Uu Secretariat Limited in Lingley Mere Business Park LINGLEY GREEN AVENUE

Uu Secretariat Limited LINGLEY GREEN AVENUE

Founded in 1997, Uu Secretariat, classified under reg no. 03333298 is an active company. Currently registered at Haweswater House WA5 3LP, Lingley Green Avenue the company has been in the business for 27 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31. Since 2003-11-28 Uu Secretariat Limited is no longer carrying the name Uu (c.s.).

At the moment there are 3 directors in the the company, namely Robert L., Jane G. and Simon G.. In addition one secretary - Jane G. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - John T. who worked with the the company until 17 November 1997.

Uu Secretariat Limited Address / Contact

Office Address	Haweswater House
Office Address2	Lingley Mere Business Park
Town	Lingley Green Avenue
Post code	WA5 3LP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03333298
Date of Incorporation	Fri, 14th Mar 1997
Industry	Dormant Company
End of financial Year	31st March
Company age	27 years old
Account next due date	Tue, 31st Dec 2024 (238 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated	Tue, 21st Mar 2023

Company staff

Robert L.

Position: Director

Appointed: 03 January 2023

Jane G.

Position: Director

Appointed: 31 July 2007

Simon G.

Position: Director

Appointed: 27 October 2003

Jane G.

Position: Secretary

Appointed: 17 November 1997

David H.

Position: Director

Appointed: 16 March 2009

Resigned: 05 December 2023

Thomas K.

Position: Director

Appointed: 01 April 2008

Resigned: 31 March 2011

Anthony T.

Position: Director

Appointed: 31 July 2007

Resigned: 31 March 2010

Paul D.

Position: Director

Appointed: 08 January 2002

Resigned: 25 March 2008

Joanne B.

Position: Director

Appointed: 04 September 2001

Resigned: 29 October 2003

Timothy R.

Position: Director

Appointed: 31 December 1997

Resigned: 31 March 2007

John T.

Position: Director

Appointed: 30 June 1997

Resigned: 31 December 1997

John B.

Position: Director

Appointed: 30 June 1997

Resigned: 03 August 2000

Peter A.

Position: Director

Appointed: 30 June 1997

Resigned: 30 September 2001

John T.

Position: Secretary

Appointed: 30 June 1997

Resigned: 17 November 1997

Paul A.

Position: Director

Appointed: 30 June 1997

Resigned: 31 May 1999

A B & C Secretarial Limited

Position: Nominee Secretary

Appointed: 14 March 1997

Resigned: 30 June 1997

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 14 March 1997

Resigned: 30 June 1997

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we established, there is United Utilities Plc from Great Sankey, Warrington, United Kingdom. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

United Utilities Plc

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Uu (c.s.)	November 28, 2003
Energi Choice	March 22, 2000
Inhoco 604	May 14, 1997

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 17th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 17th, October 2023	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 10th, November 2022	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 21st, December 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 26th, January 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 16th, September 2019	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 19th, November 2018	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 18th, December 2017	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 22nd, August 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-03-14 with full list of members filed on: 14th, March 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-03-14: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 25th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-03-14 with full list of members filed on: 16th, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-16: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 3rd, September 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to 2014-03-14 with full list of members filed on: 19th, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-03-19: 1.00 GBP	capital
AA	Accounts made up to 2013-03-31 filed on: 2nd, October 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to 2013-03-14 with full list of members filed on: 19th, March 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 13th, August 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to 2012-03-14 with full list of members filed on: 15th, March 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 8th, September 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to 2011-03-14 with full list of members filed on: 22nd, March 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 20th, July 2010	accounts	Free Download (2 pages)
AR01	Annual return made up to 2010-03-14 with full list of members filed on: 22nd, March 2010	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 21st, August 2009	accounts	Free Download (2 pages)
363a	Annual return made up to 2009-03-18 filed on: 18th, March 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 3rd, September 2008	accounts	Free Download (2 pages)
363a	Annual return made up to 2008-03-26 filed on: 26th, March 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 10th, January 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 10th, January 2008	accounts	Free Download (1 page)
363a	Annual return made up to 2007-03-26 filed on: 26th, March 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-03-26 filed on: 26th, March 2007	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 10th, October 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 10th, October 2006	accounts	Free Download (1 page)
363a	Annual return made up to 2006-03-28 filed on: 28th, March 2006	annual return	Free Download (6 pages)
363a	Annual return made up to 2006-03-28 filed on: 28th, March 2006	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 30th, August 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 30th, August 2005	accounts	Free Download (1 page)
363a	Annual return made up to 2005-03-21 filed on: 21st, March 2005	annual return	Free Download (6 pages)
363a	Annual return made up to 2005-03-21 filed on: 21st, March 2005	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 17th, September 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 17th, September 2004	accounts	Free Download (1 page)
363a	Annual return made up to 2004-03-17 filed on: 17th, March 2004	annual return	Free Download (6 pages)
363a	Annual return made up to 2004-03-17 filed on: 17th, March 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 19th, November 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 19th, November 2003	accounts	Free Download (1 page)
363a	Annual return made up to 2003-04-18 filed on: 18th, April 2003	annual return	Free Download (5 pages)
363a	Annual return made up to 2003-04-18 filed on: 18th, April 2003	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2002-03-31 filed on: 6th, December 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-03-31 filed on: 6th, December 2002	accounts	Free Download (1 page)
363a	Annual return made up to 2002-04-12 filed on: 12th, April 2002	annual return	Free Download (5 pages)
363a	Annual return made up to 2002-04-12 filed on: 12th, April 2002	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2001-03-31 filed on: 4th, December 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-03-31 filed on: 4th, December 2001	accounts	Free Download (1 page)
363a	Annual return made up to 2001-04-09 filed on: 9th, April 2001	annual return	Free Download (5 pages)
363a	Annual return made up to 2001-04-09 filed on: 9th, April 2001	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2000-03-31 filed on: 15th, September 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-03-31 filed on: 15th, September 2000	accounts	Free Download (1 page)
363a	Annual return made up to 2000-04-12 filed on: 12th, April 2000	annual return	Free Download (9 pages)
363a	Annual return made up to 2000-04-12 filed on: 12th, April 2000	annual return	Free Download (9 pages)
AAMD	Amended accounts made up to 1998-03-31 filed on: 16th, August 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1999-03-31 filed on: 16th, August 1999	accounts	Free Download (1 page)
AAMD	Amended accounts made up to 1998-03-31 filed on: 16th, August 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1999-03-31 filed on: 16th, August 1999	accounts	Free Download (1 page)
363a	Annual return made up to 1999-04-15 filed on: 15th, April 1999	annual return	Free Download (9 pages)
363a	Annual return made up to 1999-04-15 filed on: 15th, April 1999	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 1998-03-31 filed on: 13th, October 1998	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1998-03-31 filed on: 13th, October 1998	accounts	Free Download (2 pages)
363a	Annual return made up to 1998-03-31 filed on: 31st, March 1998	annual return	Free Download (9 pages)
363a	Annual return made up to 1998-03-31 filed on: 31st, March 1998	annual return	Free Download (9 pages)

Uu Secretariat Limited LINGLEY GREEN AVENUE

Uu Secretariat Limited Address / Contact

Company Information / Profile

Company staff

Robert L.

Jane G.

Simon G.

Jane G.

David H.

Thomas K.

Anthony T.

Paul D.

Joanne B.

Timothy R.

John T.

John B.

Peter A.

John T.

Paul A.

A B & C Secretarial Limited

Inhoco Formations Limited

People with significant control

Company previous names

Company filings

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