NORTHUMBRIAN WATER FINANCE PLC
PITY ME

Hellopages » County Durham » County Durham » DH1 5FJ

Company number 04326507
Status Active
Incorporation Date 21 November 2001
Company Type Public Limited Company
Address NORTHUMBRIA HOUSE, ABBEY ROAD, PITY ME, DURHAM, DH1 5FJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 50,000 . The most likely internet sites of NORTHUMBRIAN WATER FINANCE PLC are www.northumbrianwaterfinance.co.uk, and www.northumbrian-water-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Northumbrian Water Finance Plc is a Public Limited Company. The company registration number is 04326507. Northumbrian Water Finance Plc has been working since 21 November 2001. The present status of the company is Active. The registered address of Northumbrian Water Finance Plc is Northumbria House Abbey Road Pity Me Durham Dh1 5fj. . PARKER, Martin is a Secretary of the company. JOHNS, Christopher Ian is a Director of the company. MOTTRAM, Heidi is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CUTHBERT, John Arthur has been resigned. Director GREEN, Christopher Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PARKER, Martin
Appointed Date: 21 November 2001
Director
JOHNS, Christopher Ian
Appointed Date: 01 January 2013
55 years old
Director
MOTTRAM, Heidi
Appointed Date: 23 April 2010
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 November 2001
Appointed Date: 21 November 2001
Director
CUTHBERT, John Arthur
Resigned: 31 March 2010
Appointed Date: 21 November 2001
72 years old
Director
GREEN, Christopher Michael
Resigned: 31 December 2012
Appointed Date: 21 November 2001
71 years old

Persons With Significant Control

Northumbrian Water Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTHUMBRIAN WATER FINANCE PLC Events

28 Nov 2016
Confirmation statement made on 21 November 2016 with updates
22 Sep 2016
Full accounts made up to 31 March 2016
17 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 50,000
17 Dec 2015
Register(s) moved to registered inspection location Boldon House Wheatlands Way Pity Me Durham DH1 5FA
17 Dec 2015
Register inspection address has been changed to Boldon House Wheatlands Way Pity Me Durham DH1 5FA
...
... and 47 more events
10 Dec 2001
Accounting reference date extended from 30/11/02 to 31/12/02
28 Nov 2001
Certificate of authorisation to commence business and borrow
28 Nov 2001
Application to commence business
27 Nov 2001
Secretary resigned
21 Nov 2001
Incorporation

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