NORTH WEST WATER LIMITED - LINGLEY GREEN AVENUE


Company Profile Company Filings

Overview

NORTH WEST WATER LIMITED is a Private Limited Company from LINGLEY GREEN AVENUE and has the status: Active.
NORTH WEST WATER LIMITED was incorporated 26 years ago on 17/03/1998 and has the registered number: 03528619. The accounts status is DORMANT and accounts are next due on 31/12/2024.

NORTH WEST WATER LIMITED - LINGLEY GREEN AVENUE

This company is listed in the following categories:
99999 - Dormant Company

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

HAWESWATER HOUSE
LINGLEY GREEN AVENUE
GREAT SANKEY, WARRINGTON
WA5 3LP

This Company Originates in : United Kingdom
Previous trading names include:
WATER NORTH WEST LIMITED (until 01/05/2013)
UU LIMITED (until 06/02/2010)
UNITED UTILITIES DORMANT TWO LIMITED (until 20/09/2005)

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
UU SECRETARIAT LIMITED Corporate Director 2011-08-19 CURRENT
UU SECRETARIAT LIMITED Corporate Secretary 2000-11-20 CURRENT
MRS JANE LAWTON GILMORE Feb 1967 British Director 2010-09-16 CURRENT
UU DIRECTORATE LIMITED Corporate Director 2000-11-20 UNTIL 2011-08-19 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 1998-03-17 UNTIL 1998-04-14 RESIGNED
GORDON JOSEPH MARTIN TREGASKIS Feb 1955 British Director 1998-04-14 UNTIL 2000-11-20 RESIGNED
MR MICHAEL JOHN EDWARDS Apr 1955 British Director 1998-04-14 UNTIL 2000-11-20 RESIGNED
ELEANOR JANE ZUERCHER Aug 1963 British Nominee Director 1998-03-17 UNTIL 1998-04-14 RESIGNED
DRUSILLA CHARLOTTE JANE ROWE Apr 1961 British Nominee Director 1998-03-17 UNTIL 1998-04-14 RESIGNED
GORDON JOSEPH MARTIN TREGASKIS Feb 1955 British Secretary 1998-04-14 UNTIL 2000-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Uu Group Limited 2016-04-06 Great Sankey, Warrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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