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NORTHUMBRIAN WATER PROJECTS LIMITED
- Company Number
- 02528704
- Status
- Active
- Incorporation Date
- 7 August 1990 (almost 23 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- NORTHUMBRIA HOUSE, ABBEY ROAD, PITY ME
- DURHAM
- DH1 5FJ
- SIC Codes
- 42.91 - Construction of water projects
- Previous Names
- NORTHUMBRIAN LYONNAISE PROJECTS LIMITED (2003-06-19)
- NORTHUMBRIAN LYONNAISE INTERNATIONAL LIMITED (1998-04-20)
- HAMPSHIRE ENVIRONMENTAL MANAGEMENT LIMITED (1996-05-01)
- GEOTECHNICAL & TESTING SERVICES LIMITED (1994-10-14)
- Directors/ Officers
- MARIA BEVERIDGE, secretary, 31 Mar 2008-
- JAMES HENRY JOHN KING, director, 31 Mar 2008-
- inactive HENRY MARK WILSON, director, 31 Mar 2008-31 Mar 2012
- MAXINE ELEANOR MAYHEW, director, 15 Mar 2012-
- RICHARD WARNEFORD, director, 15 Mar 2012-
- inactive CLARE BROWN, secretary, 7 Aug 1992-21 May 1996
- inactive MARTIN PARKER, secretary, 30 Jun 2000-31 Mar 2008
- inactive DAVID JOHN WATSON, secretary, 21 May 1996-30 Jun 2000
- inactive PATRICK BABIN, director, 16 Dec 1996-31 Mar 2000
- inactive CLARE BROWN, director, 7 Aug 1992-21 May 1996
- inactive JOHN ARTHUR CUTHBERT, director, 1 Apr 2005-31 Mar 2008
- inactive DOMINIQUE MANGIN D'OUINCE, director, 1 May 2000- 9 Dec 2002
- inactive MICHEL DETAY, director, 1 May 2000- 9 Dec 2002
- inactive JEAN FRANCOIS DIDION, director, 21 May 1996-31 Mar 2000
- inactive CHRISTOPHER MICHAEL GREEN, director, 15 Sep 1997-31 Mar 2008
- inactive JONATHAN WATSON HARGREAVES, director, 21 May 1996-30 Jun 2000
- inactive GREGORY CLIVE HENDERSON, director, 1 Jun 2000-29 Jun 2001
- inactive AUSTIN ILIFFE, director, 21 May 1996- 1 Jun 1999
- inactive MICHAEL GERARD MCGREEVY, director, 1 Jun 1999- 1 Oct 2010
- inactive MARTIN ANDRE BERNARD NEGRE, director, 1 Apr 2000- 2 May 2001
- inactive CHARLES STUART RAISTRICK, director, 7 Aug 1992- 1 Jan 1993
- inactive NICHOLAS JOHN SMITH, director, 27 Jan 1999- 6 Apr 2001
- inactive HUGH DAVID MCCONNACHIE SPEED, director, 21 May 1996-31 Mar 2000
- inactive DAVID WILLIAM TAGG, director, 21 May 1996-31 Jan 2001
- inactive JOHN MICHAEL TAYLOR, director, 21 May 1996- 3 Sep 1997
- inactive DAVID JOHN WATSON, director, 1 Jan 1993-21 May 1996
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for NORTHUMBRIAN WATER PROJECTS LIMITED
19 Feb 2013
PREVSHO FROM 31/03/2013 TO 31/12/2012
18 Dec 2012
FULL ACCOUNTS MADE UP TO 31/03/12
11 Dec 2012
ADOPT ARTICLES 04/12/2012
19 Sep 2012
13/09/12 FULL LIST
4 Apr 2012
APPOINTMENT TERMINATED, DIRECTOR HENRY WILSON
26 Mar 2012
DIRECTOR APPOINTED RICHARD WARNEFORD
26 Mar 2012
DIRECTOR APPOINTED DR MAXINE ELEANOR MAYHEW
17 Oct 2011
AUDITOR'S RESIGNATION
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 8 2013
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