UNITED UTILITIES WATER OPERATIONS HOLDINGS LIMITED
Overview
| Company Name | UNITED UTILITIES WATER OPERATIONS HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06340357 |
| 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 UNITED UTILITIES WATER OPERATIONS HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is UNITED UTILITIES WATER OPERATIONS HOLDINGS LIMITED located?
| Registered Office Address | Haweswater House Lingley Mere Business Park Lingley Green WA5 3LP Avenue Great Sankey Warrington Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNITED UTILITIES WATER OPERATIONS HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for UNITED UTILITIES WATER OPERATIONS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Gary Lee Baron as a director on Aug 10, 2017 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 13 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2015 | 12 pages | AA | ||||||||||
Annual return made up to Aug 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2014 | 12 pages | AA | ||||||||||
Miscellaneous Section 519 | 4 pages | MISC | ||||||||||
Auditor's resignation | 3 pages | AUD | ||||||||||
Annual return made up to Aug 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2013 | 13 pages | AA | ||||||||||
Termination of appointment of Sarah Illingworth as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Simon Roger Gardiner on Sep 06, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Aug 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Martin Anthony Gee as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Aug 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Mar 31, 2011 | 15 pages | AA | ||||||||||
Appointment of Uu Secretariat Limited as a director | 2 pages | AP02 | ||||||||||
Who are the officers of UNITED UTILITIES WATER OPERATIONS HOLDINGS 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 Lingley Green Avenue WA5 3LP Great Sankey Warrington Cheshire | 120922320001 | |||||||||||
| BARON, Gary Lee | Director | Haweswater House Lingley Mere Business Park Lingley Green WA5 3LP Avenue Great Sankey Warrington Cheshire | United Kingdom | British | 172667970002 | |||||||||
| GARDINER, Simon Roger | Director | Haweswater House Lingley Mere Business Park Lingley Green WA5 3LP Avenue Great Sankey Warrington Cheshire | United Kingdom | British | 93895600002 | |||||||||
| GEE, Martin Anthony | Director | Haweswater House Lingley Mere Business Park Lingley Green WA5 3LP Avenue Great Sankey Warrington Cheshire | United Kingdom | British | 179373060001 | |||||||||
| UU SECRETARIAT LIMITED | Director | Lingley Mere Business Park Lingley Green Avenue WA5 3LP Great Sankey, Warrington Haweswater House United Kingdom |
| 147524530001 | ||||||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||||||
| BROOK, Christopher John | Director | 12 Churchfields Ashton On Mersey M33 5NS Sale Cheshire | British | 91359990001 | ||||||||||
| CORNISH, Charles Thomas | Director | Haweswater House Lingley Mere Business Park Lingley Green WA5 3LP Avenue Great Sankey Warrington Cheshire | United Kingdom | British | 95151280003 | |||||||||
| COWAN, Andrew David | Director | Haweswater House Lingley Mere Business Park Lingley Green WA5 3LP Avenue Great Sankey Warrington Cheshire | Uk/England | British | 130905070001 | |||||||||
| ILLINGWORTH, Sarah Louise | Director | Haweswater House Lingley Mere Business Park Lingley Green WA5 3LP Avenue Great Sankey Warrington Cheshire | United Kingdom | British | 152108980001 | |||||||||
| PERRIE, James Miller | Director | Haweswater House Lingley Mere Business Park Lingley Green WA5 3LP Avenue Great Sankey Warrington Cheshire | England | British | 88060420001 | |||||||||
| PRESCOTT, Andrew | Director | Haweswater House Lingley Mere Business Park Lingley Green WA5 3LP Avenue Great Sankey Warrington Cheshire | United Kingdom | British | 138702570002 | |||||||||
| WRIGHT, Matthew Reginald | Director | Haweswater House Lingley Mere Business Park Lingley Green WA5 3LP Avenue Great Sankey Warrington Cheshire | United Kingdom | British | 120323480002 | |||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 | |||||||||||
| UU DIRECTORATE LIMITED | Director | Lingley Mere Business Park Lingley Green Avenue WA5 3LP Great Sankey, Warrington Haweswater House United Kingdom |
| 94989920003 |
Who are the persons with significant control of UNITED UTILITIES WATER OPERATIONS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| United Utilities Utility Solutions Holdings Limited | Apr 06, 2016 | Lingley Green Avenue, Lingley Mere Business Park Great Sankey WA5 3LP Warrington Haweswater House England | 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