HALKYN DISTRICT MINES DRAINAGE COMPANY LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
HALKYN DISTRICT MINES DRAINAGE COMPANY LIMITED is a Private Limited Company from WARRINGTON and has the status: Active.
HALKYN DISTRICT MINES DRAINAGE COMPANY LIMITED was incorporated 20 years ago on 21/07/2003 and has the registered number: 04839694. The accounts status is DORMANT and accounts are next due on 31/12/2024.
HALKYN DISTRICT MINES DRAINAGE COMPANY LIMITED was incorporated 20 years ago on 21/07/2003 and has the registered number: 04839694. The accounts status is DORMANT and accounts are next due on 31/12/2024.
HALKYN DISTRICT MINES DRAINAGE COMPANY LIMITED - WARRINGTON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading 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 MERE BUSINESS PARK LINGLEY GREEN AVENUE
WARRINGTON
CHESHIRE
WA5 3LP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
UU SECRETARIAT LIMITED | Corporate Secretary | 2003-07-21 | CURRENT | ||
JOHN HILTON | Mar 1967 | British | Director | 2023-06-30 | CURRENT |
THOMAS GRANT MELLOT MELLOTT-BATTY | Nov 1978 | British | Director | 2023-06-30 | CURRENT |
MR RICHARD NORTON OLDROYD | Dec 1983 | British | Director | 2023-12-06 | CURRENT |
RICHARD RATCLIFF | Sep 1968 | British | Director | 2016-10-31 | CURRENT |
JANE SARAH SIMPSON | Jan 1970 | British | Director | 2023-06-30 | CURRENT |
MR IAN JOHN ALEXANDER PLENDERLEITH | Dec 1963 | British | Director | 2008-04-09 UNTIL 2014-08-22 | RESIGNED |
MRS JOANNE IDDON | Aug 1969 | British | Director | 2006-06-23 UNTIL 2007-10-19 | RESIGNED |
STEPHEN JOHNSON | Dec 1960 | British | Director | 2005-01-04 UNTIL 2006-09-08 | RESIGNED |
FREDERICK MCARTHUR | Dec 1956 | British | Director | 2003-07-21 UNTIL 2005-11-30 | RESIGNED |
UU SECRETARIAT LIMITED | Corporate Director | 2019-10-19 UNTIL 2020-03-02 | RESIGNED | ||
MARTIN PADLEY | Sep 1966 | British | Director | 2019-10-19 UNTIL 2020-12-31 | RESIGNED |
DAVID MARK HANNON | May 1976 | British | Director | 2011-02-25 UNTIL 2023-12-05 | RESIGNED |
STEPHEN EDWARD ROGERS | Sep 1960 | New Zealander | Director | 2003-07-21 UNTIL 2005-01-04 | RESIGNED |
MRS HELEN JULIA SAMUELS | May 1970 | British | Director | 2014-08-20 UNTIL 2016-10-31 | RESIGNED |
MR JEREMY PAUL SALISBURY | Feb 1972 | British | Director | 2014-08-20 UNTIL 2018-05-31 | RESIGNED |
PAULA MARIE STEER | Mar 1970 | British | Director | 2020-03-02 UNTIL 2023-06-30 | RESIGNED |
GORDON ARTHUR IVAN WATERS | Jun 1947 | British | Director | 2003-07-21 UNTIL 2006-06-23 | RESIGNED |
STEVEN PAUL WALSH | Jul 1961 | British | Director | 2011-08-16 UNTIL 2014-08-01 | RESIGNED |
NEIL GILLESPIE | Jan 1968 | British | Director | 2014-08-20 UNTIL 2014-09-24 | RESIGNED |
MARK ANDREW WILSON | Apr 1968 | British | Director | 2010-08-04 UNTIL 2011-08-16 | RESIGNED |
MR JONATHAN ANDREW HODGKIN | Sep 1961 | British | Director | 2014-08-20 UNTIL 2017-09-30 | RESIGNED |
MR JOHN HART | Aug 1952 | British | Director | 2007-10-19 UNTIL 2009-07-22 | RESIGNED |
MARTIN ANTHONY GEE | Dec 1977 | British | Director | 2017-08-14 UNTIL 2021-03-31 | RESIGNED |
MR MATTHEW REGINALD WRIGHT | Jan 1965 | British | Director | 2007-07-09 UNTIL 2011-02-25 | RESIGNED |
MR JOHN LEE CHAPPELL | Feb 1971 | British | Director | 2017-09-30 UNTIL 2019-10-19 | RESIGNED |
MR PAUL DONALD BRIGGS | Jul 1961 | British | Director | 2005-12-01 UNTIL 2007-07-09 | RESIGNED |
CHRISTOPHER JOHN BROOK | Aug 1959 | British | Director | 2005-01-04 UNTIL 2008-04-09 | RESIGNED |
MR DOUGLAS WILLIAM COLEMAN | Nov 1952 | British | Director | 2003-07-21 UNTIL 2005-01-04 | RESIGNED |
MR STEVEN RICHARD FRASER | Nov 1975 | British | Director | 2007-04-18 UNTIL 2007-07-09 | RESIGNED |
NEIL JAMES COLMAN | May 1963 | British | Director | 2010-08-04 UNTIL 2017-08-14 | RESIGNED |
MR ANTHONY JEREMY CONWAY | Apr 1956 | British | Director | 2011-08-16 UNTIL 2014-09-24 | RESIGNED |
MR COLIN JAMES TIMOTHY DAVIS | Nov 1965 | British | Director | 2010-08-04 UNTIL 2011-08-16 | RESIGNED |
MR KEVIN DEWHURST | Jan 1967 | British | Director | 2007-07-09 UNTIL 2009-06-04 | RESIGNED |
JOHN FRANCIS DOLAN | Jul 1950 | British | Director | 2003-07-21 UNTIL 2010-08-04 | RESIGNED |
STEPHEN CRAIG EDGE | May 1960 | British | Director | 2006-09-08 UNTIL 2007-04-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
United Utilities Utility Solutions (Industrial) Limited | 2016-04-06 | Warrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |