Company number 06776361
Status Active
Incorporation Date 18 December 2008
Company Type Private Limited Company
Address UTILITY CONNECTIONS (UK) LTD, 5200 CINNABAR COURT DARESBURY PARK, DARESBURY, WARRINGTON, ENGLAND, WA4 4GE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Utility Connections (Uk) Ltd 5200 Cinnabar Court Daresbury Park, Daresbury Warrington WA4 4GE England to C/O Utility Connections (Uk) Ltd 5200 Cinnabar Court Daresbury Park Daresbury Warrington WA4 4GE on 3 March 2016. The most likely internet sites of VIRTUAL UTILITIES LIMITED are www.virtualutilities.co.uk, and www.virtual-utilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Virtual Utilities Limited is a Private Limited Company.
The company registration number is 06776361. Virtual Utilities Limited has been working since 18 December 2008.
The present status of the company is Active. The registered address of Virtual Utilities Limited is Utility Connections Uk Ltd 5200 Cinnabar Court Daresbury Park Daresbury Warrington England Wa4 4ge. . APPLETON, Graham Nigel Grant is a Director of the company. UNDERHILL, Andrew Robert is a Director of the company. Secretary GOOCH, Karen has been resigned. Director GOOCH, Karen has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
GOOCH, Karen
Resigned: 15 January 2011
Appointed Date: 18 December 2008
Director
GOOCH, Karen
Resigned: 07 December 2009
Appointed Date: 18 December 2008
55 years old
Persons With Significant Control
Mr Graham Nigel Appleton
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Robert Underhill
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VIRTUAL UTILITIES LIMITED Events
20 Dec 2016
Confirmation statement made on 18 December 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Mar 2016
Registered office address changed from Utility Connections (Uk) Ltd 5200 Cinnabar Court Daresbury Park, Daresbury Warrington WA4 4GE England to C/O Utility Connections (Uk) Ltd 5200 Cinnabar Court Daresbury Park Daresbury Warrington WA4 4GE on 3 March 2016
03 Mar 2016
Registered office address changed from C/O Utility Connections (Uk) Ltd Clifton House Ashville Point Sutton Weaver Runcorn Cheshire WA7 3FW to C/O Utility Connections (Uk) Ltd 5200 Cinnabar Court Daresbury Park Daresbury Warrington WA4 4GE on 3 March 2016
15 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
...
... and 17 more events
21 Jan 2010
Annual return made up to 18 December 2009 with full list of shareholders
21 Jan 2010
Termination of appointment of Karen Gooch as a director
21 Dec 2009
Appointment of Mr Graham Nigel Grant Appleton as a director
19 Dec 2009
Registered office address changed from 32 the Woodlands Wincham Northwich Cheshire CW9 6PL on 19 December 2009
18 Dec 2008
Incorporation
