NORTHUMBRIAN WATER PROJECTS LIMITED
Company Number 02528704
Status
Active
Incorporated
August 7, 1990
Entity Type
Ltd
Registered Office
Northumbria House, Abbey Road
Durham
DH1 5FJ
74990
Previous Names
NORTHUMBRIAN LYONNAISE PROJECTS LIMITED
Ceased on Jun 19, 2003
NORTHUMBRIAN LYONNAISE INTERNATIONAL LIMITED
Ceased on Apr 20, 1998
HAMPSHIRE ENVIRONMENTAL MANAGEMENT LIMITED
Ceased on May 1, 1996
GEOTECHNICAL & TESTING SERVICES LIMITED
Ceased on Oct 14, 1994
SHAPEVAST LIMITED
Ceased on Oct 2, 1990
Financial Calendar & Filing Registry
Filing Classification
Full
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Jul 7, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
NORTHUMBRIAN WATER PROJECTS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02528704, this organization has been active since August 1990. Primarily in the 74990 sector, the business maintains its official headquarters at Northumbria House, Abbey Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Jun 24, 2026
Address
Jun 6, 2026
Officers
Apr 30, 2026
Accounts
Dec 18, 2025
Officers
Aug 15, 2025
Officers
Aug 6, 2025
Officers
Aug 6, 2025
Confirmation Statement
Jul 2, 2025
Accounts
Dec 18, 2024
Confirmation Statement
Jul 3, 2024
Accounts
Oct 25, 2023
Officers
Aug 29, 2023
Confirmation Statement
Jul 3, 2023
Officers
Jan 3, 2023
Accounts
Nov 15, 2022
Address
Sep 28, 2022
Confirmation Statement
Jul 6, 2022
Accounts
Dec 30, 2021
Officers
Nov 1, 2021
Officers
Oct 11, 2021
Confirmation Statement
Jul 5, 2021
Accounts
Feb 17, 2021
Confirmation Statement
Jun 30, 2020
Accounts
Dec 16, 2019
Confirmation Statement
Jul 5, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Nwg Commercial Solutions Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
13%
over 36 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
secretary
director
director
director
secretary
secretary
secretary
secretary
secretary
director
director
director
director
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director
director
director
director
director
director
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director
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