UNITED UTILITIES UTILITY SOLUTIONS HOLDINGS LIMITED
AVENUE GREAT SANKEY WARRINGTON UNITED UTILITIES CAPITAL DELIVERY LIMITED CS NEWCO LIMITED

Hellopages » Cheshire » Warrington » WA5 3LP

Company number 06340481
Status Active
Incorporation Date 13 August 2007
Company Type Private Limited Company
Address HAWESWATER HOUSE LINGLEY MERE, BUSINESS PARK LINGLEY GREEN, AVENUE GREAT SANKEY WARRINGTON, CHESHIRE, WA5 3LP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 13 August 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of UNITED UTILITIES UTILITY SOLUTIONS HOLDINGS LIMITED are www.unitedutilitiesutilitysolutionsholdings.co.uk, and www.united-utilities-utility-solutions-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. United Utilities Utility Solutions Holdings Limited is a Private Limited Company. The company registration number is 06340481. United Utilities Utility Solutions Holdings Limited has been working since 13 August 2007. The present status of the company is Active. The registered address of United Utilities Utility Solutions Holdings Limited is Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey Warrington Cheshire Wa5 3lp. . UU SECRETARIAT LIMITED is a Secretary of the company. GEE, Martin Anthony is a Director of the company. HANNON, David Mark is a Director of the company. UU SECRETARIAT LIMITED is a Director of the company. Secretary DAVIES, Paul Anthony has been resigned. Secretary KEEVIL, Thomas Stephen has been resigned. Secretary A G SECRETARIAL LIMITED 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 ILLINGWORTH, Sarah Louise has been resigned. Director MALONEY, Colin Philip has been resigned. Director MCAULAY, Ian James, Dr has been resigned. Director PERRIE, James Miller has been resigned. Director PRESCOTT, Andrew has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. Director UU DIRECTORATE LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
UU SECRETARIAT LIMITED
Appointed Date: 31 March 2011
Director
GEE, Martin Anthony
Appointed Date: 13 August 2013
47 years old
Director
HANNON, David Mark
Appointed Date: 23 December 2010
49 years old
Director
UU SECRETARIAT LIMITED
Appointed Date: 19 August 2011

Resigned Directors

Secretary
DAVIES, Paul Anthony
Resigned: 25 March 2008
Appointed Date: 29 August 2007
Secretary
KEEVIL, Thomas Stephen
Resigned: 31 March 2011
Appointed Date: 25 March 2008
Secretary
A G SECRETARIAL LIMITED
Resigned: 29 August 2007
Appointed Date: 13 August 2007
Director
BROOK, Christopher John
Resigned: 09 April 2008
Appointed Date: 29 August 2007
66 years old
Director
CORNISH, Charles Thomas
Resigned: 30 September 2010
Appointed Date: 29 August 2007
66 years old
Director
COWAN, Andrew David
Resigned: 31 December 2010
Appointed Date: 30 September 2010
59 years old
Director
ILLINGWORTH, Sarah Louise
Resigned: 27 September 2013
Appointed Date: 29 April 2011
48 years old
Director
MALONEY, Colin Philip
Resigned: 20 May 2009
Appointed Date: 29 August 2007
67 years old
Director
MCAULAY, Ian James, Dr
Resigned: 05 August 2010
Appointed Date: 20 May 2009
60 years old
Director
PERRIE, James Miller
Resigned: 08 October 2010
Appointed Date: 09 April 2008
63 years old
Director
PRESCOTT, Andrew
Resigned: 29 April 2011
Appointed Date: 20 October 2010
49 years old
Director
INHOCO FORMATIONS LIMITED
Resigned: 29 August 2007
Appointed Date: 13 August 2007
Director
UU DIRECTORATE LIMITED
Resigned: 19 August 2011
Appointed Date: 29 April 2011

Persons With Significant Control

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

UNITED UTILITIES UTILITY SOLUTIONS HOLDINGS LIMITED Events

25 Nov 2016
Full accounts made up to 31 March 2016
17 Aug 2016
Confirmation statement made on 13 August 2016 with updates
25 Sep 2015
Full accounts made up to 31 March 2015
24 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 343,932.05
21 Oct 2014
Full accounts made up to 31 March 2014
...
... and 59 more events
18 Sep 2007
New secretary appointed
18 Sep 2007
Registered office changed on 18/09/07 from: 100 barbirolli square manchester M2 3AB
18 Sep 2007
Accounting reference date shortened from 31/08/08 to 31/03/08
15 Aug 2007
Company name changed cs newco LIMITED\certificate issued on 15/08/07
13 Aug 2007
Incorporation

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