Company number 08356966
Status Active
Incorporation Date 11 January 2013
Company Type Private Limited Company
Address 15 NEWLAND, LINCOLN, LN1 1XG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Director's details changed for Mrs Annie Haywood on 11 January 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of GUNTHORPE UTILITIES LIMITED are www.gunthorpeutilities.co.uk, and www.gunthorpe-utilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Gunthorpe Utilities Limited is a Private Limited Company.
The company registration number is 08356966. Gunthorpe Utilities Limited has been working since 11 January 2013.
The present status of the company is Active. The registered address of Gunthorpe Utilities Limited is 15 Newland Lincoln Ln1 1xg. The company`s financial liabilities are £23.56k. It is £19.26k against last year. The cash in hand is £21.8k. It is £16.89k against last year. And the total assets are £24.2k, which is £19.3k against last year. HAYWOOD, Annie is a Director of the company. PAWLUK, Andrew Nicholas is a Director of the company. Director EKE, Russell John has been resigned. Director HAYWOOD, Timothy Christopher Ashley has been resigned. The company operates in "Other service activities n.e.c.".
gunthorpe utilities Key Finiance
LIABILITIES
£23.56k
+447%
CASH
£21.8k
+344%
TOTAL ASSETS
£24.2k
+393%
All Financial Figures
Current Directors
Resigned Directors
Director
EKE, Russell John
Resigned: 24 January 2013
Appointed Date: 11 January 2013
58 years old
Persons With Significant Control
Mr Rupert Heggs
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tom O'Shea
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GUNTHORPE UTILITIES LIMITED Events
20 Jan 2017
Confirmation statement made on 11 January 2017 with updates
17 Jan 2017
Director's details changed for Mrs Annie Haywood on 11 January 2017
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
05 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 10 more events
24 Jan 2013
Registered office address changed from C/O C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln Lincolnshire LN5 7AY England on 24 January 2013
24 Jan 2013
Termination of appointment of Russell Eke as a director
24 Jan 2013
Company name changed wilchap (lincoln) 71 LIMITED\certificate issued on 24/01/13
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RES15 ‐
Change company name resolution on 2013-01-24
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NM01 ‐
Change of name by resolution
24 Jan 2013
Appointment of Mr Timothy Christopher Ashley Haywood as a director
11 Jan 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted