NW

NORTHUMBRIAN WATER PROJECTS LIMITED

Active

Company number 02528704

Durham · Incorporated 7 August 1990

Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ

Last updated on 3 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHAPEVAST LIMITED · 7 August 1990 – 2 October 1990

GEOTECHNICAL & TESTING SERVICES LIMITED · 2 October 1990 – 14 October 1994

HAMPSHIRE ENVIRONMENTAL MANAGEMENT LIMITED · 14 October 1994 – 1 May 1996

NORTHUMBRIAN LYONNAISE INTERNATIONAL LIMITED · 1 May 1996 – 20 April 1998

NORTHUMBRIAN LYONNAISE PROJECTS LIMITED · 20 April 1998 – 19 June 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
23 June 2026
Next due
7 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Nwg Commercial Solutions Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 June 2026 View
Change Sail Address Company With Old Address New Address
Address
6 June 2026 View
Change Person Director Company With Change Date
Officers
30 April 2026 View
Accounts With Accounts Type Full
Accounts
18 December 2025 View
Change Person Director Company With Change Date
Officers
15 August 2025 View
Termination Director Company With Name Termination Date
Officers
6 August 2025 View
Appoint Person Director Company With Name Date
Officers
6 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2025 View
Accounts With Accounts Type Full
Accounts
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2024 View
Accounts With Accounts Type Full
Accounts
25 October 2023 View
Appoint Person Director Company With Name Date
Officers
29 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023 View
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Accounts With Accounts Type Full
Accounts
15 November 2022 View
Move Registers To Registered Office Company With New Address
Address
28 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2022 View
Accounts With Accounts Type Full
Accounts
30 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 November 2021 View
Appoint Person Secretary Company With Name Date
Officers
11 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2021 View
Accounts With Accounts Type Full
Accounts
17 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2020 View
Accounts With Accounts Type Full
Accounts
16 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2019 View
Move Registers To Sail Company With New Address
Address
1 July 2019 View
Change Person Director Company With Change Date
Officers
18 June 2019 View
Accounts With Accounts Type Full
Accounts
7 February 2019 View
Appoint Person Director Company With Name Date
Officers
31 October 2018 View
Termination Director Company With Name Termination Date
Officers
30 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2018 View
Appoint Person Director Company With Name Date
Officers
10 January 2018 View
Accounts With Accounts Type Full
Accounts
2 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
8 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
8 August 2017 View
Termination Director Company With Name Termination Date
Officers
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Accounts With Accounts Type Full
Accounts
4 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Change Person Director Company With Change Date
Officers
29 June 2016 View
Change Person Director Company With Change Date
Officers
29 June 2016 View
Change Person Director Company With Change Date
Officers
29 June 2016 View
Change Person Secretary Company With Change Date
Officers
29 June 2016 View
Accounts With Accounts Type Full
Accounts
2 January 2016 View
Change Person Director Company With Change Date
Officers
8 December 2015 View
Change Person Secretary Company With Change Date
Officers
8 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2015 View
Move Registers To Sail Company With New Address
Address
9 October 2015 View
Change Sail Address Company With New Address
Address
9 October 2015 View
Change Account Reference Date Company Current Extended
Accounts
16 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2014 View
Accounts With Made Up Date
Accounts
27 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2013 View
Accounts With Made Up Date
Accounts
5 June 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
19 February 2013 View
Accounts With Made Up Date
Accounts
18 December 2012 View
Resolution
Resolution
11 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2012 View
Termination Director Company With Name
Officers
4 April 2012 View
Appoint Person Director Company With Name
Officers
26 March 2012 View
Appoint Person Director Company With Name
Officers
26 March 2012 View
Auditors Resignation Company
Auditors
17 October 2011 View
Accounts With Made Up Date
Accounts
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2011 View
Termination Director Company With Name
Officers
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2010 View
Accounts With Made Up Date
Accounts
10 August 2010 View
Legacy
Annual Return
22 September 2009 View
Accounts With Made Up Date
Accounts
8 August 2009 View
Legacy
Annual Return
19 September 2008 View
Accounts With Made Up Date
Accounts
28 July 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Officers
5 April 2008 View
Legacy
Officers
