NWG Business Limited

Company Name	NWG Business Limited
Company Status	Active
Company Number	04047470
Category	Private Limited Company
Incorporation Date	4 August 2000(23 years, 9 months ago)
Previous Names	3

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	Mrs Lucy Jean Darch
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 April 2016(15 years, 8 months after company formation)
Appointment Duration	8 years
Role	Md Utilities Retailer
Country of Residence	United Kingdom
Correspondence Address	Northumbria House, Abbey Road Pity Me Durham DH1 5FJ

Director Name	Mr Stewart Hazon
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	13 April 2016(15 years, 8 months after company formation)
Appointment Duration	8 years
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Northumbria House, Abbey Road Pity Me Durham DH1 5FJ

Director Name	Mr Nigel Jonathan Watson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 September 2016(16 years, 2 months after company formation)
Appointment Duration	7 years, 7 months
Role	Is Director
Country of Residence	England
Correspondence Address	Northumbria House, Abbey Road Pity Me Durham DH1 5FJ

Director Name	Mr Wayne Paul Young
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 August 2017(17 years, 1 month after company formation)
Appointment Duration	6 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Block C, Western House Peterborough Business Park Lynch Wood Peterborough PE2 6FZ

Director Name	Mr Anthony Donnelly
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 August 2017(17 years, 1 month after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Awg, Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU

Director Name	Mr Richard William Peter Somerville
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	14 October 2021(21 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Northumbria House, Abbey Road Pity Me Durham DH1 5FJ

Secretary Name	Mr Richard William Peter Somerville
Status	Current
Appointed	14 October 2021(21 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	Northumbria House, Abbey Road Pity Me Durham DH1 5FJ

Director Name	Mr David Roger Artis
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 July 2023(22 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU

Director Name	Declan Maguire
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Irish
Status	Current
Appointed	01 March 2024(23 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Operations Director
Country of Residence	Ireland
Correspondence Address	C/O Anglian Water Group Lancaster House, Lancaster Ermine Business Park Huntingdon Cambridgeshire PE29 6XU

Director Name	Stephen Hull
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2000(same day as company formation)
Role	Commercial Director
Correspondence Address	31 Bishops Hill Acomb Hexham Northumberland NE46 4NH

Secretary Name	Mr Martin Parker
Nationality	British
Status	Resigned
Appointed	04 August 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northumbria House Abbey Road Ptiy Me Durham DH1 5FJ

Director Name	Tonia Jean Simpson
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2002(2 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 September 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 Hotspur Street Heaton Newcastle Upon Tyne NE6 5BE

Director Name	Joanna Kate Alsop
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2004(4 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 15 November 2013)
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	Ms Maxine Eleanor Mayhew
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2013(13 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 April 2016)
Role	Group Commercial Director
Country of Residence	Britain
Correspondence Address	Northumbria House Abbey Road Pity Me Durham DH1 5FJ

Director Name	Mr James Henry John King
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2013(13 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Boldon House Wheatlands Way Pity Me Durham DH1 5FA

Secretary Name	Joanna Smith
Nationality	British
Status	Resigned
Appointed	29 October 2014(14 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 August 2017)
Role	Company Director
Correspondence Address	Northumbria House, Abbey Road Pity Me Durham DH1 5FJ

Director Name	James Benjamin Robbins
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2016(15 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 26 September 2016)
Role	Group Information Services Director
Country of Residence	United Kingdom
Correspondence Address	Northumbria House, Abbey Road Pity Me Durham DH1 5FJ

Director Name	Mrs Rachel Harriet Wilkinson
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2016(15 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 10 April 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Northumbria House, Abbey Road Pity Me Durham DH1 5FJ

Director Name	Mrs Heidi Mottram
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2016(15 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 March 2017)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Northumbria House, Abbey Road Pity Me Durham DH1 5FJ

Director Name	Mr Christopher Ian Johns
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2016(15 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 March 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Northumbria House, Abbey Road Pity Me Durham DH1 5FJ

Director Name	Mr Michael Andrew Dugdale
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2017(16 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 April 2018)
Role	Industrial & Commercial Customer Director
Country of Residence	England
Correspondence Address	Northumbria House, Abbey Road Pity Me Durham DH1 5FJ

