United Utilities Water Ltd

About

Registered Number: 02366678
Date of Incorporation: 01/04/1989 (35 years ago)
Company Status: Active
Registered Address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP

 

Established in 1989, United Utilities Water Ltd has its registered office in Lingley Green Avenue Great, Sankey, Warrington, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation. The companies directors are Gardiner, Simon Roger, Higgins, David Hartmann, Sir, Hosker, David Paul, Keevil, Thomas Stephen, Clegg, Dennis Andrew, Dyer, Michael Richard, Hosker, David Paul, Mcadam, John David Gibson, Dr, Sanderson, Frank, Sims, Geaeme Lindsy, South, Colin, Worrall, Richard Ian.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HIGGINS, David Hartmann, Sir 13 May 2019 - 1
CLEGG, Dennis Andrew N/A 31 October 1994 1
DYER, Michael Richard N/A 31 December 1994 1
HOSKER, David Paul 23 March 1995 10 April 1995 1
MCADAM, John David Gibson, Dr 31 March 2011 31 December 2019 1
SANDERSON, Frank N/A 31 December 1994 1
SIMS, Geaeme Lindsy 19 April 2007 30 March 2011 1
SOUTH, Colin 26 January 1999 31 October 2000 1
WORRALL, Richard Ian N/A 31 December 1994 1
Secretary Name Appointed Resigned Total Appointments
GARDINER, Simon Roger 31 March 2011 - 1
HOSKER, David Paul 25 March 2008 31 August 2009 1
KEEVIL, Thomas Stephen 31 August 2009 31 March 2011 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 29 July 2020
TM01 - Termination of appointment of director 29 July 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
CS01 - N/A 15 August 2019
AA - Annual Accounts 26 July 2019
AP01 - Appointment of director 14 June 2019
CH01 - Change of particulars for director 12 December 2018
CS01 - N/A 15 August 2018
AA - Annual Accounts 26 June 2018
CS01 - N/A 14 August 2017
AA - Annual Accounts 26 July 2017
AP01 - Appointment of director 25 July 2017
CS01 - N/A 18 August 2016
AP01 - Appointment of director 12 August 2016
TM01 - Termination of appointment of director 22 July 2016
AA - Annual Accounts 13 July 2016
RESOLUTIONS - N/A 07 June 2016
CH01 - Change of particulars for director 30 October 2015
AR01 - Annual Return 11 August 2015
AA - Annual Accounts 03 July 2015
CH01 - Change of particulars for director 18 February 2015
RESOLUTIONS - N/A 04 February 2015
SH01 - Return of Allotment of shares 04 February 2015
RESOLUTIONS - N/A 27 January 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 27 January 2015
SH19 - Statement of capital 27 January 2015
CAP-SS - N/A 27 January 2015
RESOLUTIONS - N/A 11 November 2014
MAR - Memorandum and Articles - used in re-registration 11 November 2014
CERT10 - Re-registration of a company from public to private 11 November 2014
RR02 - Application by a public company for re-registration as a private limited company 11 November 2014
AP01 - Appointment of director 08 September 2014
CH01 - Change of particulars for director 05 September 2014
AR01 - Annual Return 11 August 2014
AA - Annual Accounts 01 August 2014
TM01 - Termination of appointment of director 25 July 2014
AP01 - Appointment of director 01 November 2013
AR01 - Annual Return 09 August 2013
MISC - Miscellaneous document 29 July 2013
TM01 - Termination of appointment of director 29 July 2013
AA - Annual Accounts 17 July 2013
AP01 - Appointment of director 02 April 2013
AP01 - Appointment of director 05 September 2012
AR01 - Annual Return 10 August 2012
TM01 - Termination of appointment of director 06 August 2012
AA - Annual Accounts 11 July 2012
AP01 - Appointment of director 01 March 2012
AR01 - Annual Return 11 August 2011
MISC - Miscellaneous document 28 July 2011
AUD - Auditor's letter of resignation 11 July 2011
AA - Annual Accounts 08 July 2011
RESOLUTIONS - N/A 08 April 2011
AP01 - Appointment of director 04 April 2011
AP01 - Appointment of director 04 April 2011
AP01 - Appointment of director 04 April 2011
TM01 - Termination of appointment of director 01 April 2011
TM01 - Termination of appointment of director 01 April 2011
AP01 - Appointment of director 01 April 2011
AP01 - Appointment of director 01 April 2011
TM01 - Termination of appointment of director 01 April 2011
TM01 - Termination of appointment of director 01 April 2011
AP03 - Appointment of secretary 01 April 2011
TM01 - Termination of appointment of director 01 April 2011
TM02 - Termination of appointment of secretary 01 April 2011
TM01 - Termination of appointment of director 01 April 2011
TM01 - Termination of appointment of director 01 April 2011
AP01 - Appointment of director 01 April 2011
TM01 - Termination of appointment of director 25 February 2011
AP01 - Appointment of director 04 October 2010
AR01 - Annual Return 11 August 2010
AA - Annual Accounts 02 July 2010
TM01 - Termination of appointment of director 24 May 2010
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 08 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 08 October 2009
CH01 - Change of particulars for director 07 October 2009
CH01 - Change of particulars for director 07 October 2009
288a - Notice of appointment of directors or secretaries 01 September 2009
288b - Notice of resignation of directors or secretaries 01 September 2009
363a - Annual Return 18 August 2009
288a - Notice of appointment of directors or secretaries 18 August 2009
288a - Notice of appointment of directors or secretaries 16 July 2009
288a - Notice of appointment of directors or secretaries 16 July 2009
288b - Notice of resignation of directors or secretaries 16 July 2009
288b - Notice of resignation of directors or secretaries 16 July 2009
AA - Annual Accounts 02 July 2009
288b - Notice of resignation of directors or secretaries 02 June 2009
288b - Notice of resignation of directors or secretaries 01 December 2008
363a - Annual Return 12 August 2008
RESOLUTIONS - N/A 28 July 2008
MEM/ARTS - N/A 28 July 2008
AA - Annual Accounts 15 July 2008
288b - Notice of resignation of directors or secretaries 19 May 2008
288a - Notice of appointment of directors or secretaries 07 May 2008
288a - Notice of appointment of directors or secretaries 06 May 2008
288b - Notice of resignation of directors or secretaries 02 May 2008
288b - Notice of resignation of directors or secretaries 25 April 2008
288a - Notice of appointment of directors or secretaries 03 April 2008
288a - Notice of appointment of directors or secretaries 03 April 2008
288a - Notice of appointment of directors or secretaries 02 April 2008
288b - Notice of resignation of directors or secretaries 02 April 2008
288b - Notice of resignation of directors or secretaries 02 April 2008
288a - Notice of appointment of directors or secretaries 02 October 2007
288a - Notice of appointment of directors or secretaries 02 October 2007
288a - Notice of appointment of directors or secretaries 02 October 2007
288b - Notice of resignation of directors or secretaries 02 October 2007
288b - Notice of resignation of directors or secretaries 02 October 2007
288b - Notice of resignation of directors or secretaries 02 October 2007
AA - Annual Accounts 10 August 2007
363a - Annual Return 09 August 2007
288a - Notice of appointment of directors or secretaries 27 April 2007
288c - Notice of change of directors or secretaries or in their particulars 12 April 2007
287 - Change in situation or address of Registered Office 04 April 2007
288a - Notice of appointment of directors or secretaries 02 April 2007
288b - Notice of resignation of directors or secretaries 02 April 2007
288c - Notice of change of directors or secretaries or in their particulars 15 February 2007
288a - Notice of appointment of directors or secretaries 10 January 2007
288c - Notice of change of directors or secretaries or in their particulars 04 January 2007
AA - Annual Accounts 10 October 2006
MEM/ARTS - N/A 05 October 2006
288b - Notice of resignation of directors or secretaries 03 October 2006
363a - Annual Return 12 September 2006
288a - Notice of appointment of directors or secretaries 02 August 2006
288b - Notice of resignation of directors or secretaries 01 August 2006
288b - Notice of resignation of directors or secretaries 07 July 2006
288c - Notice of change of directors or secretaries or in their particulars 18 May 2006
RESOLUTIONS - N/A 24 April 2006
RESOLUTIONS - N/A 24 April 2006
RESOLUTIONS - N/A 24 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 April 2006
123 - Notice of increase in nominal capital 24 April 2006
288c - Notice of change of directors or secretaries or in their particulars 21 April 2006
288b - Notice of resignation of directors or secretaries 10 April 2006
288b - Notice of resignation of directors or secretaries 06 April 2006
288b - Notice of resignation of directors or secretaries 22 November 2005
363a - Annual Return 30 August 2005
AA - Annual Accounts 12 August 2005
288c - Notice of change of directors or secretaries or in their particulars 06 May 2005
287 - Change in situation or address of Registered Office 22 February 2005
287 - Change in situation or address of Registered Office 04 February 2005
288a - Notice of appointment of directors or secretaries 28 October 2004
PROSP - Prospectus 13 October 2004
288c - Notice of change of directors or secretaries or in their particulars 25 August 2004
363a - Annual Return 25 August 2004
AA - Annual Accounts 13 August 2004
288c - Notice of change of directors or secretaries or in their particulars 07 June 2004
288c - Notice of change of directors or secretaries or in their particulars 05 May 2004
288c - Notice of change of directors or secretaries or in their particulars 23 April 2004
288c - Notice of change of directors or secretaries or in their particulars 16 April 2004
RESOLUTIONS - N/A 08 April 2004
RESOLUTIONS - N/A 08 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 April 2004
123 - Notice of increase in nominal capital 08 April 2004
288c - Notice of change of directors or secretaries or in their particulars 06 March 2004
288c - Notice of change of directors or secretaries or in their particulars 20 February 2004
288a - Notice of appointment of directors or secretaries 20 January 2004
PROSP - Prospectus 08 October 2003
363a - Annual Return 19 September 2003
AA - Annual Accounts 12 September 2003
AUD - Auditor's letter of resignation 14 June 2003
288a - Notice of appointment of directors or secretaries 02 June 2003
288c - Notice of change of directors or secretaries or in their particulars 16 April 2003
288a - Notice of appointment of directors or secretaries 16 April 2003
288b - Notice of resignation of directors or secretaries 16 April 2003
288b - Notice of resignation of directors or secretaries 02 April 2003
288a - Notice of appointment of directors or secretaries 04 March 2003
288c - Notice of change of directors or secretaries or in their particulars 25 November 2002
PROSP - Prospectus 14 October 2002
363a - Annual Return 23 August 2002
AA - Annual Accounts 16 August 2002
288c - Notice of change of directors or secretaries or in their particulars 12 April 2002
288b - Notice of resignation of directors or secretaries 28 January 2002
288c - Notice of change of directors or secretaries or in their particulars 04 December 2001
288c - Notice of change of directors or secretaries or in their particulars 04 December 2001
288a - Notice of appointment of directors or secretaries 08 November 2001
288b - Notice of resignation of directors or secretaries 08 November 2001
PROSP - Prospectus 08 October 2001
RESOLUTIONS - N/A 31 August 2001
RESOLUTIONS - N/A 31 August 2001
RESOLUTIONS - N/A 31 August 2001
CERT5 - Re-registration of a company from private to public 31 August 2001
AUDS - Auditor's statement 31 August 2001
AUDR - Auditor's report 31 August 2001
BS - Balance sheet 31 August 2001
43(3)e - Declaration on application by a private company for re-registration as a public company 31 August 2001
43(3) - Application by a private company for re-registration as a public company 31 August 2001
MAR - Memorandum and Articles - used in re-registration 31 August 2001
AA - Annual Accounts 22 August 2001
363a - Annual Return 16 August 2001
288c - Notice of change of directors or secretaries or in their particulars 16 August 2001
288c - Notice of change of directors or secretaries or in their particulars 16 August 2001
288c - Notice of change of directors or secretaries or in their particulars 16 August 2001
288c - Notice of change of directors or secretaries or in their particulars 08 August 2001
RESOLUTIONS - N/A 29 July 2001
288c - Notice of change of directors or secretaries or in their particulars 17 April 2001
CERTNM - Change of name certificate 02 April 2001
288a - Notice of appointment of directors or secretaries 26 February 2001
288b - Notice of resignation of directors or secretaries 12 December 2000
288b - Notice of resignation of directors or secretaries 12 December 2000
287 - Change in situation or address of Registered Office 01 December 2000
288a - Notice of appointment of directors or secretaries 13 November 2000
288a - Notice of appointment of directors or secretaries 10 November 2000
288b - Notice of resignation of directors or secretaries 10 November 2000
288b - Notice of resignation of directors or secretaries 10 November 2000
288c - Notice of change of directors or secretaries or in their particulars 08 November 2000
288b - Notice of resignation of directors or secretaries 16 October 2000
363a - Annual Return 23 August 2000
AA - Annual Accounts 18 July 2000
288a - Notice of appointment of directors or secretaries 12 June 2000
288b - Notice of resignation of directors or secretaries 17 April 2000
288a - Notice of appointment of directors or secretaries 09 February 2000
288b - Notice of resignation of directors or secretaries 08 February 2000
288b - Notice of resignation of directors or secretaries 08 February 2000
288a - Notice of appointment of directors or secretaries 21 October 1999
363a - Annual Return 23 August 1999
AA - Annual Accounts 20 July 1999
RESOLUTIONS - N/A 24 June 1999
RESOLUTIONS - N/A 24 June 1999
RESOLUTIONS - N/A 24 June 1999
RESOLUTIONS - N/A 24 June 1999
MEM/ARTS - N/A 24 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 June 1999
123 - Notice of increase in nominal capital 24 June 1999
288c - Notice of change of directors or secretaries or in their particulars 16 June 1999
288a - Notice of appointment of directors or secretaries 25 February 1999
288a - Notice of appointment of directors or secretaries 16 February 1999
RESOLUTIONS - N/A 08 October 1998
RESOLUTIONS - N/A 08 October 1998
RESOLUTIONS - N/A 08 October 1998
RESOLUTIONS - N/A 08 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 October 1998
123 - Notice of increase in nominal capital 08 October 1998
363a - Annual Return 27 August 1998
AA - Annual Accounts 29 July 1998
RESOLUTIONS - N/A 03 July 1998
RESOLUTIONS - N/A 03 July 1998
RESOLUTIONS - N/A 03 July 1998
RESOLUTIONS - N/A 03 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 July 1998
123 - Notice of increase in nominal capital 03 July 1998
288c - Notice of change of directors or secretaries or in their particulars 20 April 1998
288a - Notice of appointment of directors or secretaries 15 April 1998
288b - Notice of resignation of directors or secretaries 15 April 1998
RESOLUTIONS - N/A 11 November 1997
RESOLUTIONS - N/A 11 November 1997
RESOLUTIONS - N/A 11 November 1997
RESOLUTIONS - N/A 11 November 1997
MEM/ARTS - N/A 11 November 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 November 1997
123 - Notice of increase in nominal capital 11 November 1997
288a - Notice of appointment of directors or secretaries 30 October 1997
288b - Notice of resignation of directors or secretaries 26 October 1997
288a - Notice of appointment of directors or secretaries 22 October 1997
288a - Notice of appointment of directors or secretaries 15 October 1997
288b - Notice of resignation of directors or secretaries 15 October 1997
363a - Annual Return 12 September 1997
AA - Annual Accounts 27 August 1997
288b - Notice of resignation of directors or secretaries 05 August 1997
288c - Notice of change of directors or secretaries or in their particulars 14 July 1997
RESOLUTIONS - N/A 19 March 1997
RESOLUTIONS - N/A 19 March 1997
RESOLUTIONS - N/A 19 March 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 March 1997
123 - Notice of increase in nominal capital 19 March 1997
MEM/ARTS - N/A 19 March 1997
RESOLUTIONS - N/A 30 January 1997
287 - Change in situation or address of Registered Office 16 January 1997
287 - Change in situation or address of Registered Office 08 January 1997
AUD - Auditor's letter of resignation 06 December 1996
AA - Annual Accounts 17 September 1996
363a - Annual Return 20 August 1996
288 - N/A 09 May 1996
288 - N/A 21 April 1996
288 - N/A 19 April 1996
288 - N/A 19 April 1996
288 - N/A 17 April 1996
288 - N/A 17 April 1996
288 - N/A 17 April 1996
288 - N/A 17 April 1996
288 - N/A 17 April 1996
288 - N/A 21 March 1996
288 - N/A 18 March 1996
AA - Annual Accounts 04 October 1995
288 - N/A 06 September 1995
363x - Annual Return 16 August 1995
RESOLUTIONS - N/A 07 August 1995
288 - N/A 03 May 1995
288 - N/A 19 April 1995
288 - N/A 19 April 1995
288 - N/A 13 April 1995
288 - N/A 10 April 1995
288 - N/A 05 April 1995
288 - N/A 27 March 1995
288 - N/A 27 March 1995
288 - N/A 27 February 1995
288 - N/A 27 February 1995
288 - N/A 19 January 1995
288 - N/A 15 January 1995
288 - N/A 15 January 1995
288 - N/A 15 January 1995
288 - N/A 15 January 1995
288 - N/A 08 January 1995
288 - N/A 11 November 1994
AA - Annual Accounts 05 October 1994
288 - N/A 15 September 1994
363x - Annual Return 09 August 1994
288 - N/A 25 April 1994
RESOLUTIONS - N/A 13 January 1994
288 - N/A 13 December 1993
363x - Annual Return 17 August 1993
AA - Annual Accounts 04 August 1993
288 - N/A 02 June 1993
288 - N/A 02 June 1993
288 - N/A 21 April 1993
288 - N/A 18 April 1993
AA - Annual Accounts 12 January 1993
363x - Annual Return 25 August 1992
288 - N/A 20 August 1992
288 - N/A 18 August 1992
288 - N/A 23 March 1992
288 - N/A 19 March 1992
AA - Annual Accounts 24 September 1991
363x - Annual Return 15 August 1991
288 - N/A 21 June 1991
288 - N/A 21 June 1991
AA - Annual Accounts 04 February 1991
288 - N/A 18 September 1990
288 - N/A 18 September 1990
363 - Annual Return 14 August 1990
288 - N/A 09 July 1990
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 January 1990
288 - N/A 11 January 1990
RESOLUTIONS - N/A 01 December 1989
RESOLUTIONS - N/A 01 December 1989
MEM/ARTS - N/A 01 December 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 December 1989
123 - Notice of increase in nominal capital 01 December 1989
288 - N/A 27 September 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 1989
288 - N/A 15 September 1989
288 - N/A 15 September 1989
288 - N/A 15 September 1989
288 - N/A 15 September 1989
288 - N/A 15 September 1989
288 - N/A 15 September 1989
288 - N/A 15 September 1989
288 - N/A 15 September 1989
288 - N/A 15 September 1989
287 - Change in situation or address of Registered Office 15 September 1989
RESOLUTIONS - N/A 06 September 1989
RESOLUTIONS - N/A 06 September 1989
RESOLUTIONS - N/A 06 September 1989
123 - Notice of increase in nominal capital 06 September 1989
NEWINC - New incorporation documents 01 April 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links