Introduction
Watch Company
U
UU SECRETARIAT LIMITED
UU SECRETARIAT LIMITED is an active company incorporated on 14 March 1997 with the registered office located in Lingley Green Avenue. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. UU SECRETARIAT LIMITED was registered 29 years ago.(SIC: 99999)
Status
active
Active since 29 years ago
Company No
03333298
LTD Company
Age
29 Years
Incorporated 14 March 1997
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 March 2025 (1 year ago)
Submitted on 29 April 2025 (11 months ago)
Next Due
Due by 7 April 2026
For period ending 24 March 2026
Previous Company Names
UU (C.S.) LIMITED
From: 22 March 2000To: 28 November 2003
ENERGI CHOICE LIMITED
From: 14 May 1997To: 22 March 2000
INHOCO 604 LIMITED
From: 14 March 1997To: 14 May 1997
Address
Haweswater House Lingley Mere Business Park Lingley Green Avenue, WA5 3LP,
5 key events • 1997 - 2024
Funding Officers Ownership
Company Founded
Mar 97
Incorporation Company
Director Left
Apr 10
Termination Director Company With Name
Director Left
Apr 11
Termination Director Company With Name
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
17
4 Active
13 Resigned
Name
Role
Appointed
Status
GILMORE, Jane Lawton
ActiveHaweswater House, Lingley Green AvenueWA5 3LP
Secretary
Appointed 17 Nov 1997
GILMORE, Jane Lawton
Haweswater House, Lingley Green AvenueWA5 3LP
Secretary
17 Nov 1997
Active
GARDINER, Simon Roger
ActiveHaweswater House, Lingley Green AvenueWA5 3LP
Born May 1967
Director
Appointed 27 Oct 2003
GARDINER, Simon Roger
Haweswater House, Lingley Green AvenueWA5 3LP
Born May 1967
Director
27 Oct 2003
Active
GILMORE, Jane Lawton
ActiveHaweswater House, Lingley Green AvenueWA5 3LP
Born February 1967
Director
Appointed 31 Jul 2007
GILMORE, Jane Lawton
Haweswater House, Lingley Green AvenueWA5 3LP
Born February 1967
Director
31 Jul 2007
Active
LEE, Robert James
ActiveHaweswater House, Lingley Green AvenueWA5 3LP
Born April 1980
Director
Appointed 03 Jan 2023
LEE, Robert James
Haweswater House, Lingley Green AvenueWA5 3LP
Born April 1980
Director
03 Jan 2023
Active
TETLOW, John Richard
ResignedWhittaker Court, Gawsworth New Hall, MacclesfieldSK11 9RQ
Secretary
Appointed 30 Jun 1997
Resigned 17 Nov 1997
TETLOW, John Richard
Whittaker Court, Gawsworth New Hall, MacclesfieldSK11 9RQ
Secretary
30 Jun 1997
Resigned 17 Nov 1997
Resigned
A B & C SECRETARIAL LIMITED
Resigned100 Barbirolli Square, ManchesterM2 3AB
Corporate nominee secretary
Appointed 14 Mar 1997
Resigned 30 Jun 1997
A B & C SECRETARIAL LIMITED
100 Barbirolli Square, ManchesterM2 3AB
Corporate nominee secretary
14 Mar 1997
Resigned 30 Jun 1997
Resigned
APPELBE, Paul
Resigned69 Hale Road, AltrinchamWA15 9HP
Born March 1952
Director
Appointed 30 Jun 1997
Resigned 31 May 1999
APPELBE, Paul
69 Hale Road, AltrinchamWA15 9HP
Born March 1952
Director
30 Jun 1997
Resigned 31 May 1999
Resigned
APPLEWHITE, Peter Norman
Resigned10 Claypit Road, ChesterCH4 7QX
Born July 1945
Director
Appointed 30 Jun 1997
Resigned 30 Sept 2001
APPLEWHITE, Peter Norman
10 Claypit Road, ChesterCH4 7QX
Born July 1945
Director
30 Jun 1997
Resigned 30 Sept 2001
Resigned
BECKITT, John William
ResignedTwo Gables Pepper Street, ChesterCH3 7AG
