Northumbrian Water Projects Limited in Pity Me DURHAM

Northumbrian Water Projects Limited DURHAM

Founded in 1990, Northumbrian Water Projects, classified under reg no. 02528704 is an active company. Currently registered at Northumbria House, Abbey Road DH1 5FJ, Durham the company has been in the business for thirty four years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31. Since 2003-06-19 Northumbrian Water Projects Limited is no longer carrying the name Northumbrian Lyonnaise Projects.

At the moment there are 3 directors in the the company, namely Steven C., David H. and Richard W.. In addition one secretary - Richard S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Northumbrian Water Projects Limited Address / Contact

Office Address	Northumbria House, Abbey Road
Office Address2	Pity Me
Town	Durham
Post code	DH1 5FJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02528704
Date of Incorporation	Tue, 7th Aug 1990
Industry	Sewerage
End of financial Year	31st March
Company age	34 years old
Account next due date	Tue, 31st Dec 2024 (230 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated	Fri, 23rd Jun 2023

Company staff

Steven C.

Position: Director

Appointed: 22 August 2023

Richard S.

Position: Secretary

Appointed: 08 October 2021

David H.

Position: Director

Appointed: 25 October 2018

Richard W.

Position: Director

Appointed: 15 March 2012

Graham S.

Position: Director

Appointed: 08 January 2018

Resigned: 31 December 2022

Martin P.

Position: Secretary

Appointed: 31 July 2017

Resigned: 08 October 2021

Maxine M.

Position: Director

Appointed: 15 March 2012

Resigned: 30 June 2017

Maria B.

Position: Secretary

Appointed: 31 March 2008

Resigned: 31 July 2017

James K.

Position: Director

Appointed: 31 March 2008

Resigned: 25 October 2018

Henry W.

Position: Director

Appointed: 31 March 2008

Resigned: 31 March 2012

John C.

Position: Director

Appointed: 01 April 2005

Resigned: 31 March 2008

Martin P.

Position: Secretary

Appointed: 30 June 2000

Resigned: 31 March 2008

Gregory H.

Position: Director

Appointed: 01 June 2000

Resigned: 29 June 2001

Michel D.

Position: Director

Appointed: 01 May 2000

Resigned: 09 December 2002

Dominique D.

Position: Director

Appointed: 01 May 2000

Resigned: 09 December 2002

Martin N.

Position: Director

Appointed: 01 April 2000

Resigned: 02 May 2001

Michael M.

Position: Director

Appointed: 01 June 1999

Resigned: 01 October 2010

Nicholas S.

Position: Director

Appointed: 27 January 1999

Resigned: 06 April 2001

Christopher G.

Position: Director

Appointed: 15 September 1997

Resigned: 31 March 2008

Patrick B.

Position: Director

Appointed: 16 December 1996

Resigned: 31 March 2000

Austin I.

Position: Director

Appointed: 21 May 1996

Resigned: 01 June 1999

David T.

Position: Director

Appointed: 21 May 1996

Resigned: 31 January 2001

John T.

Position: Director

Appointed: 21 May 1996

Resigned: 03 September 1997

Hugh S.

Position: Director

Appointed: 21 May 1996

Resigned: 31 March 2000

Jean D.

Position: Director

Appointed: 21 May 1996

Resigned: 31 March 2000

Jonathan H.

Position: Director

Appointed: 21 May 1996

Resigned: 30 June 2000

David W.

Position: Secretary

Appointed: 21 May 1996

Resigned: 30 June 2000

David W.

Position: Director

Appointed: 01 January 1993

Resigned: 21 May 1996

Clare B.

Position: Director

Appointed: 07 August 1992

Resigned: 21 May 1996

Charles R.

Position: Director

Appointed: 07 August 1992

Resigned: 01 January 1993

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Nwg Commercial Solutions Limited from Durham, United Kingdom. This PSC is categorised as "a private companiy limited by shares", 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.

Nwg Commercial Solutions Limited

Northumbria House Abbey Road, Pity Me, Durham, DH1 5FJ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Companiy Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10028815
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

Northumbrian Lyonnaise Projects	June 19, 2003
Northumbrian Lyonnaise International	April 20, 1998
Hampshire Environmental Management	May 1, 1996
Geotechnical & Testing Services	October 14, 1994

