• UK
  • 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

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 .
More information

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 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-dormant (2009-10-08) - AA

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  • legacy (2009-08-07) - 363a

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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

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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

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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

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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

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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

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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

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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

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