Company Information for

NORTH WEST WATER LIMITED

HAWESWATER HOUSE, LINGLEY MERE BUSINESS PARK, LINGLEY GREEN AVENUE, GREAT SANKEY, WARRINGTON, WA5 3LP,

Company Registration Number

03528619

Private Limited Company

Active

About North West Water Ltd

NORTH WEST WATER LIMITED was founded on 1998-03-17 and has its registered office in Lingley Green Avenue. The organisation's status is listed as "Active". North West Water Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
NORTH WEST WATER LIMITED
Legal Registered Office
HAWESWATER HOUSE
LINGLEY MERE BUSINESS PARK
LINGLEY GREEN AVENUE
GREAT SANKEY, WARRINGTON
WA5 3LP
Other companies in WA5
Previous Names
WATER NORTH WEST LIMITED
01/05/2013
UU LIMITED
06/02/2010
UNITED UTILITIES DORMANT TWO LIMITED
20/09/2005
NORTHERN GAS NETWORKS LIMITED
01/06/2005
NORGAS NETWORK LIMITED
03/02/2005
SERVICE DELIVERY LIMITED
04/10/2004

Filing Information

Company Number03528619
Date formed1998-03-17
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return17/03/2016
Filing return next due14/04/2017
Type of accountsDORMANT
Last Datalog update:
2024-04-07 02:01:50
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Uu Secretariat Limited Company Secretary SECRETARIAT 2000-11-20
Jane Lawton Gilmore Director CHARTERED SECRETARY 2010-09-16 ENGLAND
Uu Secretariat Limited Director 2011-08-19

Previous Directors

Officer Role Date AppointedDate Resigned
Uu Directorate Limited Director 2000-11-20 2011-08-19
Gordon Joseph Martin Tregaskis Company Secretary 1998-04-14 2000-11-20
Michael John Edwards Director 1998-04-14 2000-11-20
Gordon Joseph Martin Tregaskis Director 1998-04-14 2000-11-20
Trusec Limited Nominated Secretary 1998-03-17 1998-04-14
Drusilla Charlotte Jane Rowe Nominated Director 1998-03-17 1998-04-14
Eleanor Jane Zuercher Nominated Director 1998-03-17 1998-04-14

Related Directorships for Uu Secretariat Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Uu Secretariat Limited YCL TRANSPORT LIMITEDCompany Secretary 2006-05-11 CURRENT 1999-09-10 Active
Uu Secretariat Limited E2U LIMITEDCompany Secretary 2003-07-11 CURRENT 2003-04-28 Dissolved 2015-09-01
Uu Secretariat Limited RIVINGTON HERITAGE TRUSTCompany Secretary 2003-03-31 CURRENT 1997-04-10 Active
Uu Secretariat Limited UNITED UTILITIES PENSIONS TRUSTEE LIMITEDCompany Secretary 2001-09-30 CURRENT 1997-12-18 Active
Uu Secretariat Limited UNITED UTILITIES HEALTHCARE TRUSTEE LIMITEDCompany Secretary 2001-09-30 CURRENT 1989-07-17 Active
Uu Secretariat Limited UNITED UTILITIES UTILITY SOLUTIONS (INDUSTRIAL) LIMITEDCompany Secretary 2001-05-30 CURRENT 2001-04-24 Active
Uu Secretariat Limited UNITED UTILITIES OPERATIONAL SERVICES LIMITEDCompany Secretary 2001-03-27 CURRENT 2001-03-21 Active - Proposal to Strike off
Uu Secretariat Limited SELECTUSONLINE LIMITEDCompany Secretary 2000-11-09 CURRENT 2000-09-25 Active
Uu Secretariat Limited UNITED UTILITIES ONE LIMITEDCompany Secretary 2000-06-01 CURRENT 1997-01-27 Dissolved 2015-02-10
Uu Secretariat Limited UNITED UTILITIES PROPERTY SERVICES LIMITEDCompany Secretary 2000-06-01 CURRENT 1989-05-04 Active
Uu Secretariat Limited UU GROUP LIMITEDCompany Secretary 2000-06-01 CURRENT 1991-03-22 Active

Related Directorships for Jane Lawton Gilmore

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jane Lawton Gilmore JOBEN CONSULTING LIMITEDDirector 2016-07-12 CURRENT 2016-07-12 Active
Jane Lawton Gilmore UNITED UTILITIES HOLDINGS TRUSTEE LIMITEDDirector 2010-09-24 CURRENT 1993-05-11 Dissolved 2014-08-05
Jane Lawton Gilmore UU GROUP LIMITEDDirector 2010-09-16 CURRENT 1991-03-22 Active
Jane Lawton Gilmore UU SECRETARIAT LIMITEDDirector 2007-07-31 CURRENT 1997-03-14 Active

Related Directorships for Uu Secretariat Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Piyush Sharma PS SALES LIMITEDDirector 2016-10-05 CURRENT 2016-10-05 Active - Proposal to Strike off
Uu Secretariat Limited SEEIT SOL LIMITEDDirector 2014-02-27 CURRENT 2014-02-27 Active
Uu Secretariat Limited UNITED UTILITIES ENERGY LIMITEDDirector 2013-08-07 CURRENT 2013-08-07 Active
Uu Secretariat Limited UNITED UTILITIES (OVERSEAS HOLDINGS) LIMITEDDirector 2011-08-19 CURRENT 1990-09-04 Active
Uu Secretariat Limited YCL TRANSPORT LIMITEDDirector 2011-08-19 CURRENT 1999-09-10 Active
Uu Secretariat Limited UNITED UTILITIES OPERATIONAL SERVICES LIMITEDDirector 2011-08-19 CURRENT 2001-03-21 Active - Proposal to Strike off
Uu Secretariat Limited UNITED UTILITIES UTILITY SOLUTIONS (INDUSTRIAL) LIMITEDDirector 2011-08-19 CURRENT 2001-04-24 Active
Uu Secretariat Limited UNITED UTILITIES WATER OPERATIONS HOLDINGS LIMITEDDirector 2011-08-19 CURRENT 2007-08-10 Active - Proposal to Strike off
Uu Secretariat Limited UNITED UTILITIES UTILITY SOLUTIONS HOLDINGS LIMITEDDirector 2011-08-19 CURRENT 2007-08-13 Active - Proposal to Strike off
Uu Secretariat Limited NORTH WEST WATER INTERNATIONAL LIMITEDDirector 2011-08-19 CURRENT 1989-04-21 Active - Proposal to Strike off
Uu Secretariat Limited UNITED UTILITIES PROPERTY SERVICES LIMITEDDirector 2011-08-19 CURRENT 1989-05-04 Active
Uu Secretariat Limited UNITED UTILITIES HEALTHCARE TRUSTEE LIMITEDDirector 2011-08-19 CURRENT 1989-07-17 Active
Uu Secretariat Limited UU GROUP LIMITEDDirector 2011-08-19 CURRENT 1991-03-22 Active
Uu Secretariat Limited UNITED UTILITIES INTERNATIONAL LIMITEDDirector 2011-08-19 CURRENT 1989-02-07 Active
Uu Secretariat Limited UNITED UTILITIES TOTAL SOLUTIONS LIMITEDDirector 2010-10-06 CURRENT 1989-05-04 Active