NWG BUSINESS LIMITED - DURHAM
Company Profile | Company Filings |
Overview
NWG BUSINESS LIMITED is a Private Limited Company from DURHAM and has the status: Active.
NWG BUSINESS LIMITED was incorporated 23 years ago on 04/08/2000 and has the registered number: 04047470. The accounts status is FULL and accounts are next due on 31/12/2024.
NWG BUSINESS LIMITED was incorporated 23 years ago on 04/08/2000 and has the registered number: 04047470. The accounts status is FULL and accounts are next due on 31/12/2024.
NWG BUSINESS LIMITED - DURHAM
This company is listed in the following categories:
74990 - Non-trading company
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
NORTHUMBRIA HOUSE, ABBEY ROAD
DURHAM
DH1 5FJ
This Company Originates in : United Kingdom
Previous trading names include:
AQUUS WATER SERVICES LIMITED (until 19/11/2013)
AQUUS WATER SERVICES LIMITED (until 19/11/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/06/2023 | 07/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DECLAN MAGUIRE | Apr 1977 | Irish | Director | 2024-03-01 | CURRENT |
MR RICHARD WILLIAM PETER SOMERVILLE | Secretary | 2021-10-14 | CURRENT | ||
ANTHONY DONNELLY | Oct 1964 | British | Director | 2017-08-31 | CURRENT |
LUCY JEAN DARCH | Jul 1970 | British | Director | 2016-04-13 | CURRENT |
MR DAVID ROGER ARTIS | Aug 1974 | British | Director | 2023-07-04 | CURRENT |
STEWART HAZON | Nov 1971 | British | Director | 2016-04-13 | CURRENT |
WAYNE PAUL YOUNG | Apr 1976 | British | Director | 2017-08-31 | CURRENT |
MR NIGEL WATSON | Jan 1964 | British | Director | 2016-09-29 | CURRENT |
MR RICHARD WILLIAM PETER SOMERVILLE | Jun 1980 | British | Director | 2021-10-14 | CURRENT |
MRS RACHEL HARRIET WILKINSON | Apr 1975 | British | Director | 2016-04-13 UNTIL 2018-04-10 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-08-04 UNTIL 2000-08-04 | RESIGNED | ||
MR MARTIN PARKER | Secretary | 2017-08-31 UNTIL 2021-10-08 | RESIGNED | ||
MARTIN PARKER | British | Secretary | 2000-08-04 UNTIL 2014-10-29 | RESIGNED | |
JOANNA SMITH | British | Secretary | 2014-10-29 UNTIL 2017-08-31 | RESIGNED | |
MR MICHAEL ANDREW DUGDALE | Dec 1971 | British | Director | 2017-05-02 UNTIL 2018-04-19 | RESIGNED |
TONIA JEAN SIMPSON | Jan 1977 | British | Director | 2002-11-12 UNTIL 2004-09-03 | RESIGNED |
MR LEE SHIPSEY | Mar 1968 | British | Director | 2017-08-31 UNTIL 2018-07-06 | RESIGNED |
JAMES BENJAMIN ROBBINS | Feb 1978 | British | Director | 2016-04-13 UNTIL 2016-09-26 | RESIGNED |
MARTIN PARKER | British | Director | 2002-11-12 UNTIL 2013-11-15 | RESIGNED | |
MARTIN PARKER | British | Director | 2018-04-19 UNTIL 2021-10-08 | RESIGNED | |
MS HEIDI MOTTRAM | Mar 1965 | British | Director | 2016-04-13 UNTIL 2017-03-30 | RESIGNED |
MS MAXINE ELEANOR MAYHEW | Aug 1973 | British | Director | 2013-11-15 UNTIL 2016-04-19 | RESIGNED |
MR JAMES HENRY JOHN KING | Jan 1966 | British | Director | 2013-11-15 UNTIL 2016-04-18 | RESIGNED |
MR CHRISTOPHER IAN JOHNS | Jun 1970 | British | Director | 2016-04-13 UNTIL 2017-03-30 | RESIGNED |
STEPHEN HULL | May 1956 | British | Director | 2000-08-04 UNTIL 2002-11-12 | RESIGNED |
MR RICHARD ALISTAIR BOUCHER | Apr 1969 | British | Director | 2017-08-31 UNTIL 2024-02-29 | RESIGNED |
MR JONATHAN PAUL CLARKE | Dec 1974 | British | Director | 2017-08-31 UNTIL 2018-05-24 | RESIGNED |
JOANNA KATE ALSOP | Mar 1971 | British | Director | 2004-09-03 UNTIL 2013-11-15 | 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 |
|
Northumbrian Water Group Limited | 2016-04-06 - 2017-10-12 | Durham | Ownership of shares 75 to 100 percent |