United Utilities Total Solutions Limited in Lingley Mere Business Park LINGLEY GREEN AVENUE

United Utilities Total Solutions Limited LINGLEY GREEN AVENUE

United Utilities Total Solutions started in year 1989 as Private Limited Company with registration number 02380133. The United Utilities Total Solutions company has been functioning successfully for 35 years now and its status is active. The firm's office is based in Lingley Green Avenue at Haweswater House. Postal code: WA5 3LP. Since Thu, 30th May 2013 United Utilities Total Solutions Limited is no longer carrying the name Water North West.

The firm has 3 directors, namely Robert L., Thomas L. and Neil G.. Of them, Neil G. has been with the company the longest, being appointed on 15 August 2017 and Robert L. has been with the company for the least time - from 22 July 2022. 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.

United Utilities Total Solutions 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	02380133
Date of Incorporation	Thu, 4th May 1989
Industry	Water collection, treatment and supply
End of financial Year	31st March
Company age	35 years old
Account next due date	Tue, 31st Dec 2024 (211 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated	Tue, 21st Feb 2023

Company staff

Robert L.

Position: Director

Appointed: 22 July 2022

Thomas L.

Position: Director

Appointed: 19 December 2017

Neil G.

Position: Director

Appointed: 15 August 2017

Uu Secretariat Limited

Position: Corporate Director

Appointed: 06 October 2010

Uu Secretariat Limited

Position: Corporate Secretary

Appointed: 01 June 2000

Jonathan H.

Position: Director

Appointed: 12 April 2016

Resigned: 30 September 2017

Gary B.

Position: Director

Appointed: 12 April 2016

Resigned: 22 July 2022

Antony M.

Position: Director

Appointed: 27 November 2014

Resigned: 12 April 2016

Jose D.

Position: Director

Appointed: 06 October 2014

Resigned: 27 November 2014

Philip A.

Position: Director

Appointed: 21 May 2013

Resigned: 12 April 2016

Susan A.

Position: Director

Appointed: 21 May 2013

Resigned: 12 April 2016

Uu Secretariat Limited

Position: Corporate Director

Appointed: 19 August 2011

Resigned: 22 May 2013

Jane G.

Position: Director

Appointed: 16 September 2010

Resigned: 22 May 2013

Uu Directorate Limited

Position: Corporate Director

Appointed: 01 June 2000

Resigned: 19 August 2011

Peter A.

Position: Director

Appointed: 09 September 1998

Resigned: 01 June 2000

Timothy R.

Position: Director

Appointed: 09 September 1998

Resigned: 01 June 2000

Jane G.

Position: Secretary

Appointed: 17 November 1997

Resigned: 01 June 2000

John T.

Position: Secretary

Appointed: 09 April 1996

Resigned: 17 November 1997

Norweb Electricity Limited

Position: Corporate Director

Appointed: 17 November 1993

Resigned: 09 September 1998

North West Electricity Limited

Position: Corporate Director

Appointed: 17 November 1992

Resigned: 09 September 1998

Rupert C.

Position: Secretary

Appointed: 17 November 1992

Resigned: 09 April 1996

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we found, there is United Utilities Plc from Great Sankey, Warrington, United Kingdom. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned 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

Water North West	May 30, 2013
North West Water	May 1, 2013
United Utilities Water	April 2, 2001
Unifm	December 8, 2000
Norweb Powerline	August 4, 2000
Norweb Telecom	August 25, 1999
Norweb Communications	March 24, 1999

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 filed on: 30th, October 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 filed on: 30th, October 2023	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 30th, October 2023	accounts	Free Download (200 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 3rd, January 2023	accounts	Free Download (17 pages)
AA	Small company accounts made up to Wed, 31st Mar 2021 filed on: 20th, January 2022	accounts	Free Download (16 pages)
AA	Small company accounts made up to Tue, 31st Mar 2020 filed on: 7th, January 2021	accounts	Free Download (14 pages)
AA	Small company accounts made up to Sun, 31st Mar 2019 filed on: 27th, December 2019	accounts	Free Download (15 pages)
AA	Small company accounts made up to Sat, 31st Mar 2018 filed on: 5th, January 2019	accounts	Free Download (14 pages)
AA	Small company accounts made up to Fri, 31st Mar 2017 filed on: 13th, December 2017	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 6th, January 2017	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 17th, November 2015	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 21st, October 2014	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 2nd, October 2013	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 13th, August 2012	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 23rd, August 2011	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 20th, July 2010	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 21st, August 2009	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 3rd, September 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 10th, January 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 10th, January 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 10th, October 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 10th, October 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 30th, August 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 30th, August 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 17th, September 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 17th, September 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 19th, November 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 19th, November 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 6th, December 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 6th, December 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 19th, November 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 19th, November 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 15th, September 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 15th, September 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 16th, August 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 16th, August 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 13th, October 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 13th, October 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 1997 filed on: 26th, August 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 1997 filed on: 26th, August 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 1996 filed on: 2nd, August 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 1996 filed on: 2nd, August 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 1995 filed on: 11th, May 1995	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 1995 filed on: 11th, May 1995	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 1994 filed on: 5th, May 1994	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 1994 filed on: 5th, May 1994	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 1993 filed on: 1st, December 1993	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 1993 filed on: 1st, December 1993	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 1992 filed on: 30th, November 1992	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 1992 filed on: 30th, November 1992	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 1991 filed on: 26th, November 1991	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 1991 filed on: 26th, November 1991	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 1990 filed on: 20th, November 1990	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 1990 filed on: 20th, November 1990	accounts	Free Download (2 pages)

United Utilities Total Solutions Limited LINGLEY GREEN AVENUE

United Utilities Total Solutions Limited Address / Contact

Company Information / Profile

Company staff

Robert L.

Thomas L.

Neil G.

Uu Secretariat Limited

Uu Secretariat Limited

Jonathan H.

Gary B.

Antony M.

Jose D.

Philip A.

Susan A.

Uu Secretariat Limited

Jane G.

Uu Directorate Limited

Peter A.

Timothy R.

Jane G.

John T.

Norweb Electricity Limited

North West Electricity Limited

Rupert C.

People with significant control

Company previous names

Company filings

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