Company Information for

SELECTUSONLINE LIMITED

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

Company Registration Number

04077163

Private Limited Company

Active

About Selectusonline Ltd

SELECTUSONLINE LIMITED was founded on 2000-09-25 and has its registered office in Lingley Green Avenue. The organisation's status is listed as "Active". Selectusonline 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
SELECTUSONLINE LIMITED
Legal Registered Office
HAWESWATER HOUSE
LINGLEY MERE BUSINESS PARK
LINGLEY GREEN AVENUE
GREAT SANKEY, WARRINGTON
WA5 3LP
Other companies in WA5

Filing Information

Company Number04077163
Date formed2000-09-25
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return25/09/2015
Filing return next due23/10/2016
Type of accountsDORMANT
Last Datalog update:
2023-12-06 19:32:11
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Uu Secretariat Limited Company Secretary 2000-11-09
Stephen John Brooks Director COMPANY DIRECTOR 2018-06-13 UNITED KINGDOM
David James Comrie Director SENIOR PROCUREMENT CONSULTANT 2013-02-28 SCOTLAND
David James Comrie Director COMPANY DIRECTOR 2018-06-13 UNITED KINGDOM
Steven Nicholas Crake Director HEAD OF PROCUREMENT 2010-05-05 UNITED KINGDOM
Martin Anthony Gee Director CHARTERED ACCOUNTANT 2015-11-18 UNITED KINGDOM
Gregory Mark Holden Director COMPANY DIRECTOR 2018-04-26 UNITED KINGDOM
Allyson Margaret Hurst Director PROCUREMENT CO ORDINATOR 2011-06-01 UNITED KINGDOM
Gail Marshall Director COMPANY DIRECTOR 2015-04-07 SCOTLAND
James Mark Riddick Director SOLICITOR 2016-11-08 UNITED KINGDOM
Joseph Daniel Rowan Director COMPANY DIRECTOR 2008-11-28
Peter Alexander Tate Director PURCHASING MANAGER 2010-05-05 UNITED KINGDOM
Peter Thompson Director COMPANY DIRECTOR 2018-04-26 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Madeleine Anderton Director 2016-11-15 2017-06-02
Madeleine Anderton Director 2014-09-04 2016-11-15
Nathan Paul Davies Director 2015-11-18 2016-05-31
Iain Barclay Director 2008-11-28 2015-04-07
David James Comrie Director 2008-10-03 2013-02-28
Geoffrey Bolden Director 2010-04-01 2011-06-01
Geoffrey Bolden Director 2008-02-12 2010-04-01
Christopher Banks Director 2008-02-05 2008-11-28
David James Comrie Director 2006-10-13 2008-10-03
Geoffrey Bolden Director 2005-10-19 2008-02-12
Phillip Eric Connor Director 2000-11-09 2008-02-12
Norman Harold Davies Director 2007-01-30 2007-08-17
Dorothy Ann Coupar Director 2005-12-01 2006-10-13
Douglas John Bridson Director 2002-01-23 2005-12-01
Dorothy Ann Coupar Director 2003-07-02 2005-12-01
Norman Harold Davies Director 2004-02-18 2005-10-19
Kieran Brocklebank Director 2003-04-01 2004-02-18
Kieran Brocklebank Director 2002-01-10 2003-04-01
Keith Malcolm Budinger Director 2001-11-06 2003-04-01
John Anthony Barnes Director 2001-02-09 2001-11-06
Timothy Dalton Director 2001-02-26 2001-08-07
Iain Maury Campbell Meiklejohn Company Secretary 2000-09-25 2000-11-09

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 NORTH WEST WATER LIMITEDCompany Secretary 2000-11-20 CURRENT 1998-03-17 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 Martin Anthony Gee

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Anthony Gee HALKYN DISTRICT MINES DRAINAGE COMPANY LIMITEDDirector 2017-08-14 CURRENT 2003-07-21 Active
Martin Anthony Gee UNITED UTILITIES ENERGY & CONTRACTING SERVICES HOLDINGS LIMITEDDirector 2013-08-13 CURRENT 2007-08-10 Dissolved 2015-02-10
Martin Anthony Gee UNITED UTILITIES CAPITAL DELIVERY HOLDINGS LIMITEDDirector 2013-08-13 CURRENT 2007-08-10 Dissolved 2015-02-10
Martin Anthony Gee UNITED UTILITIES (OVERSEAS HOLDINGS) LIMITEDDirector 2013-08-13 CURRENT 1990-09-04 Active
Martin Anthony Gee UNITED UTILITIES OPERATIONAL SERVICES LIMITEDDirector 2013-08-13 CURRENT 2001-03-21 Active - Proposal to Strike off
Martin Anthony Gee UNITED UTILITIES UTILITY SOLUTIONS (INDUSTRIAL) LIMITEDDirector 2013-08-13 CURRENT 2001-04-24 Active
Martin Anthony Gee UNITED UTILITIES WATER OPERATIONS HOLDINGS LIMITEDDirector 2013-08-13 CURRENT 2007-08-10 Active - Proposal to Strike off
Martin Anthony Gee UNITED UTILITIES UTILITY SOLUTIONS HOLDINGS LIMITEDDirector 2013-08-13 CURRENT 2007-08-13 Active - Proposal to Strike off
Martin Anthony Gee UNITED UTILITIES INTERNATIONAL LIMITEDDirector 2013-06-27 CURRENT 1989-02-07 Active

Related Directorships for Gregory Mark Holden

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gregory Mark Holden VERMISELL LIMITEDDirector 2007-01-03 CURRENT 2007-01-03 Dissolved 2013-12-24

Related Directorships for Gail Marshall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gail Marshall MARSHALL BARDSLEY PROPERTIES LIMITEDDirector 2017-09-05 CURRENT 2017-09-05 Active - Proposal to Strike off