Active - Proposal to Strike off
Company Information for NORTH WEST WATER INTERNATIONAL LIMITED
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, GREAT SANKEY WARRINGTON, WA5 3LP,
|
Company Registration Number
02374797
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
NORTH WEST WATER INTERNATIONAL LIMITED | |
Legal Registered Office | |
Haweswater House Lingley Mere Business Park Lingley Green Avenue GREAT SANKEY WARRINGTON WA5 3LP Other companies in WA5 | |
Company Number | 02374797 | |
---|---|---|
Company ID Number | 02374797 | |
Date formed | 1989-04-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2023-03-31 | |
Account next due | 31/12/2024 | |
Latest return | 02/11/2015 | |
Return next due | 30/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-15 05:47:54 |
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Officer | Role | Date Appointed |
---|---|---|
UU SECRETARIAT LIMITED |
||
DARREN ANTONY HILL |
||
UU SECRETARIAT LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
UU DIRECTORATE LIMITED |
Director | ||
GORDON JOSEPH MARTIN TREGASKIS |
Director | ||
DAVID MUIR MILLER |
Director | ||
PETER NORMAN APPLEWHITE |
Company Secretary | ||
GORDON ARTHUR IVAN WATERS |
Director | ||
ARTHUR VINCENT FERRY |
Director | ||
NORTH WEST ELECTRICITY LIMITED |
Director | ||
ALLAN PETER MICHAELSON |
Director | ||
ROBERT JAMES FERGUSON |
Director | ||
DEREK GREEN |
Director | ||
GORDON ARTHUR IVAN WATERS |
Director | ||
JOHN RICHARD TETLOW |
Company Secretary | ||
GERALD ORBELL |
Director | ||
EDWARD EGERTON WHALEN |
Director | ||
SIMON PRESTON |
Director | ||
MICHAEL RICHARD DYER |
Director | ||
DAVID PAUL HOSKER |
Director | ||
ALAN MARTIN DEAN |
Director | ||
MICHAEL JOSEPH FEEHAN |
Director | ||
BRIAN ALEXANDER |
Director | ||
ANDREW JOHN GLASGOW |
Director | ||
ROBERT DAVID ARMSTRONG |
Director | ||
ROBERT GERHARD JANTA-LIPINSKI |
Director | ||
ROBERT PETER THIAN |
Director | ||
ROBERT JEROME BOLAND |
Director | ||
ALAN GORDON FOX |
Director | ||
CHRISTOPHER JOHN NASH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNITED UTILITIES INVESTMENTS (NO. 4) | Company Secretary | 2006-04-11 | CURRENT | 2006-03-31 | Dissolved 2015-02-10 | |
UNITED UTILITIES INVESTMENTS (NO.3) | Company Secretary | 2006-02-16 | CURRENT | 2005-12-19 | Dissolved 2015-02-10 | |
LINGLEY MERE BUSINESS PARK DEVELOPMENT PHASE 1 LIMITED | Company Secretary | 2003-11-14 | CURRENT | 2003-04-15 | Dissolved 2014-02-18 | |
LINGLEY MERE BUSINESS PARK DEVELOPMENT COMPANY LIMITED | Company Secretary | 2003-11-14 | CURRENT | 2003-04-15 | Active | |
LINGLEY MERE MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-11-14 | CURRENT | 2003-04-15 | Active | |
HALKYN DISTRICT MINES DRAINAGE COMPANY LIMITED | Company Secretary | 2003-07-21 | CURRENT | 2003-07-21 | Active | |
BIRCHPOINT NO. 1 | Company Secretary | 2001-09-30 | CURRENT | 1997-10-21 | Dissolved 2015-09-01 | |
UNITED UTILITIES (OVERSEAS HOLDINGS) LIMITED | Company Secretary | 2001-09-30 | CURRENT | 1990-09-04 | Active | |
UNITED UTILITIES INTERNATIONAL LIMITED | Company Secretary | 2001-03-08 | CURRENT | 1989-02-07 | Active | |
UNITED UTILITIES FINANCE HOLDINGS LIMITED | Company Secretary | 2000-06-01 | CURRENT | 1996-05-24 | Dissolved 2014-08-05 | |
UNITED UTILITIES HOLDINGS TRUSTEE LIMITED | Company Secretary | 2000-06-01 | CURRENT | 1993-05-11 | Dissolved 2014-08-05 | |
UNITED UTILITIES TOTAL SOLUTIONS LIMITED | Company Secretary | 2000-06-01 | CURRENT | 1989-05-04 | Active | |
PS SALES LIMITED | Director | 2016-10-05 | CURRENT | 2016-10-05 | Active - Proposal to Strike off | |
