NORTH WEST WATER INTERNATIONAL LIMITED - LINGLEY GREEN AVENUE


Company Profile Company Filings

Overview

NORTH WEST WATER INTERNATIONAL LIMITED is a Private Limited Company from LINGLEY GREEN AVENUE and has the status: Active.
NORTH WEST WATER INTERNATIONAL LIMITED was incorporated 35 years ago on 21/04/1989 and has the registered number: 02374797. The accounts status is DORMANT and accounts are next due on 31/12/2024.

NORTH WEST WATER INTERNATIONAL LIMITED - LINGLEY GREEN AVENUE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

HAWESWATER HOUSE
LINGLEY GREEN AVENUE
GREAT SANKEY WARRINGTON
WA5 3LP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
UU SECRETARIAT LIMITED Corporate Director 2011-08-19 CURRENT
UU SECRETARIAT LIMITED Corporate Secretary 2001-09-30 CURRENT
DARREN ANTONY HILL Dec 1964 British Director 2010-09-16 CURRENT
UU DIRECTORATE LIMITED Corporate Director 2006-04-06 UNTIL 2011-08-19 RESIGNED
NORTH WEST ELECTRICITY LIMITED Jun 1988 Corporate Director 1998-07-29 UNTIL 1998-07-30 RESIGNED
PETER NORMAN APPLEWHITE British Secretary 1997-10-24 UNTIL 2001-09-30 RESIGNED
JOHN RICHARD TETLOW British Secretary RESIGNED
DEREK GREEN Jan 1940 British Director RESIGNED
GORDON JOSEPH MARTIN TREGASKIS Feb 1955 British Director 1998-04-01 UNTIL 2006-04-06 RESIGNED
ROBERT PETER THIAN Aug 1943 British Director RESIGNED
SIMON PRESTON Jan 1960 British Director 1994-01-13 UNTIL 1995-07-03 RESIGNED
GERALD ORBELL Feb 1947 British Director 1995-07-17 UNTIL 1996-01-24 RESIGNED
MR CHRISTOPHER JOHN NASH Nov 1958 British Director RESIGNED
MR DAVID MUIR MILLER Jul 1954 British Director 2000-04-01 UNTIL 2005-02-01 RESIGNED
ALLAN PETER MICHAELSON Oct 1941 British Director 1993-02-01 UNTIL 1998-03-31 RESIGNED
ROBERT GERHARD JANTA-LIPINSKI Feb 1952 British Director 1993-02-01 UNTIL 1993-12-10 RESIGNED
DAVID PAUL HOSKER Apr 1949 British Director 1995-04-05 UNTIL 1995-04-10 RESIGNED
ALAN GORDON FOX Dec 1943 British Director RESIGNED
ANDREW JOHN GLASGOW Jul 1943 British Director RESIGNED
GORDON ARTHUR IVAN WATERS Jun 1947 British Director 1996-03-01 UNTIL 1997-11-07 RESIGNED
ARTHUR VINCENT FERRY Nov 1951 British Director 1994-01-13 UNTIL 1999-08-06 RESIGNED
MR ROBERT JAMES FERGUSON Jul 1942 British Director RESIGNED
MICHAEL JOSEPH FEEHAN Apr 1950 Usa Director 1993-02-01 UNTIL 1994-09-26 RESIGNED
MICHAEL RICHARD DYER May 1943 British Director 1995-04-05 UNTIL 1995-04-10 RESIGNED
ALAN MARTIN DEAN Mar 1949 British Director RESIGNED
MR ROBERT JEROME BOLAND Jun 1945 British Director RESIGNED
MR ROBERT DAVID ARMSTRONG Nov 1949 British Director RESIGNED
BRIAN ALEXANDER May 1932 British Director RESIGNED
EDWARD EGERTON WHALEN Mar 1934 British Director 1994-10-04 UNTIL 1995-10-31 RESIGNED
GORDON ARTHUR IVAN WATERS Jun 1947 British Director 1997-12-18 UNTIL 2000-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
United Utilities Plc 2016-04-06 Great Sankey, Warrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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