Active - Proposal to Strike off
Company Information for UNITED UTILITIES OPERATIONAL SERVICES LIMITED
HAWESWATER HOUSE, LINGLEY MERE BUSINESS PARK, LINGLEY GREEN AVENUE, GREAT SANKEY, WARRINGTON, WA5 3LP,
|
Company Registration Number
04184686
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
UNITED UTILITIES OPERATIONAL SERVICES LIMITED | ||
Legal Registered Office | ||
HAWESWATER HOUSE LINGLEY MERE BUSINESS PARK LINGLEY GREEN AVENUE GREAT SANKEY, WARRINGTON WA5 3LP | ||
Previous Names | ||
|
Company Number | 04184686 | |
---|---|---|
Company ID Number | 04184686 | |
Date formed | 2001-03-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 23/03/2016 | |
Return next due | 20/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-10-04 06:06:07 |
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Officer | Role | Date Appointed |
---|---|---|
UU SECRETARIAT LIMITED |
||
GARY LEE BARON |
||
MARTIN ANTHONY GEE |
||
DAVID MARK HANNON |
||
UU SECRETARIAT LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH LOUISE ILLINGWORTH |
Director | ||
UU DIRECTORATE LIMITED |
Director | ||
ANDREW PRESCOTT |
Director | ||
ANDREW DAVID COWAN |
Director | ||
JAMES MILLER PERRIE |
Director | ||
WILLIAM SHAW |
Director | ||
KEVIN DEWHURST |
Director | ||
JOHN HARRISON |
Director | ||
MAXINE MAYHEW |
Director | ||
CHRISTOPHER JOHN BROOK |
Director | ||
MARTIN FREDERICK BRADBURY |
Director | ||
PETER DAVID PERRY |
Director | ||
MICHAEL JOHN EDWARDS |
Director | ||
STEPHEN JOHNSON |
Director | ||
GORDON ARTHUR IVAN WATERS |
Director | ||
ANDREW MCLEAN DOWDS |
Director | ||
DAVID SCOTT FLEMING |
Director | ||
A B & C SECRETARIAL LIMITED |
Nominated Secretary | ||
INHOCO FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YCL TRANSPORT LIMITED | Company Secretary | 2006-05-11 | CURRENT | 1999-09-10 | Active | |
E2U LIMITED | Company Secretary | 2003-07-11 | CURRENT | 2003-04-28 | Dissolved 2015-09-01 | |
RIVINGTON HERITAGE TRUST | Company Secretary | 2003-03-31 | CURRENT | 1997-04-10 | Active | |
UNITED UTILITIES PENSIONS TRUSTEE LIMITED | Company Secretary | 2001-09-30 | CURRENT | 1997-12-18 | Active | |
UNITED UTILITIES HEALTHCARE TRUSTEE LIMITED | Company Secretary | 2001-09-30 | CURRENT | 1989-07-17 | Active | |
UNITED UTILITIES UTILITY SOLUTIONS (INDUSTRIAL) LIMITED | Company Secretary | 2001-05-30 | CURRENT | 2001-04-24 | Active | |
NORTH WEST WATER LIMITED | Company Secretary | 2000-11-20 | CURRENT | 1998-03-17 | Active | |
SELECTUSONLINE LIMITED | Company Secretary | 2000-11-09 | CURRENT | 2000-09-25 | Active | |
UNITED UTILITIES ONE LIMITED | Company Secretary | 2000-06-01 | CURRENT | 1997-01-27 | Dissolved 2015-02-10 | |
UNITED UTILITIES PROPERTY SERVICES LIMITED | Company Secretary | 2000-06-01 | CURRENT | 1989-05-04 | Active | |
UU GROUP LIMITED | Company Secretary | 2000-06-01 | CURRENT | 1991-03-22 | Active | |
UNITED UTILITIES INTERNATIONAL LIMITED | Director | 2018-08-24 | CURRENT | 1989-02-07 | Active | |
UNITED UTILITIES UTILITY SOLUTIONS (INDUSTRIAL) LIMITED | Director | 2017-08-10 | CURRENT | 2001-04-24 | Active | |
UNITED UTILITIES WATER OPERATIONS HOLDINGS LIMITED | Director | 2017-08-10 | CURRENT | 2007-08-10 | Active - Proposal to Strike off | |
UNITED UTILITIES UTILITY SOLUTIONS HOLDINGS LIMITED | Director | 2017-08-10 | CURRENT | 2007-08-13 | Active - Proposal to Strike off | |
UNITED UTILITIES ENERGY LIMITED | Director | 2017-07-07 | CURRENT | 2013-08-07 | Active | |
UNITED UTILITIES BIORESOURCES LIMITED | Director | 2016-10-10 | CURRENT | 2016-10-10 | Active | |
UNITED UTILITIES TOTAL SOLUTIONS LIMITED | Director | 2016-04-12 | CURRENT | 1989-05-04 | Active | |
POWERLINK RENEWABLE ASSETS LIMITED | Director | 2015-10-16 | CURRENT | 2014-02-27 | Active | |
HALKYN DISTRICT MINES DRAINAGE COMPANY LIMITED | Director | 2017-08-14 | CURRENT | 2003-07-21 | Active | |
SELECTUSONLINE LIMITED | Director | 2015-11-18 | CURRENT | 2000-09-25 | Active | |
UNITED UTILITIES ENERGY & CONTRACTING SERVICES HOLDINGS LIMITED | Director | 2013-08-13 | CURRENT | 2007-08-10 | Dissolved 2015-02-10 | |
UNITED UTILITIES CAPITAL DELIVERY HOLDINGS LIMITED | Director | 2013-08-13 | CURRENT | 2007-08-10 | Dissolved 2015-02-10 | |
UNITED UTILITIES (OVERSEAS HOLDINGS) LIMITED | Director | 2013-08-13 | CURRENT | 1990-09-04 | Active | |
