UTILITYWISE CORPORATE LIMITED
NORTH TYNESIDE ECOAUDITORS LIMITED

Hellopages » Tyne and Wear » North Tyneside » NE28 9EJ

Company number 06361235
Status Active
Incorporation Date 5 September 2007
Company Type Private Limited Company
Address 3 & 4 COBALT PARK WAY, COBALT BUSINESS PARK, NORTH TYNESIDE, TYNE AND WEAR, NE28 9EJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 5 September 2016 with updates; Appointment of Mr Richard Brinsley Sheridan as a director on 7 May 2016. The most likely internet sites of UTILITYWISE CORPORATE LIMITED are www.utilitywisecorporate.co.uk, and www.utilitywise-corporate.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Newcastle Rail Station is 5.7 miles; to Cramlington Rail Station is 6.2 miles; to Dunston Rail Station is 7.2 miles; to Seaburn Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Utilitywise Corporate Limited is a Private Limited Company. The company registration number is 06361235. Utilitywise Corporate Limited has been working since 05 September 2007. The present status of the company is Active. The registered address of Utilitywise Corporate Limited is 3 4 Cobalt Park Way Cobalt Business Park North Tyneside Tyne and Wear Ne28 9ej. . THOMPSON, Geoffrey is a Secretary of the company. SHERIDAN, Richard Brinsley is a Director of the company. THOMPSON, Geoffrey is a Director of the company. Secretary BOGGON, Roland John has been resigned. Secretary UNDERWOOD, Marcus has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CLEGG, Andrew Simon has been resigned. Director THOMPSON, Geoffrey Adam has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
THOMPSON, Geoffrey
Appointed Date: 21 September 2009
Director
SHERIDAN, Richard Brinsley
Appointed Date: 07 May 2016
61 years old
Director
THOMPSON, Geoffrey
Appointed Date: 20 March 2008
63 years old

Resigned Directors

Secretary
BOGGON, Roland John
Resigned: 20 March 2008
Appointed Date: 05 September 2007
Secretary
UNDERWOOD, Marcus
Resigned: 21 September 2009
Appointed Date: 16 October 2008
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 September 2007
Appointed Date: 05 September 2007
Director
CLEGG, Andrew Simon
Resigned: 16 January 2009
Appointed Date: 05 September 2007
72 years old
Director
THOMPSON, Geoffrey Adam
Resigned: 07 May 2016
Appointed Date: 20 March 2008
38 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 September 2007
Appointed Date: 05 September 2007

Persons With Significant Control

Eco Monitoring Utility Systems Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UTILITYWISE CORPORATE LIMITED Events

08 Feb 2017
Accounts for a dormant company made up to 30 June 2016
05 Sep 2016
Confirmation statement made on 5 September 2016 with updates
23 May 2016
Appointment of Mr Richard Brinsley Sheridan as a director on 7 May 2016
23 May 2016
Termination of appointment of Geoffrey Adam Thompson as a director on 7 May 2016
06 Apr 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 38 more events
24 Sep 2007
New director appointed
24 Sep 2007
Accounting reference date shortened from 30/09/08 to 31/03/08
05 Sep 2007
Secretary resigned
05 Sep 2007
Director resigned
05 Sep 2007
Incorporation

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