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 - DURHAM

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

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)

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

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