NORTHUMBRIAN WATER GROUP LIMITED
Active - Accounts Filed
General Information
NAME
NORTHUMBRIAN WATER GROUP LIMITED
COMPANY NUMBER
04760441
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/05/2003
(21 years and 6 months old)
WEBSITE
http://nwl.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
20/05/2003
14/10/2011
NORTHUMBRIAN WATER GROUP PLC
View all previous names
DURHAM
DH1 5FJ
Telephone: 08706084820
TPS: No
Northumbria House
Abbey Road
Pity Me
Durham, County Durham
DH1 5FJ
Telephone: 6047468
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 |
|---|---|---|
| CKI UK CO 6 LIMITED | Active - Accounts Filed | View Report |
| NORTHUMBRIAN WATER GROUP LIMITED | Active - Accounts Filed | View Report |
| NORTHUMBRIAN WATER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Johannes Peter Huth (914885098) has left the board |
| 03/10/2024 | New Board Member Thomas Keith Harris (906384766) Appointed |
| 31/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about NORTHUMBRIAN WATER GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHUMBRIAN WATER GROUP 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 8 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 20 Past: 9 |
View Report |
|
14/10/2011 - Present (13 years and 1 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 60 Past: 16 |
View Report |
|
14/10/2011 - Present (13 years and 1 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 35 Past: 5 |
View Report |
|
14/10/2011 - Present (13 years and 1 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 28 Past: 6 |
View Report |
|
14/10/2011 - Present (13 years and 1 months) Born in Oct 1946 (age: 78) |
Active | Director |
Current: 29 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Johannes Peter Huth (914885098) has left the board |
| 03/10/2024 | New Board Member Thomas Keith Harris (906384766) Appointed |
| 31/08/2024 | New Accounts filed |
| 23/08/2024 | New Board Member Wai Che Wendy Tong Barnes (917291431) Appointed |
| 31/05/2024 | Wai Che Wendy Tong Barnes (917291431) has left the board |
| 31/05/2024 | New Board Member Chiu Ng (932351459) Appointed |
| 31/05/2024 | New Board Member Kim Pierre Slaminka (932351625) Appointed |
| 25/05/2024 | New Confirmation Statement filed |
| 16/08/2023 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Board Member Edmond Tak Chuen Ip (915189457) Appointed |
| 29/12/2022 | New Board Member Johannes Peter Huth (914885098) Appointed |
| 29/12/2022 | New Board Member Edmond Tak Chuen Ip (930360492) Appointed |
| 29/12/2022 | New Board Member Julian Barratt-Due (930360535) Appointed |
| 29/09/2022 | New Accounts filed |
| 15/07/2022 | New Board Member Kong Ting Chow (925427549) Appointed |
| 25/05/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Board Member Edmond Wai Leung Ho (905654279) Appointed |
| 06/05/2022 | New Board Member Simon Ka Keung Man (929543684) Appointed |
| 20/12/2021 | New Accounts filed |
| 13/10/2021 | Martin Parker (901878442) has left the board |
| 13/10/2021 | New Company Secretary Richard William Peter Somerville (928820455) Appointed |
| 05/10/2021 | New Company Secretary Richard William Peter Somerville (928820455) Appointed |
| 05/10/2021 | Martin Parker (901878442) has left the board |
| 26/05/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 24/05/2020 | New Confirmation Statement filed |
| 14/01/2020 | Frank Riddell Frame (910043489) has left the board |
| 24/09/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 27/10/2018 | New Accounts filed |
| 27/05/2018 | New Confirmation Statement filed |
| 01/09/2017 | New Accounts filed |
| 25/05/2017 | New Annual Return filed |
| 29/09/2016 | New Accounts filed |
| 04/08/2016 | Tak Chuen Edmond Ip (916437374) has left the board |
| 14/06/2016 | New Board Member Wai Che Wendy Tong Barnes (917291431) Appointed |
| 14/06/2016 | Wai Che Wendy Tong Barnes (917305323) has left the board |
| 11/06/2016 | New Annual Return filed |
| 21/10/2015 | New Accounts filed |
| 12/06/2015 | New Annual Return filed |
| 16/06/2014 | New Annual Return filed |
| 02/05/2014 | New Accounts filed |
| 12/03/2014 | Duncan Nicholas MacRae (916087140) has left the board |
| 12/03/2014 | New Board Member Duncan Nicholas MacRae (916125797) Appointed |
| 26/07/2013 | New Accounts filed |
| 13/06/2013 | New Annual Return filed |
| 23/04/2013 | New Board Member Andrew John Hunter (915665232) Appointed |
| 23/04/2013 | Andrew John Hunter (916437332) has left the board |
| 26/03/2013 | Margaret Fay (915029780) has left the board |
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