Director Name	Mr Jonathan Paul Clarke
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2017(17 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 24 May 2018)
Role	Customer Services Director
Country of Residence	United Kingdom
Correspondence Address	Block C, Western House Peterborough Business Park Lynch Wood Peterborough PE2 6FZ

Director Name	Mr Lee Shipsey
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2017(17 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 06 July 2018)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Block C, Western House Peterborough Business Park Lynch Wood Peterborough PE2 6FZ

Director Name	Mr Richard Alistair Boucher
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2017(17 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 29 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Anglian Water Services Limited Lancaster House, La Ermine Business Park Huntingdon Cambridgeshire PE29 6XU

Secretary Name	Mr Martin Parker
Status	Resigned
Appointed	31 August 2017(17 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 08 October 2021)
Role	Company Director
Correspondence Address	Northumbria House, Abbey Road Pity Me Durham DH1 5FJ

Director Name	Mr Martin Parker
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2018(17 years, 8 months after company formation)
Appointment Duration	3 years, 5 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	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 August 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	nwg.co.uk

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

1 at £1	Northumbrian Services LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	23 June 2023 (10 months, 1 week ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Charges

28 September 2020	Delivered on: 1 October 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
31 August 2017	Delivered on: 9 September 2017 Persons entitled: Anglian Venture Holdings Limited Classification: A registered charge Outstanding
19 July 2017	Delivered on: 20 July 2017 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding

Filing History

3 February 2021	Full accounts made up to 31 March 2020 (21 pages)
13 October 2020	Memorandum and Articles of Association (29 pages)
13 October 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
1 October 2020	Registration of charge 040474700003, created on 28 September 2020 (64 pages)
22 September 2020	Director's details changed for Mr Anthony Donnelly on 16 September 2020 (2 pages)
7 July 2020	Confirmation statement made on 23 June 2020 with updates (3 pages)
9 December 2019	Full accounts made up to 31 March 2019 (28 pages)
5 July 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
5 July 2019	Register(s) moved to registered inspection location Boldon House Wheatlands Way Pity Me Durham DH1 5FA (1 page)
12 February 2019	Director's details changed for Mr Anthony Donnelly on 12 February 2019 (2 pages)
17 January 2019	Full accounts made up to 31 March 2018 (25 pages)
10 July 2018	Termination of appointment of Jonathan Paul Clarke as a director on 24 May 2018 (1 page)
6 July 2018	Termination of appointment of Lee Shipsey as a director on 6 July 2018 (1 page)
5 July 2018	Confirmation statement made on 23 June 2018 with updates (5 pages)
2 May 2018	Termination of appointment of Michael Andrew Dugdale as a director on 19 April 2018 (1 page)
2 May 2018	Appointment of Mr Martin Parker as a director on 19 April 2018 (2 pages)
10 April 2018	Termination of appointment of Rachel Harriet Wilkinson as a director on 10 April 2018 (1 page)
7 November 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 November 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 October 2017	Director's details changed for Mr Wayne Paul Young on 31 October 2017 (2 pages)
31 October 2017	Director's details changed for Mr Wayne Paul Young on 31 October 2017 (2 pages)
31 October 2017	Director's details changed for Mr Lee Shipsey on 31 October 2017 (2 pages)
31 October 2017	Director's details changed for Mr Jonathan Paul Clarke on 31 October 2017 (2 pages)
31 October 2017	Director's details changed for Mr Anthony Donnelly on 31 October 2017 (2 pages)
31 October 2017	Director's details changed for Mr Anthony Donnelly on 31 October 2017 (2 pages)
31 October 2017	Director's details changed for Mr Lee Shipsey on 31 October 2017 (2 pages)
31 October 2017	Director's details changed for Mr Jonathan Paul Clarke on 31 October 2017 (2 pages)
19 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
19 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
13 October 2017	Cessation of Northumbrian Water Group Limited as a person with significant control on 12 October 2017 (1 page)
13 October 2017	Change of details for Wave Ltd as a person with significant control on 12 October 2017 (2 pages)
13 October 2017	Cessation of Northumbrian Water Group Limited as a person with significant control on 12 October 2017 (1 page)
13 October 2017	Change of details for Wave Ltd as a person with significant control on 12 October 2017 (2 pages)
13 September 2017	Notification of Wave Ltd as a person with significant control on 31 August 2017 (2 pages)
13 September 2017	Change of details for Northumbrian Water Group Limited as a person with significant control on 31 August 2017 (2 pages)
13 September 2017	Change of details for Northumbrian Water Group Limited as a person with significant control on 31 August 2017 (2 pages)
13 September 2017	Notification of Wave Ltd as a person with significant control on 31 August 2017 (2 pages)
11 September 2017	Appointment of Mr Martin Parker as a secretary on 31 August 2017 (2 pages)
11 September 2017	Appointment of Mr Jonathan Paul Clarke as a director on 31 August 2017 (2 pages)
11 September 2017	Appointment of Mr Lee Shipsey as a director on 31 August 2017 (2 pages)
11 September 2017	Termination of appointment of Joanna Smith as a secretary on 31 August 2017 (1 page)
11 September 2017	Appointment of Mr Anthony Donnelly as a director on 31 August 2017 (2 pages)
11 September 2017	Appointment of Mr Richard Alistair Boucher as a director on 31 August 2017 (2 pages)
11 September 2017	Appointment of Mr Richard Alistair Boucher as a director on 31 August 2017 (2 pages)
11 September 2017	Appointment of Mr Anthony Donnelly as a director on 31 August 2017 (2 pages)
11 September 2017	Appointment of Mr Wayne Paul Young as a director on 31 August 2017 (2 pages)
11 September 2017	Appointment of Mr Martin Parker as a secretary on 31 August 2017 (2 pages)
11 September 2017	Appointment of Mr Jonathan Paul Clarke as a director on 31 August 2017 (2 pages)
11 September 2017	Appointment of Mr Wayne Paul Young as a director on 31 August 2017 (2 pages)
11 September 2017	Appointment of Mr Lee Shipsey as a director on 31 August 2017 (2 pages)
11 September 2017	Termination of appointment of Joanna Smith as a secretary on 31 August 2017 (1 page)
9 September 2017	Registration of charge 040474700002, created on 31 August 2017 (25 pages)
9 September 2017	Registration of charge 040474700002, created on 31 August 2017 (25 pages)
6 September 2017	Statement of capital following an allotment of shares on 30 August 2017 GBP 30,813,076 (3 pages)
6 September 2017	Statement of capital following an allotment of shares on 30 August 2017 GBP 30,813,076 (3 pages)
4 September 2017	Full accounts made up to 31 March 2017 (18 pages)
4 September 2017	Full accounts made up to 31 March 2017 (18 pages)
20 July 2017	Registration of charge 040474700001, created on 19 July 2017 (10 pages)
20 July 2017	Registration of charge 040474700001, created on 19 July 2017 (10 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
5 May 2017	Appointment of Mr Michael Andrew Dugdale as a director on 2 May 2017 (2 pages)
5 May 2017	Appointment of Mr Michael Andrew Dugdale as a director on 2 May 2017 (2 pages)
7 April 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 April 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 March 2017	Termination of appointment of Heidi Mottram as a director on 30 March 2017 (1 page)
