NORTH WEST WATER INTERNATIONAL LIMITED
LINGLEY GREEN AVENUE

Hellopages » Cheshire » Warrington » WA5 3LP

Company number 02374797
Status Active
Incorporation Date 21 April 1989
Company Type Private Limited Company
Address HAWESWATER HOUSE, LINGLEY MERE BUSINESS PARK, LINGLEY GREEN AVENUE, GREAT SANKEY WARRINGTON, WA5 3LP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 17 November 2016 with updates; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 12 . The most likely internet sites of NORTH WEST WATER INTERNATIONAL LIMITED are www.northwestwaterinternational.co.uk, and www.north-west-water-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. North West Water International Limited is a Private Limited Company. The company registration number is 02374797. North West Water International Limited has been working since 21 April 1989. The present status of the company is Active. The registered address of North West Water International Limited is Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey Warrington Wa5 3lp. . UU SECRETARIAT LIMITED is a Secretary of the company. HILL, Darren Antony is a Director of the company. UU SECRETARIAT LIMITED is a Director of the company. Secretary APPLEWHITE, Peter Norman has been resigned. Secretary TETLOW, John Richard has been resigned. Director ALEXANDER, Brian has been resigned. Director ARMSTRONG, Robert David has been resigned. Director BOLAND, Robert Jerome has been resigned. Director DEAN, Alan Martin, Ma has been resigned. Director DYER, Michael Richard has been resigned. Director FEEHAN, Michael Joseph has been resigned. Director FERGUSON, Robert James has been resigned. Director FERRY, Arthur Vincent has been resigned. Director FOX, Alan Gordon has been resigned. Director GLASGOW, Andrew John has been resigned. Director GREEN, Derek has been resigned. Director HOSKER, David Paul has been resigned. Director JANTA-LIPINSKI, Robert Gerhard has been resigned. Director MICHAELSON, Allan Peter has been resigned. Director MILLER, David Muir has been resigned. Director NASH, Christopher John has been resigned. Director NORTH WEST ELECTRICITY LIMITED has been resigned. Director ORBELL, Gerald has been resigned. Director PRESTON, Simon has been resigned. Director THIAN, Robert Peter has been resigned. Director TREGASKIS, Gordon Joseph Martin has been resigned. Director WATERS, Gordon Arthur Ivan has been resigned. Director WATERS, Gordon Arthur Ivan has been resigned. Director WHALEN, Edward Egerton has been resigned. Director UU DIRECTORATE LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
UU SECRETARIAT LIMITED
Appointed Date: 30 September 2001
Director
HILL, Darren Antony
Appointed Date: 16 September 2010
60 years old
Director
UU SECRETARIAT LIMITED
Appointed Date: 19 August 2011

Resigned Directors

Secretary
APPLEWHITE, Peter Norman
Resigned: 30 September 2001
Appointed Date: 24 October 1997
Secretary
TETLOW, John Richard
Resigned: 24 October 1997
Director
ALEXANDER, Brian
Resigned: 31 May 1994
93 years old
Director
ARMSTRONG, Robert David
Resigned: 13 January 1994
76 years old
Director
BOLAND, Robert Jerome
Resigned: 01 February 1993
80 years old
Director
DEAN, Alan Martin, Ma
Resigned: 02 November 1994
76 years old
Director
DYER, Michael Richard
Resigned: 10 April 1995
Appointed Date: 05 April 1995
82 years old
Director
FEEHAN, Michael Joseph
Resigned: 26 September 1994
Appointed Date: 01 February 1993
75 years old
Director
FERGUSON, Robert James
Resigned: 10 November 1997
83 years old
Director
FERRY, Arthur Vincent
Resigned: 06 August 1999
Appointed Date: 13 January 1994
74 years old
Director
FOX, Alan Gordon
Resigned: 01 February 1993
81 years old
Director
GLASGOW, Andrew John
Resigned: 31 May 1994
82 years old
Director
GREEN, Derek
Resigned: 07 November 1997
85 years old
Director
HOSKER, David Paul
Resigned: 10 April 1995
Appointed Date: 05 April 1995
76 years old
Director
JANTA-LIPINSKI, Robert Gerhard
Resigned: 10 December 1993
Appointed Date: 01 February 1993
73 years old
Director
MICHAELSON, Allan Peter
Resigned: 31 March 1998
Appointed Date: 01 February 1993
84 years old
Director
MILLER, David Muir
Resigned: 01 February 2005
Appointed Date: 01 April 2000
71 years old
Director
NASH, Christopher John
Resigned: 01 February 1993
67 years old
Director
NORTH WEST ELECTRICITY LIMITED
Resigned: 30 July 1998
Appointed Date: 29 July 1998
37 years old
Director
ORBELL, Gerald
Resigned: 24 January 1996
Appointed Date: 17 July 1995
78 years old
Director
PRESTON, Simon
Resigned: 03 July 1995
Appointed Date: 13 January 1994
65 years old
Director
THIAN, Robert Peter
Resigned: 19 November 1993
82 years old
Director
TREGASKIS, Gordon Joseph Martin
Resigned: 06 April 2006
Appointed Date: 01 April 1998
70 years old
Director
WATERS, Gordon Arthur Ivan
Resigned: 01 April 2000
Appointed Date: 18 December 1997
78 years old
Director
WATERS, Gordon Arthur Ivan
Resigned: 07 November 1997
Appointed Date: 01 March 1996
78 years old
Director
WHALEN, Edward Egerton
Resigned: 31 October 1995
Appointed Date: 04 October 1994
91 years old
Director
UU DIRECTORATE LIMITED
Resigned: 19 August 2011
Appointed Date: 06 April 2006

Persons With Significant Control

United Utilities Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTH WEST WATER INTERNATIONAL LIMITED Events

25 Nov 2016
Full accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 17 November 2016 with updates
05 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 12
25 Sep 2015
Full accounts made up to 31 March 2015
05 Nov 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 12
...
... and 159 more events
26 Sep 1989
Secretary resigned;new secretary appointed
26 Sep 1989
Registered office changed on 26/09/89 from: watling house 35/37 cannon street london EC4M 5SD
29 Aug 1989
Company name changed precis (911) LIMITED\certificate issued on 30/08/89
21 Jul 1989
Secretary resigned;new secretary appointed
21 Apr 1989
Incorporation

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