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Home > England & Wales Companies > NORTH WEST WATER LIMITED
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

Company Overview

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 LIMITED01/05/2013
UU LIMITED06/02/2010
UNITED UTILITIES DORMANT TWO LIMITED20/09/2005
NORTHERN GAS NETWORKS LIMITED01/06/2005
NORGAS NETWORK LIMITED03/02/2005
SERVICE DELIVERY LIMITED04/10/2004
Filing Information
Company Number 03528619
Company ID Number 03528619
Date formed 1998-03-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-07 02:01:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTH WEST WATER LIMITED
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Companies with same name NORTH WEST WATER LIMITED
The following companies were found which have the same name as NORTH WEST WATER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NORTH WEST WATER HYGIENE SERVICES LIMITED 16 CASTLERIGG DRIVE BURNLEY BB12 8AU Dissolved Company formed on the 2012-11-12
NORTH WEST WATER INTERNATIONAL LIMITED Haweswater House Lingley Mere Business Park Lingley Green Avenue GREAT SANKEY WARRINGTON WA5 3LP Active - Proposal to Strike off Company formed on the 1989-04-21
NORTH WEST WATER INC Delaware Unknown
NORTH WEST WATER HOLDINGS INC Delaware Unknown
NORTH WEST WATER LLC Delaware Unknown
NORTH WEST WATER ENTERPRISES INC Delaware Unknown
NORTH WEST WATER OPERATIONS INC Delaware Unknown
NORTH WEST WATER SOLUTIONS PTY LTD NSW 2420 Active Company formed on the 2018-03-16
NORTH WEST WATER PTY LTD Dissolved Company formed on the 2019-02-06
NORTH WEST WATER SERVICES LTD 332 Ranglet Road Walton Summit Centre Preston PR5 8AR Active Company formed on the 2020-04-06
NORTH WEST WATER AND SEWER LLC 1224 S 211TH ST DES MOINES WA 981983523 Active Company formed on the 2022-09-02
NORTH WEST WATERMAINS LTD Apartment 403 Holden Mill Blackburn Road BLACKBURN ROAD Bolton BL1 7QJ Active - Proposal to Strike off Company formed on the 2023-01-27

Company Officers of NORTH WEST WATER LIMITED

Current Directors
Officer Role Date Appointed
UU SECRETARIAT LIMITED
 Company Secretary 2000-11-20
JANE LAWTON GILMORE
 Director 2010-09-16
UU SECRETARIAT LIMITED
 Director 2011-08-19
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
UU SECRETARIAT LIMITED YCL TRANSPORT LIMITED Company Secretary 2006-05-11 CURRENT 1999-09-10 Active
UU SECRETARIAT LIMITED E2U LIMITED Company Secretary 2003-07-11 CURRENT 2003-04-28 Dissolved 2015-09-01
UU SECRETARIAT LIMITED RIVINGTON HERITAGE TRUST Company Secretary 2003-03-31 CURRENT 1997-04-10 Active
UU SECRETARIAT LIMITED UNITED UTILITIES PENSIONS TRUSTEE LIMITED Company Secretary 2001-09-30 CURRENT 1997-12-18 Active
UU SECRETARIAT LIMITED UNITED UTILITIES HEALTHCARE TRUSTEE LIMITED Company Secretary 2001-09-30 CURRENT 1989-07-17 Active
UU SECRETARIAT LIMITED UNITED UTILITIES UTILITY SOLUTIONS (INDUSTRIAL) LIMITED Company Secretary 2001-05-30 CURRENT 2001-04-24 Active
UU SECRETARIAT LIMITED UNITED UTILITIES OPERATIONAL SERVICES LIMITED Company Secretary 2001-03-27 CURRENT 2001-03-21 Active - Proposal to Strike off
UU SECRETARIAT LIMITED SELECTUSONLINE LIMITED Company Secretary 2000-11-09 CURRENT 2000-09-25 Active
UU SECRETARIAT LIMITED UNITED UTILITIES ONE LIMITED Company Secretary 2000-06-01 CURRENT 1997-01-27 Dissolved 2015-02-10
UU SECRETARIAT LIMITED UNITED UTILITIES PROPERTY SERVICES LIMITED Company Secretary 2000-06-01 CURRENT 1989-05-04 Active
UU SECRETARIAT LIMITED UU GROUP LIMITED Company Secretary 2000-06-01 CURRENT 1991-03-22 Active
JANE LAWTON GILMORE JOBEN CONSULTING LIMITED Director 2016-07-12 CURRENT 2016-07-12 Active
JANE LAWTON GILMORE UNITED UTILITIES HOLDINGS TRUSTEE LIMITED Director 2010-09-24 CURRENT 1993-05-11 Dissolved 2014-08-05
JANE LAWTON GILMORE UU GROUP LIMITED Director 2010-09-16 CURRENT 1991-03-22 Active
JANE LAWTON GILMORE UU SECRETARIAT LIMITED Director 2007-07-31 CURRENT 1997-03-14 Active
PIYUSH SHARMA PS SALES LIMITED Director 2016-10-05 CURRENT 2016-10-05 Active - Proposal to Strike off
UU SECRETARIAT LIMITED SEEIT SOL LIMITED Director 2014-02-27 CURRENT 2014-02-27 Active
UU SECRETARIAT LIMITED UNITED UTILITIES ENERGY LIMITED Director 2013-08-07 CURRENT 2013-08-07 Active
UU SECRETARIAT LIMITED UNITED UTILITIES (OVERSEAS HOLDINGS) LIMITED Director 2011-08-19 CURRENT 1990-09-04 Active
UU SECRETARIAT LIMITED YCL TRANSPORT LIMITED Director 2011-08-19 CURRENT 1999-09-10 Active
UU SECRETARIAT LIMITED UNITED UTILITIES OPERATIONAL SERVICES LIMITED Director 2011-08-19 CURRENT 2001-03-21 Active - Proposal to Strike off
UU SECRETARIAT LIMITED UNITED UTILITIES UTILITY SOLUTIONS (INDUSTRIAL) LIMITED Director 2011-08-19 CURRENT 2001-04-24 Active
UU SECRETARIAT LIMITED UNITED UTILITIES WATER OPERATIONS HOLDINGS LIMITED Director 2011-08-19 CURRENT 2007-08-10 Active - Proposal to Strike off
UU SECRETARIAT LIMITED UNITED UTILITIES UTILITY SOLUTIONS HOLDINGS LIMITED Director 2011-08-19 CURRENT 2007-08-13 Active - Proposal to Strike off
UU SECRETARIAT LIMITED NORTH WEST WATER INTERNATIONAL LIMITED Director 2011-08-19 CURRENT 1989-04-21 Active - Proposal to Strike off
UU SECRETARIAT LIMITED UNITED UTILITIES PROPERTY SERVICES LIMITED Director 2011-08-19 CURRENT 1989-05-04 Active
UU SECRETARIAT LIMITED UNITED UTILITIES HEALTHCARE TRUSTEE LIMITED Director 2011-08-19 CURRENT 1989-07-17 Active
UU SECRETARIAT LIMITED UU GROUP LIMITED Director 2011-08-19 CURRENT 1991-03-22 Active
UU SECRETARIAT LIMITED UNITED UTILITIES INTERNATIONAL LIMITED Director 2011-08-19 CURRENT 1989-02-07 Active
UU SECRETARIAT LIMITED UNITED UTILITIES TOTAL SOLUTIONS LIMITED Director 2010-10-06 CURRENT 1989-05-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES
2023-10-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-04-06CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2022-11-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2021-12-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2021-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2019-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES
2018-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-26LATEST SOC26/03/18 STATEMENT OF CAPITAL;GBP 3
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES
2017-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 3
2016-04-01AR0117/03/16 ANNUAL RETURN FULL LIST
2015-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-18AR0117/03/15 ANNUAL RETURN FULL LIST
2014-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 3
2014-03-19AR0117/03/14 ANNUAL RETURN FULL LIST
2013-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-05-01CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2013-05-01CERTNMCompany name changed water north west LIMITED\certificate issued on 01/05/13
2013-04-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-03-19AR0117/03/13 ANNUAL RETURN FULL LIST
2012-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-21AR0117/03/12 ANNUAL RETURN FULL LIST
2011-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-08-19AP02Appointment of Uu Secretariat Limited as coporate director
2011-08-19TM01APPOINTMENT TERMINATED, DIRECTOR UU DIRECTORATE LIMITED
2011-03-22AR0117/03/11 ANNUAL RETURN FULL LIST
2010-09-16AP01DIRECTOR APPOINTED MRS JANE LAWTON GILMORE
