NORTH WEST WATER LIMITED
LINGLEY GREEN AVENUE WATER NORTH WEST LIMITED UU LIMITED UNITED UTILITIES DORMANT TWO LIMITED NORTHERN GAS NETWORKS LIMITED NORGAS NETWORK LIMITED SERVICE DELIVERY LIMITED EDEMSA POWER LIMITED TRUSHELFCO (NO.2337) LIMITED

Hellopages » Cheshire » Warrington » WA5 3LP

Company number 03528619
Status Active
Incorporation Date 17 March 1998
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 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 3 . The most likely internet sites of NORTH WEST WATER LIMITED are www.northwestwater.co.uk, and www.north-west-water.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. North West Water Limited is a Private Limited Company. The company registration number is 03528619. North West Water Limited has been working since 17 March 1998. The present status of the company is Active. The registered address of North West Water 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. GILMORE, Jane Lawton is a Director of the company. UU SECRETARIAT LIMITED is a Director of the company. Secretary TREGASKIS, Gordon Joseph Martin has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director EDWARDS, Michael John has been resigned. Nominee Director ROWE, Drusilla Charlotte Jane has been resigned. Director TREGASKIS, Gordon Joseph Martin has been resigned. Nominee Director ZUERCHER, Eleanor Jane has been resigned. Director UU DIRECTORATE LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
UU SECRETARIAT LIMITED
Appointed Date: 20 November 2000

Director
GILMORE, Jane Lawton
Appointed Date: 16 September 2010
58 years old

Director
UU SECRETARIAT LIMITED
Appointed Date: 19 August 2011

Resigned Directors

Secretary
TREGASKIS, Gordon Joseph Martin
Resigned: 20 November 2000
Appointed Date: 14 April 1998

Nominee Secretary
TRUSEC LIMITED
Resigned: 14 April 1998
Appointed Date: 17 March 1998

Director
EDWARDS, Michael John
Resigned: 20 November 2000
Appointed Date: 14 April 1998
70 years old

Nominee Director
ROWE, Drusilla Charlotte Jane
Resigned: 14 April 1998
Appointed Date: 17 March 1998
64 years old

Director
TREGASKIS, Gordon Joseph Martin
Resigned: 20 November 2000
Appointed Date: 14 April 1998
70 years old

Nominee Director
ZUERCHER, Eleanor Jane
Resigned: 14 April 1998
Appointed Date: 17 March 1998
62 years old

Director
UU DIRECTORATE LIMITED
Resigned: 19 August 2011
Appointed Date: 20 November 2000

Persons With Significant Control

Uu Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTH WEST WATER LIMITED Events

22 Mar 2017
Confirmation statement made on 21 March 2017 with updates
22 Aug 2016
Accounts for a dormant company made up to 31 March 2016
01 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 3

25 Sep 2015
Accounts for a dormant company made up to 31 March 2015
18 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 3

...
... and 72 more events
10 May 1998
Director resigned
10 May 1998
Director resigned
17 Apr 1998
Registered office changed on 17/04/98 from: 35 basinghall street london EC2V 5DB
15 Apr 1998
Company name changed trushelfco (no.2337) LIMITED\certificate issued on 15/04/98
17 Mar 1998
Incorporation