Northumbrian Water Mexico Limited

Company Name	Northumbrian Water Mexico Limited
Director	Richard William Peter Somerville
Company Status	Active
Company Number	03078662
Category	Private Limited Company
Incorporation Date	11 July 1995(28 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard William Peter Somerville
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	07 October 2021(26 years, 3 months after company formation)
Appointment Duration	2 years, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Northumbria House, Abbey Road Pity Me Durham DH1 5FJ

Director Name	Dr Jonathan Watson Hargreaves
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1995(1 week, 2 days after company formation)
Appointment Duration	2 years, 3 months (resigned 23 October 1997)
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	118 Newgate Street Morpeth Northumberland NE61 1DA

Director Name	John Michael Taylor
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1995(1 week, 2 days after company formation)
Appointment Duration	2 years, 1 month (resigned 03 September 1997)
Role	Accountant
Correspondence Address	11 The Avenue Harewood Leeds LS17 9LD

Secretary Name	David John Watson
Nationality	British
Status	Resigned
Appointed	20 July 1995(1 week, 2 days after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Apperley Avenue High Shincliffe Durham DH1 2TY

Director Name	David John Watson
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1995(3 weeks, 2 days after company formation)
Appointment Duration	4 years, 9 months (resigned 05 May 2000)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	13 Apperley Avenue High Shincliffe Durham DH1 2TY

Director Name	Clare Brown
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1997(2 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 June 2002)
Role	Assistant Company Se
Correspondence Address	6 Silkwood Close Northburn Lea Cramlington Northumberland NE23 9LS

Director Name	Mr Christopher Michael Green
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(4 years, 10 months after company formation)
Appointment Duration	12 years, 8 months (resigned 31 December 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Northumbria House Abbey Road Ptiy Me Durham DH1 5FJ

Secretary Name	Clare Brown
Nationality	British
Status	Resigned
Appointed	30 June 2000(4 years, 11 months after company formation)
Appointment Duration	2 years (resigned 30 June 2002)
Role	Company Director
Correspondence Address	6 Silkwood Close Northburn Lea Cramlington Northumberland NE23 9LS

Director Name	Mr Martin Parker
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2002(6 years, 11 months after company formation)
Appointment Duration	19 years, 3 months (resigned 08 October 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Northumbria House Abbey Road Pity Me Durham DH1 5FJ

Secretary Name	Tonia Jean Simpson
Nationality	British
Status	Resigned
Appointed	30 June 2002(6 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Hotspur Street Heaton Newcastle Upon Tyne NE6 5BE

Secretary Name	Joanna Kate Alsop
Nationality	British
Status	Resigned
Appointed	03 September 2004(9 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 17 April 2014)
Role	Assistant Company Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Cross Street St. Helen Auckland Bishop Auckland County Durham DL14 9EU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 July 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 July 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	nwl.co.uk
Telephone	0191 4175134
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Northumbria House, Abbey Road Pity Me Durham DH1 5FJ
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Framwellgate Moor
Ward	Framwellgate and Newton Hall
Built Up Area	Durham
Address Matches	Over 10 other UK companies use this postal address

Shareholders

12.6m at £1	Northumbrian Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	21 June 2023 (10 months ago)
Next Return Due	5 July 2024 (2 months, 2 weeks from now)

Filing History

30 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
19 December 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
4 July 2019	Confirmation statement made on 21 June 2019 with updates (4 pages)
26 June 2019	Register(s) moved to registered inspection location C/O Martin Parker Boldon House Wheatlands Way Durham DH1 5FA (1 page)
24 December 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
27 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
18 December 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
18 December 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
23 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
6 January 2017	Accounts for a dormant company made up to 31 March 2016 (8 pages)
6 January 2017	Accounts for a dormant company made up to 31 March 2016 (8 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 12,646,224 (4 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 12,646,224 (4 pages)
12 December 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
12 December 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
9 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 12,646,224 (4 pages)
9 October 2015	Register inspection address has been changed to C/O Martin Parker Boldon House Wheatlands Way Durham DH1 5FA (1 page)
9 October 2015	Register inspection address has been changed to C/O Martin Parker Boldon House Wheatlands Way Durham DH1 5FA (1 page)
9 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 12,646,224 (4 pages)
9 October 2015	Register(s) moved to registered inspection location C/O Martin Parker Boldon House Wheatlands Way Durham DH1 5FA (1 page)
9 October 2015	Register(s) moved to registered inspection location C/O Martin Parker Boldon House Wheatlands Way Durham DH1 5FA (1 page)
9 December 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (3 pages)
9 December 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (3 pages)
1 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 12,646,224 (3 pages)
1 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 12,646,224 (3 pages)
28 April 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
28 April 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
25 April 2014	Termination of appointment of Joanna Alsop as a secretary (2 pages)
25 April 2014	Termination of appointment of Joanna Alsop as a secretary (2 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
30 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 12,646,224 (4 pages)
30 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 12,646,224 (4 pages)
12 February 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages)
12 February 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages)
9 January 2013	Termination of appointment of Christopher Green as a director (2 pages)
9 January 2013	Termination of appointment of Christopher Green as a director (2 pages)
18 December 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
18 December 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
19 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
19 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
21 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
21 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
26 August 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
26 August 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
14 February 2011	Director's details changed for Christopher Michael Green on 1 February 2011 (3 pages)
14 February 2011	Director's details changed for Martin Parker on 1 February 2011 (3 pages)
14 February 2011	Director's details changed for Martin Parker on 1 February 2011 (3 pages)
14 February 2011	Director's details changed for Christopher Michael Green on 1 February 2011 (3 pages)
14 February 2011	Director's details changed for Christopher Michael Green on 1 February 2011 (3 pages)
14 February 2011	Director's details changed for Martin Parker on 1 February 2011 (3 pages)
24 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
24 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
9 August 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
9 August 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
8 October 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
8 October 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
22 September 2009	Return made up to 13/09/09; full list of members (3 pages)
22 September 2009	Return made up to 13/09/09; full list of members (3 pages)
29 October 2008	Amended accounts made up to 31 March 2008 (7 pages)
29 October 2008	Amended accounts made up to 31 March 2008 (7 pages)
7 October 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
7 October 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
22 September 2008	Return made up to 13/09/08; full list of members (3 pages)
22 September 2008	Return made up to 13/09/08; full list of members (3 pages)
4 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
4 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
18 September 2007	Secretary's particulars changed (1 page)
18 September 2007	Secretary's particulars changed (1 page)
13 September 2007	Return made up to 13/09/07; full list of members (2 pages)
13 September 2007	Return made up to 13/09/07; full list of members (2 pages)
19 January 2007	Accounts for a dormant company made up to 31 March 2006 (9 pages)
19 January 2007	Accounts for a dormant company made up to 31 March 2006 (9 pages)
14 September 2006	Return made up to 13/09/06; full list of members (2 pages)
14 September 2006	Return made up to 13/09/06; full list of members (2 pages)
22 May 2006	Director's particulars changed (1 page)
22 May 2006	Director's particulars changed (1 page)
5 February 2006	Accounts for a dormant company made up to 31 March 2005 (9 pages)
5 February 2006	Accounts for a dormant company made up to 31 March 2005 (9 pages)
16 September 2005	Return made up to 13/09/05; full list of members (2 pages)
16 September 2005	Return made up to 13/09/05; full list of members (2 pages)
4 January 2005	Accounts for a dormant company made up to 31 March 2004 (7 pages)
4 January 2005	Accounts for a dormant company made up to 31 March 2004 (7 pages)
13 October 2004	Return made up to 13/09/04; full list of members (5 pages)
13 October 2004	Return made up to 13/09/04; full list of members (5 pages)
21 September 2004	Secretary resigned (1 page)
21 September 2004	New secretary appointed (2 pages)
21 September 2004	Secretary resigned (1 page)
21 September 2004	New secretary appointed (2 pages)
17 October 2003	Return made up to 13/09/03; full list of members (7 pages)
17 October 2003	Return made up to 13/09/03; full list of members (7 pages)
14 August 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
14 August 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
23 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
23 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
26 September 2002	Return made up to 13/09/02; full list of members (7 pages)
26 September 2002	Return made up to 13/09/02; full list of members (7 pages)
15 July 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
15 July 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
8 July 2002	New secretary appointed (2 pages)
8 July 2002	Secretary resigned;director resigned (1 page)
8 July 2002	New director appointed (3 pages)
8 July 2002	New secretary appointed (2 pages)
8 July 2002	Secretary resigned;director resigned (1 page)
8 July 2002	New director appointed (3 pages)
27 September 2001	Return made up to 13/09/01; no change of members (5 pages)
27 September 2001	Return made up to 13/09/01; no change of members (5 pages)
12 September 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
12 September 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
3 August 2001	Registered office changed on 03/08/01 from: northumbria house regent centre gosforth newcastle upon tyne NE3 3PX (1 page)
3 August 2001	Registered office changed on 03/08/01 from: northumbria house regent centre gosforth newcastle upon tyne NE3 3PX (1 page)
20 October 2000	Return made up to 13/09/00; full list of members (5 pages)
20 October 2000	Return made up to 13/09/00; full list of members (5 pages)
20 September 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
20 September 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
14 July 2000	Secretary resigned (1 page)
14 July 2000	New secretary appointed (2 pages)
14 July 2000	Secretary resigned (1 page)
14 July 2000	New secretary appointed (2 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	New director appointed (2 pages)
13 June 2000	Director resigned (1 page)
14 October 1999	Full accounts made up to 31 December 1998 (8 pages)
14 October 1999	Full accounts made up to 31 December 1998 (8 pages)
5 October 1999	Return made up to 13/09/99; no change of members (5 pages)
5 October 1999	Return made up to 13/09/99; no change of members (5 pages)
3 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 October 1998	Return made up to 13/09/98; full list of members (7 pages)
15 October 1998	Return made up to 13/09/98; full list of members (7 pages)
15 June 1998	Full accounts made up to 31 December 1997 (10 pages)
15 June 1998	Full accounts made up to 31 March 1997 (10 pages)
15 June 1998	Full accounts made up to 31 December 1997 (10 pages)
15 June 1998	Full accounts made up to 31 March 1997 (10 pages)
29 October 1997	New director appointed (2 pages)
29 October 1997	Director resigned (1 page)
29 October 1997	New director appointed (2 pages)
29 October 1997	Director resigned (1 page)
29 October 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
29 October 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
10 October 1997	Return made up to 13/09/97; full list of members (7 pages)
10 October 1997	Return made up to 13/09/97; full list of members (7 pages)
26 September 1997	Director resigned (1 page)
26 September 1997	Director resigned (1 page)
13 May 1997	Auditor's resignation (1 page)
13 May 1997	Auditor's resignation (1 page)
7 May 1997	Auditor's resignation (1 page)
7 May 1997	Auditor's resignation (1 page)
1 May 1997	Full accounts made up to 31 March 1996 (11 pages)
1 May 1997	Full accounts made up to 31 March 1996 (11 pages)
13 October 1996	Return made up to 13/09/96; full list of members (8 pages)
13 October 1996	Return made up to 13/09/96; full list of members (8 pages)
29 July 1996	Return made up to 11/07/96; full list of members (8 pages)
29 July 1996	Return made up to 11/07/96; full list of members (8 pages)
30 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
30 August 1995	Resolutions ELRES ‐ Elective resolution (1 page)
30 August 1995	Resolutions ELRES ‐ Elective resolution (1 page)
30 August 1995	Resolutions ELRES ‐ Elective resolution (1 page)
30 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
25 August 1995	New director appointed (4 pages)
25 August 1995	New director appointed (4 pages)
9 August 1995	Accounting reference date notified as 31/03 (1 page)
9 August 1995	Ad 04/08/95--------- Â£ si 12646222@1=12646222 Â£ ic 2/12646224 (4 pages)
9 August 1995	Ad 04/08/95--------- Â£ si 12646222@1=12646222 Â£ ic 2/12646224 (4 pages)
9 August 1995	Accounting reference date notified as 31/03 (1 page)
7 August 1995	Memorandum and Articles of Association (12 pages)
7 August 1995	Memorandum and Articles of Association (12 pages)
1 August 1995	Company name changed eventpalace LIMITED\certificate issued on 02/08/95 (4 pages)
1 August 1995	Company name changed eventpalace LIMITED\certificate issued on 02/08/95 (4 pages)
1 August 1995	Secretary resigned;new director appointed (4 pages)
1 August 1995	Registered office changed on 01/08/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
1 August 1995	Director resigned;new director appointed (4 pages)
1 August 1995	Secretary resigned;new director appointed (4 pages)
1 August 1995	New secretary appointed (2 pages)
1 August 1995	New secretary appointed (2 pages)
1 August 1995	Director resigned;new director appointed (4 pages)
1 August 1995	Registered office changed on 01/08/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
31 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
31 July 1995	Â£ nc 1000/25000000 20/07/95 (1 page)
31 July 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
31 July 1995	Â£ nc 1000/25000000 20/07/95 (1 page)
31 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
11 July 1995	Incorporation (11 pages)
11 July 1995	Incorporation (11 pages)

Northumbrian Water Mexico Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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