UTILITY MANAGEMENT HOLDINGS LIMITED
WOODFORD GREEN

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Company number 06969480
Status Active
Incorporation Date 22 July 2009
Company Type Private Limited Company
Address 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, UNITED KINGDOM, IG8 8HD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Director's details changed for Mr Jonathan Yorke Stuart Henderson on 15 February 2016; Director's details changed. The most likely internet sites of UTILITY MANAGEMENT HOLDINGS LIMITED are www.utilitymanagementholdings.co.uk, and www.utility-management-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Utility Management Holdings Limited is a Private Limited Company. The company registration number is 06969480. Utility Management Holdings Limited has been working since 22 July 2009. The present status of the company is Active. The registered address of Utility Management Holdings Limited is 19 20 Bourne Court Southend Road Woodford Green Essex United Kingdom Ig8 8hd. . COMAT CONSULTING SERVICES LIMITED is a Secretary of the company. HENDERSON, Jonathan Yorke Stuart is a Director of the company. Director COOKE, Jonathan Cedric has been resigned. Director GEORGIOU, George Stavros has been resigned. Director COMAT REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COMAT CONSULTING SERVICES LIMITED
Appointed Date: 22 September 2009
Director
HENDERSON, Jonathan Yorke Stuart
Appointed Date: 22 September 2009
63 years old

Resigned Directors

Director
COOKE, Jonathan Cedric
Resigned: 11 February 2016
Appointed Date: 09 October 2009
78 years old
Director
GEORGIOU, George Stavros
Resigned: 22 September 2009
Appointed Date: 22 July 2009
56 years old
Director
COMAT REGISTRARS LIMITED
Resigned: 22 September 2009
Appointed Date: 22 July 2009

Persons With Significant Control

Energy And Carbon Management Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UTILITY MANAGEMENT HOLDINGS LIMITED Events

10 Oct 2016
Accounts for a small company made up to 31 December 2015
01 Aug 2016
Director's details changed for Mr Jonathan Yorke Stuart Henderson on 15 February 2016
01 Aug 2016
Director's details changed
29 Jul 2016
Confirmation statement made on 22 July 2016 with updates
29 Jul 2016
Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 29 July 2016
...
... and 32 more events
24 Sep 2009
Appointment terminated director george georgiou
24 Sep 2009
Appointment terminated secretary comat registrars LIMITED
24 Sep 2009
Secretary appointed comat registrars LIMITED logged form
24 Sep 2009
Director appointed jonathan yorke stuart henderson
22 Jul 2009
Incorporation

UTILITY MANAGEMENT HOLDINGS LIMITED Charges

13 October 2009
Debenture
Delivered: 15 October 2009
Status: Satisfied on 10 October 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over all property and assets…

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