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 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.
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 |