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Nwg Business Limited, DH1 5FJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NWG BUSINESS LIMITED

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

This company is commonly known as Nwg Business Limited. The company was founded 24 years ago and was given the registration number 04047470. 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 74990 - Non-trading company.

Company Information

Name:NWG BUSINESS LIMITED
Company Number:04047470
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

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

Company Officers

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

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

Director04 July 2023Active
Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ

Director13 April 2016Active
C/O Awg, Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, England, PE29 6XU

Director31 August 2017Active
Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ

Director13 April 2016Active
C/O Anglian Water Group, Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, United Kingdom, PE29 6XU

Director01 March 2024Active
Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ

Director14 October 2021Active
Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ

Director29 September 2016Active
Block C, Western House, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ

Director31 August 2017Active
Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ

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

Secretary04 August 2000Active
Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ

Secretary29 October 2014Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 August 2000Active
4 Cross Street, St. Helen Auckland, Bishop Auckland, DL14 9EU

Director03 September 2004Active
Anglian Water Services Limited, Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, United Kingdom, PE29 6XU

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

Director31 August 2017Active
Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ

Director02 May 2017Active
31 Bishops Hill, Acomb, Hexham, NE46 4NH

Director04 August 2000Active
Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ

Director13 April 2016Active
Boldon House, Wheatlands Way, Pity Me, Durham, England, DH1 5FA

Director15 November 2013Active
Northumbria House, Abbey Road, Pity Me, Durham, United Kingdom, DH1 5FJ

Director15 November 2013Active
Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ

Director13 April 2016Active
Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ

Director19 April 2018Active
Northumbria House, Abbey Road, Pity Me, Durham, United Kingdom, DH1 5FJ

Director12 November 2002Active
Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ

Director13 April 2016Active
Block C, Western House, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ

Director31 August 2017Active
7 Hotspur Street, Heaton, Newcastle Upon Tyne, NE6 5BE

Director12 November 2002Active
Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ

Director13 April 2016Active

People with Significant Control

Wave Ltd
Notified on:31 August 2017
Status:Active
Country of residence:United Kingdom
Address:Northumbria House, Abbey Road, Durham, United Kingdom, DH1 5FJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Northumbrian Water Group Limited
Notified on:06 April 2016
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

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)

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