NORTHUMBRIAN WATER SHARE SCHEME TRUSTEES LIMITED
DURHAM

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Company number 02331130
Status Active
Incorporation Date 23 December 1988
Company Type Private Limited Company
Address NORTHUMBRIA HOUSE, ABBEY ROAD, PITY ME, DURHAM, DH1 5FJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2 ; Director's details changed for Mr Martin Parker on 29 June 2016. The most likely internet sites of NORTHUMBRIAN WATER SHARE SCHEME TRUSTEES LIMITED are www.northumbrianwatershareschemetrustees.co.uk, and www.northumbrian-water-share-scheme-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Northumbrian Water Share Scheme Trustees Limited is a Private Limited Company. The company registration number is 02331130. Northumbrian Water Share Scheme Trustees Limited has been working since 23 December 1988. The present status of the company is Active. The registered address of Northumbrian Water Share Scheme Trustees Limited is Northumbria House Abbey Road Pity Me Durham Dh1 5fj. . PARKER, Martin is a Secretary of the company. PARKER, Martin is a Director of the company. Secretary BROWN, Clare has been resigned. Secretary RAISTRICK, Charles Stuart has been resigned. Secretary SIMPSON, Tonia Jean has been resigned. Director ALLAN, Richard Ronald has been resigned. Director ALSOP, Joanna Kate has been resigned. Director BALLS, Alastair Gordon has been resigned. Director BROWN, Austen Patrick, Sir has been resigned. Director BUNTER, Alfred James has been resigned. Director CUTHBERT, John Arthur has been resigned. Director DACOSTA, Richard Michael has been resigned. Director FREW, Anita Margaret has been resigned. Director JOHNSTON, Veryan Steele has been resigned. Director NEGRE, Martin Andre Bernard has been resigned. Director PARKER, Martin has been resigned. Director RAISTRICK, Charles Stuart has been resigned. Director REDPATH, John has been resigned. Director SIMPSON, Tonia Jean has been resigned. Director TAYLOR, John Michael has been resigned. Director WARD OBE, John Streeton has been resigned. Director WATSON, David John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PARKER, Martin
Appointed Date: 05 January 2004

Director
PARKER, Martin
Appointed Date: 29 April 2015
66 years old

Resigned Directors

Secretary
BROWN, Clare
Resigned: 30 June 2002
Appointed Date: 16 September 1992

Secretary
RAISTRICK, Charles Stuart
Resigned: 16 September 1992

Secretary
SIMPSON, Tonia Jean
Resigned: 05 January 2004
Appointed Date: 30 June 2002

Director
ALLAN, Richard Ronald
Resigned: 28 July 2005
Appointed Date: 05 January 2004
91 years old

Director
ALSOP, Joanna Kate
Resigned: 17 April 2014
Appointed Date: 21 December 2009
54 years old

Director
BALLS, Alastair Gordon
Resigned: 31 March 2011
Appointed Date: 21 December 2009
81 years old

Director
BROWN, Austen Patrick, Sir
Resigned: 20 October 2011
Appointed Date: 05 January 2004
85 years old

Director
BUNTER, Alfred James
Resigned: 31 January 1998
Appointed Date: 30 September 1994
77 years old

Director
CUTHBERT, John Arthur
Resigned: 31 March 2010
Appointed Date: 21 December 2009
72 years old

Director
DACOSTA, Richard Michael
Resigned: 30 June 2002
Appointed Date: 31 March 1999
71 years old

Director
FREW, Anita Margaret
Resigned: 31 March 2011
Appointed Date: 25 August 2005
68 years old

Director
JOHNSTON, Veryan Steele
Resigned: 30 September 1994
69 years old

Director
NEGRE, Martin Andre Bernard
Resigned: 30 April 2015
Appointed Date: 05 January 2004
79 years old

Director
PARKER, Martin
Resigned: 05 January 2004
Appointed Date: 05 May 2000
66 years old

Director
RAISTRICK, Charles Stuart
Resigned: 01 January 1993
76 years old

Director
REDPATH, John
Resigned: 16 September 1992
80 years old

Director
SIMPSON, Tonia Jean
Resigned: 05 January 2004
Appointed Date: 30 June 2002
48 years old

Director
TAYLOR, John Michael
Resigned: 03 September 1997
Appointed Date: 16 September 1992
79 years old

Director
WARD OBE, John Streeton
Resigned: 31 March 1999
92 years old

Director
WATSON, David John
Resigned: 05 May 2000
Appointed Date: 01 January 1993
81 years old

NORTHUMBRIAN WATER SHARE SCHEME TRUSTEES LIMITED Events

06 Jan 2017
Accounts for a dormant company made up to 31 March 2016
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2

29 Jun 2016
Director's details changed for Mr Martin Parker on 29 June 2016
29 Jun 2016
Secretary's details changed for Mr Martin Parker on 29 June 2016
16 Dec 2015
Total exemption full accounts made up to 31 March 2015
...
... and 116 more events
05 Oct 1989
Secretary resigned;new secretary appointed

05 Oct 1989
Director resigned;new director appointed

05 Oct 1989
Registered office changed on 05/10/89 from: inveresk house 1 aldwych london WC2R ohf

01 Sep 1989
Company name changed intercede 688 LIMITED\certificate issued on 01/09/89

23 Dec 1988
Incorporation