active Qynn Score: 52
Formed in 2014, UNITED UTILITIES WATER FINANCE PLC has 3 directors and 1 shareholders. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 2 months.
The registered office of the company is currently based at Haweswater House Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, Cheshire, WA5 3LP.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 |
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0
3
1
0
0
0
4
2
0
2
1
0
0
0
0
2
Accounts
Full accounts made up to 31/03/2020
16/12/2020
31/03/2020
Confirmation Statement
Confirmation statement made on 02/10/2020 with no updates
20/10/2020
02/10/2020
Officers
Termination of appointment of John Russell Houlden as a director on 24/07/2020
29/07/2020
24/07/2020
Confirmation Statement
Confirmation statement made on 02/10/2019 with updates
07/11/2019
02/10/2019
Accounts
Full accounts made up to 31/03/2019
26/07/2019
31/03/2019
Confirmation Statement
Confirmation statement made on 02/10/2018 with no updates
02/10/2018
02/10/2018
Accounts
Full accounts made up to 31/03/2018
25/06/2018
31/03/2018
Confirmation Statement
Confirmation statement made on 19/09/2017 with no updates
21/09/2017
19/09/2017
Accounts
Full accounts made up to 31/03/2017
24/07/2017
31/03/2017
Confirmation Statement
Confirmation statement made on 19/09/2016 with updates
30/09/2016
19/09/2016
Accounts
Full accounts made up to 31/03/2016
28/06/2016
31/03/2016
Annual Return
Annual return made up to 19/09/2015 with full list of shareholders
07/10/2015
19/09/2015
Accounts
Full accounts made up to 31/03/2015
03/07/2015
31/03/2015
Officers
Appointment of Mr Philip Anthony Aspin as a director on 07/11/2014
10/11/2014
07/11/2014
Officers
Appointment of Simon Roger Gardiner as a director on 07/11/2014
10/11/2014
07/11/2014
Officers
Termination of appointment of David Mark Hannon as a director on 07/11/2014
10/11/2014
07/11/2014
Officers
Appointment of John Russell Houlden as a director on 07/11/2014
10/11/2014
07/11/2014
Chagne of Constitution
Statement of companys objects
21/10/2014
n/a
Accounts
Current accounting period shortened from 30/09/2015 to 31/03/2015
08/10/2014
31/03/2015
Reregistration
Trading certificate for a public company
08/10/2014
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.
UNITED UTILITIES WATER FINANCE PLC has had no new appointments within the last 2 years.
Please note the following conditions:
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UNITED UTILITIES WATER FINANCE PLC 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.
19/09/2014
6 Yrs 5 Mths
n/a
October 1970
07/11/2014
6 Yrs 3 Mths
n/a
March 1968
07/11/2014
6 Yrs 3 Mths
n/a
May 1967
19/09/2014
6 Yrs 5 Mths
Director
07/11/2014
5 Yrs 8 Mths
24/07/2020
Director
19/09/2014
1 Mth
07/11/2014
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