UNITED UTILITIES UTILITY SOLUTIONS (INDUSTRIAL) LIMITED | Director | 2013-08-13 | CURRENT | 2001-04-24 | Active | |
UNITED UTILITIES WATER OPERATIONS HOLDINGS LIMITED | Director | 2013-08-13 | CURRENT | 2007-08-10 | Active - Proposal to Strike off | |
UNITED UTILITIES UTILITY SOLUTIONS HOLDINGS LIMITED | Director | 2013-08-13 | CURRENT | 2007-08-13 | Active - Proposal to Strike off | |
UNITED UTILITIES INTERNATIONAL LIMITED | Director | 2013-06-27 | CURRENT | 1989-02-07 | Active | |
UNITED UTILITIES INVESTMENTS (NO.5) LIMITED | Director | 2012-02-24 | CURRENT | 2011-02-10 | Dissolved 2014-07-29 | |
UNITED UTILITIES INVESTMENTS (NO.7) LIMITED | Director | 2012-02-24 | CURRENT | 2011-02-10 | Dissolved 2014-07-22 | |
HALKYN DISTRICT MINES DRAINAGE COMPANY LIMITED | Director | 2011-02-25 | CURRENT | 2003-07-21 | Active | |
UNITED UTILITIES ENERGY & CONTRACTING SERVICES HOLDINGS LIMITED | Director | 2010-12-23 | CURRENT | 2007-08-10 | Dissolved 2015-02-10 | |
UNITED UTILITIES CAPITAL DELIVERY HOLDINGS LIMITED | Director | 2010-12-23 | CURRENT | 2007-08-10 | Dissolved 2015-02-10 | |
UNITED UTILITIES (OVERSEAS HOLDINGS) LIMITED | Director | 2010-12-23 | CURRENT | 1990-09-04 | Active | |
UNITED UTILITIES UTILITY SOLUTIONS (INDUSTRIAL) LIMITED | Director | 2010-12-23 | CURRENT | 2001-04-24 | Active | |
UNITED UTILITIES UTILITY SOLUTIONS HOLDINGS LIMITED | Director | 2010-12-23 | CURRENT | 2007-08-13 | Active - Proposal to Strike off | |
UU SECRETARIAT LIMITED | Director | 2009-03-16 | CURRENT | 1997-03-14 | Active | |
PS SALES LIMITED | Director | 2016-10-05 | CURRENT | 2016-10-05 | Active - Proposal to Strike off | |
POWERLINK RENEWABLE ASSETS 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 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 INTERNATIONAL LIMITED | Director | 2011-08-19 | CURRENT | 1989-04-21 | 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 |
---|---|---|
LATEST SOC | 03/04/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED GARY LEE BARON | |
LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AR01 | 23/03/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/03/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH ILLINGWORTH | |
AP01 | DIRECTOR APPOINTED MARTIN ANTHONY GEE | |
AR01 | 23/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 23/03/12 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP02 | CORPORATE DIRECTOR APPOINTED UU SECRETARIAT LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR UU DIRECTORATE LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED UU DIRECTORATE LIMITED | |
AP01 | DIRECTOR APPOINTED SARAH LOUISE ILLINGWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PRESCOTT | |
AR01 | 23/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK HANNON / 24/02/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COWAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED DAVID MARK HANNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PERRIE | |
AP01 | DIRECTOR APPOINTED ANDREW COWAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHAW | |
AR01 | 23/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PRESCOTT / 08/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
RES01 | ADOPT ARTICLES 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MILLER PERRIE / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SHAW / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PRESCOTT / 07/10/2009 | |
288a | DIRECTOR APPOINTED ANDREW PRESCOTT | |
288a | DIRECTOR APPOINTED JAMES MILLER PERRIE | |
288b | APPOINTMENT TERMINATED DIRECTOR KEVIN DEWHURST | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN HARRISON | |
288b | APPOINTMENT TERMINATED DIRECTOR MAXINE MAYHEW | |
288a | DIRECTOR APPOINTED WILLIAM SHAW | |
363a | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
RES13 | SECTION 175 26/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | DIRECTOR APPOINTED KEVIN ROY DEWHURST | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BROOK | |
363a | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: DAWSON HOUSE GREAT SANKEY WARRINGTON CHESHIRE WA5 3LW | |
363a | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as UNITED UTILITIES OPERATIONAL SERVICES 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. |