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Summary

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Officers17

Events2

Documents101

Additional data

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Last updated: May 01, 2024

UU SECRETARIAT LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 14 Mar 1997 (27 years ago)

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Summary

NameUU SECRETARIAT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03333298
Incorporation Date14 Mar 1997 (27 years ago) / 231 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressGREAT SANKEY, WARRINGTON, LINGLEY GREEN AVENUE, HAWESWATER HOUSE, LINGLEY MERE BUSINESS PARK, WA5 3LP

Officers

individual

IndividualUnited Kingdom

United Utilities Plc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Keevil, Thomas Stephen

Director


Appointed on01 Apr 2008

Resigned on31 Mar 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gardiner, Simon Roger

Director


Appointed on27 Oct 2003

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gilmore, Jane Lawton

Secretary


Appointed on17 Nov 1997

individual

IndividualUnited Kingdom

A B & C Secretarial Limited

nominee-secretary


Appointed on14 Mar 1997

Resigned on30 Jun 1997

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Events

Old value

28 Nov 2003

Name changeUU (C.S.) LIMITED

22 Mar 2000

Name changeENERGI CHOICE LIMITED

Documents

DateNameTypeDocument
10 Nov 2022Accounts with accounts type dormantAAView
25 Mar 2022Confirmation statement with no updatesCS01View
21 Dec 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date21 Mar 2025
    due by 04 Apr 2025
  • Last statement dated21 Mar 2024
Returns
  • Next returns datedue by 11 Apr 2017
  • Last returns dated14 Mar 2016

Related companies by address

Related companies by officers

Frequently asked questions

Where is UU SECRETARIAT LIMITED's headquarters?

UU SECRETARIAT LIMITED's headquarters is located at GREAT SANKEY, WARRINGTON, LINGLEY GREEN AVENUE, HAWESWATER HOUSE, LINGLEY MERE BUSINESS PARK, WA5 3LP

What is UU SECRETARIAT LIMITED's industry?

UU SECRETARIAT LIMITED is in the industry of Dormant Company

What year was UU SECRETARIAT LIMITED started?

UU SECRETARIAT LIMITED was started in 1997

Sources: Companies House