UU SECRETARIAT LIMITED
Non-Trading
General Information
NAME
UU SECRETARIAT LIMITED
COMPANY NUMBER
03333298
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
14/03/1997
(27 years and 8 months old)
WEBSITE
http://unitedutilities.com
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
22/03/2000
28/11/2003
UU (C.S.) LIMITED
View all previous names
GREAT SANKEY, WARRINGTON
WA5 3LP
Telephone: 03456722888
TPS: No
Haweswater House
Lingley Mere Business Park
Lingley Green Avenue
Great Sankey, Warrin, gton
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 |
|---|---|---|
| UNITED UTILITIES PLC | Active - Accounts Filed | View Report |
| UU SECRETARIAT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 19/02/2024 | David Mark Hannon (913700083) has left the board |
Credit Risk Overview
Want to learn more about UU SECRETARIAT 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 UU SECRETARIAT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UU SECRETARIAT 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 |
|---|---|---|---|---|
|
Director: 31/07/2007 - Present (17 years and 3 months) Secretary: 17/11/1997 - Present (27years) Born in Feb 1967 (age: 57) |
Active | Director&Secretary |
Current: 4 Past: 49 |
View Report |
|
27/10/2003 - Present (21years) Born in May 1967 (age: 57) |
Active | Director |
Current: 4 Past: 14 |
View Report |
|
03/01/2023 - Present (1 years and 10 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
14/03/1997 - Present (27 years and 8 months) Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
|
14/03/1997 - Present (27 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1806 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 19/02/2024 | David Mark Hannon (913700083) has left the board |
| 19/02/2024 | New Board Member Robert James Lee (927703332) Appointed |
| 21/10/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 15/11/2022 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 27/12/2021 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 31/01/2021 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 19/09/2019 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 21/11/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 26/03/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 19/03/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 07/09/2014 | New Accounts filed |
| 24/03/2014 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 23/03/2013 | New Annual Return filed |
| 21/03/2013 | Change in Reg. Office |
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