Xylem Water Holdings Ltd

About

Registered Number: 07618426

Date of Incorporation: 03/05/2011 (13 years ago)

Company Status: Active

Registered Address: Private Road 1, Colwick Industrial Estate, Nottingham, NG4 2AN,

Established in 2011, Xylem Water Holdings Ltd are based in Nottingham, it has a status of "Active". We don't know the number of employees at Xylem Water Holdings Ltd. This business has 12 directors listed as Tancred, Nicola Anne, Morris, Paul Andrew, Rhodes, Claire Jane, Thompson, Ian Lester, Turner, Mark Andrew, Charnell, Diana Frances, Frawley, Linda Margaret, Patel, Ravi, Lee, Simon, Olive, Peter James, Smith, Catharine Louise, Tubb, Stephen John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
MORRIS, Paul Andrew	11 December 2019	-	1
RHODES, Claire Jane	31 October 2018	-	1
THOMPSON, Ian Lester	11 December 2019	-	1
TURNER, Mark Andrew	11 December 2019	-	1
LEE, Simon	14 March 2016	23 August 2017	1
OLIVE, Peter James	13 August 2012	29 September 2013	1
SMITH, Catharine Louise	14 March 2016	31 October 2018	1
TUBB, Stephen John	21 August 2013	27 June 2014	1

Secretary Name	Appointed	Resigned	Total Appointments
TANCRED, Nicola Anne	28 December 2018	-	1
CHARNELL, Diana Frances	03 May 2011	03 October 2011	1
FRAWLEY, Linda Margaret	21 August 2013	14 December 2018	1
PATEL, Ravi	03 October 2011	21 August 2013	1

Filing History

Document Type	Date
AD01 - Change of registered office address	01 September 2020
CS01 - N/A	14 May 2020
AP01 - Appointment of director	20 December 2019
AP01 - Appointment of director	20 December 2019
AP01 - Appointment of director	11 December 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL)	26 November 2019
AA - Annual Accounts	10 October 2019
CS01 - N/A	10 May 2019
AP03 - Appointment of secretary	10 January 2019
SH01 - Return of Allotment of shares	31 December 2018
RESOLUTIONS - N/A	27 December 2018
PSC02 - N/A	24 December 2018
TM02 - Termination of appointment of secretary	19 December 2018
TM01 - Termination of appointment of director	31 October 2018
AP01 - Appointment of director	31 October 2018
AA - Annual Accounts	06 October 2018
CS01 - N/A	03 May 2018
CH01 - Change of particulars for director	02 January 2018
AA - Annual Accounts	05 October 2017
TM01 - Termination of appointment of director	24 August 2017
CS01 - N/A	09 May 2017
AA - Annual Accounts	13 October 2016
AD01 - Change of registered office address	23 September 2016
AR01 - Annual Return	03 May 2016
TM01 - Termination of appointment of director	22 March 2016
AP01 - Appointment of director	14 March 2016
AP01 - Appointment of director	14 March 2016
AA - Annual Accounts	14 October 2015
AR01 - Annual Return	05 May 2015
AA - Annual Accounts	08 October 2014
TM01 - Termination of appointment of director	07 July 2014
AR01 - Annual Return	20 May 2014
AA - Annual Accounts	11 February 2014
TM01 - Termination of appointment of director	01 October 2013
AP01 - Appointment of director	21 August 2013
AP01 - Appointment of director	21 August 2013
AP03 - Appointment of secretary	21 August 2013
TM02 - Termination of appointment of secretary	21 August 2013
TM01 - Termination of appointment of director	25 June 2013
AR01 - Annual Return	17 May 2013
AD01 - Change of registered office address	03 May 2013
AA - Annual Accounts	06 March 2013
SH01 - Return of Allotment of shares	22 February 2013
AP01 - Appointment of director	14 August 2012
CH03 - Change of particulars for secretary	04 May 2012
CH01 - Change of particulars for director	04 May 2012
AR01 - Annual Return	03 May 2012
CERTNM - Change of name certificate	24 February 2012
CONNOT - N/A	24 February 2012
AD01 - Change of registered office address	06 December 2011
AP03 - Appointment of secretary	07 October 2011
TM02 - Termination of appointment of secretary	07 October 2011
SH01 - Return of Allotment of shares	06 October 2011
AA01 - Change of accounting reference date	28 June 2011
NEWINC - New incorporation documents	03 May 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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