31 March 2017	Termination of appointment of Heidi Mottram as a director on 30 March 2017 (1 page)
31 March 2017	Termination of appointment of Christopher Ian Johns as a director on 30 March 2017 (1 page)
31 March 2017	Termination of appointment of Christopher Ian Johns as a director on 30 March 2017 (1 page)
24 March 2017	Statement of capital following an allotment of shares on 22 March 2017 GBP 30,000,001 (3 pages)
24 March 2017	Statement of capital following an allotment of shares on 22 March 2017 GBP 30,000,001 (3 pages)
21 December 2016	Full accounts made up to 31 March 2016 (16 pages)
21 December 2016	Full accounts made up to 31 March 2016 (16 pages)
30 September 2016	Appointment of Mr Nigel Jonathan Watson as a director on 29 September 2016 (2 pages)
30 September 2016	Appointment of Mr Nigel Jonathan Watson as a director on 29 September 2016 (2 pages)
27 September 2016	Termination of appointment of James Benjamin Robbins as a director on 26 September 2016 (1 page)
27 September 2016	Termination of appointment of James Benjamin Robbins as a director on 26 September 2016 (1 page)
29 June 2016	Secretary's details changed for Joanna Smith on 29 June 2016 (1 page)
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 1 (6 pages)
29 June 2016	Secretary's details changed for Joanna Smith on 29 June 2016 (1 page)
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 1 (6 pages)
19 April 2016	Termination of appointment of Maxine Eleanor Mayhew as a director on 19 April 2016 (1 page)
19 April 2016	Termination of appointment of Maxine Eleanor Mayhew as a director on 19 April 2016 (1 page)
18 April 2016	Termination of appointment of James Henry John King as a director on 18 April 2016 (1 page)
18 April 2016	Termination of appointment of James Henry John King as a director on 18 April 2016 (1 page)
14 April 2016	Appointment of Lucy Jean Darch as a director on 13 April 2016 (2 pages)
14 April 2016	Appointment of James Benjamin Robbins as a director on 13 April 2016 (2 pages)
14 April 2016	Appointment of Lucy Jean Darch as a director on 13 April 2016 (2 pages)
14 April 2016	Appointment of James Benjamin Robbins as a director on 13 April 2016 (2 pages)
13 April 2016	Appointment of Rachel Harriet Wilkinson as a director on 13 April 2016 (2 pages)
13 April 2016	Appointment of Mr Christopher Ian Johns as a director on 13 April 2016 (2 pages)
13 April 2016	Appointment of Stewart Hazon as a director on 13 April 2016 (2 pages)
13 April 2016	Appointment of Rachel Harriet Wilkinson as a director on 13 April 2016 (2 pages)
13 April 2016	Appointment of Mr Christopher Ian Johns as a director on 13 April 2016 (2 pages)
13 April 2016	Appointment of Ms Heidi Mottram as a director on 13 April 2016 (2 pages)
13 April 2016	Appointment of Stewart Hazon as a director on 13 April 2016 (2 pages)
13 April 2016	Appointment of Ms Heidi Mottram as a director on 13 April 2016 (2 pages)
8 December 2015	Director's details changed for Mr James Henry John King on 8 December 2015 (2 pages)
8 December 2015	Director's details changed for Mr James Henry John King on 8 December 2015 (2 pages)
8 December 2015	Director's details changed for Mr James Henry John King on 8 December 2015 (2 pages)
22 October 2015	Full accounts made up to 31 March 2015 (13 pages)
22 October 2015	Full accounts made up to 31 March 2015 (13 pages)
1 September 2015	Register(s) moved to registered inspection location Boldon House Wheatlands Way Pity Me Durham DH1 5FA (1 page)
1 September 2015	Register(s) moved to registered inspection location Boldon House Wheatlands Way Pity Me Durham DH1 5FA (1 page)
1 September 2015	Register inspection address has been changed to Boldon House Wheatlands Way Pity Me Durham DH1 5FA (1 page)
1 September 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1 (6 pages)
1 September 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1 (6 pages)
1 September 2015	Register inspection address has been changed to Boldon House Wheatlands Way Pity Me Durham DH1 5FA (1 page)
1 September 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1 (6 pages)
16 December 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (3 pages)
16 December 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (3 pages)
10 November 2014	Appointment of Joanna Smith as a secretary on 29 October 2014 (3 pages)
10 November 2014	Termination of appointment of Martin Parker as a secretary on 29 October 2014 (2 pages)
10 November 2014	Termination of appointment of Martin Parker as a secretary on 29 October 2014 (2 pages)
10 November 2014	Appointment of Joanna Smith as a secretary on 29 October 2014 (3 pages)
7 August 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
7 August 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
5 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1 (5 pages)
5 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1 (5 pages)
5 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1 (5 pages)
20 November 2013	Termination of appointment of Joanna Alsop as a director (2 pages)
20 November 2013	Termination of appointment of Martin Parker as a director (2 pages)
20 November 2013	Appointment of Dr Maxine Eleanor Mayhew as a director (3 pages)
20 November 2013	Termination of appointment of Joanna Alsop as a director (2 pages)
20 November 2013	Termination of appointment of Martin Parker as a director (2 pages)
20 November 2013	Appointment of Dr Maxine Eleanor Mayhew as a director (3 pages)
20 November 2013	Appointment of James Henry John King as a director (3 pages)
20 November 2013	Appointment of James Henry John King as a director (3 pages)
19 November 2013	Change of name notice (2 pages)
19 November 2013	Company name changed aquus water services LIMITED\certificate issued on 19/11/13 RES15 ‐ Change company name resolution on 2013-11-15 (2 pages)
19 November 2013	Company name changed aquus water services LIMITED\certificate issued on 19/11/13 RES15 ‐ Change company name resolution on 2013-11-15 (2 pages)
19 November 2013	Change of name notice (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)
14 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (5 pages)
14 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (5 pages)
14 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (5 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)
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)
28 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
28 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
28 August 2012	Annual return made up to 4 August 2012 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)
5 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
5 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
5 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
14 February 2011	Secretary's details changed for Martin Parker on 1 February 2011 (3 pages)
14 February 2011	Secretary'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 Martin Parker on 1 February 2011 (3 pages)
14 February 2011	Secretary'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)
11 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
11 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
11 August 2010	Annual return made up to 4 August 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)
7 August 2009	Return made up to 04/08/09; full list of members (3 pages)
7 August 2009	Return made up to 04/08/09; full list of members (3 pages)
24 September 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
24 September 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
6 August 2008	Return made up to 04/08/08; full list of members (3 pages)
6 August 2008	Return made up to 04/08/08; full list of members (3 pages)
3 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
3 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
18 September 2007	Director's particulars changed (1 page)
18 September 2007	Director's particulars changed (1 page)
6 August 2007	Return made up to 04/08/07; full list of members (2 pages)
6 August 2007	Return made up to 04/08/07; full list of members (2 pages)
19 January 2007	Accounts for a dormant company made up to 31 March 2006 (8 pages)
19 January 2007	Accounts for a dormant company made up to 31 March 2006 (8 pages)
9 August 2006	Return made up to 04/08/06; full list of members (2 pages)
9 August 2006	Return made up to 04/08/06; full list of members (2 pages)
22 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
22 May 2006	Secretary's particulars changed;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)
22 August 2005	Return made up to 04/08/05; full list of members (2 pages)
22 August 2005	Return made up to 04/08/05; full list of members (2 pages)
4 January 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
4 January 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
21 September 2004	Director resigned (1 page)
21 September 2004	New director appointed (2 pages)
21 September 2004	New director appointed (2 pages)
21 September 2004	Director resigned (1 page)
31 August 2004	Return made up to 04/08/04; full list of members (5 pages)
31 August 2004	Return made up to 04/08/04; full list of members (5 pages)
12 September 2003	Memorandum and Articles of Association (6 pages)
12 September 2003	Memorandum and Articles of Association (6 pages)
12 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 September 2003	Return made up to 04/08/03; full list of members (5 pages)
4 September 2003	Return made up to 04/08/03; full list of members (5 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 (5 pages)
23 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
19 June 2003	Company name changed suez industrial solutions (sella field) LIMITED\certificate issued on 19/06/03 (2 pages)
19 June 2003	Company name changed suez industrial solutions (sella field) LIMITED\certificate issued on 19/06/03 (2 pages)
27 January 2003	Company name changed aquus water services LIMITED\certificate issued on 27/01/03 (2 pages)
27 January 2003	Company name changed aquus water services LIMITED\certificate issued on 27/01/03 (2 pages)
3 December 2002	New director appointed (3 pages)
3 December 2002	New director appointed (3 pages)
3 December 2002	Director resigned (1 page)
3 December 2002	Director resigned (1 page)
3 December 2002	New director appointed (3 pages)
3 December 2002	New director appointed (3 pages)
23 August 2002	Return made up to 04/08/02; full list of members (6 pages)
23 August 2002	Return made up to 04/08/02; full list of members (6 pages)
28 May 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
28 May 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
9 August 2001	Return made up to 04/08/01; full list of members (6 pages)
9 August 2001	Return made up to 04/08/01; full list of members (6 pages)
3 August 2001	Registered office changed on 03/08/01 from: northumbria house regent centre gosforth newcastle upon tyne tyne & wear NE3 3PX (1 page)
3 August 2001	Registered office changed on 03/08/01 from: northumbria house regent centre gosforth newcastle upon tyne tyne & wear NE3 3PX (1 page)
27 December 2000	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
27 December 2000	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
10 August 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 04/08/00 (1 page)
10 August 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 04/08/00 (1 page)
4 August 2000	Incorporation (17 pages)
4 August 2000	Secretary resigned (1 page)
4 August 2000	Incorporation (17 pages)
4 August 2000	Secretary resigned (1 page)

NWG Business Limited

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