This company is commonly known as Uu Secretariat Limited. The company was founded 27 years ago and was given the registration number 03333298. 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.
| Name | : | UU SECRETARIAT LIMITED |
|---|---|---|
| Company Number | : | 03333298 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 March 1997 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, WA5 3LP | Secretary | 17 November 1997 | Active |
| Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, WA5 3LP | Director | 27 October 2003 | Active |
| Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, WA5 3LP | Director | 31 July 2007 | Active |
| Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, WA5 3LP | Director | 03 January 2023 | Active |
| 100 Barbirolli Square, Manchester, M2 3AB | Nominee Secretary | 14 March 1997 | Active |
| Whittaker Court, Gawsworth New Hall, Church Lane, Gawsworth, Macclesfield, SK11 9RQ | Secretary | 30 June 1997 | Active |
| 69 Hale Road, Altrincham, WA15 9HP | Director | 30 June 1997 | Active |
| 10 Claypit Road, Westminster Park, Chester, CH4 7QX | Director | 30 June 1997 | Active |
| Two Gables Pepper Street, Christleton, Chester, CH3 7AG | Director | 30 June 1997 | Active |
| 50 Carrwood Road, Wilmslow, SK9 5DN | Director | 04 September 2001 | Active |
| 16 Bevan Close, Great Sankey, Warrington, WA5 1EN | Director | 08 January 2002 | Active |
| Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, WA5 3LP | Director | 16 March 2009 | Active |
| Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, WA5 3LP | Director | 01 April 2008 | Active |
| Dicklow Cob Farm, Lower Withington, SK11 9EA | Director | 31 December 1997 | Active |
| Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, United Kingdom, WA5 3LP | Director | 31 July 2007 | Active |
| Whittaker Court, Gawsworth New Hall, Church Lane, Gawsworth, Macclesfield, SK11 9RQ | Director | 30 June 1997 | Active |
| 100 Barbirolli Square, Manchester, M2 3AB | Corporate Nominee Director | 14 March 1997 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-15 | Officers | Appoint person director company with name date. | Download |
| 2024-02-15 | Officers | Termination director company with name termination date. | Download |
| 2023-10-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-03-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-03-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-30 | Miscellaneous | Miscellaneous. | Download |
| 2014-09-11 | Auditors | Auditors resignation company. | Download |
| 2014-09-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-03-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.