NORTH WEST WATER INTERNATIONAL LIMITED
Overview
| Company Name | NORTH WEST WATER INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02374797 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTH WEST WATER INTERNATIONAL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NORTH WEST WATER INTERNATIONAL LIMITED located?
| Registered Office Address | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey Warrington |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTH WEST WATER INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRECIS (911) LIMITED | Apr 21, 1989 | Apr 21, 1989 |
What are the latest accounts for NORTH WEST WATER INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What are the latest filings for NORTH WEST WATER INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Confirmation statement made on Nov 17, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 13 pages | AA | ||||||||||||||
Statement of capital on Sep 28, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Director's details changed for Darren Antony Hill on Sep 26, 2023 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Nov 17, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2021 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Nov 17, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2020 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Nov 17, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2019 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Nov 17, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2018 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Nov 17, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2017 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Nov 17, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2016 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Nov 17, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Annual return made up to Nov 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Who are the officers of NORTH WEST WATER INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UU SECRETARIAT LIMITED | Secretary | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey Warrington | 94063410004 | |||||||||||
| HILL, Darren Antony | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey Warrington | United Kingdom | British | 154180860002 | |||||||||
| UU SECRETARIAT LIMITED | Director | Lingley Mere Business Park Lingley Green Avenue WA5 3LP Great Sankey, Warrington Haweswater House United Kingdom |
| 147524530001 | ||||||||||
| APPLEWHITE, Peter Norman | Secretary | 10 Claypit Road Westminster Park CH4 7QX Chester Cheshire | British | 25192570001 | ||||||||||
| TETLOW, John Richard | Secretary | Whittaker Court, Gawsworth New Hall Church Lane, Gawsworth SK11 9RQ Macclesfield Cheshire | British | 68445840001 | ||||||||||
| ALEXANDER, Brian | Director | 38 Willow Green WA16 6AX Knutsford Cheshire | British | 14015780001 | ||||||||||
| ARMSTRONG, Robert David | Director | 2 Fair Mead WA16 8LS Knutsford Cheshire | British | 14015840002 | ||||||||||
| BOLAND, Robert Jerome | Director | 15 Manchester Road SK10 2EH Macclesfield Cheshire | England | British | 70534810001 | |||||||||
| DEAN, Alan Martin, Ma | Director | 65 Stamford Road Bowdon WA14 2JJ Altrincham Cheshire | British | 62800840002 | ||||||||||
| DYER, Michael Richard | Director | The Corner House 1 Fletsand Road SK9 2AD Wilmslow Cheshire | British | 35834320001 | ||||||||||
| FEEHAN, Michael Joseph | Director | 18 Stockton Road SK9 6EU Wilmslow Cheshire | Usa | 33086800001 | ||||||||||
| FERGUSON, Robert James | Director | 3 Fairways Court Shireburn Road L37 1QA Formby Liverpool | United Kingdom | British | 30738680002 | |||||||||
| FERRY, Arthur Vincent | Director | Lowther Lodge Chester Road Sandiway CW8 2DX Northwich Cheshire | British | 37536540002 | ||||||||||
| FOX, Alan Gordon | Director | 33 Firs Road Over Hulton BL5 1EZ Bolton Lancashire | British | 14015770001 | ||||||||||
| GLASGOW, Andrew John | Director | Flat 4 Weset Lynn Devisdale Road WA14 2AT Bowdon Cheshire | British | 63416780001 | ||||||||||
| GREEN, Derek | Director | Rosedale House Brandreth Delph, Parbold WN8 7AQ Wigan Lancashire | United Kingdom | British | 166954440001 | |||||||||
| HOSKER, David Paul | Director | 5 Highbank Road Kingsley WA6 8AD Warrington Cheshire | British | 28669870002 | ||||||||||
| JANTA-LIPINSKI, Robert Gerhard | Director | 5 Thorne Passage Barnes SW13 0PA London | British | 94648520001 | ||||||||||
| MICHAELSON, Allan Peter | Director | 1 Hall Lane Sutton Lane Ends SK11 0DU Macclesfield Cheshire | British | 33086820001 | ||||||||||
| MILLER, David Muir | Director | The Old Boat House Inn 1 Warrington Lane WA13 0UH Lymm Cheshire | United Kingdom | British | 69864850004 | |||||||||
| NASH, Christopher John | Director | Goldthorne 16 Butley Lanes Prestbury SK10 4HU Macclesfield Cheshire | British | 59790630001 | ||||||||||
| ORBELL, Gerald | Director | 2 Windsor Court Duke Street CH1 1RP Chester Cheshire | British | 44140660001 | ||||||||||
| PRESTON, Simon | Director | 1 Abbots Barn Vale Royal Court Yard, White Gate CW8 2BA Northwich Cheshire | British | 80806140001 | ||||||||||
| THIAN, Robert Peter | Director | 15a Princes Gate Mews SW7 2PS London | British | 41949700001 | ||||||||||
| TREGASKIS, Gordon Joseph Martin | Director | House 6-7 St Jame's Park Moo 6 Tambon Pong Ampheur Banglamung FOREIGN Jangwat Chonburi Bangkok Thailand | British | 85299880004 | ||||||||||
| WATERS, Gordon Arthur Ivan | Director | 10 Corbett Avenue WR9 7BE Droitwich Worcestershire | British | 12413270001 | ||||||||||
| WATERS, Gordon Arthur Ivan | Director | 10 Corbett Avenue WR9 7BE Droitwich Worcestershire | British | 12413270001 | ||||||||||
| WHALEN, Edward Egerton | Director | 1 Sunny Bank Road Bowden WA14 3PN Altrincham Cheshire | British | 43593740002 | ||||||||||
| NORTH WEST ELECTRICITY LIMITED | Director | PO BOX 14 410 Birchwood Boulevard Birchwood WA3 7GA Warrington Cheshire | 15054980002 | |||||||||||
| UU DIRECTORATE LIMITED | Director | Haweswater House Lingley Mere Business Park, Lingley Green Avenue WA5 3LP Great Sankey, Warrington | 94989920003 |
Who are the persons with significant control of NORTH WEST WATER INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| United Utilities Plc | Apr 06, 2016 | Lingley Mere Business Park Lingley Green Avenue WA5 3LP Great Sankey, Warrington Haweswater House United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0