RYTON UTILITIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1FE

Company number 06189253
Status Active
Incorporation Date 28 March 2007
Company Type Private Limited Company
Address 2ND FLOOR, 14 ST GEORGE STREET, LONDON, W1S 1FE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Full accounts made up to 30 June 2016; Termination of appointment of Antony John Tufnell Parson as a director on 1 December 2016. The most likely internet sites of RYTON UTILITIES LIMITED are www.rytonutilities.co.uk, and www.ryton-utilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Ryton Utilities Limited is a Private Limited Company. The company registration number is 06189253. Ryton Utilities Limited has been working since 28 March 2007. The present status of the company is Active. The registered address of Ryton Utilities Limited is 2nd Floor 14 St George Street London W1s 1fe. . HALL, Christopher Derek is a Director of the company. HALL, Richard John is a Director of the company. MOWATT, Rigel Kent is a Director of the company. PETERS, Philip Leslie is a Director of the company. SEAL, Michael is a Director of the company. Secretary BROOMFIELD SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director PARSON, Antony John Tufnell has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HALL, Christopher Derek
Appointed Date: 28 March 2007
67 years old
Director
HALL, Richard John
Appointed Date: 01 December 2016
56 years old
Director
MOWATT, Rigel Kent
Appointed Date: 28 March 2007
77 years old
Director
PETERS, Philip Leslie
Appointed Date: 28 March 2007
68 years old
Director
SEAL, Michael
Appointed Date: 28 March 2007
77 years old

Resigned Directors

Secretary
BROOMFIELD SECRETARIAL SERVICES LIMITED
Resigned: 16 September 2013
Appointed Date: 28 March 2007
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 28 March 2007
Appointed Date: 28 March 2007
Director
PARSON, Antony John Tufnell
Resigned: 01 December 2016
Appointed Date: 28 March 2007
75 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 28 March 2007
Appointed Date: 28 March 2007

Persons With Significant Control

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

RYTON UTILITIES LIMITED Events

28 Mar 2017
Confirmation statement made on 28 March 2017 with updates
05 Jan 2017
Full accounts made up to 30 June 2016
19 Dec 2016
Termination of appointment of Antony John Tufnell Parson as a director on 1 December 2016
19 Dec 2016
Appointment of Richard John Hall as a director on 1 December 2016
29 Mar 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
...
... and 38 more events
15 Apr 2007
New director appointed
15 Apr 2007
Director resigned
15 Apr 2007
Secretary resigned
12 Apr 2007
Accounting reference date shortened from 31/03/08 to 31/12/07
28 Mar 2007
Incorporation

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