PWT PROJECTS LIMITED

Profile PWT PROJECTS LIMITED

Actual on 01.10.2020
Company name
PWT PROJECTS LIMITED
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Company number
00090710
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 07 November 1906
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Saturday, 19 June 2021 due by Saturday, 03 July 2021

Last statement dated Friday, 19 June 2020

Nature of business (SIC)
42910 - Construction of water projects
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Registered office address
CLEARWATER COURT, VASTERN ROAD, BERKSHIRE, READING, RG1 8DB
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PSC and Officers PWT PROJECTS LIMITED

Officers

(as of 18.09.2020)

BAMFORD, Mark Christopher
Status: Active
Appointed on: Friday, 26 July 2019
Correspondence address: Clearwater Court, Vastern Road, Berkshire, Reading, RG1 8DB
Nationality: British
Date of birth: September 1975
Role: Director
Occupation: Group Financial Controller
Country of residence: England
BILLETT, Sonia
Status: Active
Appointed on: Wednesday, 28 November 2018
Correspondence address: Clearwater Court, Vastern Road, Berkshire, Reading, RG1 8DB
Role: Secretary
HUGHES, David Jonathan
Status: Active
Appointed on: Friday, 29 November 2013
Correspondence address: Clearwater Court, Vastern Road, Berkshire, Reading, RG1 8DB
Role: Secretary
HUGHES, David Jonathan
Status: Active
Appointed on: Friday, 13 April 2018
Correspondence address: Clearwater Court, Vastern Road, Berkshire, Reading, RG1 8DB
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Company Secretary
Country of residence: England
SARSTED, Wendy Helena
Status: Not active
Appointed on: Tuesday, 20 March 2007
Resigned on: Friday, 12 October 2007
Correspondence address: 6 New Road, Cheshire, Lymm, WA13 9DY
Role: Secretary
KERR, Paul
Status: Not active
Appointed on: Tuesday, 01 October 2013
Resigned on: Friday, 13 April 2018
Correspondence address: Clearwater Court, Vastern Road, Berkshire, Reading, RG1 8DB
Nationality: British
Date of birth: December 1973
Role: Director
Occupation: Financial Controller
Country of residence: England
OFORIOKUMA, Opuiyo
Status: Not active
Appointed on: Thursday, 22 May 1997
Resigned on: Friday, 22 March 2002
Correspondence address: 6 Hilmanton, Lower Earley, Berkshire, Reading, RG6 4HN
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Chartered Accountant
LEWIS, Tonia
Status: Not active
Appointed on: Friday, 29 September 2017
Resigned on: Friday, 26 July 2019
Correspondence address: Clearwater Court, Vastern Road, Berkshire, Reading, RG1 8DB
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: Group Financial Controller
Country of residence: United Kingdom
SARSON, Gillian
Status: Not active
Appointed on: Wednesday, 07 October 2009
Resigned on: Friday, 29 November 2013
Correspondence address: Clearwater Court, Vastern Road, Berkshire, Reading, RG1 8DB
Role: Secretary
LEDGER, Stuart Neil
Status: Not active
Appointed on: Wednesday, 24 September 2008
Resigned on: Friday, 29 September 2017
Correspondence address: Clearwater Court, Vastern Road, Berkshire, Reading, RG1 8DB
Nationality: British
Date of birth: January 1976
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
HEMMINGS, Peter Francis
Status: Not active
Appointed on: Monday, 26 July 1999
Resigned on: Friday, 30 April 2004
Correspondence address: Lime Tree Cottages, 8 Rectory Road Church Oakley, Hampshire, Basingstoke, RG23 7LJ
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Civil Engineer
PAWLEY, Frank Leonard
Status: Not active
Resigned on: Friday, 30 July 1999
Correspondence address: Stowford Cottage, Chittlehampton, Devon, Umberleigh, EX37 9RX
