UTILITY HOUSE LIMITED
LONDON

Hellopages » Greater London » Barnet » NW9 5AB
Company number 04653279
Status Active
Incorporation Date 30 January 2003
Company Type Private Limited Company
Address NETWORK HQ 508 EDGWARE ROAD, THE HYDE, LONDON, NW9 5AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 16 October 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of UTILITY HOUSE LIMITED are www.utilityhouse.co.uk, and www.utility-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Utility House Limited is a Private Limited Company. The company registration number is 04653279. Utility House Limited has been working since 30 January 2003. The present status of the company is Active. The registered address of Utility House Limited is Network Hq 508 Edgware Road The Hyde London Nw9 5ab. . BAXTER, David William is a Secretary of the company. WIGODER, Charles Francis, The Honorable is a Director of the company. Secretary HATELEY, Richard Ian has been resigned. Secretary HOUGHTON, Christopher Paul has been resigned. Secretary KOREL, Brian has been resigned. Secretary MICHELL, Richard Francis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BAXTER, David William
Appointed Date: 08 July 2009
Director
WIGODER, Charles Francis, The Honorable
Appointed Date: 30 January 2003
65 years old

Resigned Directors

Secretary
HATELEY, Richard Ian
Resigned: 08 April 2009
Appointed Date: 28 July 2006
Secretary
HOUGHTON, Christopher Paul
Resigned: 08 July 2009
Appointed Date: 08 April 2009
Secretary
KOREL, Brian
Resigned: 28 July 2006
Appointed Date: 30 August 2005
Secretary
MICHELL, Richard Francis
Resigned: 30 August 2005
Appointed Date: 30 January 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 January 2003
Appointed Date: 30 January 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 January 2003
Appointed Date: 30 January 2003

Persons With Significant Control

Telecom Plus Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UTILITY HOUSE LIMITED Events

05 Dec 2016
Accounts for a dormant company made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 16 October 2016 with updates
26 Nov 2015
Accounts for a dormant company made up to 31 March 2015
02 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
16 Apr 2015
Registered office address changed from Network Hq 333 Edgware Road London NW9 6TD to Network Hq 508 Edgware Road the Hyde London NW9 5AB on 16 April 2015
...
... and 41 more events
12 Mar 2003
New secretary appointed
04 Mar 2003
New director appointed
25 Feb 2003
Director resigned
25 Feb 2003
Secretary resigned
30 Jan 2003
Incorporation

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