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NWG BUSINESS LIMITED - Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ, United Kingdom
Company Information
- Company registration number
- 04047470
- 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
- DARCH, Lucy Jean
- DONNELLY, Anthony
- HAZON, Stewart
- WATSON, Nigel Jonathan
- YOUNG, Wayne Paul
- ARTIS, David Roger
- SOMERVILLE, Richard William Peter
- MAGUIRE, Declan
- Company secretaries
- SOMERVILLE, Richard William Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-08-04
- Age Of Company 2000-08-04 23 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Wave Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AQUUS WATER SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-08-04
- Annual Return
- Due Date: 2024-07-07
- Last Date: 2023-06-23
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NWG BUSINESS LIMITED Company Description
- NWG BUSINESS LIMITED is a ltd registered in United Kingdom with the Company reg no 04047470. Its current trading status is "live". It was registered 2000-08-04. It was previously called AQUUS WATER SERVICES LIMITED. It has declared SIC or NACE codes as "74990". It has 8 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-08-04.It can be contacted at Northumbria House, Abbey Road .
Get NWG BUSINESS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nwg Business Limited - Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ, United Kingdom
- 2000-08-04
- 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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termination-director-company-with-name-termination-date (2024-03-05) - TM01
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appoint-person-director-company-with-name-date (2024-03-05) - AP01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-12-24) - AA
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appoint-person-director-company-with-name-date (2023-07-12) - AP01
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confirmation-statement-with-updates (2023-07-03) - CS01
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capital-statement-capital-company-with-date-currency-figure (2023-02-07) - SH19
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resolution (2023-02-07) - RESOLUTIONS
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legacy (2023-02-07) - CAP-SS
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legacy (2023-02-07) - SH20
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-07-07) - CS01
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mortgage-satisfy-charge-full (2022-08-13) - MR04
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move-registers-to-registered-office-company-with-new-address (2022-09-28) - AD04
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accounts-with-accounts-type-full (2022-12-15) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-10-15) - TM01
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appoint-person-director-company-with-name-date (2021-10-15) - AP01
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accounts-with-accounts-type-full (2021-12-03) - AA
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termination-secretary-company-with-name-termination-date (2021-10-15) - TM02
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confirmation-statement-with-updates (2021-07-05) - CS01
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accounts-with-accounts-type-full (2021-02-03) - AA
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appoint-person-secretary-company-with-name-date (2021-10-15) - AP03
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-09-22) - CH01
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confirmation-statement-with-updates (2020-07-07) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-01) - MR01
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memorandum-articles (2020-10-13) - MA
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resolution (2020-10-13) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-09) - AA
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change-person-director-company-with-change-date (2019-02-12) - CH01
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confirmation-statement-with-no-updates (2019-07-05) - CS01
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move-registers-to-sail-company-with-new-address (2019-07-05) - AD03
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accounts-with-accounts-type-full (2019-01-17) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-02) - AP01
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termination-director-company-with-name-termination-date (2018-05-02) - TM01
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termination-director-company-with-name-termination-date (2018-04-10) - TM01
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termination-director-company-with-name-termination-date (2018-07-06) - TM01
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confirmation-statement-with-updates (2018-07-05) - CS01
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termination-director-company-with-name-termination-date (2018-07-10) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-11) - AP01
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capital-allotment-shares (2017-03-24) - SH01
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termination-director-company-with-name-termination-date (2017-03-31) - TM01
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resolution (2017-04-07) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-05-05) - AP01
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confirmation-statement-with-updates (2017-06-23) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-20) - MR01
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accounts-with-accounts-type-full (2017-09-04) - AA
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capital-allotment-shares (2017-09-06) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-09) - MR01
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termination-secretary-company-with-name-termination-date (2017-09-11) - TM02
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appoint-person-secretary-company-with-name-date (2017-09-11) - AP03
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notification-of-a-person-with-significant-control (2017-09-13) - PSC02
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change-to-a-person-with-significant-control (2017-09-13) - PSC05
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change-to-a-person-with-significant-control (2017-10-13) - PSC05
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cessation-of-a-person-with-significant-control (2017-10-13) - PSC07
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resolution (2017-10-19) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-10-31) - CH01
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resolution (2017-11-07) - RESOLUTIONS
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-14) - AP01
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appoint-person-director-company-with-name-date (2016-04-13) - AP01
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termination-director-company-with-name-termination-date (2016-09-27) - TM01
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termination-director-company-with-name-termination-date (2016-04-18) - TM01
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termination-director-company-with-name-termination-date (2016-04-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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accounts-with-accounts-type-full (2016-12-21) - AA
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appoint-person-director-company-with-name-date (2016-09-30) - AP01
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change-person-secretary-company-with-change-date (2016-06-29) - CH03
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-08) - CH01
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accounts-with-accounts-type-full (2015-10-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-01) - AR01
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move-registers-to-sail-company-with-new-address (2015-09-01) - AD03
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change-sail-address-company-with-new-address (2015-09-01) - AD02
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-11-10) - TM02
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appoint-person-secretary-company-with-name-date (2014-11-10) - AP03
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accounts-with-accounts-type-total-exemption-full (2014-08-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
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change-account-reference-date-company-current-extended (2014-12-16) - AA01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-20) - TM01
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appoint-person-director-company-with-name (2013-11-20) - AP01
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certificate-change-of-name-company (2013-11-19) - CERTNM
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change-of-name-notice (2013-11-19) - CONNOT
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accounts-with-accounts-type-total-exemption-small (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01
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change-account-reference-date-company-previous-shortened (2013-02-12) - AA01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-28) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-14) - CH01
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accounts-with-accounts-type-total-exemption-full (2011-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01
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change-person-secretary-company-with-change-date (2011-02-14) - CH03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-08-09) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-08) - AA
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legacy (2009-08-07) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-09-24) - AA
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legacy (2008-08-06) - 363a
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accounts-with-accounts-type-dormant (2008-01-03) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-01-19) - AA
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legacy (2007-08-06) - 363a
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legacy (2007-09-18) - 288c
keyboard_arrow_right 2006
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legacy (2006-05-22) - 288c
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legacy (2006-08-09) - 363a
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accounts-with-accounts-type-dormant (2006-02-05) - AA
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legacy (2005-08-22) - 363a
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accounts-with-accounts-type-dormant (2005-01-04) - AA
keyboard_arrow_right 2004
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legacy (2004-09-21) - 288a
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legacy (2004-09-21) - 288b
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legacy (2004-08-31) - 363a
keyboard_arrow_right 2003
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legacy (2003-08-14) - 225
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resolution (2003-09-12) - RESOLUTIONS
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memorandum-articles (2003-09-12) - MEM/ARTS
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legacy (2003-09-04) - 363a
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certificate-change-of-name-company (2003-01-27) - CERTNM
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accounts-with-accounts-type-dormant (2003-07-23) - AA
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certificate-change-of-name-company (2003-06-19) - CERTNM
keyboard_arrow_right 2002
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legacy (2002-12-03) - 288b
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legacy (2002-12-03) - 288a
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legacy (2002-08-23) - 363s
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accounts-with-accounts-type-dormant (2002-05-28) - AA
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legacy (2001-08-09) - 363s
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legacy (2001-08-03) - 287
keyboard_arrow_right 2000
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incorporation-company (2000-08-04) - NEWINC
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legacy (2000-08-04) - 288b
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legacy (2000-12-27) - 225
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resolution (2000-08-10) - RESOLUTIONS