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Accountant
Country of residence: England
BYRNE, Simon Harvey
Status: Not active
Appointed on: Wednesday, 23 January 2008
Resigned on: Friday, 30 May 2008
Correspondence address: 171 Warborough Avenue, Tilehurst, Berkshire, Reading, RG31 5LX
Nationality: Australian
Date of birth: March 1963
Role: Director
Occupation: Solicitor
SKELTON, Steven Donald
Status: Not active
Appointed on: Wednesday, 11 August 2004
Resigned on: Monday, 08 September 2008
Correspondence address: 95 Coombe Terrace, Hambleden, Oxfordshire, Henley On Thames, RG9 6SH
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Finance Director
CHEETHAM, John Harold
Status: Not active
Resigned on: Monday, 19 September 1994
Correspondence address: 9 Aquarius, Eel Pie Island, Middlesex, Twickenham, TW1 3EA
Nationality: British
Date of birth: September 1929
Role: Director
Occupation: Engineer
REYNOLDS, George Barrie
Status: Not active
Resigned on: Saturday, 02 October 1993
Correspondence address: Lyndale 34 New Road, Little Kingshill, Buckinghamshire, Great Missenden, HP16 0EZ
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Engineer
ROWE, Michael John
Status: Not active
Resigned on: Saturday, 02 October 1993
Correspondence address: Thatch Cottage, Calstone, Wiltshire, Calne, SN11 8PZ
Nationality: British
Date of birth: July 1940
Role: Director
Occupation: Chemical Engineer
DAVIS, Christopher Charles
Status: Not active
Appointed on: Thursday, 30 November 2006
Resigned on: Saturday, 30 June 2007
Correspondence address: 27 Old Gloucester Street, London, WC1N 3XX
Role: Secretary
SAYERS, David George
Status: Not active
Resigned on: Saturday, 31 December 1994
Correspondence address: 50 York Road, Surrey, Woking, GU22 7XN
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Accountant
BEAUMONT, Andrew Thomas
Status: Not active
Appointed on: Wednesday, 24 September 2008
Resigned on: Saturday, 31 December 2016
Correspondence address: Clearwater Court, Vastern Road, Berkshire, Reading, RG1 8DB
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Treasurer
Country of residence: United Kingdom
HOFFMAN, Michael Richard
Status: Not active
Appointed on: Monday, 01 August 1994
Resigned on: Sunday, 31 March 1996
Correspondence address: 43 De Vere Gardens, London, W8 5AW
Nationality: British
Date of birth: October 1939
Role: Director
Occupation: Director
SAYERS, David George
Status: Not active
Resigned on: Thursday, 01 December 1994
Correspondence address: 50 York Road, Surrey, Woking, GU22 7XN
Role: Secretary
CRANSTOUN, Shiona Helen
Status: Not active
Appointed on: Friday, 30 May 2008
Resigned on: Thursday, 02 October 2008
Correspondence address: Bullock Pits Lane, Longworth, Abingdon, OX13 5HJ, Jeffries
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Assistant Company Secretary
CLARK, Michael Cedric Andrew
Status: Not active
Appointed on: Tuesday, 01 November 1994
Resigned on: Thursday, 29 February 1996
Correspondence address: Upper Hurst Farm, Derbyshire, Hathersage, S32 1BQ
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Director
Country of residence: England
CROSSLEY, Ian Alexander
Status: Not active
Appointed on: Monday, 02 November 1992
Resigned on: Thursday, 30 June 1994
Correspondence address: 12 Penton Hall, Middlesex, Staines, TW18 2HR
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Engineering Director
SUTTON, Gavin Peter
Status: Not active
Appointed on: Wednesday, 11 August 2004
Resigned on: Thursday, 30 November 2006
Correspondence address: 61 Priest Hill, Caversham, Berkshire, Reading, RG4 7RY
Role: Secretary
THORPE, Elizabeth Anne
Status: Not active
Appointed on: Wednesday, 02 October 1996
