UTILIGENSIA LIMITED
NEWCASTLE UPON TYNE ENVIRO WATER LIMITED

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Company number 04562129
Status Active
Incorporation Date 14 October 2002
Company Type Private Limited Company
Address SUITE 20-21 OWNERS BUSINESS CENTRE, HIGH STREET NEWBURN, NEWCASTLE UPON TYNE, NE15 8LN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 4,000 . The most likely internet sites of UTILIGENSIA LIMITED are www.utiligensia.co.uk, and www.utiligensia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Wylam Rail Station is 3.1 miles; to Dunston Rail Station is 4.4 miles; to Newcastle Rail Station is 4.9 miles; to Prudhoe Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Utiligensia Limited is a Private Limited Company. The company registration number is 04562129. Utiligensia Limited has been working since 14 October 2002. The present status of the company is Active. The registered address of Utiligensia Limited is Suite 20 21 Owners Business Centre High Street Newburn Newcastle Upon Tyne Ne15 8ln. . BELL, Nicola Jane is a Secretary of the company. BELL, Hudson is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BELL, Nicola Jane
Appointed Date: 14 October 2002
Director
BELL, Hudson
Appointed Date: 14 October 2002
57 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 14 October 2002
Appointed Date: 14 October 2002
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 14 October 2002
Appointed Date: 14 October 2002

Persons With Significant Control

Mr Hudson Bell
Notified on: 14 October 2016
57 years old
Nature of control: Ownership of shares – 75% or more

UTILIGENSIA LIMITED Events

23 Oct 2016
Confirmation statement made on 14 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 4,000
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
20 Oct 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 4,000
...
... and 32 more events
24 Oct 2002
Director resigned
24 Oct 2002
New director appointed
24 Oct 2002
New secretary appointed
24 Oct 2002
Registered office changed on 24/10/02 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
14 Oct 2002
Incorporation

UTILIGENSIA LIMITED Charges

9 July 2004
Debenture
Delivered: 14 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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