Born August 1947
Director
Appointed 30 Jun 1997
Resigned 03 Aug 2000
BECKITT, John William
Two Gables Pepper Street, ChesterCH3 7AG
Born August 1947
Director
30 Jun 1997
Resigned 03 Aug 2000
Resigned
BREAM, Joanne Margaret
Resigned50 Carrwood Road, WilmslowSK9 5DN
Born October 1969
Director
Appointed 04 Sept 2001
Resigned 29 Oct 2003
BREAM, Joanne Margaret
50 Carrwood Road, WilmslowSK9 5DN
Born October 1969
Director
04 Sept 2001
Resigned 29 Oct 2003
Resigned
DAVIES, Paul Anthony
Resigned16 Bevan Close, WarringtonWA5 1EN
Born July 1955
Director
Appointed 08 Jan 2002
Resigned 25 Mar 2008
DAVIES, Paul Anthony
16 Bevan Close, WarringtonWA5 1EN
Born July 1955
Director
08 Jan 2002
Resigned 25 Mar 2008
Resigned
HANNON, David Mark
ResignedHaweswater House, Lingley Green AvenueWA5 3LP
Born May 1976
Director
Appointed 16 Mar 2009
Resigned 05 Dec 2023
HANNON, David Mark
Haweswater House, Lingley Green AvenueWA5 3LP
Born May 1976
Director
16 Mar 2009
Resigned 05 Dec 2023
Resigned
KEEVIL, Thomas Stephen
ResignedHaweswater House, Lingley Green AvenueWA5 3LP
Born December 1960
Director
Appointed 01 Apr 2008
Resigned 31 Mar 2011
KEEVIL, Thomas Stephen
Haweswater House, Lingley Green AvenueWA5 3LP
Born December 1960
Director
01 Apr 2008
Resigned 31 Mar 2011
Resigned
RAYNER, Timothy Michael
ResignedDicklow Cob Farm, Lower WithingtonSK11 9EA
Born August 1960
Director
Appointed 31 Dec 1997
Resigned 31 Mar 2007
RAYNER, Timothy Michael
Dicklow Cob Farm, Lower WithingtonSK11 9EA
Born August 1960
Director
31 Dec 1997
Resigned 31 Mar 2007
Resigned
TAYLOR, Anthony John
ResignedLingley Mere Business Park, Great Sankey, WarringtonWA5 3LP
Director
Appointed 31 Jul 2007
Resigned 31 Mar 2010
TAYLOR, Anthony John
Lingley Mere Business Park, Great Sankey, WarringtonWA5 3LP
Director
31 Jul 2007
Resigned 31 Mar 2010
Resigned
TETLOW, John Richard
ResignedWhittaker Court, Gawsworth New Hall, MacclesfieldSK11 9RQ
Born September 1942
Director
Appointed 30 Jun 1997
Resigned 31 Dec 1997
TETLOW, John Richard
Whittaker Court, Gawsworth New Hall, MacclesfieldSK11 9RQ
Born September 1942
Director
30 Jun 1997
Resigned 31 Dec 1997
Resigned
INHOCO FORMATIONS LIMITED
Resigned100 Barbirolli Square, ManchesterM2 3AB
Corporate nominee director
Appointed 14 Mar 1997
Resigned 30 Jun 1997
INHOCO FORMATIONS LIMITED
100 Barbirolli Square, ManchesterM2 3AB
Corporate nominee director
14 Mar 1997
Resigned 30 Jun 1997
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
United Utilities Plc
ActiveLingley Mere Business Park, Great Sankey, WarringtonWA5 3LP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
United Utilities Plc
Lingley Mere Business Park, Great Sankey, WarringtonWA5 3LP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
113
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
6 September 2013
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
7 October 2009
28 November 2003
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 November 2003
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 March 2000
Resolution
22 May 1998
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
22 May 1998
No document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 May 1997