General Utilities North West Ltd

Company Name	General Utilities North West Ltd
Directors	Stephen Douglas Harley and John Anthony Morris
Company Status	Active
Company Number	06468779
Category	Private Limited Company
Incorporation Date	10 January 2008(16 years, 3 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Stephen Douglas Harley
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	14 February 2008(1 month after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL

Director Name	Mr John Anthony Morris
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 February 2009(1 year, 1 month after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL

Director Name	Patricia Eddison
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wrigley Head Failsworth Manchester Lancashire M35 9BS

Director Name	Wilfred Melvyn Eddison
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wrigley Head Failsworth Manchester Lancashire M35 9BS

Secretary Name	Gillian Morris
Nationality	British
Status	Resigned
Appointed	10 January 2008(same day as company formation)
Role	Company Director
Correspondence Address	19 Winster Road Eccles Manchester Lancashire M30 7DP

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	10 January 2008(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	10 January 2008(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Contact

Website	premiernorthwestltd.co.uk

Location

Registered Address	207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Grappenhall and Thelwall
Ward	Lymm North and Thelwall
Built Up Area	Warrington
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	John Morris 31.25% Ordinary B
50 at £1	Stephen Douglas Harley 31.25% Ordinary B
30 at £1	John Morris 18.75% Ordinary A
30 at £1	Stephen Douglas Harley 18.75% Ordinary A

Financials

Year	2014
Net Worth	£452,503
Cash	£143,930
Current Liabilities	£185,603

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 January

Returns

Latest Return	10 January 2024 (3 months, 2 weeks ago)
Next Return Due	24 January 2025 (9 months from now)

