UNITED LIVING WATER LIMITED - SWANLEY


Company Profile Company Filings

Overview

UNITED LIVING WATER LIMITED is a Private Limited Company from SWANLEY ENGLAND and has the status: Active.
UNITED LIVING WATER LIMITED was incorporated 32 years ago on 19/12/1991 and has the registered number: 02673066. The accounts status is FULL and accounts are next due on 31/12/2024.

UNITED LIVING WATER LIMITED - SWANLEY

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

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

MEDIA HOUSE
SWANLEY
KENT
BR8 8HU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FASTFLOW PIPELINE SERVICES LIMITED (until 15/03/2022)

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CONOR BRAY Mar 1980 Northern Irish Director 2021-04-07 CURRENT
MR JOHN FARRELL Aug 1970 Irish Director 2023-08-01 CURRENT
OLE PUGHOLM Jul 1976 Danish Director 2022-02-22 CURRENT
MR DAVID MICHAEL ROONEY May 1981 British Director 2022-06-01 CURRENT
MISS KAMAL SHERGILL May 1970 British Director 2021-04-07 CURRENT
NEIL PATRICK ARMSTRONG Dec 1969 Irish Director 2005-07-08 CURRENT
LUDGER WEHR May 1961 German Director 1995-03-09 UNTIL 1997-03-14 RESIGNED
JAYNE PATRICIA POWELL Apr 1965 British Director 2005-07-06 UNTIL 2005-07-08 RESIGNED
MARTIN PARKER British Director 2005-06-24 UNTIL 2005-07-08 RESIGNED
PETER ROCKL Jan 1958 German Director 1997-03-14 UNTIL 1998-02-02 RESIGNED
DAREN MOSELEY Aug 1970 British Director 2019-08-01 UNTIL 2021-03-31 RESIGNED
MR SEAN BRENDAN MCGUINNESS Aug 1965 British Director 2005-10-24 UNTIL 2007-06-30 RESIGNED
BARRY MCDONALD Mar 1964 British Director 2005-07-18 UNTIL 2023-07-31 RESIGNED
JONATHAN LOWE Jul 1960 British Director 1993-04-20 UNTIL 1994-07-21 RESIGNED
PETER KERN Mar 1954 British Director 1993-01-25 UNTIL 1995-03-09 RESIGNED
MR TIMOTHY MARK KANE Aug 1962 British Director 2010-02-01 UNTIL 2020-07-31 RESIGNED
MR SHAUN HASTINGS Dec 1958 British Secretary 2005-10-28 UNTIL 2019-09-30 RESIGNED
JACQUETTA WHEATLEY GROVES Aug 1964 British Director 2005-07-18 UNTIL 2022-05-31 RESIGNED
JOANNA KATE ALSOP Mar 1971 British Secretary 2002-06-30 UNTIL 2005-07-08 RESIGNED
NEIL PATRICK ARMSTRONG Dec 1969 Irish Secretary 2005-07-08 UNTIL 2005-10-28 RESIGNED
RICHARD MARTIN VAUGHAN JONES Aug 1959 Director 1991-12-16 UNTIL 1992-03-10 RESIGNED
MR ALAN MUNKLEY Feb 1952 British Director 1998-09-25 UNTIL 2004-09-30 RESIGNED
CLARE BREEN Apr 1950 Secretary 1998-03-20 UNTIL 2002-06-30 RESIGNED
RICHARD MARTIN VAUGHAN JONES Aug 1959 Secretary 1991-12-16 UNTIL 1992-03-10 RESIGNED
MR JOHN DENNIS MOWBRAY Aug 1957 British Secretary 1992-03-10 UNTIL 1998-03-20 RESIGNED
PATRICK CLAUDE BABIN Jul 1960 British Director 1992-03-10 UNTIL 1993-04-20 RESIGNED
KEITH WILLIAM GOLD Jun 1950 British Director 2009-05-01 UNTIL 2021-07-31 RESIGNED
FALK DELVENDAHL Sep 1943 German Director 1997-03-14 UNTIL 1998-02-02 RESIGNED
MISS SUSAN MARY DEAKIN Oct 1965 British Director 1991-12-16 UNTIL 1992-03-10 RESIGNED
MR JOHN ARTHUR CUTHBERT Feb 1953 British Director 1992-03-10 UNTIL 2005-07-08 RESIGNED
MR IAN CRAGGS Oct 1976 British Director 2018-03-12 UNTIL 2022-05-31 RESIGNED
MR STUART ANDREW HALL Apr 1967 British Director 2019-09-09 UNTIL 2021-07-31 RESIGNED
STEVEN CRADDOCK Nov 1982 British Director 2022-06-01 UNTIL 2022-09-30 RESIGNED
MR RYAN JOHN BRENNAN Nov 1971 British Director 2013-02-27 UNTIL 2022-05-31 RESIGNED
DIETER BECK Dec 1952 German Director 1993-01-25 UNTIL 1998-02-02 RESIGNED
DAVID HENRY LLEWELLYN ROBERTS Jul 1948 British Director 1994-07-21 UNTIL 1997-10-16 RESIGNED
HANNS BROCHIER Sep 1953 British Director 1993-01-25 UNTIL 1995-03-09 RESIGNED
MR SHAUN HASTINGS Dec 1958 British Director 2005-07-08 UNTIL 2019-09-30 RESIGNED
MR CHRISTOPHER MICHAEL GREEN Oct 1954 British Director 1997-10-16 UNTIL 2005-07-08 RESIGNED
MR NIGEL SCOTT JONES Oct 1966 British Director 2006-09-29 UNTIL 2008-08-15 RESIGNED
HUGH DAVID MCCONNACHIE SPEED Sep 1936 British Director 1992-03-10 UNTIL 2000-06-30 RESIGNED
ANDREW SOUTHERN Nov 1965 British Director 2005-07-18 UNTIL 2005-11-04 RESIGNED
ANDREW GERALD SEDMAN Dec 1962 British Director 2009-05-01 UNTIL 2012-04-10 RESIGNED
MANFRED JOSEF SCHWEIGER Jan 1940 Austrian Director 1995-03-09 UNTIL 1996-01-18 RESIGNED
MR KEVIN JONES Jul 1956 British Director 2005-10-12 UNTIL 2006-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
United Living Group Holdings Limited 2016-04-06 Washington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNITED LIVING (NORTH) LIMITED SWANLEY Active FULL 41100 - Development of building projects
UNITED LIVING (SOUTH) HOLDINGS LIMITED SWANLEY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
PARTNER CONTRACTING LIMITED SWANLEY ENGLAND Active FULL 41202 - Construction of domestic buildings
ULS LIVING LIMITED SWANLEY ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
UNITED LIVING GROUP HOLDINGS LIMITED SWANLEY ENGLAND Active GROUP 43999 - Other specialised construction activities n.e.c.
UNITED LIVING (NORTH) HOLDINGS LIMITED SWANLEY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
UNITED LIVING (SOUTH) GROUP LIMITED SWANLEY ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
PARTNER CONSTRUCTION LIMITED SWANLEY ENGLAND Active GROUP 41202 - Construction of domestic buildings
AF ECO LIMITED BOGNOR REGIS Active DORMANT 39000 - Remediation activities and other waste management services
PARTNER GROUP U.K. LIMITED SWANLEY ENGLAND Active FULL 68100 - Buying and selling of own real estate
UNITED LIVING (NORTH) GROUP LIMITED SWANLEY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
UNITED LIVING ENERGY LIMITED SWANLEY ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
PARTNER INVESTMENTS LIMITED SWANLEY ENGLAND Active FULL 68100 - Buying and selling of own real estate
OXFORD MANPOWER LIMITED SWANLEY ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
UNITED LIVING GROUP LIMITED SWANLEY ENGLAND Active GROUP 70100 - Activities of head offices
UNITED LIVING (SOUTH) WOOLWICH LIMITED SWANLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
UNITED LIVING HOLDINGS LIMITED SWANLEY ENGLAND Active GROUP 43999 - Other specialised construction activities n.e.c.
UNITED LIVING INVESTMENT LIMITED SWANLEY ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
PARTNER HOMES LIMITED SWANLEY ENGLAND Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARTNER CONTRACTING LIMITED SWANLEY ENGLAND Active FULL 41202 - Construction of domestic buildings
UNITED LIVING GROUP HOLDINGS LIMITED SWANLEY ENGLAND Active GROUP 43999 - Other specialised construction activities n.e.c.
PARTNER CONSTRUCTION LIMITED SWANLEY ENGLAND Active GROUP 41202 - Construction of domestic buildings
PARTNER GROUP U.K. LIMITED SWANLEY ENGLAND Active FULL 68100 - Buying and selling of own real estate
UNITED LIVING ENERGY LIMITED SWANLEY ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
PARTNER INVESTMENTS LIMITED SWANLEY ENGLAND Active FULL 68100 - Buying and selling of own real estate
OXFORD MANPOWER LIMITED SWANLEY ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
PARTNER HOMES LIMITED SWANLEY ENGLAND Active DORMANT 74990 - Non-trading company
UNITED CITY LIVING LIMITED SWANLEY UNITED KINGDOM Active DORMANT 41100 - Development of building projects
UNITED LIVING EBT LIMITED SWANLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified