UKBizDB.co.uk

ANGLIAN WATER BUSINESS (NATIONAL) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anglian Water Business (national) Limited. The company was founded 29 years ago and was given the registration number 03017251. The firm's registered office is in DURHAM. You can find them at Northumbria House Abbey Road, Pity Me, Durham, . This company's SIC code is 36000 - Water collection, treatment and supply.

Company Information

Name:ANGLIAN WATER BUSINESS (NATIONAL) LIMITED
Company Number:03017251
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 36000 - Water collection, treatment and supply

Office Address & Contact

Registered Address:Northumbria House Abbey Road, Pity Me, Durham, United Kingdom, DH1 5FJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Northumbria House, Abbey Road, Pity Me, Durham, United Kingdom, DH1 5FJ

Secretary14 October 2021Active
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, United Kingdom, PE29 6XU

Director04 July 2023Active
C/O Wave Ltd, Priory House, Abbey Road, Pity Me, Durham, United Kingdom, DH1 5RR

Director23 September 2020Active
C/O Nwg Business Limited, Priory House, Abbey Road, Pity Me, Durham, United Kingdom, DH1 5RR

Director31 August 2017Active
C/O Awg, Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, England, PE29 6XU

Director05 January 2015Active
C/O Northumbrian Water Group Limited, Boldon House, Wheatlands Way, Pity Me, Durham, United Kingdom, DH1 5FA

Director31 August 2017Active
C/O Anglian Water Group, Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, United Kingdom, PE29 6XU

Director01 March 2024Active
C/O Wave Ltd, Priory House, Abbey Road, Pity Me, Durham, United Kingdom, DH1 5RR

Director23 September 2020Active
Northumbria House, Abbey Road, Pity Me, Durham, United Kingdom, DH1 5FJ

Director14 October 2021Active
C/O Northumbrian Water Group Limited, Boldon House, Wheatlands Way, Pity Me, Durham, United Kingdom, DH1 5FA

Director31 August 2017Active
Block C, Wester House, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ

Director05 January 2015Active
5 Lowes Rise, Durham, DH1 4NS

Secretary14 February 1995Active
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, United Kingdom, PE29 6YJ

Secretary01 April 2015Active
36 Glapthorn Road, Oundle, PE8 4JQ

Secretary05 August 1997Active
Little Dormers, 3 Wicken Road, Newport, CB11 3QD

Secretary05 August 1997Active
20 Mountway, Potters Bar, EN6 1EP

Secretary17 May 2002Active
Westerlee, Hawks Hill Guildford Road, Leatherhead, KT22 9DP

Secretary31 December 1997Active
C/O Northumbrian Water Group Limited, Boldon House, Wheatlands Way, Pity Me, Durham, United Kingdom, DH1 5FA

Secretary31 August 2017Active
Northumbria House, Abbey Road, Pity Me, Durham, United Kingdom, DH1 5FJ

Secretary24 January 2017Active
Red Tiles, 62 Park Road, Woking, GU22 7DB

Secretary23 August 2004Active
13 Thorndales, St Johns Avenue, Brentwood, CM14 5DE

Secretary19 August 2002Active
5 Lowes Rise, Durham, DH1 4NS

Director14 February 1995Active
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, United Kingdom, PE29 6XU

Director31 August 2017Active
Anglian House, Ambury Road, Huntingdon, Cambs, PE29 3NZ

Director30 September 2008Active
Highthorne, Husthwaite, York, YO61 4PL

Director14 February 1995Active
Block C, Western House, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ

Director05 January 2015Active
Rose Cottage, Southorpe, Stamford, PE9 3BX

Director17 July 2000Active
1 Pied Bull Close, Ketton, Stamford, PE9 3AX

Director10 January 2005Active
11 Shepreth Road, Foxton, Cambridge, CB2 6SU

Director05 August 1997Active
C/O Nwg Business Limited, Priory House, Abbey Road, Pity Me, Durham, United Kingdom, DH1 5RR

Director31 August 2017Active
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, United Kingdom, PE29 6XU

Director10 January 2005Active
Mill House, Offord Cluny, Huntingdon,

Director05 August 1997Active
20 Clifton Drive, Oundle, Peterborough, PE8 4EP

Director17 July 2000Active
Eggleston Hall, Eggleston, Barnard Castle, DL12 0AG

Director14 February 1995Active
Ashlea Church Street, Wistow, Huntingdon, PE28 2QE

Director05 August 1997Active

People with Significant Control

Wave Ltd
Notified on:31 August 2017
Status:Active
Country of residence:England
Address:Northumbria House, Abbey Road, Durham, England, DH1 5FJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Anglian Venture Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Lancaster House, Lancaster Way, Huntingdon, England, PE29 6XU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.