Resigned on: Thursday, 31 July 1997
Correspondence address: 85 Silverdale Road, Earley, Berkshire, Reading, RG6 7NF
Role: Secretary
JONES, Trevor James Victor
Status: Not active
Appointed on: Friday, 30 April 2004
Resigned on: Tuesday, 20 March 2007
Correspondence address: Ride Court, Woodlands Ride, Berkshire, South Ascot, SL5 9HP
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Director
JACKSON, Patrick Trevor Scott
Status: Not active
Appointed on: Friday, 08 November 1996
Resigned on: Tuesday, 30 June 1998
Correspondence address: Queens Wood Easthampstead Park, Berkshire, Wokingham, RG40 3DG
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Solicitor
ALDRIDGE, John Leon
Status: Not active
Appointed on: Wednesday, 01 June 1994
Resigned on: Wednesday, 02 October 1996
Correspondence address: Duror, Scotlands Drive, Buckinghamshire, Farnham Common, SL2 3ES
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Engineer
THOMAS, Rosemary Elizabeth
Status: Not active
Appointed on: Thursday, 01 December 1994
Resigned on: Wednesday, 02 October 1996
Correspondence address: 127 Sydenham Hill, Dulwich, London, SE26 6LW
Nationality: British
Role: Secretary
Occupation: Company Secretary
THOMAS, Rosemary Elizabeth
Status: Not active
Appointed on: Monday, 13 November 1995
Resigned on: Wednesday, 02 October 1996
Correspondence address: 127 Sydenham Hill, Dulwich, London, SE26 6LW
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Acct/Co Sec
Country of residence: England
WALL, George Robert
Status: Not active
Resigned on: Wednesday, 02 October 1996
Correspondence address: Chalkeith Riverside Road, Middlesex, Staines, TW18 2LF
Nationality: British
Date of birth: August 1936
Role: Director
Occupation: Engineer
HAMILTON, Iain Alexander
Status: Not active
Appointed on: Friday, 12 October 2007
Resigned on: Wednesday, 07 October 2009
Correspondence address: Charlbury Lane, Sherborne, St John, United Kingdom, Hampshire, Basingstoke, RG24 9GF, 16
Role: Secretary
BEESON, Peter Geoffrey
Status: Not active
Appointed on: Thursday, 01 January 2004
Resigned on: Wednesday, 11 August 2004
Correspondence address: 20 Hollow Lane, Shinfield, Berkshire, Reading, RG2 9BT
Role: Secretary
BYRNE, Simon Harvey
Status: Not active
Appointed on: Tuesday, 20 March 2007
Resigned on: Wednesday, 16 January 2008
Correspondence address: 52 Westbourne Terrace, Berkshire, Reading, RG30 2RP
Role: Secretary
PATERSON, Nigel John
Status: Not active
Appointed on: Tuesday, 20 March 2007
Resigned on: Wednesday, 23 January 2008
Correspondence address: 86 Hill Road, Oxfordshire, Watlington, OX49 5AF
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Civil Engineer
Country of residence: England
QUARENDON, John Russell
Status: Not active
Appointed on: Friday, 22 March 2002
Resigned on: Wednesday, 25 August 2004
Correspondence address: 1 Round Close, Hampshire, Yateley, GU46 6AQ
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Projects Director
GOSS, Michael Hugh
Status: Not active
Resigned on: Wednesday, 31 August 1994
Correspondence address: Chapel Farm Pond Lane, Berkshire, Hermitage
Nationality: British
Date of birth: September 1938
Role: Director
Occupation: Engineer
RAVENSCROFT, Janet Mary, Sol
Status: Not active
Appointed on: Thursday, 31 July 1997
Resigned on: Wednesday, 31 December 2003
Correspondence address: Stables Cottage, Upper Warren Avenue Caversham, Berkshire, Reading, RG4 7ED
Role: Secretary
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Person with significant control

(as of 01.10.2020)

Thames Water Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Reading, Clearwater Court
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors