UTILISE LIMITED
BERKSWELL

Hellopages » West Midlands » Solihull » CV7 7AZ

Company number 06037341
Status Active
Incorporation Date 28 December 2006
Company Type Private Limited Company
Address WILLOW END, OFF COVENTRY ROAD, BERKSWELL, CV7 7AZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 . The most likely internet sites of UTILISE LIMITED are www.utilise.co.uk, and www.utilise.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Utilise Limited is a Private Limited Company. The company registration number is 06037341. Utilise Limited has been working since 28 December 2006. The present status of the company is Active. The registered address of Utilise Limited is Willow End Off Coventry Road Berkswell Cv7 7az. . HOLMES -TUROSIKOVA, Lubomira is a Secretary of the company. HOLMES, John Richard is a Director of the company. Director BOUGHTON, Wendy has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HOLMES -TUROSIKOVA, Lubomira
Appointed Date: 28 December 2006

Director
HOLMES, John Richard
Appointed Date: 28 December 2006
53 years old

Resigned Directors

Director
BOUGHTON, Wendy
Resigned: 30 December 2011
Appointed Date: 01 January 2008
57 years old

Persons With Significant Control

Mr John Holmes
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lubomira Holmes Turosikova
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UTILISE LIMITED Events

04 Jan 2017
Confirmation statement made on 28 December 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100

23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Sep 2015
Secretary's details changed for Lubomira Turosikova on 27 August 2015
...
... and 16 more events
09 Jan 2009
Return made up to 28/12/08; full list of members
02 Oct 2008
Total exemption small company accounts made up to 31 December 2007
23 Sep 2008
Director appointed mrs wendy boughton
10 Jan 2008
Return made up to 28/12/07; full list of members
28 Dec 2006
Incorporation