5 April 2008 View
Legacy
Annual Return
13 September 2007 View
Accounts With Made Up Date
Accounts
20 July 2007 View
Legacy
Annual Return
14 September 2006 View
Accounts With Made Up Date
Accounts
30 June 2006 View
Legacy
Officers
22 May 2006 View
Legacy
Annual Return
19 September 2005 View
Legacy
Officers
19 September 2005 View
Accounts With Made Up Date
Accounts
9 August 2005 View
Accounts With Made Up Date
Accounts
27 January 2005 View
Legacy
Annual Return
13 October 2004 View
Legacy
Annual Return
17 October 2003 View
Memorandum Articles
Incorporation
12 September 2003 View
Resolution
Resolution
12 September 2003 View
Legacy
Accounts
14 August 2003 View
Memorandum Articles
Incorporation
15 July 2003 View
Certificate Change Of Name Company
Change Of Name
19 June 2003 View
Accounts With Made Up Date
Accounts
9 June 2003 View
Legacy
Officers
23 December 2002 View
Legacy
Officers
23 December 2002 View
Legacy
Annual Return
26 September 2002 View
Auditors Resignation Company
Auditors
20 August 2002 View
Accounts With Made Up Date
Accounts
15 July 2002 View
Legacy
Annual Return
27 September 2001 View
Legacy
Address
3 August 2001 View
Legacy
Officers
9 July 2001 View
Legacy
Officers
2 July 2001 View
Accounts With Made Up Date
Accounts
19 June 2001 View
Legacy
Officers
9 May 2001 View
Legacy
Officers
23 March 2001 View
Legacy
Annual Return
20 October 2000 View
Legacy
Officers
29 September 2000 View
Legacy
Officers
7 September 2000 View
Legacy
Officers
20 July 2000 View
Legacy
Officers
14 July 2000 View
Legacy
Officers
14 July 2000 View
Legacy
Officers
12 July 2000 View
Legacy
Officers
10 July 2000 View
Accounts With Made Up Date
Accounts
23 May 2000 View
Memorandum Articles
Incorporation
5 May 2000 View
Resolution
Resolution
5 May 2000 View
Legacy
Officers
19 April 2000 View
Legacy
Officers
19 April 2000 View
Legacy
Officers
19 April 2000 View
Legacy
Officers
19 April 2000 View
Legacy
Officers
15 October 1999 View
Legacy
Annual Return
5 October 1999 View
Legacy
Officers
16 June 1999 View
Legacy
Officers
16 June 1999 View
Accounts With Made Up Date
Accounts
28 April 1999 View
Legacy
Officers
12 February 1999 View
Legacy
Officers
15 January 1999 View
Legacy
Annual Return
15 October 1998 View
Accounts With Made Up Date
Accounts
1 June 1998 View
Certificate Change Of Name Company
Change Of Name
17 April 1998 View
Legacy
Officers
18 December 1997 View
Legacy
Accounts
7 November 1997 View
Legacy
Annual Return
23 October 1997 View
Legacy
Officers
29 September 1997 View
Legacy
Officers
26 September 1997 View
Accounts With Made Up Date
Accounts
12 September 1997 View
Resolution
Resolution
1 May 1997 View
Accounts With Accounts Type Dormant
Accounts
8 January 1997 View
Legacy
Officers
30 December 1996 View
Legacy
Annual Return
13 October 1996 View
Legacy
Officers
5 July 1996 View
Legacy
Officers
5 July 1996 View
Legacy
Officers
5 July 1996 View
Memorandum Articles
Incorporation
25 June 1996 View
Legacy
Officers
16 June 1996 View
Legacy
Officers
16 June 1996 View
Legacy
Officers
16 June 1996 View
Legacy
Officers
16 June 1996 View
Legacy
Officers
16 June 1996 View
Legacy
Officers
16 June 1996 View
Legacy
Officers
16 June 1996 View
Resolution
Resolution
6 June 1996 View
Certificate Change Of Name Company
Change Of Name
30 April 1996 View
Legacy
Annual Return
9 October 1995 View
Accounts With Accounts Type Dormant
Accounts
3 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Memorandum Articles
Incorporation
17 October 1994 View
Certificate Change Of Name Company
Change Of Name
13 October 1994 View
Accounts With Accounts Type Dormant
Accounts
13 October 1994 View
Certificate Change Of Name Company
Change Of Name
13 October 1994 View
Legacy
Annual Return
6 October 1994 View
Legacy
Annual Return
7 August 1994 View
Accounts With Accounts Type Dormant
Accounts
2 September 1993 View
Legacy
Annual Return
4 August 1993 View
Legacy
Officers
25 May 1993 View
Legacy
Officers
25 May 1993 View
Legacy
Officers
12 January 1993 View
Legacy
Annual Return
1 September 1992 View
Accounts With Accounts Type Dormant
Accounts
13 July 1992 View
Memorandum Articles
Incorporation
19 December 1991 View
Memorandum Articles
Incorporation
13 December 1991 View
Resolution
Resolution
13 December 1991 View
Resolution
Resolution
13 December 1991 View
Resolution
Resolution
13 December 1991 View
Resolution
Resolution
13 December 1991 View
Legacy
Officers
10 December 1991 View
Legacy
Officers
10 December 1991 View
Legacy
Officers
6 December 1991 View
Legacy
Annual Return
8 August 1991 View
Accounts With Accounts Type Dormant
Accounts
17 July 1991 View
Resolution
Resolution
17 July 1991 View
Resolution
Resolution
17 July 1991 View
Resolution
Resolution
17 July 1991 View
Resolution
Resolution
17 July 1991 View
Legacy
Accounts
2 June 1991 View
Legacy
Officers
20 May 1991 View
Certificate Change Of Name Company
Change Of Name
1 October 1990 View
Certificate Change Of Name Company
Change Of Name
1 October 1990 View
Legacy
Officers
17 September 1990 View
Legacy
Officers
17 September 1990 View
Legacy
Address
5 September 1990 View
Incorporation Company
Incorporation
7 August 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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