UTILITA FIELD SERVICES LIMITED
WINCHESTER WINCHESTER METER OPERATIONS LTD UTILITA METER OPERATIONS LIMITED


Company number 05852899
Status Active
Incorporation Date 21 June 2006
Company Type Private Limited Company
Address SECURE HOUSE, MOORSIDE ROAD, WINCHESTER, HAMPSHIRE, S023 7RX
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment, 64910 - Financial leasing
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Register inspection address has been changed from Hillbrow House Hillbrow Road Esher Surrey KT109NW United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE; Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of UTILITA FIELD SERVICES LIMITED are www.utilitafieldservices.co.uk, and www.utilita-field-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Utilita Field Services Limited is a Private Limited Company. The company registration number is 05852899. Utilita Field Services Limited has been working since 21 June 2006. The present status of the company is Active. The registered address of Utilita Field Services Limited is Secure House Moorside Road Winchester Hampshire S023 7rx. . SMITH, Michael David Edwin is a Secretary of the company. BULLEN, William Nicholas is a Director of the company. SMITH, Michael David Edwin is a Director of the company. Secretary BULLEN, William Nicholas has been resigned. Director CASALE, David Laurence has been resigned. Director GHOSH, Kaushik has been resigned. Director ST CLAIR, Richard John has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
SMITH, Michael David Edwin
Appointed Date: 01 June 2014
Director
BULLEN, William Nicholas
Appointed Date: 21 June 2006
63 years old
Director
SMITH, Michael David Edwin
Appointed Date: 01 June 2014
65 years old

Resigned Directors

Secretary
BULLEN, William Nicholas
Resigned: 01 June 2014
Appointed Date: 21 June 2006
Director
CASALE, David Laurence
Resigned: 10 July 2007
Appointed Date: 21 June 2006
62 years old
Director
GHOSH, Kaushik
Resigned: 01 June 2014
Appointed Date: 30 October 2009
63 years old
Director
ST CLAIR, Richard John
Resigned: 05 May 2009
Appointed Date: 12 July 2006
64 years old

Persons With Significant Control

Utilita Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UTILITA FIELD SERVICES LIMITED Events

13 Mar 2017
Register inspection address has been changed from Hillbrow House Hillbrow Road Esher Surrey KT109NW United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE
16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Jan 2017
Full accounts made up to 31 March 2016
08 Dec 2016
Director's details changed for William Nicholas Bullen on 30 November 2016
04 Feb 2016
Registration of charge 058528990003, created on 2 February 2016
...
... and 45 more events
09 Nov 2006
Company name changed utilita meter operations LIMITED\certificate issued on 09/11/06
11 Oct 2006
Accounting reference date shortened from 30/06/07 to 31/12/06
12 Sep 2006
Registered office changed on 12/09/06 from: 215 crowthorne enterprise centre old wokingham road crowthorne berkshire RG45 6AW
19 Jul 2006
New director appointed
21 Jun 2006
Incorporation

UTILITA FIELD SERVICES LIMITED Charges

2 February 2016
Charge code 0585 2899 0003
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: Bp Gas Marketing Limited
Description: None…
4 January 2016
Charge code 0585 2899 0002
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
7 December 2010
Debenture
Delivered: 9 December 2010
Status: Satisfied on 23 June 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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