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UNITED UTILITIES TOTAL SOLUTIONS LIMITED

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

This company is commonly known as United Utilities Total Solutions Limited. The company was founded 34 years ago and was given the registration number 02380133. 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 36000 - Water collection, treatment and supply.

Company Information

Name:UNITED UTILITIES TOTAL SOLUTIONS LIMITED
Company Number:02380133
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 36000 - Water collection, treatment and supply

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, WA5 3LP

Corporate Secretary01 June 2000Active
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, WA5 3LP

Director15 August 2017Active
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, WA5 3LP

Director22 July 2022Active
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, WA5 3LP

Director19 December 2017Active
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, United Kingdom, WA5 3LP

Corporate Director06 October 2010Active
11 Aldwick Avenue, Didsbury, Manchester, M20 6JL

Secretary-Active
57, Nantwich Road, Middlewich, CW10 9HD

Secretary17 November 1997Active
Whittaker Court, Gawsworth New Hall, Church Lane, Gawsworth, Macclesfield, SK11 9RQ

Secretary09 April 1996Active
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, WA5 3LP

Director21 May 2013Active
10 Claypit Road, Westminster Park, Chester, CH4 7QX

Director09 September 1998Active
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, WA5 3LP

Director21 May 2013Active
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, WA5 3LP

Director12 April 2016Active
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, WA5 3LP

Director06 October 2014Active
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, WA5 3LP

Director16 September 2010Active
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, WA5 3LP

Director12 April 2016Active
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, WA5 3LP

Director27 November 2014Active
PO BOX 14 410 Birchwood Boulevard, Birchwood, Warrington, WA3 7GA

Director-Active
Talbot Road, Old Trafford, Manchester, M16 0HQ

Director-Active
42 Gravel Lane, Wilmslow, SK9 6LQ

Director09 September 1998Active
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP

Corporate Director01 June 2000Active
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, United Kingdom, WA5 3LP

Corporate Director19 August 2011Active

People with Significant Control

United Utilities Plc
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
2024-02-22Confirmation statement

Confirmation statement with no updates.

Download
2023-10-30Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-10-30Accounts

Legacy.

Download
2023-10-30Other

Legacy.

Download
2023-10-30Other

Legacy.

Download
2023-02-27Confirmation statement

Confirmation statement with no updates.

Download
2023-01-03Accounts

Accounts with accounts type full.

Download
2022-08-08Officers

Termination director company with name termination date.

Download
2022-08-08Officers

Appoint person director company with name date.

Download
2022-02-24Confirmation statement

Confirmation statement with no updates.

Download
2022-01-20Accounts

Accounts with accounts type small.

Download
2021-03-01Confirmation statement

Confirmation statement with no updates.

Download
2021-01-07Accounts

Accounts with accounts type small.

Download
2020-02-28Confirmation statement

Confirmation statement with no updates.

Download
2019-12-27Accounts

Accounts with accounts type small.

Download
2019-03-11Confirmation statement

Confirmation statement with updates.

Download
2019-01-05Accounts

Accounts with accounts type small.

Download
2018-02-22Confirmation statement

Confirmation statement with updates.

Download
2017-12-21Officers

Appoint person director company with name date.

Download
2017-12-13Accounts

Accounts with accounts type small.

Download
2017-10-02Officers

Termination director company with name termination date.

Download
2017-08-21Officers

Appoint person director company with name date.

Download
2017-06-28Officers

Change person director company with change date.

Download
2017-02-22Confirmation statement

Confirmation statement with updates.

Download
2017-01-06Accounts

Accounts with accounts type full.

Download

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