ELECTRICITY NORTH WEST NUMBER 1 COMPANY LIMITED
WARRINGTON ELECTRICITY NORTH WEST SERVICES LIMITED UNITED UTILITIES ELECTRICITY SERVICES LIMITED TRUSHELFCO (NO.3272) LIMITED

Hellopages » Cheshire » Warrington » WA3 6XG

Company number 06027314
Status Active
Incorporation Date 13 December 2006
Company Type Private Limited Company
Address 304 BRIDGEWATER PLACE, BIRCHWOOD PARK, WARRINGTON, WA3 6XG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Appointment of Richard Somerville as a secretary on 17 March 2017; Termination of appointment of Karen O'donnell as a secretary on 17 March 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-18 . The most likely internet sites of ELECTRICITY NORTH WEST NUMBER 1 COMPANY LIMITED are www.electricitynorthwestnumber1company.co.uk, and www.electricity-north-west-number-1-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Electricity North West Number 1 Company Limited is a Private Limited Company. The company registration number is 06027314. Electricity North West Number 1 Company Limited has been working since 13 December 2006. The present status of the company is Active. The registered address of Electricity North West Number 1 Company Limited is 304 Bridgewater Place Birchwood Park Warrington Wa3 6xg. . SOMERVILLE, Richard is a Secretary of the company. BROCKSOM, David Graham is a Director of the company. EMERY, Peter Richard is a Director of the company. Secretary FORREST, Chantal Benedicte has been resigned. Secretary O'DONNELL, Karen has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Secretary UU SECRETARIAT LIMITED has been resigned. Director ANDREWS, Gary Michael has been resigned. Director BIRCHAM, Paul Royce has been resigned. Director BRIEN, Peter Hubert Wilhelm has been resigned. Director BROOK, Christopher John has been resigned. Director CORNISH, Charles Thomas has been resigned. Director COWAN, Andrew David has been resigned. Director COX, Stephen Ronald has been resigned. Director DE GAY, Sarah has been resigned. Director DEADMAN, Clive Anthony George has been resigned. Director DENCH, Andrew James has been resigned. Director FRASER, Steven Richard has been resigned. Director IDDON, Joanne has been resigned. Director JOHNSON, Stephen has been resigned. Director MCCALLION, Michael Gerald has been resigned. Director MCCALLION, Michael Gerald has been resigned. Director MONIR, Nicole Frances has been resigned. Director O'MALLEY, Robert James has been resigned. Director O'MALLEY, Robert James has been resigned. Director PERRIE, James Miller has been resigned. Director PORTER, Michael has been resigned. Director PREECE, Mark Edgar has been resigned. Director TAYLOR, Paul Richard has been resigned. Director THOMPSON, Carol has been resigned. Director WAYTE, Daniel Joseph has been resigned. Director WRIGHT, Christopher has been resigned. Director UU DIRECTORATE LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SOMERVILLE, Richard
Appointed Date: 17 March 2017
Director
BROCKSOM, David Graham
Appointed Date: 05 October 2015
65 years old
Director
EMERY, Peter Richard
Appointed Date: 27 May 2016
63 years old

Resigned Directors

Secretary
FORREST, Chantal Benedicte
Resigned: 31 March 2014
Appointed Date: 30 June 2010
Secretary
O'DONNELL, Karen
Resigned: 17 March 2017
Appointed Date: 01 April 2014
Nominee Secretary
TRUSEC LIMITED
Resigned: 01 February 2007
Appointed Date: 13 December 2006
Secretary
UU SECRETARIAT LIMITED
Resigned: 30 June 2010
Appointed Date: 30 January 2007
Director
ANDREWS, Gary Michael
Resigned: 27 August 2009
Appointed Date: 16 January 2009
57 years old
Director
BIRCHAM, Paul Royce
Resigned: 23 August 2010
Appointed Date: 02 August 2010
55 years old
Director
BRIEN, Peter Hubert Wilhelm
Resigned: 01 February 2007
Appointed Date: 30 January 2007
62 years old
Director
BROOK, Christopher John
Resigned: 09 April 2008
Appointed Date: 02 May 2007
66 years old
Director
CORNISH, Charles Thomas
Resigned: 30 June 2010
Appointed Date: 14 February 2007
66 years old
Director
COWAN, Andrew David
Resigned: 30 June 2010
Appointed Date: 18 May 2009
59 years old
Director
COX, Stephen Ronald
Resigned: 30 June 2010
Appointed Date: 16 January 2009
61 years old
Director
DE GAY, Sarah
Resigned: 30 January 2007
Appointed Date: 13 December 2006
60 years old
Director
DEADMAN, Clive Anthony George
Resigned: 24 June 2010
Appointed Date: 27 August 2009
65 years old
Director
DENCH, Andrew James
Resigned: 05 May 2015
Appointed Date: 29 January 2015
56 years old
Director
FRASER, Steven Richard
Resigned: 18 May 2009
Appointed Date: 02 May 2007
50 years old
Director
IDDON, Joanne
Resigned: 19 October 2007
Appointed Date: 05 July 2007
56 years old
Director
JOHNSON, Stephen
Resigned: 27 May 2016
Appointed Date: 30 June 2010
64 years old
Director
MCCALLION, Michael Gerald
Resigned: 24 May 2013
Appointed Date: 02 September 2010
56 years old
Director
MCCALLION, Michael Gerald
Resigned: 31 August 2010
Appointed Date: 13 August 2010
56 years old
Director
MONIR, Nicole Frances
Resigned: 30 January 2007
Appointed Date: 13 December 2006
58 years old
Director
O'MALLEY, Robert James
Resigned: 05 October 2015
Appointed Date: 05 May 2015
59 years old
Director
O'MALLEY, Robert James
Resigned: 29 January 2015
Appointed Date: 24 May 2013
59 years old
Director
PERRIE, James Miller
Resigned: 24 June 2010
Appointed Date: 09 April 2008
63 years old
Director
PORTER, Michael
Resigned: 04 June 2007
Appointed Date: 14 February 2007
58 years old
Director
PREECE, Mark Edgar
Resigned: 15 October 2007
Appointed Date: 14 February 2007
59 years old
Director
TAYLOR, Paul Richard
Resigned: 25 January 2011
Appointed Date: 14 July 2010
59 years old
Director
THOMPSON, Carol
Resigned: 02 September 2010
Appointed Date: 30 June 2010
63 years old
Director
WAYTE, Daniel Joseph
Resigned: 01 February 2007
Appointed Date: 30 January 2007
46 years old
Director
WRIGHT, Christopher
Resigned: 30 June 2010
Appointed Date: 15 October 2007
64 years old
Director
UU DIRECTORATE LIMITED
Resigned: 14 February 2007
Appointed Date: 30 January 2007

Persons With Significant Control

Electricity North West Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELECTRICITY NORTH WEST NUMBER 1 COMPANY LIMITED Events

17 Mar 2017
Appointment of Richard Somerville as a secretary on 17 March 2017
17 Mar 2017
Termination of appointment of Karen O'donnell as a secretary on 17 March 2017
21 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-18
11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
22 Jun 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 103 more events
08 Feb 2007
New director appointed
08 Feb 2007
Director resigned
08 Feb 2007
New director appointed
01 Feb 2007
Company name changed trushelfco (no.3272) LIMITED\certificate issued on 01/02/07
13 Dec 2006
Incorporation

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