Filing History

8 February 2024	Change of details for Mr John Morris as a person with significant control on 13 September 2022 (2 pages)
10 January 2024	Confirmation statement made on 10 January 2024 with updates (4 pages)
13 September 2023	Unaudited abridged accounts made up to 31 January 2023 (9 pages)
10 January 2023	Confirmation statement made on 10 January 2023 with updates (4 pages)
3 January 2023	Termination of appointment of Stephen Douglas Harley as a director on 24 December 2022 (1 page)
3 January 2023	Cessation of Stephen Douglas Harley as a person with significant control on 13 September 2022 (1 page)
14 November 2022	Cancellation of shares. Statement of capital on 13 September 2022 GBP 80 (4 pages)
14 November 2022	Resolutions RES13 ‐ Share buyback agreement 13/09/2022 (1 page)
14 November 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
26 October 2022	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 October 2022	Cancellation of shares. Statement of capital on 13 September 2022 GBP 80 (4 pages)
30 September 2022	Unaudited abridged accounts made up to 31 January 2022 (9 pages)
11 January 2022	Confirmation statement made on 10 January 2022 with updates (4 pages)
28 September 2021	Unaudited abridged accounts made up to 31 January 2021 (9 pages)
12 January 2021	Confirmation statement made on 10 January 2021 with updates (4 pages)
30 September 2020	Unaudited abridged accounts made up to 31 January 2020 (9 pages)
10 January 2020	Confirmation statement made on 10 January 2020 with updates (4 pages)
23 October 2019	Unaudited abridged accounts made up to 31 January 2019 (9 pages)
23 April 2019	Director's details changed for Mr John Anthony Morris on 17 April 2019 (2 pages)
17 April 2019	Change of details for Mr John Morris as a person with significant control on 17 April 2019 (2 pages)
17 April 2019	Change of details for Mr Stephen Douglas Harley as a person with significant control on 17 April 2019 (2 pages)
17 April 2019	Director's details changed for Mr Stephen Douglas Harley on 17 April 2019 (2 pages)
10 January 2019	Confirmation statement made on 10 January 2019 with updates (4 pages)
20 September 2018	Unaudited abridged accounts made up to 31 January 2018 (9 pages)
10 January 2018	Confirmation statement made on 10 January 2018 with updates (4 pages)
11 October 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
11 October 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
13 January 2017	Confirmation statement made on 10 January 2017 with updates (6 pages)
13 January 2017	Confirmation statement made on 10 January 2017 with updates (6 pages)
21 July 2016	Total exemption small company accounts made up to 31 January 2016 (9 pages)
21 July 2016	Total exemption small company accounts made up to 31 January 2016 (9 pages)
14 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 160 (5 pages)
14 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 160 (5 pages)
27 April 2015	Total exemption small company accounts made up to 31 January 2015 (9 pages)
27 April 2015	Total exemption small company accounts made up to 31 January 2015 (9 pages)
16 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 160 (5 pages)
16 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 160 (5 pages)
7 October 2014	Total exemption small company accounts made up to 31 January 2014 (9 pages)
7 October 2014	Total exemption small company accounts made up to 31 January 2014 (9 pages)
5 February 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 160 (5 pages)
5 February 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 160 (5 pages)
24 September 2013	Total exemption small company accounts made up to 31 January 2013 (17 pages)
24 September 2013	Total exemption small company accounts made up to 31 January 2013 (17 pages)
15 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (5 pages)
15 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (5 pages)
12 November 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
12 November 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
28 March 2012	Annual return made up to 10 January 2012 with a full list of shareholders (5 pages)
28 March 2012	Annual return made up to 10 January 2012 with a full list of shareholders (5 pages)
16 February 2012	Cancellation of shares. Statement of capital on 16 February 2012 GBP 160 (4 pages)
16 February 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Creation of b class shares 28/09/2011 (16 pages)
16 February 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Creation of b class shares 28/09/2011 (16 pages)
16 February 2012	Cancellation of shares. Statement of capital on 16 February 2012 GBP 160 (4 pages)
21 October 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
21 October 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
23 March 2011	Termination of appointment of Wilfred Eddison as a director (1 page)
23 March 2011	Termination of appointment of Wilfred Eddison as a director (1 page)
23 March 2011	Annual return made up to 10 January 2011 with a full list of shareholders (3 pages)
23 March 2011	Annual return made up to 10 January 2011 with a full list of shareholders (3 pages)
18 November 2010	Director's details changed for Mr John Anthony Morris on 1 November 2010 (2 pages)
18 November 2010	Director's details changed for Mr John Anthony Morris on 1 November 2010 (2 pages)
18 November 2010	Director's details changed for Stephen Douglas Harley on 1 November 2010 (2 pages)
18 November 2010	Director's details changed for Mr John Anthony Morris on 1 November 2010 (2 pages)
18 November 2010	Director's details changed for Stephen Douglas Harley on 1 November 2010 (2 pages)
18 November 2010	Termination of appointment of a director (1 page)
18 November 2010	Termination of appointment of a director (1 page)
18 November 2010	Director's details changed for Stephen Douglas Harley on 1 November 2010 (2 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
19 May 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
19 May 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
18 May 2010	Director's details changed for Stephen Douglas Harley on 10 January 2010 (2 pages)
18 May 2010	Director's details changed for Stephen Douglas Harley on 10 January 2010 (2 pages)
18 May 2010	Director's details changed for Patricia Eddison on 10 January 2010 (2 pages)
18 May 2010	Director's details changed for Mr John Anthony Morris on 10 January 2010 (2 pages)
18 May 2010	Director's details changed for Mr John Anthony Morris on 10 January 2010 (2 pages)
18 May 2010	Director's details changed for Patricia Eddison on 10 January 2010 (2 pages)
8 April 2010	Termination of appointment of Patricia Eddison as a director (1 page)
8 April 2010	Termination of appointment of Patricia Eddison as a director (1 page)
5 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
5 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
11 February 2009	Appointment terminated secretary gillian morris (1 page)
11 February 2009	Director appointed mr john anthony morris (1 page)
11 February 2009	Director appointed mr john anthony morris (1 page)
11 February 2009	Appointment terminated secretary gillian morris (1 page)
10 February 2009	Return made up to 10/01/09; full list of members (4 pages)
10 February 2009	Return made up to 10/01/09; full list of members (4 pages)
28 February 2008	Resolutions RES13 ‐ Section 190 , company business 21/02/2008 (1 page)
28 February 2008	Resolutions RES13 ‐ Section 190 , company business 21/02/2008 (1 page)
20 February 2008	Registered office changed on 20/02/08 from: 19 winster road, pellgreen eccles manchester M30 7DP (1 page)
20 February 2008	Registered office changed on 20/02/08 from: 19 winster road, pellgreen eccles manchester M30 7DP (1 page)
19 February 2008	New director appointed (2 pages)
19 February 2008	New director appointed (2 pages)
19 February 2008	New director appointed (2 pages)
19 February 2008	New director appointed (2 pages)
19 February 2008	New director appointed (2 pages)
19 February 2008	New director appointed (2 pages)
7 February 2008	New secretary appointed (2 pages)
7 February 2008	New secretary appointed (2 pages)
11 January 2008	Director resigned (1 page)
11 January 2008	Secretary resigned (1 page)
11 January 2008	Director resigned (1 page)
11 January 2008	Secretary resigned (1 page)
10 January 2008	Incorporation (13 pages)
10 January 2008	Incorporation (13 pages)

General Utilities North West Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire