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.
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 |
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 |