NORTHUMBRIAN WATER LIMITED
- Company Number
- 02366703
- Status
- Active
- Incorporation Date
- 1 April 1989 (about 24 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- NORTHUMBRIA HOUSE, ABBEY ROAD, PITY ME
- DURHAM
- DH1 5FJ
- SIC Codes
- 36.00 - Water collection, treatment and supply
- Directors/ Officers
- MARTIN PARKER, secretary, 1 Apr 2000-
- MARGARET FAY, director, 1 Jun 2010-
- FRANK RIDDELL FRAME, director, 4 Nov 2011-
- ANDREW JOHN HUNTER, director, 14 Oct 2011-
- TAK CHUEN EDMOND IP, director, 14 Oct 2011-
- ANDREW CERI JONES, director, 1 Jan 2004-
- HING LAM KAM, director, 14 Oct 2011-
- SIMON LYSTER, director, 26 Sep 2006-
- DUNCAN NICHOLAS MACRAE, director, 14 Oct 2011-
- HEIDI MOTTRAM, director, 1 Mar 2010-
- GRAHAM NEAVE, director, 31 Jan 2002-
- MARTIN ANDRE BERNARD NEGRE, director, 1 Jan 2006-
- PAUL FRANCIS REW, director, 1 Oct 2010-
- inactive CHARLES STUART RAISTRICK, secretary, 28 Sep 1992- 1 Jan 1993
- inactive DAVID JOHN WATSON, secretary, 1 Jan 1993-30 Jun 2000
- inactive RICHARD RONALD ALLAN, director, 1 Apr 2000-28 Jul 2005
- inactive PATRICK BABIN, director, 1 Jan 1996-25 Jul 2002
- inactive ALASTAIR GORDON BALLS, director, 1 Apr 2002-31 Mar 2011
- inactive MICHEL CLAUDE DENIS BOTREL, director, 27 May 2004-28 Apr 2005
- inactive JOHN DEREK RICHARDSON BRADBEER, director, 1 Apr 2000-31 Mar 2002
- inactive AUSTEN PATRICK BROWN, director, 1 Jan 2006-20 Oct 2011
- inactive LAWRENCE MICHAEL CAPLE, director, 27 Jan 1998-31 Mar 2000
- inactive ALAIN CHAIGNEAU, director, 1 Apr 2000-23 May 2003
- inactive JEAN LOUIS CHAUSSADE, director, 27 May 2004-28 Apr 2005
- inactive DAVID GORDON CRANSTON, director, 28 Sep 1992-31 Mar 1996
- inactive CHRISTOPHE CROS, director, 17 Mar 2005-28 Apr 2005
- inactive JOHN ARTHUR CUTHBERT, director, 1 Apr 1996-31 Mar 2010
- inactive JOHN ANTHONY FOSTER, director, 28 Sep 1992-31 Mar 1996
- inactive ANITA MARGARET FREW, director, 1 Apr 2002-31 Mar 2011
- inactive ALAN GIRVEN, director, 28 Sep 1992-31 Mar 1994
- inactive JAMES GRAHAM, director, 24 Jun 1997-31 Mar 2000
- WAI CHE WENDY TONG BARNES, director, 8 Oct 2012-
- CHRISTOPHER IAN JOHNS, director, 1 Jan 2013-
- LOI SHUN CHAN, director, 14 Oct 2011-
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for NORTHUMBRIAN WATER LIMITED
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
PREVSHO FROM 31/03/2013 TO 31/12/2012
DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM NEAVE / 08/10/2012
DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN NICHOLAS MACRAE / 10/11/2012
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GREEN
DIRECTOR APPOINTED CHRISTOPHER IAN JOHNS
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GREEN
DIRECTOR APPOINTED CHRISTOPHER IAN JOHNS
Financial Transactions
- £3,900 from London Borough of Barking & Dagenham on 2010-12-22 (details)
- £2,250 from London Borough of Barking & Dagenham on 2010-12-22 (details)
- £2,150 from London Borough of Barking & Dagenham on 2010-12-22 (details)
- £1,700 from London Borough of Barking & Dagenham on 2010-12-22 (details)
- £1,026 from Norfolk County Council on 2011-04-13 (details)
- £900 from London Borough of Barking & Dagenham on 2010-12-22 (details)
- £900 from London Borough of Barking & Dagenham on 2010-12-22 (details)
- £845 from Allerdale Borough Council on 2010-11-17 (details)
- £793 from Allerdale Borough Council on 2011-03-23 (details)
- £640 from Allerdale Borough Council on 2011-04-20 (details)
UK Gazette Notices
INTEGRATED POLLUTION PREVENTION AND CONTROL, London Gazette, 8 February 2006
INTEGRATED POLLUTION PREVENTION AND CONTROL, London Gazette, 28 October 2004
INTEGRATED POLLUTION PREVENTION AND CONTROL, London Gazette, 23 August 2004
INTEGRATED POLLUTION PREVENTION AND CONTROL, London Gazette, 18 June 2004
INTEGRATED POLLUTION CONTROL, London Gazette, 14 February 2000
Company Addresses
Essex & Suffolk Water Ltd/Nort, Essex & Suffolk Water, Hall Street, CHELMSFORD, CM2 0HH, England
NORTHUMBRIA HOUSE, ABBEY ROAD, PITY ME, DURHAM, DH1 5FJ, United Kingdom
Official Register Entries
register id: Z4657939
UK Health & Safety Notices
Northumbrian Water Limited - 1 x Prohibition Notice (reference 301299817, originally served as P/FS080313/1) served relating to the hydraulic syste...
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