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 25th, October 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 25th, October 2023	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 15th, November 2022	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 30th, December 2021	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 17th, February 2021	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 16th, December 2019	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 7th, February 2019	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 2nd, January 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 4th, January 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 2nd, January 2016	accounts	Free Download (18 pages)
AA01	Current accounting period extended from 2014-12-31 to 2015-03-31 filed on: 16th, December 2014	accounts	Free Download (3 pages)
AA	Accounts made up to 2013-12-31 filed on: 27th, May 2014	accounts	Free Download (17 pages)
AA	Accounts made up to 2012-12-31 filed on: 5th, June 2013	accounts	Free Download (18 pages)
AA01	Previous accounting period shortened from 2013-03-31 to 2012-12-31 filed on: 19th, February 2013	accounts	Free Download (3 pages)
AA	Accounts made up to 2012-03-31 filed on: 18th, December 2012	accounts	Free Download (17 pages)
AA	Accounts made up to 2011-03-31 filed on: 21st, September 2011	accounts	Free Download (15 pages)
AA	Accounts made up to 2010-03-31 filed on: 10th, August 2010	accounts	Free Download (17 pages)
AA	Accounts made up to 2009-03-31 filed on: 8th, August 2009	accounts	Free Download (17 pages)
AA	Accounts made up to 2008-03-31 filed on: 28th, July 2008	accounts	Free Download (18 pages)
AA	Accounts made up to 2007-03-31 filed on: 20th, July 2007	accounts	Free Download (17 pages)
AA	Accounts made up to 2007-03-31 filed on: 20th, July 2007	accounts	Free Download (17 pages)
AA	Accounts made up to 2006-03-31 filed on: 30th, June 2006	accounts	Free Download (18 pages)
AA	Accounts made up to 2006-03-31 filed on: 30th, June 2006	accounts	Free Download (18 pages)
AA	Accounts made up to 2005-03-31 filed on: 9th, August 2005	accounts	Free Download (18 pages)
AA	Accounts made up to 2005-03-31 filed on: 9th, August 2005	accounts	Free Download (18 pages)
AA	Accounts made up to 2004-03-31 filed on: 27th, January 2005	accounts	Free Download (15 pages)
AA	Accounts made up to 2004-03-31 filed on: 27th, January 2005	accounts	Free Download (15 pages)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 14th, August 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 14th, August 2003	accounts	Free Download (1 page)
AA	Accounts made up to 2002-12-31 filed on: 9th, June 2003	accounts	Free Download (11 pages)
AA	Accounts made up to 2002-12-31 filed on: 9th, June 2003	accounts	Free Download (11 pages)
AA	Accounts made up to 2001-12-31 filed on: 15th, July 2002	accounts	Free Download (12 pages)
AA	Accounts made up to 2001-12-31 filed on: 15th, July 2002	accounts	Free Download (12 pages)
AA	Accounts made up to 2000-12-31 filed on: 19th, June 2001	accounts	Free Download (9 pages)
AA	Accounts made up to 2000-12-31 filed on: 19th, June 2001	accounts	Free Download (9 pages)
AA	Accounts made up to 1999-12-31 filed on: 23rd, May 2000	accounts	Free Download (9 pages)
AA	Accounts made up to 1999-12-31 filed on: 23rd, May 2000	accounts	Free Download (9 pages)
AA	Accounts made up to 1998-12-31 filed on: 28th, April 1999	accounts	Free Download (14 pages)
AA	Accounts made up to 1998-12-31 filed on: 28th, April 1999	accounts	Free Download (14 pages)
AA	Accounts made up to 1997-12-31 filed on: 1st, June 1998	accounts	Free Download (15 pages)
AA	Accounts made up to 1997-12-31 filed on: 1st, June 1998	accounts	Free Download (15 pages)
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 7th, November 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 7th, November 1997	accounts	Free Download (1 page)
AA	Accounts made up to 1997-03-31 filed on: 12th, September 1997	accounts	Free Download
AA	Accounts made up to 1997-03-31 filed on: 12th, September 1997	accounts
AA	Accounts for a dormant company made up to 1996-03-31 filed on: 8th, January 1997	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1996-03-31 filed on: 8th, January 1997	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1995-03-31 filed on: 3rd, August 1995	accounts	Free Download
AA	Accounts for a dormant company made up to 1995-03-31 filed on: 3rd, August 1995	accounts
AA	Accounts for a dormant company made up to 1994-03-31 filed on: 13th, October 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 1994-03-31 filed on: 13th, October 1994	accounts
AA	Accounts for a dormant company made up to 1993-03-31 filed on: 2nd, September 1993	accounts	Free Download
AA	Accounts for a dormant company made up to 1993-03-31 filed on: 2nd, September 1993	accounts
AA	Accounts for a dormant company made up to 1992-03-31 filed on: 13th, July 1992	accounts
AA	Accounts for a dormant company made up to 1992-03-31 filed on: 13th, July 1992	accounts	Free Download
AA	Accounts for a dormant company made up to 1991-03-31 filed on: 17th, July 1991	accounts	Free Download
AA	Accounts for a dormant company made up to 1991-03-31 filed on: 17th, July 1991	accounts
225(1)	Accounting reference date shortened from 31/08 to 31/03 filed on: 2nd, June 1991	accounts	Free Download
225(1)	Accounting reference date shortened from 31/08 to 31/03 filed on: 2nd, June 1991	accounts

Northumbrian Water Projects Limited DURHAM

Northumbrian Water Projects Limited Address / Contact

Company Information / Profile

Company staff

Steven C.

Richard S.

David H.

Richard W.

Graham S.

Martin P.

Maxine M.

Maria B.

James K.

Henry W.

John C.

Martin P.

Gregory H.

Michel D.

Dominique D.

Martin N.

Michael M.

Nicholas S.

Christopher G.

Patrick B.

Austin I.

David T.

John T.

Hugh S.

Jean D.

Jonathan H.

David W.

David W.

Clare B.

Charles R.

People with significant control

Company previous names

Company filings

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