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NORTH WEST WATER LIMITED

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

This company is commonly known as North West Water Limited. The company was founded 26 years ago and was given the registration number 03528619. The firm's registered office is in LINGLEY GREEN AVENUE. You can find them at Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:NORTH WEST WATER LIMITED
Company Number:03528619
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP

Corporate Secretary20 November 2000Active
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, WA5 3LP

Director16 September 2010Active
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, United Kingdom, WA5 3LP

Corporate Director19 August 2011Active
82-62 The Noble, Sukhumvit Soi 63 Sub Soi, 10110,

Secretary14 April 1998Active
35 Basinghall Street, London, EC2V 5DB

Corporate Nominee Secretary17 March 1998Active
18 Oakwood Lane, Bowden, Altrincham, WA14 3DL

Director14 April 1998Active
Flat E, 13 Saint Georges Drive, London, SW1V 4DJ

Nominee Director17 March 1998Active
82-62 The Noble, Sukhumvit Soi 63 Sub Soi, 10110,

Director14 April 1998Active
26 Springfield Road, Linslade, Leighton Buzzard, LU7 7QS

Nominee Director17 March 1998Active
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey,, WA5 3LP

Corporate Director20 November 2000Active

People with Significant Control

Uu Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Haweswater House, Lingley Mere Business Park, Great Sankey, Warrington, United Kingdom, WA5 3LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2023-10-17Accounts

Accounts with accounts type dormant.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2022-11-10Accounts

Accounts with accounts type dormant.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type dormant.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2021-01-26Accounts

Accounts with accounts type dormant.

Download
2020-04-01Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type dormant.

Download
2019-03-21Confirmation statement

Confirmation statement with updates.

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2018-11-19Accounts

Accounts with accounts type dormant.

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2018-03-26Confirmation statement

Confirmation statement with updates.

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2017-12-18Accounts

Accounts with accounts type dormant.

Download
2017-03-22Confirmation statement

Confirmation statement with updates.

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2016-08-22Accounts

Accounts with accounts type dormant.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Accounts

Accounts with accounts type dormant.

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2015-03-18Annual return

Annual return company with made up date full list shareholders.

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2014-09-03Accounts

Accounts with accounts type dormant.

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2014-03-19Annual return

Annual return company with made up date full list shareholders.

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2013-09-17Accounts

Accounts with accounts type dormant.

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2013-05-01Change of name

Certificate change of name company.

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2013-04-24Change of name

Change of name notice.

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2013-03-19Annual return

Annual return company with made up date full list shareholders.

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