NORTHUMBRIAN WATER LIMITED
Active - Accounts Filed
General Information
NAME
NORTHUMBRIAN WATER LIMITED
COMPANY NUMBER
02366703
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
36000 -
Water collection, treatment and supply
INCORPORATION DATE
01/04/1989
(35 years and 8 months old)
WEBSITE
http://nwl.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
DURHAM
DH1 5FJ
Telephone: 08435043433
TPS: No
Coniscliffe Road
Darlington
County Durham
DL3 8TF
Kielder Water
Yarrow Moor
Falstone
Hexham, Northumberland
NE48 1BX
Telephone: 1550236
Northumberland Dock Road
Wallsend
Tyne and Wear
NE28 0QD
Telephone: 2968366
Northumbria House
Abbey Road
Pity Me
Durham, County Durham
DH1 5FJ
Telephone: 6087820
Reservoir House
Catcleugh
Newcastle-upon-tyne
Tyne and Wear
NE19 1TX
Tees House
Trenchard Avenue
Thornaby
Stockton-on-tees, Cleveland
TS17 0WQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHUMBRIAN WATER GROUP LIMITED | Active - Accounts Filed | View Report |
| NORTHUMBRIAN WATER LIMITED | Active - Accounts Filed | View Report |
| NORTHUMBRIAN WATER FINANCE PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 31/05/2024 | New Board Member Chiu Ng (932351331) Appointed |
Credit Risk Overview
Want to learn more about NORTHUMBRIAN WATER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTHUMBRIAN WATER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHUMBRIAN WATER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2010 - Present (14 years and 9 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 20 Past: 9 |
View Report |
|
14/10/2011 - Present (13 years and 2 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 60 Past: 16 |
View Report |
|
14/10/2011 - Present (13 years and 2 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 28 Past: 6 |
View Report |
|
14/10/2011 - Present (13 years and 2 months) Born in Oct 1946 (age: 78) |
Active | Director |
Current: 29 Past: 5 |
View Report |
|
14/10/2011 - Present (13 years and 2 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 35 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 31/05/2024 | New Board Member Chiu Ng (932351331) Appointed |
| 31/05/2024 | New Board Member Kim Pierre Slaminka (932351625) Appointed |
| 15/08/2023 | New Accounts filed |
| 06/07/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 21/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 02/12/2021 | Paul Francis Rew (915706273) has left the board |
| 13/10/2021 | New Company Secretary Richard William Peter Somerville (928820429) Appointed |
| 13/10/2021 | Martin Parker (901878442) has left the board |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 23/04/2021 | New Board Member Richard George Sexton (928233176) Appointed |
| 22/04/2021 | New Board Member Bridget Clare Rosewell (921438777) Appointed |
| 22/04/2021 | New Board Member Alan Alexander Bryce (908135484) Appointed |
| 06/01/2021 | New Accounts filed |
| 28/10/2020 | Andrew Ceri Jones (909494236) has left the board |
| 04/07/2020 | New Confirmation Statement filed |
| 03/06/2020 | Christopher Ian Johns (917485299) has left the board |
| 14/01/2020 | Frank Riddell Frame (910043489) has left the board |
| 27/11/2019 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 14/12/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 28/06/2017 | New Confirmation Statement filed |
| 08/01/2017 | New Accounts filed |
| 19/07/2016 | Tak Chuen Edmond Ip (916437374) has left the board |
| 06/07/2016 | New Confirmation Statement filed |
| 14/06/2016 | Wai Che Wendy Tong Barnes (917305323) has left the board |
| 14/06/2016 | New Board Member Wai Che Wendy Tong Barnes (917291431) Appointed |
| 16/10/2015 | New Confirmation Statement filed |
| 13/10/2015 | New Accounts filed |
| 20/01/2015 | Graham Neave (904764362) has left the board |
| 08/10/2014 | New Confirmation Statement filed |
| 02/05/2014 | New Accounts filed |
| 12/03/2014 | New Board Member Duncan Nicholas MacRae (916125797) Appointed |
| 12/03/2014 | Duncan Nicholas MacRae (916087140) has left the board |
| 07/10/2013 | New Confirmation Statement filed |
| 15/05/2013 | New Accounts filed |
| 23/04/2013 | Andrew John Hunter (916437423) has left the board |
| 23/04/2013 | New Board Member Andrew John Hunter (915665232) Appointed |
| 11/01/2013 | New Board Member Christopher Ian Johns (917485299) Appointed |
| 11/01/2013 | Change in Reg. Office |
| 11/01/2013 | Christopher Michael Green (902557778) has left the board |
| 03/01/2013 | Loi Shun Chan (916437405) has left the board |
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