Active - Proposal to Strike off
Company Information for UNITED UTILITIES UTILITY SOLUTIONS HOLDINGS LIMITED
HAWESWATER HOUSE LINGLEY MERE, BUSINESS PARK LINGLEY GREEN, AVENUE GREAT SANKEY WARRINGTON, CHESHIRE, WA5 3LP,
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Company Registration Number
06340481
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
UNITED UTILITIES UTILITY SOLUTIONS HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
HAWESWATER HOUSE LINGLEY MERE BUSINESS PARK LINGLEY GREEN AVENUE GREAT SANKEY WARRINGTON CHESHIRE WA5 3LP Other companies in WA5 | ||||
Previous Names | ||||
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Company Number | 06340481 | |
---|---|---|
Company ID Number | 06340481 | |
Date formed | 2007-08-13 | |
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 | 13/08/2015 | |
Return next due | 10/09/2016 | |
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 | ||
THOMAS STEPHEN KEEVIL |
Company Secretary | ||
ANDREW DAVID COWAN |
Director | ||
JAMES MILLER PERRIE |
Director | ||
CHARLES THOMAS CORNISH |
Director | ||
IAN JAMES MCAULAY |
Director | ||
COLIN PHILIP MALONEY |
Director | ||
CHRISTOPHER JOHN BROOK |
Director | ||
PAUL ANTHONY DAVIES |
Company Secretary | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
INHOCO FORMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNITED UTILITIES BIORESOURCES LIMITED | Company Secretary | 2016-10-10 | CURRENT | 2016-10-10 | Active | |
UNITED UTILITIES WATER FINANCE PLC | Company Secretary | 2014-09-19 | CURRENT | 2014-09-19 | Active | |
SEEIT SOL LIMITED | Company Secretary | 2014-02-27 | CURRENT | 2014-02-27 | Active | |
UNITED UTILITIES ENERGY LIMITED | Company Secretary | 2013-08-07 | CURRENT | 2013-08-07 | Active | |
UNITED UTILITIES INTERNATIONAL LIMITED | Director | 2018-08-24 | CURRENT | 1989-02-07 | Active | |
UNITED UTILITIES OPERATIONAL SERVICES LIMITED | Director | 2017-08-10 | CURRENT | 2001-03-21 | Active - Proposal to Strike off | |
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 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 | |
SEEIT SOL 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 OPERATIONAL SERVICES LIMITED | Director | 2013-08-13 | CURRENT | 2001-03-21 | Active - Proposal to Strike off | |
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 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 OPERATIONAL SERVICES LIMITED | Director | 2010-12-23 | CURRENT | 2001-03-21 | Active - Proposal to Strike off | |
UNITED UTILITIES UTILITY SOLUTIONS (INDUSTRIAL) LIMITED | Director | 2010-12-23 | CURRENT | 2001-04-24 | Active | |
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 | |
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 | |
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 |
---|---|---|
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES | |
AP01 | DIRECTOR APPOINTED GARY LEE BARON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 343932.051 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 343932.05 | |
AR01 | 13/08/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MISC | AUD RES LETTER | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 343932.05 | |
AR01 | 13/08/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH ILLINGWORTH | |
AR01 | 13/08/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARTIN ANTHONY GEE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 13/08/12 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 | |
AR01 | 13/08/11 FULL LIST | |
AP02 | CORPORATE DIRECTOR APPOINTED UU DIRECTORATE LIMITED | |
AP01 | DIRECTOR APPOINTED SARAH LOUISE ILLINGWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PRESCOTT | |
AP04 | CORPORATE SECRETARY APPOINTED UU SECRETARIAT LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THOMAS KEEVIL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK HANNON / 24/02/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COWAN | |
AP01 | DIRECTOR APPOINTED DAVID MARK HANNON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED ANDREW PRESCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PERRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CORNISH | |
AP01 | DIRECTOR APPOINTED ANDREW COWAN | |
AR01 | 13/08/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MCAULAY | |
RES01 | ADOPT ARTICLES 02/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS STEPHEN KEEVIL / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MILLER PERRIE / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES MCAULAY / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CORNISH / 07/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED IAN JAMES MCAULAY | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN MALONEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
RES13 | SECTION 175 23/09/2008 | |
363a | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JAMES MILLER PERRIE | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BROOK | |
288a | SECRETARY APPOINTED THOMAS STEPHEN KEEVIL | |
288b | APPOINTMENT TERMINATED SECRETARY PAUL DAVIES | |
CERT15 | REDUCTION OF ISSUED CAPITAL | |
RES06 | REDUCE ISSUED CAPITAL 11/01/08 | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
123 | NC INC ALREADY ADJUSTED 27/09/07 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | £ NC 1000/343932051 27 | |
88(2)R | AD 27/09/07--------- £ SI 343932050@1=343932050 £ IC 1/343932051 | |
CERTNM | COMPANY NAME CHANGED UNITED UTILITIES CAPITAL DELIVER Y LIMITED CERTIFICATE ISSUED ON 21/09/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as UNITED UTILITIES UTILITY SOLUTIONS HOLDINGS 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. |