UTILITY OILS LTD
WIGAN ELECTRICAL OILS LTD

Hellopages » Greater Manchester » Wigan » WN4 8DT

Company number 05623045
Status Active
Incorporation Date 15 November 2005
Company Type Private Limited Company
Address UNIT 3 REDGATE ROAD SOUTH LANCASHIRE INDUSTRIAL ESTATE, ASHTON IN MAKERFIELD, WIGAN, WN4 8DT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100 . The most likely internet sites of UTILITY OILS LTD are www.utilityoils.co.uk, and www.utility-oils.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Utility Oils Ltd is a Private Limited Company. The company registration number is 05623045. Utility Oils Ltd has been working since 15 November 2005. The present status of the company is Active. The registered address of Utility Oils Ltd is Unit 3 Redgate Road South Lancashire Industrial Estate Ashton in Makerfield Wigan Wn4 8dt. . CHARNOCK, Sharon is a Director of the company. LOFTHOUSE, Gary is a Director of the company. Secretary CHARNOCK, Sharon has been resigned. Secretary LOFTHOUSE, Sheila has been resigned. Director CHARNOCK, Sharon has been resigned. Director LOFTHOUSE, Barry has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
CHARNOCK, Sharon
Appointed Date: 09 March 2015
45 years old
Director
LOFTHOUSE, Gary
Appointed Date: 05 January 2009
63 years old

Resigned Directors

Secretary
CHARNOCK, Sharon
Resigned: 27 June 2012
Appointed Date: 05 June 2012
Secretary
LOFTHOUSE, Sheila
Resigned: 05 June 2012
Appointed Date: 15 November 2005
Director
CHARNOCK, Sharon
Resigned: 25 July 2012
Appointed Date: 27 June 2012
45 years old
Director
LOFTHOUSE, Barry
Resigned: 30 June 2009
Appointed Date: 15 November 2005
86 years old

Persons With Significant Control

Mr Gary Lofthouse
Notified on: 15 November 2016
63 years old
Nature of control: Ownership of shares – 75% or more

UTILITY OILS LTD Events

18 Nov 2016
Confirmation statement made on 15 November 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 30 November 2015
24 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
16 Apr 2015
Appointment of Ms Sharon Charnock as a director on 9 March 2015
13 Apr 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 30 more events
17 Jan 2008
Return made up to 15/11/07; no change of members
14 Aug 2007
Total exemption full accounts made up to 30 November 2006
22 Feb 2007
Return made up to 15/11/06; full list of members
03 Apr 2006
Company name changed electrical oils LTD\certificate issued on 03/04/06
15 Nov 2005
Incorporation

UTILITY OILS LTD Charges

1 March 2013
Chattel mortgage
Delivered: 5 March 2013
Status: Satisfied on 30 March 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The mortgage property being the chattels, the documents;…
1 June 2012
Mortgage debenture
Delivered: 8 June 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…

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