NORTHUMBRIAN WATER FINANCE PLC - PITY ME
Company Profile | Company Filings |
Overview
NORTHUMBRIAN WATER FINANCE PLC is a Public Limited Company from PITY ME and has the status: Active.
NORTHUMBRIAN WATER FINANCE PLC was incorporated 22 years ago on 21/11/2001 and has the registered number: 04326507. The accounts status is FULL and accounts are next due on 30/09/2024.
NORTHUMBRIAN WATER FINANCE PLC was incorporated 22 years ago on 21/11/2001 and has the registered number: 04326507. The accounts status is FULL and accounts are next due on 30/09/2024.
NORTHUMBRIAN WATER FINANCE PLC - PITY ME
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 30/09/2024 |
Registered Office
NORTHUMBRIA HOUSE
PITY ME
DURHAM
DH1 5FJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/11/2023 | 05/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW ALEXANDER WILLIAMS | Dec 1974 | British | Director | 2023-09-14 | CURRENT |
MR RICHARD WILLIAM PETER SOMERVILLE | Secretary | 2021-10-08 | CURRENT | ||
MR RICHARD WILLIAM PETER SOMERVILLE | Jun 1980 | British | Director | 2021-10-08 | CURRENT |
MS HEIDI MOTTRAM | Mar 1965 | British | Director | 2010-04-23 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-11-21 UNTIL 2001-11-21 | RESIGNED | ||
MR MICHAEL PORTER | Nov 1967 | British | Director | 2020-10-21 UNTIL 2023-08-25 | RESIGNED |
MARTIN PARKER | British | Director | 2020-05-28 UNTIL 2021-10-08 | RESIGNED | |
MR CHRISTOPHER MICHAEL GREEN | Oct 1954 | British | Director | 2001-11-21 UNTIL 2012-12-31 | RESIGNED |
MR CHRISTOPHER IAN JOHNS | Jun 1970 | British | Director | 2013-01-01 UNTIL 2020-05-30 | RESIGNED |
MR JOHN ARTHUR CUTHBERT | Feb 1953 | British | Director | 2001-11-21 UNTIL 2010-03-31 | RESIGNED |
MARTIN PARKER | British | Secretary | 2001-11-21 UNTIL 2021-10-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Northumbrian Water Limited | 2016-04-06 | Durham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |