North West Water Group

About

Registered Number: 06559020
Date of Incorporation: 08/04/2008 (16 years and 2 months ago)
Company Status: Active
Registered Address: Haweswater House Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP

 

Having been setup in 2008, United Utilities Group Plc are based in Warrington. Currently we aren't aware of the number of employees at the this company. The business has 19 directors listed as Gardiner, Simon Roger, Aspin, Philip Anthony, Carter, Stephen Andrew, Lord, Clare, Mark Sydney, Goligher, Alison Jane Patricia, Higgins, David Hartmann, Sir, May, Brian Michael, Rowe, Paulette Georgina, Shailer, Kathleen Mary, Webb, Douglas Russell, Bell, Catherine Elisabeth Dorcas, Dr, Cornish, Charles Thomas, Evans, Richard Harry, Gardiner, Simon Roger, Heiden, Paul, Houlden, John Russell, Jones, David Harold, Keevil, Thomas Stephen, Kribben, Kathrin Ann Illa Carola Renate Ruth.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASPIN, Philip Anthony 24 July 2020 - 1
CARTER, Stephen Andrew, Lord 01 September 2014 - 1
CLARE, Mark Sydney 01 November 2013 - 1
GOLIGHER, Alison Jane Patricia 01 August 2016 - 1
HIGGINS, David Hartmann, Sir 13 May 2019 - 1
MAY, Brian Michael 01 September 2012 - 1
ROWE, Paulette Georgina 01 July 2017 - 1
SHAILER, Kathleen Mary 01 September 2020 - 1
WEBB, Douglas Russell 01 September 2020 - 1
BELL, Catherine Elisabeth Dorcas, Dr 29 April 2008 22 July 2016 1
CORNISH, Charles Thomas 29 April 2008 30 September 2010 1
EVANS, Richard Harry 29 April 2008 25 July 2008 1
GARDINER, Simon Roger 17 April 2008 29 April 2008 1
HEIDEN, Paul 29 April 2008 26 July 2013 1
HOULDEN, John Russell 01 October 2010 24 July 2020 1
JONES, David Harold 29 April 2008 27 July 2012 1
KEEVIL, Thomas Stephen 17 April 2008 29 April 2008 1
KRIBBEN, Kathrin Ann Illa Carola Renate Ruth 08 April 2008 17 April 2008 1
Secretary Name Appointed Resigned Total Appointments
GARDINER, Simon Roger 31 March 2011 - 1

Filing History

Document Type Date
AP01 - Appointment of director 30 September 2020
AP01 - Appointment of director 30 September 2020
AP01 - Appointment of director 11 September 2020
RESOLUTIONS - N/A 10 August 2020
TM01 - Termination of appointment of director 29 July 2020
TM01 - Termination of appointment of director 29 July 2020
AA - Annual Accounts 13 July 2020
CS01 - N/A 20 April 2020
TM01 - Termination of appointment of director 31 December 2019
CH01 - Change of particulars for director 09 September 2019
TM01 - Termination of appointment of director 02 September 2019
RESOLUTIONS - N/A 09 August 2019
AA - Annual Accounts 10 July 2019
AP01 - Appointment of director 14 June 2019
CS01 - N/A 23 April 2019
PSC08 - N/A 25 January 2019
CH01 - Change of particulars for director 12 December 2018
RESOLUTIONS - N/A 16 August 2018
AA - Annual Accounts 26 June 2018
CS01 - N/A 24 April 2018
AP01 - Appointment of director 08 August 2017
RESOLUTIONS - N/A 07 August 2017
AA - Annual Accounts 28 July 2017
AP01 - Appointment of director 25 July 2017
CS01 - N/A 20 April 2017
AP01 - Appointment of director 12 August 2016
RESOLUTIONS - N/A 10 August 2016
TM01 - Termination of appointment of director 22 July 2016
AA - Annual Accounts 13 July 2016
AR01 - Annual Return 14 May 2016
CH01 - Change of particulars for director 30 October 2015
RESOLUTIONS - N/A 03 August 2015
AA - Annual Accounts 03 July 2015
AR01 - Annual Return 14 May 2015
AP01 - Appointment of director 08 September 2014
CH01 - Change of particulars for director 05 September 2014
RESOLUTIONS - N/A 06 August 2014
AA - Annual Accounts 01 August 2014
TM01 - Termination of appointment of director 25 July 2014
AR01 - Annual Return 12 May 2014
AP01 - Appointment of director 01 November 2013
RESOLUTIONS - N/A 05 August 2013
TM01 - Termination of appointment of director 29 July 2013
AA - Annual Accounts 17 July 2013
MISC - Miscellaneous document 18 June 2013
AR01 - Annual Return 03 May 2013
SH01 - Return of Allotment of shares 23 January 2013
AP01 - Appointment of director 05 September 2012
RESOLUTIONS - N/A 08 August 2012
TM01 - Termination of appointment of director 06 August 2012
AA - Annual Accounts 11 July 2012
SH01 - Return of Allotment of shares 20 June 2012
SH01 - Return of Allotment of shares 15 June 2012
SH01 - Return of Allotment of shares 08 June 2012
AR01 - Annual Return 15 May 2012
SH01 - Return of Allotment of shares 09 March 2012
AP01 - Appointment of director 01 March 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 December 2011
SH01 - Return of Allotment of shares 06 December 2011
SH01 - Return of Allotment of shares 17 October 2011
SH01 - Return of Allotment of shares 06 October 2011
SH01 - Return of Allotment of shares 06 October 2011
SH01 - Return of Allotment of shares 20 September 2011
RESOLUTIONS - N/A 28 July 2011
RESOLUTIONS - N/A 28 July 2011
RESOLUTIONS - N/A 28 July 2011
RESOLUTIONS - N/A 28 July 2011
RESOLUTIONS - N/A 28 July 2011
MEM/ARTS - N/A 28 July 2011
MISC - Miscellaneous document 14 July 2011
SH01 - Return of Allotment of shares 14 July 2011
SH01 - Return of Allotment of shares 12 July 2011
SH01 - Return of Allotment of shares 12 July 2011
SH01 - Return of Allotment of shares 07 July 2011
AA - Annual Accounts 06 July 2011
SH01 - Return of Allotment of shares 20 June 2011
AUD - Auditor's letter of resignation 14 June 2011
SH01 - Return of Allotment of shares 08 June 2011
SH01 - Return of Allotment of shares 12 May 2011
SH01 - Return of Allotment of shares 10 May 2011
SH01 - Return of Allotment of shares 09 May 2011
AR01 - Annual Return 27 April 2011
SH01 - Return of Allotment of shares 20 April 2011
SH01 - Return of Allotment of shares 12 April 2011
TM01 - Termination of appointment of director 01 April 2011
TM02 - Termination of appointment of secretary 01 April 2011
AP03 - Appointment of secretary 01 April 2011
SH01 - Return of Allotment of shares 07 January 2011
AP01 - Appointment of director 05 January 2011
SH01 - Return of Allotment of shares 15 December 2010
SH01 - Return of Allotment of shares 04 November 2010
SH01 - Return of Allotment of shares 02 November 2010
AP01 - Appointment of director 04 October 2010
TM01 - Termination of appointment of director 04 October 2010
SH01 - Return of Allotment of shares 23 August 2010
SH01 - Return of Allotment of shares 17 August 2010
SH01 - Return of Allotment of shares 17 August 2010
RESOLUTIONS - N/A 10 August 2010
TM01 - Termination of appointment of director 27 July 2010
TM01 - Termination of appointment of director 26 July 2010
SH01 - Return of Allotment of shares 22 July 2010
AA - Annual Accounts 07 July 2010
CH01 - Change of particulars for director 30 June 2010
TM01 - Termination of appointment of director 24 May 2010
AR01 - Annual Return 13 May 2010
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 October 2009
CH03 - Change of particulars for secretary 08 October 2009
CH01 - Change of particulars for director 08 October 2009
CH01 - Change of particulars for director 08 October 2009
CH01 - Change of particulars for director 08 October 2009
CH01 - Change of particulars for director 07 October 2009
CH01 - Change of particulars for director 07 October 2009
RESOLUTIONS - N/A 30 July 2009
AA - Annual Accounts 08 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 June 2009
363a - Annual Return 27 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 May 2009
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 13 May 2009
353 - Register of members 19 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 October 2008
288c - Notice of change of directors or secretaries or in their particulars 19 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 September 2008
288c - Notice of change of directors or secretaries or in their particulars 05 September 2008
288c - Notice of change of directors or secretaries or in their particulars 03 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 August 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 27 August 2008
AA - Annual Accounts 04 August 2008
MISC - Miscellaneous document 31 July 2008
288b - Notice of resignation of directors or secretaries 29 July 2008
288b - Notice of resignation of directors or secretaries 29 July 2008
288c - Notice of change of directors or secretaries or in their particulars 18 July 2008
288c - Notice of change of directors or secretaries or in their particulars 17 July 2008
288c - Notice of change of directors or secretaries or in their particulars 08 July 2008
RESOLUTIONS - N/A 12 June 2008
MEM/ARTS - N/A 12 June 2008
123 - Notice of increase in nominal capital 12 June 2008
288a - Notice of appointment of directors or secretaries 19 May 2008
288a - Notice of appointment of directors or secretaries 19 May 2008
MEM/ARTS - N/A 08 May 2008
288a - Notice of appointment of directors or secretaries 07 May 2008
288a - Notice of appointment of directors or secretaries 06 May 2008
288a - Notice of appointment of directors or secretaries 06 May 2008
SA - Shares agreement 06 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 May 2008
288a - Notice of appointment of directors or secretaries 02 May 2008
288a - Notice of appointment of directors or secretaries 02 May 2008
288a - Notice of appointment of directors or secretaries 02 May 2008
288a - Notice of appointment of directors or secretaries 02 May 2008
288a - Notice of appointment of directors or secretaries 02 May 2008
288a - Notice of appointment of directors or secretaries 02 May 2008
288b - Notice of resignation of directors or secretaries 02 May 2008
288b - Notice of resignation of directors or secretaries 02 May 2008
288b - Notice of resignation of directors or secretaries 29 April 2008
288b - Notice of resignation of directors or secretaries 29 April 2008
RESOLUTIONS - N/A 28 April 2008
43(3)e - Declaration on application by a private company for re-registration as a public company 28 April 2008
AUDR - Auditor's report 28 April 2008
AUDS - Auditor's statement 28 April 2008
CERT7 - Re-registration of a company from private to public with a change of name 28 April 2008
BS - Balance sheet 28 April 2008
MAR - Memorandum and Articles - used in re-registration 28 April 2008
43(3) - Application by a private company for re-registration as a public company 28 April 2008
288a - Notice of appointment of directors or secretaries 25 April 2008
288a - Notice of appointment of directors or secretaries 25 April 2008
287 - Change in situation or address of Registered Office 23 April 2008
225 - Change of Accounting Reference Date 23 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 April 2008
288a - Notice of appointment of directors or secretaries 11 April 2008
288b - Notice of resignation of directors or secretaries 11 April 2008
NEWINC - New incorporation documents 08 April 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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