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NORTHUMBRIAN WATER LIMITED - Northumbria House, Abbey Road, Pity Me, Durham, United Kingdom
Company Information
- Company registration number
- 02366703
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Northumbria House
- Abbey Road
- Pity Me
- Durham
- DH1 5FJ Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ UK
Management
- Managing Directors
- BRYCE, Alan Alexander
- CHAN, Loi Shun
- HUNTER, Andrew John
- KAM, Hing Lam
- MACRAE, Duncan Nicholas
- MOTTRAM, Heidi
- TONG BARNES, Wai Che Wendy
- ROSEWELL, Bridget Clare
- SEXTON, Richard George
- MCGLADE, Jacqueline Myriam, Professor
- VICARY-SMITH, Peter David
- Company secretaries
- SOMERVILLE, Richard William Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-04-01
- Age Of Company 1989-04-01 35 years
- SIC/NACE
- 36000
Ownership
- Beneficial Owners
- Northumbrian Water Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800PWPM9HZIEEO670
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-09-13
- Annual Return
- Due Date: 2024-07-07
- Last Date: 2023-06-23
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NORTHUMBRIAN WATER LIMITED Company Description
- NORTHUMBRIAN WATER LIMITED is a ltd registered in United Kingdom with the Company reg no 02366703. Its current trading status is "live". It was registered 1989-04-01. It has declared SIC or NACE codes as "36000". It has 11 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-09-13.It can be contacted at Northumbria House .
Get NORTHUMBRIAN WATER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Northumbrian Water Limited - Northumbria House, Abbey Road, Pity Me, Durham, United Kingdom
- 1989-04-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2023-08-10) - AA
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change-person-director-company-with-change-date (2023-09-12) - CH01
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change-person-director-company-with-change-date (2023-06-05) - CH01
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confirmation-statement-with-no-updates (2023-06-30) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-07) - CS01
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change-person-director-company-with-change-date (2022-07-26) - CH01
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accounts-with-accounts-type-group (2022-09-24) - AA
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move-registers-to-registered-office-company-with-new-address (2022-09-28) - AD04
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-03-24) - CH01
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appoint-person-director-company-with-name-date (2021-04-20) - AP01
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appoint-person-director-company-with-name-date (2021-04-21) - AP01
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appoint-person-secretary-company-with-name-date (2021-10-11) - AP03
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termination-secretary-company-with-name-termination-date (2021-10-11) - TM02
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change-person-director-company-with-change-date (2021-09-01) - CH01
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termination-director-company-with-name-termination-date (2021-08-03) - TM01
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appoint-person-director-company-with-name-date (2021-07-14) - AP01
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confirmation-statement-with-no-updates (2021-07-05) - CS01
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termination-director-company-with-name-termination-date (2021-06-02) - TM01
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termination-director-company-with-name-termination-date (2021-11-30) - TM01
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accounts-with-accounts-type-full (2021-12-15) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-10) - TM01
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termination-director-company-with-name-termination-date (2020-06-01) - TM01
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change-person-director-company-with-change-date (2020-01-20) - CH01
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termination-director-company-with-name-termination-date (2020-10-26) - TM01
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accounts-with-accounts-type-full (2020-12-24) - AA
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confirmation-statement-with-no-updates (2020-06-30) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-22) - AA
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confirmation-statement-with-updates (2019-07-05) - CS01
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move-registers-to-sail-company-with-new-address (2019-07-01) - AD03
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-11) - AA
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confirmation-statement-with-no-updates (2018-06-27) - CS01
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change-person-director-company-with-change-date (2018-01-31) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-04) - AA
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accounts-with-accounts-type-full (2017-12-20) - AA
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confirmation-statement-with-updates (2017-06-23) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-01) - AR01
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change-person-director-company-with-change-date (2016-06-30) - CH01
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change-person-director-company-with-change-date (2016-06-29) - CH01
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change-person-secretary-company-with-change-date (2016-06-29) - CH03
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change-person-director-company-with-change-date (2016-02-23) - CH01
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termination-director-company-with-name-termination-date (2016-07-15) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-16) - TM01
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accounts-with-accounts-type-full (2015-08-04) - AA
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change-sail-address-company-with-new-address (2015-10-09) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01
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move-registers-to-sail-company-with-new-address (2015-10-09) - AD03
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-04-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01
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change-account-reference-date-company-current-extended (2014-12-09) - AA01
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change-person-director-company-with-change-date (2014-04-25) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-05-10) - AA
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change-account-reference-date-company-previous-shortened (2013-02-12) - AA01
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change-person-director-company-with-change-date (2013-01-25) - CH01
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change-person-director-company-with-change-date (2013-01-16) - CH01
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appoint-person-director-company-with-name (2013-01-09) - AP01
