United Utilities International Limited

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General information

Name:

United Utilities International Ltd

Office Address:

Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue, Great

Number: 02344587

Incorporation date: 1989-02-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

United Utilities International Limited can be found at Lingley Green Avenue, Great at Haweswater House. Anyone can search for the firm by its zip code - WA5 3LP. United Utilities International's incorporation dates back to year 1989. This company is registered under the number 02344587 and its last known state is active. It changed its business name three times. Up till 1997 the company has provided its services under the name of North West Facilities Management but at this moment the company is featured under the name United Utilities International Limited. This business's registered with SIC code 70100 and their NACE code stands for Activities of head offices. United Utilities International Ltd released its latest accounts for the period that ended on 2023-03-31. The firm's latest confirmation statement was released on 2023-09-06.

There is a group of two directors overseeing this specific business at the moment, namely Robert L. and Simon G. who have been executing the directors obligations since July 2022. At least one secretary in this firm is a limited company, specifically Uu Secretariat Limited.

  • Previous company's names
  • United Utilities International Limited 1997-01-22
  • North West Facilities Management Limited 1995-09-25
  • Groupsec 1 Limited 1995-08-07
  • Jones Environmental (UK) Limited 1989-02-07

Company staff

Robert L.

Role: Director

Appointed: 22 July 2022

Latest update: 15 February 2024

Uu Secretariat Limited

Role: Corporate Director

Appointed: 19 August 2011

Address: Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP, United Kingdom

Latest update: 15 February 2024

Simon G.

Role: Director

Appointed: 29 August 2008

Latest update: 15 February 2024

Uu Secretariat Limited

Role: Corporate Secretary

Appointed: 08 March 2001

Address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP

Latest update: 15 February 2024

People with significant control

The companies with significant control over this firm are as follows: United Utilities Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Warrington at Lingley Green Avenue, Lingley Mere Business Park, Great Sankey, WA5 3LP and was registered as a PSC under the reg no 2366616.

United Utilities Plc
Address: Haweswater House Lingley Green Avenue, Lingley Mere Business Park, Great Sankey, Warrington, WA5 3LP, England
Legal authority Companies Act 2006
Legal form Public Limited Comapny
Country registered England
Place registered Companies House
Registration number 2366616
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 20 September 2024
Confirmation statement last made up date 06 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts for the period ending 2023/03/31 (AA)
filed on: 15th, July 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
  • 36000 : Water collection, treatment and supply
35
Company Age

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