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Uu Secretariat Limited
03333298
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
HAWESWATER HOUSE, LINGLEY GREEN AVENUE, WA5 3LP
Incorporated 14/03/1997
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 24/03/2026
Due 07/04/2027
On track
Industry
99999
Dormant companyOfficers
Mrs Jane Lawton Gilmore
secretary · Since 17/11/1997
CHARTERED SECRETARY
BRITISH · ENGLAND · Age 59
Also on 75 other boards
Mr Simon Roger Gardiner
director · Since 27/10/2003
SOLICITOR
BRITISH · UNITED KINGDOM · Age 59
Also on 5 other boards
Mrs Jane Lawton Gilmore
director · Since 31/07/2007
CHARTERED SECRETARY
BRITISH · ENGLAND · Age 59
Also on 75 other boards
Mr Robert James Lee
director · Since 03/01/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 10 other boards
Persons with Significant Control
United Utilities Plc
75–100% shares
75–100% votes
Appoint directors
Haweswater House, Lingley Mere Business Park, Great Sankey, Warrington, WA5 3LP
Reg: 2366616 · Companies House · Public Limited Company
Notified 06/04/2016