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termination-director-company-with-name (2013-01-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-20) - CH01
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accounts-with-accounts-type-full (2012-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01
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appoint-person-director-company-with-name (2012-10-22) - AP01
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termination-director-company-with-name (2012-10-22) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-11) - TM01
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change-person-director-company-with-change-date (2011-02-14) - CH01
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change-person-secretary-company-with-change-date (2011-02-14) - CH03
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appoint-person-director-company-with-name (2011-01-19) - AP01
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termination-director-company-with-name (2011-08-04) - TM01
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accounts-with-accounts-type-full (2011-08-08) - AA
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change-person-director-company-with-change-date (2011-09-21) - CH01
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change-person-director-company-with-change-date (2011-12-06) - CH01
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appoint-person-director-company-with-name (2011-11-18) - AP01
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appoint-person-director-company-with-name (2011-11-07) - AP01
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change-person-director-company-with-change-date (2011-10-26) - CH01
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termination-director-company-with-name (2011-10-25) - TM01
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termination-director-company-with-name (2011-10-20) - TM01
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resolution (2011-10-20) - RESOLUTIONS
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auditors-resignation-company (2011-10-17) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-21) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-26) - TM01
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appoint-person-director-company-with-name (2010-06-16) - AP01
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appoint-person-director-company-with-name (2010-03-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-05) - AR01
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accounts-with-accounts-type-full (2010-08-10) - AA
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termination-director-company-with-name (2010-08-05) - TM01
keyboard_arrow_right 2009
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legacy (2009-09-22) - 363a
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legacy (2009-09-22) - 190
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accounts-with-accounts-type-full (2009-08-08) - AA
keyboard_arrow_right 2008
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legacy (2008-09-20) - 363a
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legacy (2008-08-21) - 288c
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accounts-with-accounts-type-full (2008-07-28) - AA
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-07-20) - AA
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legacy (2007-09-13) - 190
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legacy (2007-09-13) - 288c
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legacy (2007-09-13) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-20) - 288a
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legacy (2006-01-25) - 403a
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legacy (2006-01-18) - 288a
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legacy (2006-02-07) - 288a
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legacy (2006-03-28) - 190a
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legacy (2006-12-13) - 288a
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resolution (2006-06-12) - RESOLUTIONS
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legacy (2006-05-22) - 288c
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legacy (2006-10-24) - 288c
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legacy (2006-10-10) - 288a
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legacy (2006-12-13) - 288b
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legacy (2006-08-07) - 288b
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accounts-with-made-up-date (2006-06-30) - AA
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legacy (2006-09-14) - 363a
keyboard_arrow_right 2005
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legacy (2005-03-23) - 288b
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legacy (2005-04-26) - 403a
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legacy (2005-05-06) - 288b
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resolution (2005-05-17) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-07-26) - AA
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legacy (2005-08-09) - 288b
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legacy (2005-09-15) - 363a
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legacy (2005-11-11) - 288a
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legacy (2005-03-23) - 288a
keyboard_arrow_right 2004
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legacy (2004-10-13) - 363a
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accounts-with-accounts-type-group (2004-09-13) - AA
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legacy (2004-06-24) - 288a
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legacy (2004-06-11) - 288a
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legacy (2004-06-11) - 288b
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legacy (2004-05-24) - 395
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legacy (2004-03-18) - 288c
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legacy (2004-01-09) - 288a
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legacy (2004-08-13) - 403a
keyboard_arrow_right 2003
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legacy (2003-05-30) - 288b
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accounts-with-accounts-type-group (2003-06-09) - AA
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legacy (2003-07-07) - 288c
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legacy (2003-08-01) - 155(6)a
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legacy (2003-08-14) - 225
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memorandum-articles (2003-08-01) - MEM/ARTS
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legacy (2003-10-06) - 288c
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resolution (2003-08-01) - RESOLUTIONS
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legacy (2003-10-17) - 363s
keyboard_arrow_right 2002
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legacy (2002-02-13) - 288a
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legacy (2002-04-11) - 288b
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legacy (2002-04-11) - 288a
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accounts-with-accounts-type-group (2002-07-06) - AA
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legacy (2002-07-18) - 190a
