NORTHUMBRIAN WATER FINANCE PLC
Active - Accounts Filed
General Information
NAME
NORTHUMBRIAN WATER FINANCE PLC
COMPANY NUMBER
04326507
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/11/2001
(23years old)
WEBSITE
http://nwl.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/11/2023
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
Northumbria House
Abbey Road
Pity Me
Durham, County Durham
DH1 5FJ
Telephone: 5043433
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 LIMITED | Active - Accounts Filed | View Report |
| NORTHUMBRIAN WATER FINANCE PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
| 19/09/2023 | New Board Member Matthew Alexander Williams (931344985) Appointed |
Credit Risk Overview
Want to learn more about NORTHUMBRIAN WATER FINANCE PLC?
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 FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHUMBRIAN WATER FINANCE PLC?
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 |
|---|---|---|---|---|
|
23/04/2010 - Present (14 years and 7 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 20 Past: 9 |
View Report |
|
Richard William Peter Somerville 08/10/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/10/2021 - Present (3 years and 1 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
14/09/2023 - Present (1 years and 2 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
Director: 28/05/2020 - Present (4 years and 5 months) Secretary: 21/11/2001 - Present (23years) Born in Jun 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 112 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
| 19/09/2023 | New Board Member Matthew Alexander Williams (931344985) Appointed |
| 12/09/2023 | Michael Porter (909848125) has left the board |
| 15/08/2023 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 08/12/2021 | New Confirmation Statement filed |
| 14/10/2021 | Martin Parker (901878442) has left the board |
| 14/10/2021 | New Company Secretary Richard William Peter Somerville (928822547) Appointed |
| 14/10/2021 | New Board Member Richard William Peter Somerville (928820741) Appointed |
| 05/10/2021 | Martin Parker (901878442) has left the board |
| 05/10/2021 | New Company Secretary Richard William Peter Somerville (928822547) Appointed |
| 05/10/2021 | New Board Member Richard William Peter Somerville (928820741) Appointed |
| 29/09/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 27/10/2020 | New Board Member Michael Porter (909848125) Appointed |
| 04/10/2020 | New Accounts filed |
| 03/06/2020 | Christopher Ian Johns (917485299) has left the board |
| 10/01/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Confirmation Statement filed |
| 06/12/2017 | New Confirmation Statement filed |
| 01/09/2017 | New Accounts filed |
| 02/12/2016 | New Annual Return filed |
| 29/09/2016 | New Accounts filed |
| 22/12/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 06/12/2014 | New Annual Return filed |
| 31/05/2014 | New Accounts filed |
| 02/12/2013 | New Annual Return filed |
| 15/05/2013 | New Accounts filed |
| 11/01/2013 | New Board Member Christopher Ian Johns (917485299) Appointed |
| 11/01/2013 | Christopher Michael Green (902557778) has left the board |
| 08/12/2012 | New Annual Return filed |
| 07/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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