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UNITED UTILITIES INTERNATIONAL LIMITED - Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington, United Kingdom
Company Information
- Company registration number
- 02344587
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Haweswater House
- Lingley Mere Business Park
- Lingley Green Avenue, Great
- Sankey, Warrington
- WA5 3LP Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington, WA5 3LP UK
Management
- Managing Directors
- GARDINER, Simon Roger
- UU SECRETARIAT LIMITED
- LEE, Robert James
- Company secretaries
- UU SECRETARIAT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-02-07
- Age Of Company 1989-02-07 35 years
- SIC/NACE
- 36000
Ownership
- Beneficial Owners
- United Utilities Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NORTH WEST FACILITIES MANAGEMENT LIMITED
- Legal Entity Identifier (LEI)
- 213800C3PXYV854ETW67
- Filing of Accounts
- Due Date: 2025-12-31
- Last Date: 2024-03-31
- Last Return Made Up To:
- 2012-08-16
- Annual Return
- Due Date: 2025-09-20
- Last Date: 2024-09-06
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UNITED UTILITIES INTERNATIONAL LIMITED Company Description
- UNITED UTILITIES INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 02344587. Its current trading status is "live". It was registered 1989-02-07. It was previously called NORTH WEST FACILITIES MANAGEMENT LIMITED. It has declared SIC or NACE codes as "36000". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-16.It can be contacted at Haweswater House .
Get UNITED UTILITIES INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: United Utilities International Limited - Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington, United Kingdom
- 1989-02-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-07-18) - AA
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confirmation-statement-with-no-updates (2024-09-09) - CS01
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resolution (2024-07-15) - RESOLUTIONS
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-07-15) - AA
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confirmation-statement-with-no-updates (2023-09-07) - CS01
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gazette-filings-brought-up-to-date (2023-03-22) - DISS40
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accounts-with-accounts-type-full (2023-03-27) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-08-08) - TM01
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appoint-person-director-company-with-name-date (2022-08-08) - AP01
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confirmation-statement-with-no-updates (2022-09-09) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-04-08) - TM01
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accounts-with-accounts-type-small (2021-04-01) - AA
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confirmation-statement-with-no-updates (2021-08-27) - CS01
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accounts-with-accounts-type-small (2021-12-15) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-26) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-27) - AA
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termination-director-company-with-name-termination-date (2019-08-28) - TM01
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confirmation-statement-with-updates (2019-08-23) - CS01
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accounts-with-accounts-type-small (2019-01-05) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-08-24) - AP01
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confirmation-statement-with-no-updates (2018-08-23) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-02) - TM01
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accounts-with-accounts-type-small (2017-12-13) - AA
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confirmation-statement-with-no-updates (2017-08-21) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-06) - AA
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confirmation-statement-with-updates (2016-08-17) - CS01
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accounts-with-accounts-type-full (2016-11-25) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01
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change-person-director-company-with-change-date (2015-02-18) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
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accounts-with-accounts-type-full (2014-12-16) - AA
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auditors-resignation-company (2014-09-11) - AUD
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appoint-person-director-company-with-name (2014-02-21) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-06-27) - AP01
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termination-director-company-with-name (2013-06-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-16) - AR01
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change-person-director-company-with-change-date (2013-09-06) - CH01
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accounts-with-made-up-date (2013-10-16) - AA
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-16) - AR01
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auditors-resignation-company (2012-03-29) - AUD
keyboard_arrow_right 2011
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appoint-corporate-director-company-with-name (2011-05-12) - AP02
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termination-director-company-with-name (2011-05-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
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termination-director-company-with-name (2011-08-19) - TM01
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appoint-person-director-company-with-name (2011-05-13) - AP01
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accounts-with-made-up-date (2011-12-30) - AA
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appoint-corporate-director-company-with-name (2011-08-19) - AP02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-17) - AR01
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accounts-with-made-up-date (2010-02-02) - AA
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termination-director-company-with-name (2010-12-31) - TM01
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accounts-with-made-up-date (2010-12-31) - AA
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termination-director-company-with-name (2010-10-04) - TM01
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appoint-person-director-company-with-name (2010-09-16) - AP01
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termination-director-company-with-name (2010-04-14) - TM01
keyboard_arrow_right 2009
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legacy (2009-05-18) - 288b
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accounts-with-made-up-date (2009-04-20) - AA
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change-person-director-company-with-change-date (2009-10-07) - CH01
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legacy (2009-05-19) - 288a
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legacy (2009-02-10) - 288a
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legacy (2009-08-18) - 363a
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change-person-director-company-with-change-date (2009-10-08) - CH01
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resolution (2009-12-23) - RESOLUTIONS
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-02-05) - AA
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legacy (2008-05-13) - 288b
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legacy (2008-05-13) - 288a
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legacy (2008-05-14) - 288a
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legacy (2008-09-05) - 288a
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legacy (2008-09-05) - 288b
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resolution (2008-10-09) - RESOLUTIONS
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legacy (2008-12-04) - 288c
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legacy (2008-08-18) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-11) - 288b
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legacy (2007-01-02) - 288b
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accounts-with-made-up-date (2007-02-06) - AA
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legacy (2007-04-03) - 287
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legacy (2007-04-04) - 288c
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legacy (2007-04-04) - 288b
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legacy (2007-04-04) - 288a
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legacy (2007-04-11) - 288a
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legacy (2007-06-07) - 288a
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legacy (2007-08-28) - 363a
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legacy (2007-11-06) - 288b
