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- NORTHUMBRIAN WATER PROJECTS LIMITED
NORTHUMBRIAN WATER PROJECTS LIMITED
Active - Accounts Filed
General Information
NAME
NORTHUMBRIAN WATER PROJECTS LIMITED
COMPANY NUMBER
02528704
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
37000 -
Sewerage
INCORPORATION DATE
07/08/1990
(34 years and 3 months old)
WEBSITE
http://kielderwatersite.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
20/04/1998
19/06/2003
NORTHUMBRIAN LYONNAISE PROJECTS LIMITED
View all previous names
Previous Names
20/04/1998 19/06/2003 NORTHUMBRIAN LYONNAISE PROJECTS LIMITED
01/05/1996 20/04/1998 NORTHUMBRIAN LYONNAISE INTERNATIONAL LIMITED
14/10/1994 01/05/1996 HAMPSHIRE ENVIRONMENTAL MANAGEMENT LIMITED
02/10/1990 14/10/1994 GEOTECHNICAL & TESTING SERVICES LIMITED
07/08/1990 02/10/1990 SHAPEVAST LIMITED
DURHAM
DH1 5FJ
Telephone: 08706084820
TPS: No
Northumbria House
Abbey Road
Pity Me
Durham, County Durham
DH1 5FJ
Telephone: 6084820
Northumbria House
Regent Centre
Gosforth
Newcastle-upon-tyne, Tyne and Wear
NE3 3PX
Tower Knowe
Falstone
Hexham
Northumberland
NE48 1BX
Telephone: 240436
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 |
---|---|---|
NWG COMMERCIAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
NORTHUMBRIAN WATER PROJECTS LIMITED | Active - Accounts Filed | View Report |
NWG BIOENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/07/2024 | Event: New Confirmation Statement filed |
Date: 29/10/2023 | Event: New Accounts filed |
Date: 31/08/2023 | Event: New Board Member Steven Nicholas Crake (915103465) Appointed |
Credit Risk Overview
Want to learn more about NORTHUMBRIAN WATER PROJECTS 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 PROJECTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHUMBRIAN WATER PROJECTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/03/2012 - Present (12 years and 8 months) Born in Jun 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
25/10/2018 - Present (6years) Born in Sep 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 2 |
View Report |
Richard William Peter Somerville 08/10/2021 - Present (3 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
22/08/2023 - Present (1 years and 2 months) Born in Dec 1961 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 2 |
View Report |
Director: 07/08/1992 - 21/05/1996 (3 years and 9 months) Secretary: 07/08/1992 - 21/05/1996 (3 years and 9 months) Born in Apr 1950 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 87 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 09/07/2024 | Event: New Confirmation Statement filed |
Date: 29/10/2023 | Event: New Accounts filed |
Date: 31/08/2023 | Event: New Board Member Steven Nicholas Crake (915103465) Appointed |
Date: 07/07/2023 | Event: New Confirmation Statement filed |
Date: 05/01/2023 | Event: Graham Brinsley Southall (911972514) has left the board |
Date: 19/11/2022 | Event: New Accounts filed |
Date: 19/11/2022 | Event: New Confirmation Statement filed |
Date: 15/03/2022 | Event: New Accounts filed |
Date: 05/01/2022 | Event: New Accounts filed |
Date: 07/12/2021 | Event: New Accounts filed |
Date: 04/11/2021 | Event: Martin Parker (923652652) has left the board |
Date: 04/11/2021 | Event: Martin Parker (923652652) has left the board |
Date: 13/10/2021 | Event: New Company Secretary Richard William Peter Somerville (928820724) Appointed |
Date: 07/09/2021 | Event: New Confirmation Statement filed |
Date: 07/09/2021 | Event: New Confirmation Statement filed |
Date: 22/02/2021 | Event: New Accounts filed |
Date: 04/07/2020 | Event: New Confirmation Statement filed |
Date: 20/12/2019 | Event: New Accounts filed |
Date: 10/07/2019 | Event: New Confirmation Statement filed |
Date: 10/02/2019 | Event: New Accounts filed |
Date: 02/11/2018 | Event: New Board Member David Hall (915528708) Appointed |
Date: 01/11/2018 | Event: James Henry John King (910920764) has left the board |
Date: 01/07/2018 | Event: New Confirmation Statement filed |
Date: 12/01/2018 | Event: New Board Member Graham Brinsley Southall (911972514) Appointed |
Date: 06/01/2018 | Event: New Accounts filed |
Date: 10/08/2017 | Event: Maria Beveridge (912935248) has left the board |
Date: 10/08/2017 | Event: New Company Secretary Martin Parker (923652652) Appointed |
Date: 07/07/2017 | Event: Maxine Eleanor Mayhew (916782659) has left the board |
Date: 29/06/2017 | Event: New Confirmation Statement filed |
Date: 28/06/2017 | Event: New Confirmation Statement filed |
Date: 08/01/2017 | Event: New Accounts filed |
Date: 05/07/2016 | Event: New Confirmation Statement filed |
Date: 01/07/2016 | Event: New Accounts filed |
Date: 14/10/2015 | Event: New Confirmation Statement filed |
Date: 08/10/2014 | Event: New Confirmation Statement filed |
Date: 31/05/2014 | Event: New Accounts filed |
Date: 07/10/2013 | Event: New Confirmation Statement filed |
Date: 11/06/2013 | Event: New Accounts filed |
Date: 28/12/2012 | Event: New Accounts filed |
Date: 24/09/2012 | Event: New Confirmation Statement filed |
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