur Dennis
Status: Not active
Resigned on: Sunday, 21 June 1992
Correspondence address: Malabar Mill Lane, Warks, Fenny Compton, CV33 0YF
Nationality: British
Date of birth: March 1907
Role: Director
Occupation: Retired
FREEMAN, Peter James
Status: Not active
Resigned on: Sunday, 30 June 2013
Correspondence address: Freestones, High Street, Fenny Compton, Warwickshire, Southam, CV47 2YG
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Road And Haulage Contractor
Country of residence: United Kingdom
CRANFIELD, Jennifer Lee
Status: Not active
Resigned on: Sunday, 31 January 1993
Correspondence address: Rose Cottage, Church Street, Warwickshire, Fenny Compton, CV47 2YE
Role: Secretary
POPE, Lois Caroline
Status: Not active
Appointed on: Wednesday, 07 June 1995
Resigned on: Thursday, 01 May 2003
Correspondence address: Inglenook Cottage, High Street, Fenny Compton, Warwickshire, Southam, CV47 2YG
Role: Secretary
GRANT, Anthony Joseph
Status: Not active
Resigned on: Thursday, 06 June 1996
Correspondence address: Hill House Church Street, Fenny Compton, Warwickshire, Leamington Spa, CV33 0YE
Nationality: British
Date of birth: January 1925
Role: Director
Occupation: Retired
COLEMAN, Linda
Status: Not active
Appointed on: Thursday, 01 May 2003
Resigned on: Thursday, 16 August 2007
Correspondence address: 13 Manor Court, Fenny Compton, Warwickshire, Southam, CV47 2YX
Role: Secretary
RANKIN, Alan Philip
Status: Not active
Appointed on: Sunday, 01 May 2005
Resigned on: Wednesday, 03 July 2013
Correspondence address: Inglenook Cottage, High Street Fenny Compton, Warwickshire, Southam, CV47 2YG
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
GARDNER, Joanne Mary
Status: Not active
Appointed on: Monday, 01 August 1994
Resigned on: Wednesday, 07 June 1995
Correspondence address: Church Cottage, Church Street, Warwickshire, Fenny Compton Leamington Spa, CV33 0YE
Role: Secretary
GRANT, Paul Anthony
Status: Not active
Resigned on: Wednesday, 31 July 2013
Correspondence address: Birchside 5 Northend Road, Fenny Compton, Warwickshire, Southam, CV47 2YZ
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Architectural Technician
Country of residence: United Kingdom
HILLMAN, Anthony John
Status: Not active
Resigned on: Wednesday, 31 July 2013
Correspondence address: High Street, Fenny Compton, United Kingdom, Warwickshire, Southam, CV47 2YG, Gwymedd
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Motor Engineer
Country of residence: United Kingdom
WALKER, John David
Status: Not active
Resigned on: Wednesday, 31 July 2013
Correspondence address: Fern Cottage, Church Street, Fenny Compton, Warwickshire, Southam, CV47 2YE
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Builder
Country of residence: United Kingdom
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Person with significant control

(as of 01.10.2020)

Missing name
Status: Active
Notified on: Tuesday, 14 February 2017
Legal form: Persons With Significant Control Statement