Field Water Solutions Limited WINDSOR


Founded in 2000, Field Water Solutions, classified under reg no. 04108238 is an active company. Currently registered at 2 Millside Park, Crouch Lane SL4 4PX, Windsor the company has been in the business for twenty years. Its financial year was closed on 31st December and its latest financial statement was filed on Tuesday 31st December 2019.

The company has 2 directors, namely Clive E., Christopher O.. Of them, Christopher O. has been with the company the longest, being appointed on 16 January 2009 and Clive E. has been with the company for the least time - from 19 March 2010. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Field Water Solutions Limited Address / Contact

Office Address 2 Millside Park, Crouch Lane
Office Address2 Winkfield
Town Windsor
Post code SL4 4PX
Country of origin United Kingdom

Company Information / Profile

Registration Number 04108238
Date of Incorporation Wed, 15th Nov 2000
Industry Non-trading company
End of financial Year 31st December
Company age 20 years old
Account next due date Thu, 30th Sep 2021 (302 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sun, 27th Dec 2020 (2020-12-27)
Last confirmation statement dated Fri, 15th Nov 2019

Company staff

Clive E.

Position: Director

Appointed: 19 March 2010

Christopher O.

Position: Director

Appointed: 16 January 2009

David O.

Position: Director

Appointed: 16 January 2009

Resigned: 19 March 2010

Roger M.

Position: Director

Appointed: 25 July 2007

Resigned: 16 January 2009

Johnna W.

Position: Director

Appointed: 25 July 2007

Resigned: 16 January 2009

Reid S.

Position: Director

Appointed: 25 July 2007

Resigned: 16 January 2009

John G.

Position: Secretary

Appointed: 25 July 2007

Resigned: 16 January 2009

Giovanni P.

Position: Director

Appointed: 25 July 2007

Resigned: 16 January 2009

David H.

Position: Director

Appointed: 25 July 2007

Resigned: 16 January 2009

Richard L.

Position: Director

Appointed: 27 July 2006

Resigned: 14 May 2007

Wendy N.

Position: Director

Appointed: 27 July 2006

Resigned: 25 July 2007

Wendy N.

Position: Secretary

Appointed: 27 July 2006

Resigned: 25 July 2007

Dean S.

Position: Director

Appointed: 27 July 2006

Resigned: 16 January 2009

Paul N.

Position: Director

Appointed: 27 July 2006

Resigned: 25 July 2007

Stephen I.

Position: Director

Appointed: 27 March 2002

Resigned: 22 May 2003

Brian N.

Position: Director

Appointed: 27 March 2002

Resigned: 25 July 2007

Nicholas B.

Position: Director

Appointed: 28 September 2001

Resigned: 27 July 2006

Christopher W.

Position: Director

Appointed: 15 November 2000

Resigned: 28 September 2001

Brian N.

Position: Secretary

Appointed: 15 November 2000

Resigned: 27 July 2006

Rm Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 November 2000

Resigned: 15 November 2000

Rm Registrars Limited

Position: Nominee Secretary

Appointed: 15 November 2000

Resigned: 15 November 2000

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Christopher O. This PSC has significiant influence or control over this company,.

Christopher O.

Notified on 15 November 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 25th, June 2020
Free Download (3 pages)

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