UNITED UTILITIES UTILITY SOLUTIONS HOLDINGS LIMITED
Company is dissolved
General Information
NAME
UNITED UTILITIES UTILITY SOLUTIONS HOLDINGS LIMITED
COMPANY NUMBER
06340481
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/08/2007
(17 years and 2 months old)
WEBSITE
UNITEDUTILITIES.COM
CONFIRMATION STATEMENT MADE UP TO
14/08/2018
ACCOUNTS MADE UP TO
31/03/2017
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PREVIOUS NAMES
15/08/2007
21/09/2007
UNITED UTILITIES CAPITAL DELIVERY LIMITED
View all previous names
CHESHIRE
WA5 3LP
Haweswater House Lingley Mere
Business Park Lingley Green
Avenue Great Sankey Warrington
Cheshire
WA5 3LP
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Company Secretary UU SECRETARIAT LIMITED (914752453) Appointed |
| 19/02/2024 | New Board Member David Mark Hannon (913700083) Appointed |
| 07/12/2023 | New Board Member David Mark Hannon (913700083) Appointed |
Credit Risk Overview
Want to learn more about UNITED UTILITIES UTILITY SOLUTIONS HOLDINGS 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 UNITED UTILITIES UTILITY SOLUTIONS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNITED UTILITIES UTILITY SOLUTIONS HOLDINGS 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 |
|---|---|---|---|---|
|
Born in May 1976 (age: 48) |
Active | Director |
Current: 11 Past: 5 |
View Report |
|
Born in N/A |
Active | Director&Secretary |
Current: 32 Past: 24 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 385 Past: 9176 |
View Report |
|
Born in Apr 1958 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Company Secretary UU SECRETARIAT LIMITED (914752453) Appointed |
| 19/02/2024 | New Board Member David Mark Hannon (913700083) Appointed |
| 07/12/2023 | New Board Member David Mark Hannon (913700083) Appointed |
| 02/08/2023 | New Board Member UU SECRETARIAT LIMITED (914752453) Appointed |
| 29/11/2019 | New Board Member UU SECRETARIAT LIMITED (914752453) Appointed |
| 29/11/2019 | New Board Member Gary Lee Baron (917266797) Appointed |
| 29/11/2019 | New Board Member Martin Anthony Gee (917937306) Appointed |
| 29/11/2019 | New Board Member David Mark Hannon (913700083) Appointed |
| 13/10/2018 | New Confirmation Statement filed |
| 17/12/2017 | New Accounts filed |
| 17/08/2017 | New Annual Return filed |
| 14/08/2017 | New Board Member Gary Lee Baron (917266797) Appointed |
| 02/12/2016 | New Accounts filed |
| 26/10/2016 | UU SECRETARIAT LIMITED (915910296) has left the board |
| 26/10/2016 | UU SECRETARIAT LIMITED (916437859) has left the board |
| 26/10/2016 | New Board Member UU SECRETARIAT LIMITED (914752453) Appointed |
| 21/08/2016 | New Annual Return filed |
| 30/09/2015 | New Accounts filed |
| 29/09/2015 | New Annual Return filed |
| 24/10/2014 | New Accounts filed |
| 18/08/2014 | New Annual Return filed |
| 06/01/2014 | New Accounts filed |
| 03/10/2013 | Sarah Louise Illingworth (915210898) has left the board |
| 16/08/2013 | New Annual Return filed |
| 15/08/2013 | New Board Member Martin Anthony Gee (917937306) Appointed |
| 08/10/2012 | New Accounts filed |
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