Menna Overview
Here’s a quick overview of UU SECRETARIAT LIMITED 👀 — a Lingley Green Avenue, Great Sankey, Warrington based business that started in 1997.
UU SECRETARIAT LIMITED
- Company statusactive
- Company No03333298
- Age29 years 4 months Incorporated 14 March 1997
- Officers4
Address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP
UU SECRETARIAT LIMITED is an active company incorporated on 14 March 1997 and based in Lingley Green Avenue, Great Sankey, Warrington. The company was registered 29 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 23 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 17 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 10 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 21 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 26 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 01 Apr 2020
Accounts With Accounts Type Dormant
6 Years Ago on 16 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 21 Mar 2019
Accounts With Accounts Type Dormant
7 Years Ago on 19 Nov 2018
Confirmation Statement With Updates
8 Years Ago on 26 Mar 2018
Accounts With Accounts Type Dormant
8 Years Ago on 18 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 22 Mar 2017
Accounts With Accounts Type Dormant
9 Years Ago on 22 Aug 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 14 Mar 2016
Accounts With Accounts Type Dormant
10 Years Ago on 25 Sep 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 16 Mar 2015
Miscellaneous
11 Years Ago on 30 Sep 2014
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GILMORE, Jane Lawton | secretary | 17 Nov 1997 | |
| GARDINER, Simon Roger | director | May 1967 | 27 Oct 2003 |
| GILMORE, Jane Lawton | director | Feb 1967 | 31 Jul 2007 |
| LEE, Robert James | director | Apr 1980 | 03 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| United Utilities Plc | 06 Apr 2016 |
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Here’s a quick overview of UU SECRETARIAT LIMITED 👀 — a Lingley Green Avenue, Great Sankey, Warrington based business that started in 1997.