PENNINE UTILITIES LTD
BOLTON

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Company number 05972678
Status Active
Incorporation Date 20 October 2006
Company Type Private Limited Company
Address GRAFTON HOUSE, 81 CHORLEY OLD ROAD, BOLTON, LANCS, BL1 3AJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100 . The most likely internet sites of PENNINE UTILITIES LTD are www.pennineutilities.co.uk, and www.pennine-utilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Pennine Utilities Ltd is a Private Limited Company. The company registration number is 05972678. Pennine Utilities Ltd has been working since 20 October 2006. The present status of the company is Active. The registered address of Pennine Utilities Ltd is Grafton House 81 Chorley Old Road Bolton Lancs Bl1 3aj. . HASLAM, Peter is a Secretary of the company. VOIELS, George William Edward is a Director of the company. Secretary VOIELS, George James has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HASLAM, Peter
Appointed Date: 01 March 2009

Director
VOIELS, George William Edward
Appointed Date: 24 October 2006
61 years old

Resigned Directors

Secretary
VOIELS, George James
Resigned: 12 December 2008
Appointed Date: 24 October 2006

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 October 2006
Appointed Date: 20 October 2006

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 October 2006
Appointed Date: 20 October 2006

Persons With Significant Control

Mr George William Edward Voiels
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PENNINE UTILITIES LTD Events

24 Oct 2016
Confirmation statement made on 20 October 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100

27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
23 Oct 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100

...
... and 22 more events
08 Nov 2006
New secretary appointed
08 Nov 2006
Registered office changed on 08/11/06 from: 81 chorley old road bolton BL1 3AJ
20 Oct 2006
Director resigned
20 Oct 2006
Secretary resigned
20 Oct 2006
Incorporation