AFFINITY WATER LIMITED
TAMBLIN WAY, HATFIELD AL10 9EZ- Active
- Private Limited Company
- Company No. 02546950
- Last Updated: 01 Mar 2024
Company Profile
AFFINITY WATER LIMITED was incorporated on Wednesday, October 17, 1990 as a Private Limited Company with registered address in HATFIELD. AFFINITY WATER LIMITED has the status: Active and it's listed in the following category: Water collection, treatment and supply. This Private Limited Company has been operating for 34 years 4 months and 6 days.
| Name | AFFINITY WATER LIMITED |
|---|---|
| Company number | 02546950 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 1990 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Affinity Water Capital Funds Limited Tamblin Way, AL10 9EZ |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
|
| Affinity Water Holdings Limited Tamblin Way, AL10 9EZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 July 2017 |
| Last confirmation statement dated | 10 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AFFINITY WATER LIMITED | 17 Oct 1990 |
| VEOLIA WATER CENTRAL LIMITED | 01 Oct 2012 |