HALKYN DISTRICT MINES DRAINAGE COMPANY LIMITED
LINGLEY GREEN AVENUE

Company number 04839694
Status Active
Incorporation Date 21 July 2003
Company Type Private Limited Company
Address HAWESWATER HOUSE, LINGLEY MERE BUSINESS PARK, LINGLEY GREEN AVENUE, GREAT SANKEY WARRINGTON WA53LP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Termination of appointment of Helen Julia Samuels as a director on 31 October 2016; Appointment of Richard Ratcliff as a director on 31 October 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of HALKYN DISTRICT MINES DRAINAGE COMPANY LIMITED are www.halkyndistrictminesdrainagecompany.co.uk, and www.halkyn-district-mines-drainage-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Halkyn District Mines Drainage Company Limited is a Private Limited Company. The company registration number is 04839694. Halkyn District Mines Drainage Company Limited has been working since 21 July 2003. The present status of the company is Active. The registered address of Halkyn District Mines Drainage Company Limited is Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey Warrington Wa53lp. . UU SECRETARIAT LIMITED is a Secretary of the company. COLMAN, Neil James is a Director of the company. HANNON, David Mark is a Director of the company. HODGKIN, Jonathan Andrew is a Director of the company. RATCLIFF, Richard is a Director of the company. SALISBURY, Jeremy Paul is a Director of the company. Director BRIGGS, Paul Donald has been resigned. Director BROOK, Christopher John has been resigned. Director COLEMAN, Douglas William has been resigned. Director CONWAY, Anthony Jeremy has been resigned. Director DAVIS, Colin James Timothy has been resigned. Director DEWHURST, Kevin has been resigned. Director DOLAN, John Francis has been resigned. Director EDGE, Stephen Craig has been resigned. Director FRASER, Steven Richard has been resigned. Director GILLESPIE, Neil has been resigned. Director HART, John has been resigned. Director IDDON, Joanne has been resigned. Director JOHNSON, Stephen has been resigned. Director MCARTHUR, Frederick has been resigned. Director PLENDERLEITH, Ian John Alexander has been resigned. Director ROGERS, Stephen Edward has been resigned. Director SAMUELS, Helen Julia has been resigned. Director WALSH, Steven Paul has been resigned. Director WATERS, Gordon Arthur Ivan has been resigned. Director WILSON, Mark Andrew has been resigned. Director WRIGHT, Matthew Reginald has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
UU SECRETARIAT LIMITED
Appointed Date: 21 July 2003

Director
COLMAN, Neil James
Appointed Date: 04 August 2010
62 years old

Director
HANNON, David Mark
Appointed Date: 25 February 2011
49 years old

Director
HODGKIN, Jonathan Andrew
Appointed Date: 20 August 2014
64 years old

Director
RATCLIFF, Richard
Appointed Date: 31 October 2016
57 years old

Director
SALISBURY, Jeremy Paul
Appointed Date: 20 August 2014
54 years old

Resigned Directors

Director
BRIGGS, Paul Donald
Resigned: 09 July 2007
Appointed Date: 01 December 2005
64 years old

Director
BROOK, Christopher John
Resigned: 09 April 2008
Appointed Date: 04 January 2005
66 years old

Director
COLEMAN, Douglas William
Resigned: 04 January 2005
Appointed Date: 21 July 2003
73 years old

Director
CONWAY, Anthony Jeremy
Resigned: 24 September 2014
Appointed Date: 16 August 2011
69 years old

Director
DAVIS, Colin James Timothy
Resigned: 16 August 2011
Appointed Date: 04 August 2010
60 years old

Director
DEWHURST, Kevin
Resigned: 04 June 2009
Appointed Date: 09 July 2007
59 years old

Director
DOLAN, John Francis
Resigned: 04 August 2010
Appointed Date: 21 July 2003
75 years old

Director
EDGE, Stephen Craig
Resigned: 18 April 2007
Appointed Date: 08 September 2006
65 years old

Director
FRASER, Steven Richard
Resigned: 09 July 2007
Appointed Date: 18 April 2007
50 years old

Director
GILLESPIE, Neil
Resigned: 24 September 2014
Appointed Date: 20 August 2014
58 years old

Director
HART, John
Resigned: 22 July 2009
Appointed Date: 19 October 2007
73 years old

Director
IDDON, Joanne
Resigned: 19 October 2007
Appointed Date: 23 June 2006
56 years old

Director
JOHNSON, Stephen
Resigned: 08 September 2006
Appointed Date: 04 January 2005
65 years old

Director
MCARTHUR, Frederick
Resigned: 30 November 2005
Appointed Date: 21 July 2003
69 years old

Director
PLENDERLEITH, Ian John Alexander
Resigned: 22 August 2014
Appointed Date: 09 April 2008
62 years old

Director
ROGERS, Stephen Edward
Resigned: 04 January 2005
Appointed Date: 21 July 2003
65 years old

Director
SAMUELS, Helen Julia
Resigned: 31 October 2016
Appointed Date: 20 August 2014
55 years old

Director
WALSH, Steven Paul
Resigned: 01 August 2014
Appointed Date: 16 August 2011
64 years old

Director
WATERS, Gordon Arthur Ivan
Resigned: 23 June 2006
Appointed Date: 21 July 2003
78 years old

Director
WILSON, Mark Andrew
Resigned: 16 August 2011
Appointed Date: 04 August 2010
57 years old

Director
WRIGHT, Matthew Reginald
Resigned: 25 February 2011
Appointed Date: 09 July 2007
61 years old

Persons With Significant Control

United Utilities Utility Solutions (Industrial) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HALKYN DISTRICT MINES DRAINAGE COMPANY LIMITED Events

28 Nov 2016
Termination of appointment of Helen Julia Samuels as a director on 31 October 2016
28 Nov 2016
Appointment of Richard Ratcliff as a director on 31 October 2016
11 Oct 2016
Accounts for a dormant company made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 21 July 2016 with updates
25 Sep 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 75 more events
17 Aug 2004
Director's particulars changed
17 Aug 2004
Director's particulars changed
04 Feb 2004
Secretary's particulars changed
15 Dec 2003
Accounting reference date shortened from 31/07/04 to 31/03/04
21 Jul 2003
Incorporation