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Nwg Business Limited DURHAM


Founded in 2000, Nwg Business, classified under reg no. 04047470 is an active company. Currently registered at Northumbria House, Abbey Road DH1 5FJ, Durham the company has been in the business for 24 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022. Since Tue, 19th Nov 2013 Nwg Business Limited is no longer carrying the name Aquus Water Services.

At present there are 8 directors in the the firm, namely David A., Richard S. and Wayne Y. and others. In addition one secretary - Richard S. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Nwg Business 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 04047470
Date of Incorporation Fri, 4th Aug 2000
Industry Non-trading company
End of financial Year 31st March
Company age 24 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated Fri, 23rd Jun 2023

Company staff

David A.

Position: Director

Appointed: 04 July 2023

Richard S.

Position: Secretary

Appointed: 14 October 2021

Richard S.

Position: Director

Appointed: 14 October 2021

Wayne Y.

Position: Director

Appointed: 31 August 2017

Richard B.

Position: Director

Appointed: 31 August 2017

Anthony D.

Position: Director

Appointed: 31 August 2017

Nigel W.

Position: Director

Appointed: 29 September 2016

Stewart H.

Position: Director

Appointed: 13 April 2016

Lucy D.

Position: Director

Appointed: 13 April 2016

Martin P.

Position: Director

Appointed: 19 April 2018

Resigned: 08 October 2021

Martin P.

Position: Secretary

Appointed: 31 August 2017

Resigned: 08 October 2021

Jonathan C.

Position: Director

Appointed: 31 August 2017

Resigned: 24 May 2018

Lee S.

Position: Director

Appointed: 31 August 2017

Resigned: 06 July 2018

Michael D.

Position: Director

Appointed: 02 May 2017

Resigned: 19 April 2018

James R.

Position: Director

Appointed: 13 April 2016

Resigned: 26 September 2016

Rachel W.

Position: Director

Appointed: 13 April 2016

Resigned: 10 April 2018

Christopher J.

Position: Director

Appointed: 13 April 2016

Resigned: 30 March 2017

Heidi M.

Position: Director

Appointed: 13 April 2016

Resigned: 30 March 2017

Joanna S.

Position: Secretary

Appointed: 29 October 2014

Resigned: 31 August 2017

Maxine M.

Position: Director

Appointed: 15 November 2013

Resigned: 19 April 2016

James K.

Position: Director

Appointed: 15 November 2013

Resigned: 18 April 2016

Joanna A.

Position: Director

Appointed: 03 September 2004

Resigned: 15 November 2013

Tonia S.

Position: Director

Appointed: 12 November 2002

Resigned: 03 September 2004

Martin P.

Position: Director

Appointed: 12 November 2002

Resigned: 15 November 2013

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 August 2000

Resigned: 04 August 2000

Stephen H.

Position: Director

Appointed: 04 August 2000

Resigned: 12 November 2002

Martin P.

Position: Secretary

Appointed: 04 August 2000

Resigned: 29 October 2014

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Wave Ltd from Durham, United Kingdom. This PSC is categorised as "a private 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. The second one in the persons with significant control register is Northumbrian Water Group Limited that entered Durham, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Wave Ltd

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

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 06492265
Notified on 31 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Northumbrian Water Group Limited

Northumbria House Abbey Road, Pity Me, Durham, DH1 5FJ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 04760441
Notified on 6 April 2016
Ceased on 12 October 2017
Nature of control: 75,01-100% shares

Company previous names

Aquus Water Services November 19, 2013
Suez Industrial Solutions (sellafield) June 19, 2003
Aquus Water Services January 27, 2003

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 24th, December 2023
Free Download (20 pages)

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