SEEIT SOL LIMITED | Director | 2014-02-27 | CURRENT | 2014-02-27 | Active | |
UNITED UTILITIES ENERGY LIMITED | Director | 2013-08-07 | CURRENT | 2013-08-07 | Active | |
UNITED UTILITIES (OVERSEAS HOLDINGS) LIMITED | Director | 2011-08-19 | CURRENT | 1990-09-04 | Active | |
YCL TRANSPORT LIMITED | Director | 2011-08-19 | CURRENT | 1999-09-10 | Active | |
UNITED UTILITIES OPERATIONAL SERVICES LIMITED | Director | 2011-08-19 | CURRENT | 2001-03-21 | Active - Proposal to Strike off | |
UNITED UTILITIES UTILITY SOLUTIONS (INDUSTRIAL) LIMITED | Director | 2011-08-19 | CURRENT | 2001-04-24 | Active | |
UNITED UTILITIES WATER OPERATIONS HOLDINGS LIMITED | Director | 2011-08-19 | CURRENT | 2007-08-10 | Active - Proposal to Strike off | |
UNITED UTILITIES UTILITY SOLUTIONS HOLDINGS LIMITED | Director | 2011-08-19 | CURRENT | 2007-08-13 | Active - Proposal to Strike off | |
NORTH WEST WATER LIMITED | Director | 2011-08-19 | CURRENT | 1998-03-17 | Active | |
UNITED UTILITIES PROPERTY SERVICES LIMITED | Director | 2011-08-19 | CURRENT | 1989-05-04 | Active | |
UNITED UTILITIES HEALTHCARE TRUSTEE LIMITED | Director | 2011-08-19 | CURRENT | 1989-07-17 | Active | |
UU GROUP LIMITED | Director | 2011-08-19 | CURRENT | 1991-03-22 | Active | |
UNITED UTILITIES INTERNATIONAL LIMITED | Director | 2011-08-19 | CURRENT | 1989-02-07 | Active | |
UNITED UTILITIES TOTAL SOLUTIONS LIMITED | Director | 2010-10-06 | CURRENT | 1989-05-04 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 17/11/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
Resolutions passed:<ul><li>Resolution Reduce share prem a/c 21/07/2023</ul> | ||
Resolutions passed:<ul><li>Resolution Reduce share prem a/c 21/07/2023<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 21/08/23 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
Director's details changed for Darren Antony Hill on 2023-09-26 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 23/11/17 STATEMENT OF CAPITAL;GBP 12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 02/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 02/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MISC | Section 519 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 02/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 02/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 02/11/11 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP02 | Appointment of Uu Secretariat Limited as coporate director | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR UU DIRECTORATE LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 02/11/10 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DARREN ANTONY HILL | |
RES01 | ADOPT ARTICLES 17/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 02/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: DAWSON HOUSE GREAT SANKEY WARRINGTON CHESHIRE WA5 3LW | |
363a | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 31/03/05 | |
363a | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/03/04 | |
363a | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 02/11/02; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
244 | DELIVERY EXT'D 3 MTH 31/03/01 | |
363a | RETURN MADE UP TO 02/11/01; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/03/00 | |
287 | REGISTERED OFFICE CHANGED ON 01/12/00 FROM: PO BOX 14 410 BIRCHWOOD BOULEVARD BIRCHWOOD WARRINGTON CHESHIRE WA3 7GA | |
363a | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as NORTH WEST WATER INTERNATIONAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |