NORTHUMBRIAN WATER PROJECTS LIMITED - DURHAM


Company Profile Company Filings

Overview

NORTHUMBRIAN WATER PROJECTS LIMITED is a Private Limited Company from DURHAM and has the status: Active.
NORTHUMBRIAN WATER PROJECTS LIMITED was incorporated 33 years ago on 07/08/1990 and has the registered number: 02528704. The accounts status is FULL and accounts are next due on 31/12/2024.

NORTHUMBRIAN WATER PROJECTS LIMITED - DURHAM

This company is listed in the following categories:
37000 - Sewerage

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

NORTHUMBRIA HOUSE, ABBEY ROAD
DURHAM
DH1 5FJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID HALL Sep 1966 British Director 2018-10-25 CURRENT
RICHARD WARNEFORD Jun 1969 British Director 2012-03-15 CURRENT
MR RICHARD WILLIAM PETER SOMERVILLE Secretary 2021-10-08 CURRENT
STEVEN NICHOLAS CRAKE Dec 1961 British Director 2023-08-22 CURRENT
MR NICHOLAS JOHN SMITH Jan 1960 British Director 1999-01-27 UNTIL 2001-04-06 RESIGNED
HENRY MARK WILSON May 1955 British Director 2008-03-31 UNTIL 2012-03-31 RESIGNED
MR GRAHAM BRINSLEY SOUTHALL Jul 1965 British Director 2018-01-08 UNTIL 2022-12-31 RESIGNED
HUGH DAVID MCCONNACHIE SPEED Sep 1936 British Director 1996-05-21 UNTIL 2000-03-31 RESIGNED
DAVID WILLIAM TAGG Aug 1947 British Director 1996-05-21 UNTIL 2001-01-31 RESIGNED
MR JAMES HENRY JOHN KING Jan 1966 British Director 2008-03-31 UNTIL 2018-10-25 RESIGNED
DAVID JOHN WATSON Feb 1944 British Director 1993-01-01 UNTIL 1996-05-21 RESIGNED
MR JOHN MICHAEL TAYLOR Jan 1946 British Director 1996-05-21 UNTIL 1997-09-03 RESIGNED
MARIA BEVERIDGE British Secretary 2008-03-31 UNTIL 2017-07-31 RESIGNED
DAVID JOHN WATSON Feb 1944 British Secretary 1996-05-21 UNTIL 2000-06-30 RESIGNED
MR MARTIN PARKER Secretary 2017-07-31 UNTIL 2021-10-08 RESIGNED
MARTIN PARKER British Secretary 2000-06-30 UNTIL 2008-03-31 RESIGNED
CLARE BREEN Apr 1950 Secretary RESIGNED
MR CHARLES STUART RAISTRICK Dec 1948 British Director RESIGNED
MARTIN ANDRE NEGRE Sep 1946 French Director 2000-04-01 UNTIL 2001-05-02 RESIGNED
MICHAEL GERARD MCGREEVY Sep 1953 British Director 1999-06-01 UNTIL 2010-10-01 RESIGNED
MS MAXINE ELEANOR MAYHEW Aug 1973 British Director 2012-03-15 UNTIL 2017-06-30 RESIGNED
MR CHRISTOPHER MICHAEL GREEN Oct 1954 British Director 1997-09-15 UNTIL 2008-03-31 RESIGNED
AUSTIN ILIFFE Mar 1944 British Director 1996-05-21 UNTIL 1999-06-01 RESIGNED
GREGORY CLIVE HENDERSON Jun 1959 Australian Director 2000-06-01 UNTIL 2001-06-29 RESIGNED
DR JONATHAN WATSON HARGREAVES Mar 1950 British Director 1996-05-21 UNTIL 2000-06-30 RESIGNED
JEAN FRANCOIS DIDION May 1939 French Director 1996-05-21 UNTIL 2000-03-31 RESIGNED
MICHEL DETAY Jun 1956 French Director 2000-05-01 UNTIL 2002-12-09 RESIGNED
MR DOMINIQUE MANGIN D'OUINCE Sep 1949 French Director 2000-05-01 UNTIL 2002-12-09 RESIGNED
MR JOHN ARTHUR CUTHBERT Feb 1953 British Director 2005-04-01 UNTIL 2008-03-31 RESIGNED
CLARE BREEN Apr 1950 Director RESIGNED
PATRICK BABIN Mar 1958 French Director 1996-12-16 UNTIL 2000-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nwg Commercial Solutions Limited 2016-04-06 Durham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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