ANGLIAN WATER BUSINESS (NATIONAL) LIMITED - DURHAM
Company Profile | Company Filings |
Overview
ANGLIAN WATER BUSINESS (NATIONAL) LIMITED is a Private Limited Company from DURHAM UNITED KINGDOM and has the status: Active.
ANGLIAN WATER BUSINESS (NATIONAL) LIMITED was incorporated 29 years ago on 14/02/1995 and has the registered number: 03017251. The accounts status is FULL and accounts are next due on 31/12/2024.
ANGLIAN WATER BUSINESS (NATIONAL) LIMITED was incorporated 29 years ago on 14/02/1995 and has the registered number: 03017251. The accounts status is FULL and accounts are next due on 31/12/2024.
ANGLIAN WATER BUSINESS (NATIONAL) LIMITED - DURHAM
This company is listed in the following categories:
36000 - Water collection, treatment and supply
36000 - Water collection, treatment and supply
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
NORTHUMBRIA HOUSE ABBEY ROAD
DURHAM
DH1 5FJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
OSPREY WATER SERVICES LIMITED (until 21/03/2013)
OSPREY WATER SERVICES LIMITED (until 21/03/2013)
HARTLEPOOL WATER LIMITED (until 22/12/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/06/2023 | 05/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD WILLIAM PETER SOMERVILLE | Secretary | 2021-10-14 | CURRENT | ||
MR NIGEL WATSON | Jan 1964 | British | Director | 2017-08-31 | CURRENT |
MR NIGEL CORFIELD | Sep 1966 | British | Director | 2020-09-23 | CURRENT |
LUCY JEAN DARCH | Jul 1970 | British | Director | 2017-08-31 | CURRENT |
ANTHONY DONNELLY | Oct 1964 | British | Director | 2015-01-05 | CURRENT |
STEWART HAZON | Nov 1971 | British | Director | 2017-08-31 | CURRENT |
DECLAN MAGUIRE | Apr 1977 | Irish | Director | 2024-03-01 | CURRENT |
MR KENNETH MICHAEL ANIDJAR MAIN | Jun 1975 | British | Director | 2020-09-23 | CURRENT |
MR RICHARD WILLIAM PETER SOMERVILLE | Jun 1980 | British | Director | 2021-10-14 | CURRENT |
WAYNE PAUL YOUNG | Apr 1976 | British | Director | 2015-01-05 | CURRENT |
MR DAVID ROGER ARTIS | Aug 1974 | British | Director | 2023-07-04 | CURRENT |
ELIZABETH ANN HORLOCK CLARKE | Secretary | 2015-04-01 UNTIL 2017-08-31 | RESIGNED | ||
MR ELLIOTT MICHAEL MANNIS | Dec 1961 | British | Director | 1998-07-22 UNTIL 1999-05-12 | RESIGNED |
NEIL GEORGE MANNING | Jul 1969 | British | Director | 2008-09-30 UNTIL 2015-01-05 | RESIGNED |
ANDREW PHILIP JESSOP | Dec 1954 | British | Director | 1997-08-05 UNTIL 2004-12-31 | RESIGNED |
MR KEITH BARRATT HALL | May 1945 | British | Director | 1995-02-14 UNTIL 1997-08-05 | RESIGNED |
MR JOHN WILLIAM GREEN | May 1943 | British | Director | 1997-08-05 UNTIL 1998-06-30 | RESIGNED |
SIR WILLIAM HUME GRAY | Jul 1955 | British | Director | 1995-02-14 UNTIL 1997-08-05 | RESIGNED |
DR CLIVE NEIL MORTON | Feb 1943 | British | Director | 1997-08-05 UNTIL 2000-03-31 | RESIGNED |
MARTIN PARKER | British | Director | 2018-04-19 UNTIL 2021-10-08 | RESIGNED | |
MISS JACQUELINE ELIZABETH FOX | Dec 1959 | Secretary | 1997-08-05 UNTIL 2002-05-17 | RESIGNED | |