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legacy (2002-07-31) - 288a
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legacy (2002-07-31) - 288b
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auditors-resignation-company (2002-08-20) - AUD
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legacy (2002-09-26) - 363s
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legacy (2002-11-08) - 288a
keyboard_arrow_right 2001
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legacy (2001-04-26) - 400
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accounts-with-accounts-type-full-group (2001-06-19) - AA
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legacy (2001-09-27) - 363s
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legacy (2001-09-04) - 287
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legacy (2001-11-05) - 288b
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legacy (2001-07-02) - 288b
keyboard_arrow_right 2000
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legacy (2000-04-11) - 288b
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legacy (2000-04-11) - 288a
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legacy (2000-05-09) - 288a
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legacy (2000-04-19) - 288b
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legacy (2000-10-23) - 288c
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resolution (2000-05-11) - RESOLUTIONS
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memorandum-articles (2000-05-11) - MEM/ARTS
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accounts-with-accounts-type-full-group (2000-05-23) - AA
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legacy (2000-05-30) - 288b
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legacy (2000-07-14) - 288b
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legacy (2000-09-29) - 288c
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legacy (2000-10-20) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-15) - 288c
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legacy (1999-02-05) - 288b
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legacy (1999-02-22) - 288a
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legacy (1999-04-09) - 288b
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legacy (1999-08-10) - 288c
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legacy (1999-10-05) - 363a
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legacy (1999-10-15) - 288c
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accounts-with-accounts-type-full-group (1999-04-28) - AA
keyboard_arrow_right 1998
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legacy (1998-10-15) - 363a
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accounts-with-accounts-type-full-group (1998-06-01) - AA
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legacy (1998-02-26) - 288a
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legacy (1998-02-23) - 288a
keyboard_arrow_right 1997
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legacy (1997-07-15) - 288a
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legacy (1997-07-28) - 288c
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accounts-with-accounts-type-full-group (1997-09-12) - AA
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legacy (1997-07-15) - 288b
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legacy (1997-11-07) - 225
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legacy (1997-10-24) - 363a
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legacy (1997-12-18) - 288c
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legacy (1997-12-12) - 288c
keyboard_arrow_right 1996
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legacy (1996-11-18) - 363a
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legacy (1996-02-13) - 288
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legacy (1996-05-10) - 288
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legacy (1996-06-09) - 288
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auditors-resignation-company (1996-07-24) - AUD
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legacy (1996-06-18) - 288
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accounts-with-accounts-type-full-group (1996-08-23) - AA
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legacy (1996-06-11) - 288
keyboard_arrow_right 1995
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legacy (1995-10-09) - 363x
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accounts-with-made-up-date (1995-08-03) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-made-up-date (1994-10-13) - AA
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legacy (1994-08-01) - 288
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legacy (1994-04-11) - 288
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legacy (1994-04-08) - 288
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legacy (1994-10-06) - 363s
keyboard_arrow_right 1993
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legacy (1993-01-18) - 288
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legacy (1993-04-18) - 288
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legacy (1993-09-28) - 363x
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legacy (1993-02-17) - 288
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legacy (1993-02-16) - 288
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accounts-with-made-up-date (1993-09-02) - AA
keyboard_arrow_right 1992
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accounts-with-made-up-date (1992-07-13) - AA
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legacy (1992-10-09) - 363x
keyboard_arrow_right 1991
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accounts-with-made-up-date (1991-10-02) - AA
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legacy (1991-10-02) - 363x
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legacy (1991-08-16) - 288
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legacy (1991-08-08) - 288
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legacy (1991-03-04) - 288
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legacy (1991-02-15) - 288
keyboard_arrow_right 1990
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legacy (1990-02-26) - 288
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legacy (1990-10-02) - 363
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accounts-with-made-up-date (1990-10-02) - AA
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resolution (1990-09-27) - RESOLUTIONS
keyboard_arrow_right 1989
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memorandum-articles (1989-11-27) - MEM/ARTS
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legacy (1989-11-27) - 123
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resolution (1989-11-27) - RESOLUTIONS
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legacy (1989-09-19) - 88(2)R
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memorandum-articles (1989-09-14) - MEM/ARTS
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resolution (1989-09-14) - RESOLUTIONS
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legacy (1989-09-12) - 288
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legacy (1989-09-12) - 287
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legacy (1989-09-05) - 123
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incorporation-company (1989-04-01) - NEWINC