active Qynn Score: 100
Formed in 1989, UNITED UTILITIES PROPERTY SERVICES LIMITED has 5 directors and 1 shareholders. The longest serving directors have been in place for 15 years, however the shortest director appointment lasted for 3 months.
The registered office of the company is currently based at Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP
03/04/2007
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
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1
0
1
0
0
0
4
0
0
0
0
0
0
0
3
0
Confirmation Statement
Confirmation statement made on 29/11/2020 with no updates
25/01/2021
29/11/2020
Officers
Appointment of Lucy Whittle as a director on 15/09/2020
26/10/2020
15/09/2020
Accounts
Full accounts made up to 31/03/2019
27/12/2019
31/03/2019
Confirmation Statement
Confirmation statement made on 29/11/2019 with no updates
29/11/2019
29/11/2019
Accounts
Full accounts made up to 31/03/2018
03/01/2019
31/03/2018
Confirmation Statement
Confirmation statement made on 29/11/2018 with updates
03/12/2018
29/11/2018
Accounts
Full accounts made up to 31/03/2017
13/12/2017
31/03/2017
Confirmation Statement
Confirmation statement made on 29/11/2017 with updates
29/11/2017
29/11/2017
Officers
Termination of appointment of Andrew James Cunliffe as a director on 05/04/2017
18/04/2017
05/04/2017
Officers
Appointment of Mrs Sian Taylor as a director on 05/04/2017
18/04/2017
05/04/2017
Confirmation Statement
Confirmation statement made on 29/11/2016 with updates
30/11/2016
29/11/2016
Accounts
Full accounts made up to 31/03/2016
25/11/2016
31/03/2016
Annual Return
Annual return made up to 17/11/2015 with full list of shareholders
26/11/2015
17/11/2015
Accounts
Full accounts made up to 31/03/2015
21/10/2015
31/03/2015
Officers
Termination of appointment of Martin Padley as a director on 21/09/2015
23/09/2015
21/09/2015
Officers
Appointment of Martin Padley as a director on 24/06/2015
15/07/2015
24/06/2015
Officers
Appointment of Mr Andrew James Cunliffe as a director on 24/06/2015
15/07/2015
24/06/2015
Officers
Termination of appointment of Gary Lee Baron as a director on 24/06/2015
15/07/2015
24/06/2015
Annual Return
Annual return made up to 17/11/2014 with full list of shareholders
19/11/2014
17/11/2014
Accounts
Full accounts made up to 31/03/2014
21/10/2014
31/03/2014
Annual Return
Annual return made up to 17/11/2013 with full list of shareholders
19/11/2013
17/11/2013
Accounts
Full accounts made up to 31/03/2013
11/10/2013
31/03/2013
Annual Return
Annual return made up to 17/11/2012 with full list of shareholders
19/11/2012
17/11/2012
Officers
Termination of appointment of Simon Gardiner as a director
08/10/2012
n/a
Officers
Appointment of Gary Lee Baron as a director
08/10/2012
n/a
Accounts
Full accounts made up to 31/03/2012
03/10/2012
31/03/2012
Accounts
Full accounts made up to 31/03/2011
15/12/2011
31/03/2011
Annual Return
Annual return made up to 17/11/2011 with full list of shareholders
22/11/2011
17/11/2011
Officers
Termination of appointment of Uu Directorate Limited as a director
19/08/2011
n/a
Officers
Appointment of Uu Secretariat Limited as a director
19/08/2011
n/a
We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.
Listed below are any appointments within the last two years.
43
Director
15/09/2020
No
Please note the following conditions:
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UNITED UTILITIES PROPERTY SERVICES LIMITED currently has no recorded charges.
Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.
08/05/2006
14 Yrs 9 Mths
n/a
March 1970
23/07/2007
13 Yrs 7 Mths
n/a
April 1970
19/08/2011
9 Yrs 6 Mths
n/a
05/04/2017
3 Yrs 10 Mths
n/a
January 1980
15/09/2020
5 Mths
n/a
August 1977
01/06/2000
20 Yrs 8 Mths
Director
08/06/2009
2 Yrs 2 Mths
19/08/2011
Director
01/06/2000
1 Yr 8 Mths
19/02/2002
Director
24/06/2015
1 Yr 9 Mths
05/04/2017
Director
24/06/2015
2 Mths
21/09/2015
Director
08/10/2012
2 Yrs 8 Mths
24/06/2015
Director
08/06/2009
3 Yrs 4 Mths
08/10/2012
Director
16/11/2000
8 Yrs 6 Mths
29/05/2009
Director
18/01/2002
5 Yrs 8 Mths
30/09/2007
Director
16/11/2000
5 Yrs 8 Mths
28/07/2006
Director
16/11/2000
5 Yrs 5 Mths
28/04/2006
Director
17/04/2002
2 Yrs 8 Mths
07/01/2005
Director
09/09/1998
1 Yr 8 Mths
01/06/2000
Director
09/09/1998
1 Yr 8 Mths
01/06/2000
Director
Unknown
09/09/1998
Director
Unknown
09/09/1998
Secretary
17/11/1997
2 Yrs 6 Mths
01/06/2000
Secretary
09/04/1996
1 Yr 7 Mths
17/11/1997
Secretary
Unknown
09/04/1996
Corporate Entity
n/a
06/04/2016
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors
