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DAIWATER INVESTMENT LIMITED - The Hub, Tamblin Way, Hatfield, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 10738347
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Hub
- Tamblin Way
- Hatfield
- Hertfordshire
- AL10 9EZ
- England The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ, England UK
Management
- Managing Directors
- CARTER, Jonathan Laurence David
- DARDI, Marissa Ann
- OSBORNE, Michael Peter Francis
- TATARU, Roxana
- Company secretaries
- MAKONI, Patrick
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-04-24
- Age Of Company 2017-04-24 7 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Dif Tamblin Limited
- Infrastructure Investments (Affinity) Limited
- Allianz Se
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2023-05-07
- Last Date: 2022-04-23
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DAIWATER INVESTMENT LIMITED Company Description
- DAIWATER INVESTMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 10738347. Its current trading status is "live". It was registered 2017-04-24. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-03-31.It can be contacted at The Hub .
Get DAIWATER INVESTMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Daiwater Investment Limited - The Hub, Tamblin Way, Hatfield, Hertfordshire, United Kingdom
- 2017-04-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-02-20) - TM01
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termination-secretary-company-with-name-termination-date (2023-04-03) - TM02
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appoint-person-secretary-company-with-name-date (2023-04-03) - AP03
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-10-10) - AP01
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termination-director-company-with-name-termination-date (2022-08-01) - TM01
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confirmation-statement-with-no-updates (2022-05-17) - CS01
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
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appoint-person-director-company-with-name-date (2022-01-12) - AP01
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accounts-with-accounts-type-group (2022-10-14) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-11-26) - CH01
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appoint-person-director-company-with-name-date (2021-11-24) - AP01
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accounts-with-accounts-type-group (2021-10-28) - AA
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termination-director-company-with-name-termination-date (2021-07-02) - TM01
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termination-director-company-with-name-termination-date (2021-07-01) - TM01
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confirmation-statement-with-no-updates (2021-05-06) - CS01
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appoint-person-director-company-with-name-date (2021-04-12) - AP01
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termination-director-company-with-name-termination-date (2021-04-12) - TM01
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legacy (2021-03-29) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-03-29) - SH19
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legacy (2021-03-29) - CAP-SS
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resolution (2021-03-29) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-02-04) - AA
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appoint-person-director-company-with-name-date (2021-07-01) - AP01
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termination-director-company-with-name-termination-date (2021-11-24) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-27) - CS01
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accounts-with-accounts-type-group (2020-01-02) - AA
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termination-secretary-company-with-name-termination-date (2020-04-09) - TM02
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appoint-person-secretary-company-with-name-date (2020-04-09) - AP03
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second-filing-of-confirmation-statement-with-made-up-date (2020-12-10) - RP04CS01
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-12-09) - AP03
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termination-secretary-company-with-name-termination-date (2019-11-07) - TM02
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resolution (2019-07-10) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-07-09) - SH08
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confirmation-statement (2019-05-07) - CS01
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capital-name-of-class-of-shares (2019-03-15) - SH08
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resolution (2019-02-28) - RESOLUTIONS
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-08-02) - AP01
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change-person-director-company-with-change-date (2018-11-16) - CH01
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confirmation-statement-with-updates (2018-05-24) - CS01
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termination-director-company-with-name-termination-date (2018-08-02) - TM01
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accounts-with-accounts-type-group (2018-09-17) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-08) - TM01
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resolution (2017-06-01) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-05-26) - SH08
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capital-variation-of-rights-attached-to-shares (2017-05-26) - SH10
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capital-allotment-shares (2017-05-25) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-25) - AD01
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appoint-person-secretary-company-with-name-date (2017-05-25) - AP03
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appoint-person-director-company-with-name-date (2017-05-25) - AP01
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resolution (2017-05-19) - RESOLUTIONS
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resolution (2017-05-17) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2017-04-25) - AA01
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incorporation-company (2017-04-24) - NEWINC