T.N. WATER LIMITED
SHAKESPEARE HOUSE 36 BIDAVON INDUSTRIAL ESTATE, WATERLOO RD, BIDFORD-ON-AVON B50 4JN- Active
- Private Limited Company
- Company No. 04147619
- Last Updated: 01 Mar 2024
Company Profile
T.N. WATER LIMITED was incorporated on Thursday, January 25, 2001 as a Private Limited Company with registered address in BIDFORD-ON-AVON. T.N. WATER LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of food, beverages and tobacco. This Private Limited Company has been operating for 24 years and 28 days.
| Name | T.N. WATER LIMITED |
|---|---|
| Company number | 04147619 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SHAKESPEARE HOUSE 36 BIDAVON INDUSTRIAL ESTATE WATERLOO RD BIDFORD-ON-AVON B50 4JN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Shakespeare Holdings Limited Waterloo Road, Bidford On Avon, B50 4JW |
Dates: Wednesday, September 1, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Nicholas Malcolm Higginson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Timothy Nicholas Lively Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 1, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-114 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 09 February 2017 |
| Last confirmation statement dated | 12 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| T.N. WATER LIMITED | 25 Jan 2001 |