UNITED UTILITIES TOTAL SOLUTIONS LIMITED
LINGLEY GREEN AVENUE WATER NORTH WEST LIMITED NORTH WEST WATER LIMITED UNITED UTILITIES WATER LIMITED UNIFM LIMITED NORWEB POWERLINE LIMITED NORWEB TELECOM LIMITED NORWEB COMMUNICATIONS LIMITED

Hellopages » Cheshire » Warrington » WA5 3LP

Company number 02380133
Status Active
Incorporation Date 4 May 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 36000 - Water collection, treatment and supply
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Philip Anthony Aspin as a director on 12 April 2016. The most likely internet sites of UNITED UTILITIES TOTAL SOLUTIONS LIMITED are www.unitedutilitiestotalsolutions.co.uk, and www.united-utilities-total-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. United Utilities Total Solutions Limited is a Private Limited Company. The company registration number is 02380133. United Utilities Total Solutions Limited has been working since 04 May 1989. The present status of the company is Active. The registered address of United Utilities Total Solutions 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. BARON, Gary Lee is a Director of the company. HODGKIN, Jonathan Andrew is a Director of the company. UU SECRETARIAT LIMITED is a Director of the company. Secretary CAESAR, Rupert Lionel has been resigned. Secretary GILMORE, Jane Lawton has been resigned. Secretary TETLOW, John Richard has been resigned. Director AMIES-KING, Susan Anne has been resigned. Director APPLEWHITE, Peter Norman has been resigned. Director ASPIN, Philip Anthony has been resigned. Director DAVILA, Jose Roberto has been resigned. Director GILMORE, Jane Lawton has been resigned. Director MCHARDY, Antony James has been resigned. Director NORTH WEST ELECTRICITY LIMITED has been resigned. Director NORWEB ELECTRICITY LIMITED has been resigned. Director RAYNER, Timothy Michael has been resigned. Director UU DIRECTORATE LIMITED has been resigned. Director UU SECRETARIAT LIMITED has been resigned. The company operates in "Water collection, treatment and supply".


Current Directors

Secretary
UU SECRETARIAT LIMITED
Appointed Date: 01 June 2000
Director
BARON, Gary Lee
Appointed Date: 12 April 2016
44 years old
Director
HODGKIN, Jonathan Andrew
Appointed Date: 12 April 2016
64 years old
Director
UU SECRETARIAT LIMITED
Appointed Date: 06 October 2010

Resigned Directors

Secretary
CAESAR, Rupert Lionel
Resigned: 09 April 1996
Secretary
GILMORE, Jane Lawton
Resigned: 01 June 2000
Appointed Date: 17 November 1997
Secretary
TETLOW, John Richard
Resigned: 17 November 1997
Appointed Date: 09 April 1996
Director
AMIES-KING, Susan Anne
Resigned: 12 April 2016
Appointed Date: 21 May 2013
62 years old
Director
APPLEWHITE, Peter Norman
Resigned: 01 June 2000
Appointed Date: 09 September 1998
80 years old
Director
ASPIN, Philip Anthony
Resigned: 12 April 2016
Appointed Date: 21 May 2013
57 years old
Director
DAVILA, Jose Roberto
Resigned: 27 November 2014
Appointed Date: 06 October 2014
56 years old
Director
GILMORE, Jane Lawton
Resigned: 22 May 2013
Appointed Date: 16 September 2010
58 years old
Director
MCHARDY, Antony James
Resigned: 12 April 2016
Appointed Date: 27 November 2014
60 years old
Director
NORTH WEST ELECTRICITY LIMITED
Resigned: 09 September 1998
37 years old
Director
NORWEB ELECTRICITY LIMITED
Resigned: 09 September 1998
37 years old
Director
RAYNER, Timothy Michael
Resigned: 01 June 2000
Appointed Date: 09 September 1998
65 years old
Director
UU DIRECTORATE LIMITED
Resigned: 19 August 2011
Appointed Date: 01 June 2000
Director
UU SECRETARIAT LIMITED
Resigned: 22 May 2013
Appointed Date: 19 August 2011

Persons With Significant Control

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

UNITED UTILITIES TOTAL SOLUTIONS LIMITED Events

22 Feb 2017
Confirmation statement made on 21 February 2017 with updates
06 Jan 2017
Full accounts made up to 31 March 2016
21 Apr 2016
Termination of appointment of Philip Anthony Aspin as a director on 12 April 2016
12 Apr 2016
Appointment of Gary Lee Baron as a director on 12 April 2016
12 Apr 2016
Appointment of Jonathan Andrew Hodgkin as a director on 12 April 2016
...
... and 114 more events
20 Nov 1990
Return made up to 17/11/90; full list of members
11 Sep 1990
Resolutions
  • ERES13 ‐ Extraordinary resolution
11 Sep 1990
Resolutions
  • ERES13 ‐ Extraordinary resolution
15 Dec 1989
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 May 1989
Incorporation

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