Northern Water Services Limited
- Active
- Incorporated on 5 Feb 2003
Reg Address: Capital House, 272 Manchester Road, Droylsden M43 6PW
Previous Names:
Pagebrill Limited - 12 Aug 2003
Pagebrill Limited - 5 Feb 2003
Company Classifications:
36000 - Water collection, treatment and supply
- Summary The company with name "Northern Water Services Limited" is a ltd and located in Capital House, 272 Manchester Road, Droylsden M43 6PW. Northern Water Services Limited is currently in active status and it was incorporated on 5 Feb 2003 (21 years 4 months 8 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Northern Water Services Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Edwina Catherine Rosbottom | Secretary | 31 Mar 2003 | - | Active |
2 | Colin Rosbottom | Director | 31 Mar 2003 | British | Active |
3 | Edwina Catherine Rosbottom | Director | 31 Mar 2003 | - | Active |
4 | Howard Thomas | Nominee Secretary | 5 Feb 2003 | - | Resigned 31 Mar 2003 |
5 | William Andrew Joseph Tester | Nominee Director | 5 Feb 2003 | British | Resigned 31 Mar 2003 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Mr Colin Rosbottom Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 5 Feb 2017 | British | Active |
2 | Edwina Catherine Rosbottom Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 5 Feb 2017 | British | Active |
3 | Mr Colin Rosbottom Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 5 Feb 2017 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Northern Water Services Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 5 Feb 2024 | Download PDF |
2 | Accounts - Total Exemption Full | 25 Sep 2023 | Download PDF |
3 | Confirmation Statement - No Updates | 7 Feb 2023 | Download PDF |
4 | Accounts - Total Exemption Full | 26 Oct 2022 | Download PDF |
5 | Accounts - Total Exemption Full | 22 Jun 2021 | Download PDF |
6 | Confirmation Statement - No Updates | 12 Apr 2021 | Download PDF 3 Pages |
7 | Confirmation Statement - No Updates | 24 Feb 2020 | Download PDF 3 Pages |
8 | Accounts - Total Exemption Full | 26 Jul 2019 | Download PDF 7 Pages |
9 | Confirmation Statement - No Updates | 7 Feb 2019 | Download PDF 3 Pages |
10 | Accounts - Total Exemption Full | 2 Oct 2018 | Download PDF 8 Pages |
11 | Confirmation Statement - No Updates | 8 Mar 2018 | Download PDF 3 Pages |
12 | Accounts - Total Exemption Full | 27 Sep 2017 | Download PDF 7 Pages |
13 | Confirmation Statement - Updates | 6 Feb 2017 | Download PDF 6 Pages |
14 | Accounts - Total Exemption Small | 9 Aug 2016 | Download PDF 8 Pages |
15 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Feb 2016 | Download PDF 4 Pages |
16 | Accounts - Total Exemption Small | 1 Sep 2015 | Download PDF 5 Pages |
17 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Feb 2015 | Download PDF 4 Pages |
18 | Accounts - Total Exemption Small | 9 Sep 2014 | Download PDF 5 Pages |
19 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Feb 2014 | Download PDF 4 Pages |
20 | Accounts - Total Exemption Small | 11 Dec 2013 | Download PDF 4 Pages |
21 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Feb 2013 | Download PDF 4 Pages |
22 | Accounts - Total Exemption Small | 5 Oct 2012 | Download PDF 5 Pages |
23 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Feb 2012 | Download PDF 3 Pages |
24 | Accounts - Total Exemption Small | 28 Sep 2011 | Download PDF 5 Pages |
25 | Officers - Change Person Director Company With Change Date | 10 Feb 2011 | Download PDF 2 Pages |
26 | Officers - Change Person Director Company With Change Date | 10 Feb 2011 | Download PDF 2 Pages |
27 | Officers - Change Person Secretary Company With Change Date | 10 Feb 2011 | Download PDF 1 Pages |
28 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Feb 2011 | Download PDF 3 Pages |
29 | Accounts - Total Exemption Small | 29 Sep 2010 | Download PDF 5 Pages |
30 | Officers - Change Person Director Company With Change Date | 10 Feb 2010 | Download PDF 2 Pages |
31 | Officers - Change Person Director Company With Change Date | 10 Feb 2010 | Download PDF 2 Pages |
32 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Feb 2010 | Download PDF 5 Pages |
33 | Accounts - Total Exemption Small | 6 Nov 2009 | Download PDF 5 Pages |
34 | Annual Return - Legacy | 17 Feb 2009 | Download PDF 4 Pages |
35 | Accounts - Total Exemption Small | 17 Dec 2008 | Download PDF 5 Pages |
36 | Annual Return - Legacy | 3 Mar 2008 | Download PDF 7 Pages |
37 | Address - Legacy | 18 Feb 2008 | Download PDF 1 Pages |
38 | Accounts - Total Exemption Small | 23 Oct 2007 | Download PDF 5 Pages |
39 | Annual Return - Legacy | 28 Feb 2007 | Download PDF 7 Pages |
40 | Accounts - Total Exemption Small | 7 Dec 2006 | Download PDF 5 Pages |
41 | Annual Return - Legacy | 16 Feb 2006 | Download PDF 7 Pages |
42 | Accounts - Total Exemption Small | 23 Sep 2005 | Download PDF 6 Pages |
43 | Annual Return - Legacy | 22 Feb 2005 | Download PDF 7 Pages |
44 | Accounts - Total Exemption Small | 7 Oct 2004 | Download PDF 5 Pages |
45 | Annual Return - Legacy | 12 Feb 2004 | Download PDF 7 Pages |
46 | Accounts - Legacy | 12 Dec 2003 | Download PDF 1 Pages |
47 | Capital - Legacy | 28 Nov 2003 | Download PDF 2 Pages |
48 | Change Of Name - Certificate Company | 12 Aug 2003 | Download PDF 2 Pages |
49 | Officers - Legacy | 6 Aug 2003 | Download PDF 1 Pages |
50 | Officers - Legacy | 6 Aug 2003 | Download PDF 2 Pages |
51 | Officers - Legacy | 6 Aug 2003 | Download PDF 2 Pages |
52 | Address - Legacy | 6 Aug 2003 | Download PDF 1 Pages |
53 | Officers - Legacy | 6 Aug 2003 | Download PDF 1 Pages |
54 | Incorporation - Company | 5 Feb 2003 | Download PDF 14 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
# | Name | Status |
---|---|---|
1 | Werneth Low Golf Club Limited(The) Mutual People: Colin Rosbottom | Active |