UU GROUP LIMITED
LINGLEY GREEN AVENUE UNITED UTILITIES DORMANT ONE LIMITED NORTHERN GAS NETWORKS HOLDINGS LIMITED NORGAS NETWORK HOLDINGS LIMITED UNITED UTILITIES TELEPHONE SERVICE LIMITED PROPERTI LIMITED U FIRST LIMITED NORTH WEST WATER ASIA PACIFIC LIMITED

Hellopages » Cheshire » Warrington » WA5 3LP

Company number 02594435
Status Active
Incorporation Date 22 March 1991
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 ninety-eight 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 18 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 2 . The most likely internet sites of UU GROUP LIMITED are www.uugroup.co.uk, and www.uu-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Uu Group Limited is a Private Limited Company. The company registration number is 02594435. Uu Group Limited has been working since 22 March 1991. The present status of the company is Active. The registered address of Uu Group 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 BRIERS, Robert Thomas Johnson has been resigned. Secretary WERNHAM, Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director APPLEWHITE, Peter Norman has been resigned. Director BRIERS, Robert Thomas Johnson has been resigned. Director WERNHAM, Anthony has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director UU DIRECTORATE LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
UU SECRETARIAT LIMITED
Appointed Date: 01 June 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
BRIERS, Robert Thomas Johnson
Resigned: 01 June 2000
Appointed Date: 01 April 1994
Secretary
WERNHAM, Anthony
Resigned: 31 March 1994
Appointed Date: 28 March 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 March 1991
Appointed Date: 22 March 1991
Director
APPLEWHITE, Peter Norman
Resigned: 01 June 2000
Appointed Date: 01 April 1994
80 years old
Director
BRIERS, Robert Thomas Johnson
Resigned: 01 June 2000
Appointed Date: 28 March 1991
73 years old
Director
WERNHAM, Anthony
Resigned: 31 March 1994
Appointed Date: 28 March 1991
90 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 March 1991
Appointed Date: 22 March 1991
Director
UU DIRECTORATE LIMITED
Resigned: 19 August 2011
Appointed Date: 01 June 2000

Persons With Significant Control

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

UU GROUP 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 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2
25 Sep 2015
Accounts for a dormant company made up to 31 March 2015
18 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 2
...
... and 88 more events
26 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Apr 1991
Registered office changed on 24/04/91 from: 2 baches street london N1 6UB
24 Apr 1991
Memorandum and Articles of Association
24 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Mar 1991
Incorporation

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