2010-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-03-22AR0117/03/10 ANNUAL RETURN FULL LIST
2010-02-06RES15CHANGE OF NAME 27/01/2010
2010-02-06CERTNMCompany name changed uu LIMITED\certificate issued on 06/02/10
2010-02-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-17RES01ADOPT ARTICLES 11/01/2010
2009-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-18363aRETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2008-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-25363aRETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2008-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-04288cSECRETARY'S PARTICULARS CHANGED
2007-04-04288cDIRECTOR'S PARTICULARS CHANGED
2007-04-03287REGISTERED OFFICE CHANGED ON 03/04/07 FROM: DAWSON HOUSE GREAT SANKEY WARRINGTON CHESHIRE WA5 3LW
2007-03-26363aRETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2007-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-28363aRETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2005-09-20CERTNMCOMPANY NAME CHANGED UNITED UTILITIES DORMANT TWO LIM ITED CERTIFICATE ISSUED ON 20/09/05
2005-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-06-01CERTNMCOMPANY NAME CHANGED NORTHERN GAS NETWORKS LIMITED CERTIFICATE ISSUED ON 01/06/05
2005-03-21363aRETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
2005-02-03CERTNMCOMPANY NAME CHANGED NORGAS NETWORK LIMITED CERTIFICATE ISSUED ON 03/02/05
2004-10-04CERTNMCOMPANY NAME CHANGED SERVICE DELIVERY LIMITED CERTIFICATE ISSUED ON 04/10/04
2004-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-29363aRETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
2004-02-04288cSECRETARY'S PARTICULARS CHANGED
2004-02-04288cDIRECTOR'S PARTICULARS CHANGED
2003-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-18363aRETURN MADE UP TO 17/03/03; NO CHANGE OF MEMBERS
2002-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-04-12363aRETURN MADE UP TO 17/03/02; NO CHANGE OF MEMBERS
2001-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-04-09363aRETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS
2001-04-09353LOCATION OF REGISTER OF MEMBERS
2001-03-20288cSECRETARY'S PARTICULARS CHANGED
2001-03-20288cDIRECTOR'S PARTICULARS CHANGED
2001-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-12-10288bDIRECTOR RESIGNED
2000-12-10288aNEW SECRETARY APPOINTED
2000-12-10288bDIRECTOR RESIGNED
2000-12-10288aNEW DIRECTOR APPOINTED
2000-12-10288bSECRETARY RESIGNED
2000-12-08287REGISTERED OFFICE CHANGED ON 08/12/00 FROM: PO BOX 14 410 BIRCHWOOD BOULEVARD WARRINGTON CHESHIRE WA3 7GA
2000-10-27CERTNMCOMPANY NAME CHANGED EDEMSA POWER LIMITED CERTIFICATE ISSUED ON 27/10/00
2000-04-12363aRETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS
2000-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
2000-02-06WRES03EXEMPTION FROM APPOINTING AUDITORS 25/01/00
1999-04-15363aRETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to NORTH WEST WATER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORTH WEST WATER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORTH WEST WATER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of NORTH WEST WATER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTH WEST WATER LIMITED
Trademarks
We have not found any records of NORTH WEST WATER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTH WEST WATER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as NORTH WEST WATER LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where NORTH WEST WATER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTH WEST WATER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORTH WEST WATER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WA5 3LP