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legacy (2007-12-05) - 288b
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legacy (2007-12-05) - 288a
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legacy (2007-12-14) - 288a
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-02-02) - AA
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legacy (2006-08-17) - 363a
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legacy (2006-08-02) - 288b
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legacy (2006-07-14) - 288a
keyboard_arrow_right 2005
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legacy (2005-09-14) - 363a
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accounts-with-made-up-date (2005-04-15) - AA
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-04-19) - AA
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auditors-resignation-company (2004-05-19) - AUD
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accounts-with-made-up-date (2004-05-25) - AA
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legacy (2004-08-25) - 363a
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legacy (2004-02-04) - 288c
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legacy (2004-12-09) - 244
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legacy (2004-03-25) - 288c
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legacy (2004-10-07) - 288b
keyboard_arrow_right 2003
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legacy (2003-09-19) - 363a
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legacy (2003-09-19) - 288a
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legacy (2003-07-29) - 288a
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legacy (2003-03-08) - 288b
keyboard_arrow_right 2002
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legacy (2002-07-11) - 288b
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legacy (2002-01-16) - 288b
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legacy (2002-01-22) - 288a
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legacy (2002-04-12) - 288c
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legacy (2002-06-02) - 288a
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legacy (2002-08-22) - 363a
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legacy (2002-10-29) - 288a
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legacy (2002-11-25) - 288c
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legacy (2002-12-11) - 395
keyboard_arrow_right 2001
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legacy (2001-03-22) - 288b
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legacy (2001-10-18) - 288b
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accounts-with-made-up-date (2001-10-08) - AA
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legacy (2001-08-16) - 363a
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legacy (2001-04-17) - 288c
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legacy (2001-04-09) - 288c
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legacy (2001-03-22) - 288a
keyboard_arrow_right 2000
-
legacy (2000-04-17) - 288b
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accounts-with-made-up-date (2000-05-02) - AA
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legacy (2000-01-17) - 244
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legacy (2000-06-12) - 288a
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legacy (2000-06-22) - 288a
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legacy (2000-08-23) - 363a
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accounts-with-made-up-date (2000-10-05) - AA
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legacy (2000-12-01) - 287
keyboard_arrow_right 1999
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legacy (1999-09-09) - 363a
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legacy (1999-08-16) - 288b
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accounts-with-made-up-date (1999-07-08) - AA
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legacy (1999-01-11) - 244
keyboard_arrow_right 1998
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legacy (1998-01-22) - 88(2)P
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statement-of-affairs (1998-01-22) - SA
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legacy (1998-04-15) - 288b
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legacy (1998-04-15) - 288a
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memorandum-articles (1998-05-01) - MEM/ARTS
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legacy (1998-10-12) - 288b
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legacy (1998-10-12) - 363a
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resolution (1998-05-01) - RESOLUTIONS
keyboard_arrow_right 1997
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legacy (1997-03-10) - 288a
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accounts-with-accounts-type-dormant (1997-05-28) - AA
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resolution (1997-06-02) - RESOLUTIONS
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resolution (1997-05-14) - RESOLUTIONS
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legacy (1997-02-10) - 288a
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legacy (1997-10-22) - 288b
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legacy (1997-02-07) - 288a
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certificate-change-of-name-company (1997-01-21) - CERTNM
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legacy (1997-01-16) - 287
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legacy (1997-06-05) - 395
-
legacy (1997-01-08) - 287
-
legacy (1997-07-25) - 288b
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resolution (1997-11-10) - RESOLUTIONS
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memorandum-articles (1997-07-25) - MEM/ARTS
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resolution (1997-07-25) - RESOLUTIONS
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legacy (1997-12-22) - 88(2)P
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statement-of-affairs (1997-12-22) - SA
-
legacy (1997-12-05) - 288a
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legacy (1997-11-10) - 123
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legacy (1997-10-22) - 288a
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legacy (1997-09-01) - 363a
keyboard_arrow_right 1996
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legacy (1996-08-20) - 363a
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accounts-with-accounts-type-dormant (1996-07-04) - AA
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resolution (1996-05-22) - RESOLUTIONS
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legacy (1996-03-21) - 288
keyboard_arrow_right 1995
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legacy (1995-08-16) - 363(353)
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certificate-change-of-name-company (1995-08-04) - CERTNM
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legacy (1995-08-14) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-16) - 363x
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legacy (1995-12-05) - 288
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accounts-with-accounts-type-dormant (1995-08-16) - AA
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certificate-change-of-name-company (1995-09-25) - CERTNM
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legacy (1995-08-16) - 288
keyboard_arrow_right 1994
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legacy (1994-12-05) - 288
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accounts-with-accounts-type-dormant (1994-08-30) - AA
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legacy (1994-08-09) - 363x
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accounts-with-accounts-type-dormant (1994-01-14) - AA
keyboard_arrow_right 1993
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legacy (1993-10-15) - 288
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legacy (1993-08-24) - 363s
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accounts-with-accounts-type-dormant (1993-01-14) - AA
keyboard_arrow_right 1992
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legacy (1992-08-20) - 363x
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legacy (1992-03-19) - 288
keyboard_arrow_right 1991
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legacy (1991-09-20) - 363b
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accounts-with-accounts-type-dormant (1991-09-20) - AA
keyboard_arrow_right 1990
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legacy (1990-12-21) - 287
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resolution (1990-10-18) - RESOLUTIONS
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legacy (1990-09-20) - 363
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accounts-with-accounts-type-dormant (1990-10-18) - AA
keyboard_arrow_right 1989
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legacy (1989-02-10) - 288
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incorporation-company (1989-02-07) - NEWINC