United Utilities Total Solutions Limited

General information

Name:

United Utilities Total Solutions Ltd

Office Address:

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

Number: 02380133

Incorporation date: 1989-05-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

United Utilities Total Solutions Limited has existed in the United Kingdom for 35 years. Started with Registered No. 02380133 in 1989, the company have office at Haweswater House, Lingley Green Avenue WA5 3LP. This firm changed its name seven times. Up till 2013 this company has delivered the services it specializes in under the name of Water North West but currently this company is registered under the business name United Utilities Total Solutions Limited. This enterprise's principal business activity number is 36000 - Water collection, treatment and supply. 2023/03/31 is the last time when the company accounts were filed.

Due to this firm's constant growth, it became unavoidable to formally appoint more directors: Robert L., Thomas L. and Neil G. who have been working together for 2 years to fulfil their statutory duties for the following limited company. Another limited company has been appointed as one of the secretaries of this company: Uu Secretariat Limited.

  • Previous company's names
  • United Utilities Total Solutions Limited 2013-05-30
  • Water North West Limited 2013-05-01
  • North West Water Limited 2001-04-02
  • United Utilities Water Limited 2000-12-08
  • Unifm Limited 2000-08-04
  • Norweb Powerline Limited 1999-08-25
  • Norweb Telecom Limited 1999-03-24
  • Norweb Communications Limited 1989-05-04

Company staff

Robert L.

Role: Director

Appointed: 22 July 2022

Latest update: 19 April 2024

Thomas L.

Role: Director

Appointed: 19 December 2017

Latest update: 19 April 2024

Neil G.

Role: Director

Appointed: 15 August 2017

Latest update: 19 April 2024

Role: Corporate Director

Appointed: 06 October 2010

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

Latest update: 19 April 2024

Role: Corporate Secretary

Appointed: 01 June 2000

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

Latest update: 19 April 2024

People with significant control

The companies with significant control over this firm are: 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 Great Sankey, Warrington at Lingley Mere Business Park, Lingley Green Avenue, WA5 3LP and was registered as a PSC under the reg no 2366616.

United Utilities Plc
Address: Haweswater House Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
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 06 March 2024
Confirmation statement last made up date 21 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Other Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 30th, October 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 36000 : Water collection, treatment and supply
34
Company Age

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