NATIONWIDE UTILITIES LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 1BF

Company number 04125277
Status Active
Incorporation Date 14 December 2000
Company Type Private Limited Company
Address 5 ERIN CLOSE, LONDON, SW6 1BF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 14 December 2016 with updates; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 2 . The most likely internet sites of NATIONWIDE UTILITIES LIMITED are www.nationwideutilities.co.uk, and www.nationwide-utilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Nationwide Utilities Limited is a Private Limited Company. The company registration number is 04125277. Nationwide Utilities Limited has been working since 14 December 2000. The present status of the company is Active. The registered address of Nationwide Utilities Limited is 5 Erin Close London Sw6 1bf. . PINNA, Alex is a Director of the company. Secretary COVENTRY, Angela has been resigned. Secretary PALMER, Euan James has been resigned. Secretary PINNA, Maria has been resigned. Secretary WSM SERVICES LIMITED has been resigned. Director HOLLIES, Roger William has been resigned. Director SOLDNER, Michael Reinhard has been resigned. Director THOMPSON, Dickon Richard Henry Cochrane has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
PINNA, Alex
Appointed Date: 14 December 2000
48 years old

Resigned Directors

Secretary
COVENTRY, Angela
Resigned: 06 February 2001
Appointed Date: 14 December 2000
Secretary
PALMER, Euan James
Resigned: 06 September 2011
Appointed Date: 16 February 2009
Secretary
PINNA, Maria
Resigned: 09 September 2004
Appointed Date: 07 February 2001
Secretary
WSM SERVICES LIMITED
Resigned: 14 January 2009
Appointed Date: 09 September 2004
Director
HOLLIES, Roger William
Resigned: 31 January 2012
Appointed Date: 09 June 2010
47 years old
Director
SOLDNER, Michael Reinhard
Resigned: 31 October 2012
Appointed Date: 16 June 2010
48 years old
Director
THOMPSON, Dickon Richard Henry Cochrane
Resigned: 06 February 2015
Appointed Date: 01 November 2013
61 years old

Persons With Significant Control

Nationwide Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NATIONWIDE UTILITIES LIMITED Events

11 Jan 2017
Total exemption full accounts made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 14 December 2016 with updates
22 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
20 Feb 2015
Termination of appointment of Dickon Richard Henry Cochrane Thompson as a director on 6 February 2015
...
... and 49 more events
09 Sep 2002
Total exemption full accounts made up to 31 December 2001
19 Mar 2002
Return made up to 14/12/01; full list of members
  • 363(287) ‐ Registered office changed on 19/03/02
  • 363(288) ‐ Director's particulars changed
14 Feb 2001
Secretary resigned
14 Feb 2001
New secretary appointed
14 Dec 2000
Incorporation

NATIONWIDE UTILITIES LIMITED Charges

22 November 2012
Debenture
Delivered: 23 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 November 2004
Debenture
Delivered: 10 November 2004
Status: Satisfied on 30 November 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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