UNITED UTILITIES OPERATIONAL SERVICES LIMITED - LINGLEY GREEN AVENUE


Overview

UNITED UTILITIES OPERATIONAL SERVICES LIMITED is a Private Limited Company from LINGLEY GREEN AVENUE and has the status: Dissolved - no longer trading.
UNITED UTILITIES OPERATIONAL SERVICES LIMITED was incorporated 23 years ago on 21/03/2001 and has the registered number: 04184686. The accounts status is SMALL.

UNITED UTILITIES OPERATIONAL SERVICES LIMITED - LINGLEY GREEN AVENUE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

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

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
UU SECRETARIAT LIMITED Corporate Secretary 2001-03-27 CURRENT
UU SECRETARIAT LIMITED Corporate Director 2011-08-19 CURRENT
GARY LEE BARON Jun 1981 British Director 2017-08-10 CURRENT
MARTIN ANTHONY GEE Dec 1977 British Director 2013-08-13 CURRENT
DAVID MARK HANNON May 1976 British Director 2010-12-23 CURRENT
GORDON ARTHUR IVAN WATERS Jun 1947 British Director 2001-03-27 UNTIL 2005-01-04 RESIGNED
A B & C SECRETARIAL LIMITED Nominee Secretary 2001-03-21 UNTIL 2001-03-27 RESIGNED
MAXINE MAYHEW Aug 1973 British Director 2006-10-06 UNTIL 2009-05-20 RESIGNED
STEPHEN JOHNSON Dec 1960 British Director 2001-09-11 UNTIL 2005-01-04 RESIGNED
JAMES MILLER PERRIE United Kingdom Director 2009-05-20 UNTIL 2010-10-08 RESIGNED
JOHN HARRISON Sep 1953 British Director 2006-06-30 UNTIL 2009-05-20 RESIGNED
SARAH LOUISE ILLINGWORTH Jul 1977 British Director 2011-04-29 UNTIL 2013-09-27 RESIGNED
MR DAVID SCOTT FLEMING British Director 2001-03-27 UNTIL 2002-06-28 RESIGNED
MR WILLIAM SHAW Nov 1956 British Director 2009-05-20 UNTIL 2010-03-31 RESIGNED
ANDREW PRESCOTT Dec 1975 British Director 2009-06-03 UNTIL 2011-04-29 RESIGNED
PETER DAVID PERRY Jun 1962 British Director 2005-01-04 UNTIL 2006-08-25 RESIGNED
UU DIRECTORATE LIMITED Corporate Director 2011-04-29 UNTIL 2011-08-19 RESIGNED
MR MICHAEL JOHN EDWARDS Apr 1955 British Director 2001-03-27 UNTIL 2005-01-04 RESIGNED
CHRISTOPHER JOHN BROOK Aug 1959 British Director 2003-07-09 UNTIL 2008-04-09 RESIGNED
MR MARTIN FREDERICK BRADBURY Aug 1955 British Director 2005-01-04 UNTIL 2007-04-02 RESIGNED
ANDREW MCLEAN DOWDS Feb 1960 British Director 2002-06-24 UNTIL 2003-02-28 RESIGNED
MR ANDREW DAVID COWAN Oct 1966 British Director 2010-09-30 UNTIL 2010-12-31 RESIGNED
MR KEVIN DEWHURST Jan 1967 British Director 2008-04-09 UNTIL 2009-05-20 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2001-03-21 UNTIL 2001-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
United Utilities Water Operations Holdings 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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