UTILITIES U.K. LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD17 1JA

Company number 03126951
Status Active
Incorporation Date 16 November 1995
Company Type Private Limited Company
Address HANNAY HOUSE, 39 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1JA
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2 . The most likely internet sites of UTILITIES U.K. LIMITED are www.utilitiesuk.co.uk, and www.utilities-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.2 miles; to Sudbury Hill Harrow Rail Station is 7.4 miles; to Sudbury & Harrow Road Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Utilities U K Limited is a Private Limited Company. The company registration number is 03126951. Utilities U K Limited has been working since 16 November 1995. The present status of the company is Active. The registered address of Utilities U K Limited is Hannay House 39 Clarendon Road Watford Hertfordshire Wd17 1ja. . MOORE, Rupert is a Secretary of the company. MOORE, Rupert is a Director of the company. TSOLAKIS, Stavros Charalambous is a Director of the company. Secretary DANZIG, Maximilian Ernest has been resigned. Secretary DANZIG, Maximilian Ernest has been resigned. Nominee Secretary TOP SECRETARIES LIMITED has been resigned. Secretary MABLAW CORPORATE SERVICES LIMITED has been resigned. Director DANZIG, Maximilian Ernest has been resigned. Nominee Director TOP DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
MOORE, Rupert
Appointed Date: 20 September 2002
Director
MOORE, Rupert
Appointed Date: 05 April 2006
62 years old
Director
TSOLAKIS, Stavros Charalambous
Appointed Date: 17 November 1995
57 years old

Resigned Directors

Secretary
DANZIG, Maximilian Ernest
Resigned: 20 September 2002
Appointed Date: 01 November 1998
Secretary
DANZIG, Maximilian Ernest
Resigned: 01 August 1997
Appointed Date: 17 November 1995
Nominee Secretary
TOP SECRETARIES LIMITED
Resigned: 22 November 1995
Appointed Date: 16 November 1995
Secretary
MABLAW CORPORATE SERVICES LIMITED
Resigned: 01 November 1998
Appointed Date: 01 August 1997
Director
DANZIG, Maximilian Ernest
Resigned: 01 August 1997
Appointed Date: 17 November 1995
55 years old
Nominee Director
TOP DIRECTORS LIMITED
Resigned: 22 November 1995
Appointed Date: 16 November 1995

Persons With Significant Control

Mr Stavros Charalambous Tsolakis
Notified on: 16 November 2016
57 years old
Nature of control: Ownership of shares – 75% or more
Mr Rupert Moore
Notified on: 16 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UTILITIES U.K. LIMITED Events

17 Nov 2016
Confirmation statement made on 16 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
28 Sep 2015
Registered office address changed from Suite 6 Hartcran House Carpenders Park Watford Hertfordshire WD19 5EZ to Hannay House 39 Clarendon Road Watford Hertfordshire WD17 1JA on 28 September 2015
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 45 more events
20 May 1997
Accounts for a small company made up to 30 November 1996
21 Mar 1997
Return made up to 16/11/96; full list of members
  • 363(287) ‐ Registered office changed on 21/03/97
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
09 Jan 1996
New director appointed
09 Jan 1996
New secretary appointed;new director appointed
16 Nov 1995
Incorporation

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