Company number 05955589
Status Active
Incorporation Date 4 October 2006
Company Type Private Limited Company
Address BUSINESS AND INNOVATION CENTRE, INNOVATION WAY WILTHORPE, BARNSLEY, SOUTH YORKSHIRE, S75 1JL
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-21
GBP 203
. The most likely internet sites of UTILITY CONSULTANCY & ENGINEERING LIMITED are www.utilityconsultancyengineering.co.uk, and www.utility-consultancy-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Utility Consultancy Engineering Limited is a Private Limited Company.
The company registration number is 05955589. Utility Consultancy Engineering Limited has been working since 04 October 2006.
The present status of the company is Active. The registered address of Utility Consultancy Engineering Limited is Business and Innovation Centre Innovation Way Wilthorpe Barnsley South Yorkshire S75 1jl. . LEEUWERKE, Richard Paul is a Director of the company. Secretary HOLMES, David Paul has been resigned. Director CALLABY, Adrian has been resigned. Director COATES, Grahame has been resigned. Director HOWARD, Paul Robert has been resigned. Director HUGHES, Robert Arwel has been resigned. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Resigned Directors
Director
CALLABY, Adrian
Resigned: 12 August 2011
Appointed Date: 01 June 2008
74 years old
Director
COATES, Grahame
Resigned: 21 October 2011
Appointed Date: 01 June 2008
84 years old
Persons With Significant Control
Mr Richard Paul Leeuwerke
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
UTILITY CONSULTANCY & ENGINEERING LIMITED Events
07 Nov 2016
Confirmation statement made on 30 September 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-21
13 Aug 2015
Total exemption small company accounts made up to 31 December 2014
29 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-29
...
... and 42 more events
18 Apr 2007
Registered office changed on 18/04/07 from: 43A high street wetherby LS22 6LR
05 Jan 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
05 Jan 2007
New director appointed
05 Jan 2007
New director appointed
04 Oct 2006
Incorporation