About

Registered Number: 06597132
Date of Incorporation: 19/05/2008 (15 years and 11 months ago)
Company Status: Active
Registered Address: 17 Walkergate, Berwick Upon Tweed, Northumberland, TD15 1DJ,

 

Based in Berwick Upon Tweed in Northumberland, Warenton Water Management Company Ltd was registered on 19 May 2008, it's status is listed as "Active". We don't know the number of employees at this business. The companies directors are listed as Baker-cresswell, Ralph Robert, Bishop, Justin, Blackwell, David Andrew, Cowley, Clive, Ellis, John Errington, Howard, Paul James, Sparrow, Phillip, Cuthbert, Victoria Maria, Hay-smith, Graham, Dr, Mccracken, Derek Sinclair, Metcalfe, Vicki, Thirlwell, Christine.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKER-CRESSWELL, Ralph Robert 06 June 2008 - 1
BISHOP, Justin 01 November 2018 - 1
BLACKWELL, David Andrew 02 April 2010 - 1
COWLEY, Clive 22 September 2014 - 1
ELLIS, John Errington 18 October 2008 - 1
HOWARD, Paul James 02 April 2012 - 1
SPARROW, Phillip 01 November 2018 - 1
CUTHBERT, Victoria Maria 20 October 2010 01 October 2018 1
HAY-SMITH, Graham, Dr 06 June 2008 01 July 2013 1
MCCRACKEN, Derek Sinclair 06 June 2008 17 May 2017 1
METCALFE, Vicki 18 October 2008 17 May 2017 1
THIRLWELL, Christine 06 June 2008 16 February 2013 1

Filing History

Document Type Date
CS01 - N/A 01 June 2020
AA01 - Change of accounting reference date 15 December 2019
AP01 - Appointment of director 20 November 2019
AA - Annual Accounts 19 November 2019
TM01 - Termination of appointment of director 19 November 2019
CH01 - Change of particulars for director 25 June 2019
CS01 - N/A 31 May 2019
AD01 - Change of registered office address 06 March 2019
AA - Annual Accounts 21 January 2019
AP01 - Appointment of director 05 November 2018
AP01 - Appointment of director 05 November 2018
AD01 - Change of registered office address 12 October 2018
TM01 - Termination of appointment of director 12 October 2018
CS01 - N/A 21 May 2018
AA - Annual Accounts 17 July 2017
CS01 - N/A 26 May 2017
TM01 - Termination of appointment of director 25 May 2017
TM01 - Termination of appointment of director 25 May 2017
AA - Annual Accounts 31 July 2016
AR01 - Annual Return 01 June 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 May 2016
CH01 - Change of particulars for director 30 May 2016
AP01 - Appointment of director 28 April 2016
TM01 - Termination of appointment of director 13 April 2016
AA - Annual Accounts 03 September 2015
AR01 - Annual Return 20 May 2015
AA - Annual Accounts 28 October 2014
CH01 - Change of particulars for director 22 September 2014
AP01 - Appointment of director 22 September 2014
TM01 - Termination of appointment of director 22 September 2014
TM01 - Termination of appointment of director 22 September 2014
AR01 - Annual Return 28 May 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 May 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 May 2014
TM01 - Termination of appointment of director 28 January 2014
AA - Annual Accounts 28 January 2014
AP01 - Appointment of director 11 December 2013
TM01 - Termination of appointment of director 09 December 2013
AP01 - Appointment of director 07 August 2013
TM02 - Termination of appointment of secretary 07 August 2013
AR01 - Annual Return 12 June 2013
CH01 - Change of particulars for director 12 June 2013
AA - Annual Accounts 24 February 2013
AP01 - Appointment of director 24 February 2013
TM01 - Termination of appointment of director 16 February 2013
AR01 - Annual Return 08 June 2012
AP01 - Appointment of director 08 June 2012
TM01 - Termination of appointment of director 08 June 2012
AA - Annual Accounts 12 March 2012
AR01 - Annual Return 12 July 2011
AA - Annual Accounts 19 May 2011
TM01 - Termination of appointment of director 29 October 2010
AP01 - Appointment of director 20 October 2010
AP01 - Appointment of director 18 October 2010
AR01 - Annual Return 14 June 2010
CH01 - Change of particulars for director 14 June 2010
CH01 - Change of particulars for director 14 June 2010
CH01 - Change of particulars for director 14 June 2010
CH01 - Change of particulars for director 14 June 2010
CH01 - Change of particulars for director 14 June 2010
CH01 - Change of particulars for director 14 June 2010
CH01 - Change of particulars for director 14 June 2010
CH01 - Change of particulars for director 14 June 2010
AP01 - Appointment of director 11 May 2010
AP01 - Appointment of director 08 April 2010
AP01 - Appointment of director 11 December 2009
AP01 - Appointment of director 07 December 2009
TM01 - Termination of appointment of director 07 December 2009
TM01 - Termination of appointment of director 07 December 2009
AA - Annual Accounts 16 July 2009
363a - Annual Return 10 July 2009
288a - Notice of appointment of directors or secretaries 27 October 2008
288a - Notice of appointment of directors or secretaries 27 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 August 2008
287 - Change in situation or address of Registered Office 19 August 2008
288b - Notice of resignation of directors or secretaries 19 August 2008
288a - Notice of appointment of directors or secretaries 19 August 2008
288a - Notice of appointment of directors or secretaries 19 August 2008
288a - Notice of appointment of directors or secretaries 19 August 2008
288a - Notice of appointment of directors or secretaries 19 August 2008
288a - Notice of appointment of directors or secretaries 19 August 2008
288a - Notice of appointment of directors or secretaries 19 August 2008
288a - Notice of appointment of directors or secretaries 19 August 2008
288a - Notice of appointment of directors or secretaries 19 August 2008
288a - Notice of appointment of directors or secretaries 19 August 2008
288a - Notice of appointment of directors or secretaries 19 August 2008
NEWINC - New incorporation documents 19 May 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.