UK WATER (2011) LIMITED
DURHAM CKH UK CO 4 LIMITED CKI UK CO 4 LIMITED INTERCEDE 2397 LIMITED

Hellopages » County Durham » County Durham » DH1 5FJ

Company number 07509453
Status Active - Proposal to Strike off
Incorporation Date 28 January 2011
Company Type Private Limited Company
Address NORTHUMBRIA HOUSE ABBEY ROAD, PITY ME, DURHAM, COUNTY DURHAM, UNITED KINGDOM, DH1 5FJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Director's details changed for Tak Chuen Edmond Ip on 16 March 2017; Director's details changed for Mr Duncan Nicholas Macrae on 4 February 2016; Voluntary strike-off action has been suspended. The most likely internet sites of UK WATER (2011) LIMITED are www.ukwater2011.co.uk, and www.uk-water-2011.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Uk Water 2011 Limited is a Private Limited Company. The company registration number is 07509453. Uk Water 2011 Limited has been working since 28 January 2011. The present status of the company is Active - Proposal to Strike off. The registered address of Uk Water 2011 Limited is Northumbria House Abbey Road Pity Me Durham County Durham United Kingdom Dh1 5fj. . PARKER, Martin is a Secretary of the company. FRAME, Frank Riddell is a Director of the company. HUNTER, Andrew John is a Director of the company. IP, Tak Chuen Edmond is a Director of the company. KAM, Hing Lam is a Director of the company. MACRAE, Duncan Nicholas is a Director of the company. MOTTRAM, Heidi is a Director of the company. TONG BARNES, Wai Che Wendy is a Director of the company. Secretary MITRE SECRETARIES LIMITED has been resigned. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director YUILL, William George Henry has been resigned. Director MITRE DIRECTORS LIMITED has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PARKER, Martin
Appointed Date: 17 July 2013
Director
FRAME, Frank Riddell
Appointed Date: 18 January 2012
95 years old
Director
HUNTER, Andrew John
Appointed Date: 22 February 2011
67 years old
Director
IP, Tak Chuen Edmond
Appointed Date: 25 July 2011
73 years old
Director
KAM, Hing Lam
Appointed Date: 25 July 2011
79 years old
Director
MACRAE, Duncan Nicholas
Appointed Date: 18 January 2012
55 years old
Director
MOTTRAM, Heidi
Appointed Date: 18 January 2012
60 years old
Director
TONG BARNES, Wai Che Wendy
Appointed Date: 08 October 2012
65 years old

Resigned Directors

Secretary
MITRE SECRETARIES LIMITED
Resigned: 22 February 2011
Appointed Date: 28 January 2011
Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 17 July 2013
Appointed Date: 25 July 2011
Director
YUILL, William George Henry
Resigned: 22 February 2011
Appointed Date: 28 January 2011
64 years old
Director
MITRE DIRECTORS LIMITED
Resigned: 22 February 2011
Appointed Date: 28 January 2011
Director
MITRE SECRETARIES LIMITED
Resigned: 22 February 2011
Appointed Date: 28 January 2011

UK WATER (2011) LIMITED Events

21 Mar 2017
Director's details changed for Tak Chuen Edmond Ip on 16 March 2017
08 Mar 2016
Director's details changed for Mr Duncan Nicholas Macrae on 4 February 2016
11 Jul 2015
Voluntary strike-off action has been suspended
07 Jul 2015
First Gazette notice for voluntary strike-off
25 Apr 2014
Director's details changed for Mr Duncan Nicholas Macrae on 12 March 2014
...
... and 38 more events
24 Mar 2011
Termination of appointment of William Yuill as a director
02 Mar 2011
Appointment of Andrew John Hunter as a director
01 Mar 2011
Company name changed cki uk co 4 LIMITED\certificate issued on 01/03/11
  • CONNOT ‐
22 Feb 2011
Company name changed intercede 2397 LIMITED\certificate issued on 22/02/11
  • CONNOT ‐
28 Jan 2011
Incorporation

UK WATER (2011) LIMITED Charges

31 July 2011
Fixed and floating security document
Delivered: 5 August 2011
Status: Satisfied on 6 December 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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