UTILITY WAREHOUSE LIMITED
LONDON

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Company number 04594421
Status Active
Incorporation Date 19 November 2002
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-six events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 045944210002, created on 1 April 2017; Registration of charge 045944210001, created on 1 April 2017. The most likely internet sites of UTILITY WAREHOUSE LIMITED are www.utilitywarehouse.co.uk, and www.utility-warehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Utility Warehouse Limited is a Private Limited Company. The company registration number is 04594421. Utility Warehouse Limited has been working since 19 November 2002. The present status of the company is Active. The registered address of Utility Warehouse Limited is Network Hq 508 Edgware Road The Hyde London Nw9 5ab. . BAXTER, David William is a Secretary of the company. LINDSAY, Andrew is a Director of the company. SCHOENFELD, Nicholas Jakub is a Director 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
LINDSAY, Andrew
Appointed Date: 18 November 2016
48 years old
Director
SCHOENFELD, Nicholas Jakub
Appointed Date: 18 November 2016
55 years old
Director
WIGODER, Charles Francis, The Honorable
Appointed Date: 19 November 2002
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: 19 November 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 November 2002
Appointed Date: 19 November 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 November 2002
Appointed Date: 19 November 2002

Persons With Significant Control

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

UTILITY WAREHOUSE LIMITED Events

11 Apr 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2017
Registration of charge 045944210002, created on 1 April 2017
04 Apr 2017
Registration of charge 045944210001, created on 1 April 2017
05 Dec 2016
Accounts for a dormant company made up to 31 March 2016
18 Nov 2016
Appointment of Mr Nicholas Jakub Schoenfeld as a director on 18 November 2016
...
... and 46 more events
27 Nov 2002
New secretary appointed
27 Nov 2002
New director appointed
21 Nov 2002
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Nov 2002
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Nov 2002
Incorporation

UTILITY WAREHOUSE LIMITED Charges

1 April 2017
Charge code 0459 4421 0002
Delivered: 5 April 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: The freehold land being office block and. Multi-storey car…
1 April 2017
Charge code 0459 4421 0001
Delivered: 4 April 2017
Status: Outstanding
Persons entitled: Npower Limited
Description: All of the company's freehold and leasehold property, plant…

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