MR SEAMUS JOSEPH GILLEN | Jan 1959 | British | Secretary | 2002-05-17 UNTIL 2002-08-19 | RESIGNED |
ROGER MARTIN DICKINSON | Oct 1952 | British | Secretary | 1997-08-05 UNTIL 1997-12-31 | RESIGNED |
JOHN TURNER SANSBY | Jan 1946 | British | Director | 1997-08-05 UNTIL 1998-10-19 | RESIGNED |
ARTHUR JOHN FORSTER BATEMAN | Jun 1951 | British | Secretary | 1995-02-14 UNTIL 1997-08-05 | RESIGNED |
DAVID CHARLES TURNER | Mar 1960 | Secretary | 2002-08-19 UNTIL 2006-02-24 | RESIGNED | |
MR GEOFFREY ARTHUR GEORGE SHEPHEARD | Nov 1940 | British | Secretary | 2004-08-23 UNTIL 2015-03-31 | RESIGNED |
CLAIRE TYTHERLEIGH RUSSELL | Secretary | 2017-01-24 UNTIL 2017-08-31 | RESIGNED | ||
MR MARTIN PARKER | Secretary | 2017-08-31 UNTIL 2021-10-08 | RESIGNED | ||
MR PETER NICOLL | Apr 1949 | British | Secretary | 1997-12-31 UNTIL 1999-08-31 | RESIGNED |
MR JONATHAN PAUL CLARKE | Dec 1974 | British | Director | 2015-01-05 UNTIL 2018-05-24 | RESIGNED |
WILLIAM GEORGE DAVIDSON | May 1955 | British | Director | 1997-08-05 UNTIL 1999-02-04 | RESIGNED |
DAVID JOHN COOKE | Nov 1956 | British | Director | 2005-01-10 UNTIL 2008-10-01 | RESIGNED |
PHILIP JOHN CLIFTON | Aug 1959 | British | Director | 2000-07-17 UNTIL 2000-09-25 | RESIGNED |
MR JOHN MARTIN CAMERON | Dec 1938 | British | Director | 1995-02-14 UNTIL 1997-08-05 | RESIGNED |
MR TOM BOWER | Dec 1949 | British | Director | 2008-09-30 UNTIL 2014-04-30 | RESIGNED |
MR RICHARD ALISTAIR BOUCHER | Apr 1969 | British | Director | 2017-08-31 UNTIL 2024-02-29 | RESIGNED |
ARTHUR JOHN FORSTER BATEMAN | Jun 1951 | British | Director | 1995-02-14 UNTIL 1997-08-05 | RESIGNED |
MR MICHAEL ANDREW DUGDALE | Dec 1971 | British | Director | 2017-08-31 UNTIL 2018-04-19 | RESIGNED |
KEVIN JAMES ENSELL | Oct 1959 | British | Director | 2005-01-10 UNTIL 2015-03-31 | RESIGNED |
PHILIP TRUSSELL | Nov 1965 | British | Director | 2005-03-14 UNTIL 2008-10-01 | RESIGNED |
DAVID FRANK GOODA | May 1949 | British | Director | 2000-07-17 UNTIL 2004-11-30 | RESIGNED |
ROY ALAN POINTER | Jul 1945 | British | Director | 1998-10-19 UNTIL 2002-02-01 | RESIGNED |
BENJAMIN RICHARD GOOD | May 1964 | British | Director | 1997-08-05 UNTIL 1999-02-04 | RESIGNED |
MR JEREMY VYVYAN ROPNER | May 1932 | British | Director | 1995-02-14 UNTIL 1997-08-05 | RESIGNED |
MRS RACHEL HARRIET WILKINSON | Apr 1975 | British | Director | 2017-08-31 UNTIL 2018-04-10 | RESIGNED |
MR LEE SHIPSEY | Mar 1968 | British | Director | 2015-01-05 UNTIL 2018-07-06 | RESIGNED |
GLENN STEPHEN SMITH | Mar 1969 | British | Director | 2020-09-23 UNTIL 2020-11-05 | RESIGNED |
JOHN TILLY | Apr 1940 | Director | 1995-02-14 UNTIL 1997-08-05 | RESIGNED | |
MR DAVID HUNTER PEART | Mar 1944 | British | Director | 1995-02-14 UNTIL 1997-08-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wave Ltd | 2017-08-31 | Durham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Anglian Venture Holdings Limited | 2016-04-06 - 2017-10-12 | Huntingdon | Ownership of shares 75 to 100 percent |