UTILITA TELESALES LIMITED
WINCHESTER BVOCAL LIMITED MCALPINE MARKETING LIMITED BVOCAL LIMITED MCALPINE MARKETING LTD TALK BUSINESS CALL CENTRES LIMITED

Hellopages » Hampshire » Winchester » SO23 7RX

Company number 06484720
Status Active
Incorporation Date 25 January 2008
Company Type Private Limited Company
Address SECURE HOUSE, MOORSIDE ROAD, WINCHESTER, HAMPSHIRE, ENGLAND, SO23 7RX
Home Country United Kingdom
Nature of Business 82200 - Activities of call centres
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Register(s) moved to registered inspection location Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE; Register inspection address has been changed to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE. The most likely internet sites of UTILITA TELESALES LIMITED are www.utilitatelesales.co.uk, and www.utilita-telesales.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Shawford Rail Station is 3.7 miles; to Eastleigh Rail Station is 7.5 miles; to Swaythling Rail Station is 9.7 miles; to St Denys Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Utilita Telesales Limited is a Private Limited Company. The company registration number is 06484720. Utilita Telesales Limited has been working since 25 January 2008. The present status of the company is Active. The registered address of Utilita Telesales Limited is Secure House Moorside Road Winchester Hampshire England So23 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 BROOKES, David has been resigned. Secretary DREW, Victoria Caroline has been resigned. Secretary EYRE, Stephen James has been resigned. Director BROOKES, David has been resigned. Director DREW, Victoria Caroline has been resigned. Director EYRE, Stephen James has been resigned. Director PARKIN, James Henry has been resigned. Director PARKIN, Peter Wheeldon has been resigned. Director SCOTT, Catherine Mcalpine has been resigned. Director STUBBS, Paul has been resigned. The company operates in "Activities of call centres".


Current Directors

Secretary
SMITH, Michael David Edwin
Appointed Date: 01 March 2017
Director
BULLEN, William Nicholas
Appointed Date: 01 March 2017
63 years old
Director
SMITH, Michael David Edwin
Appointed Date: 01 March 2017
66 years old

Resigned Directors

Secretary
BROOKES, David
Resigned: 01 March 2017
Appointed Date: 10 May 2011
Secretary
DREW, Victoria Caroline
Resigned: 10 May 2011
Appointed Date: 08 November 2010
Secretary
EYRE, Stephen James
Resigned: 07 August 2008
Appointed Date: 25 January 2008
Director
BROOKES, David
Resigned: 01 March 2017
Appointed Date: 23 February 2011
59 years old
Director
DREW, Victoria Caroline
Resigned: 01 March 2017
Appointed Date: 10 May 2011
53 years old
Director
EYRE, Stephen James
Resigned: 07 August 2008
Appointed Date: 25 January 2008
58 years old
Director
PARKIN, James Henry
Resigned: 01 March 2017
Appointed Date: 23 February 2011
51 years old
Director
PARKIN, Peter Wheeldon
Resigned: 01 March 2017
Appointed Date: 20 December 2010
79 years old
Director
SCOTT, Catherine Mcalpine
Resigned: 16 February 2011
Appointed Date: 25 January 2008
67 years old
Director
STUBBS, Paul
Resigned: 01 March 2017
Appointed Date: 08 November 2010
52 years old

Persons With Significant Control

Utilita Group Limited
Notified on: 1 March 2017
Nature of control: Ownership of shares – 75% or more
Wheeldon Brothers Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

UTILITA TELESALES LIMITED Events

24 Apr 2017
Confirmation statement made on 1 March 2017 with updates
21 Apr 2017
Register(s) moved to registered inspection location Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE
13 Apr 2017
Register inspection address has been changed to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE
09 Mar 2017
Appointment of Mr William Nicholas Bullen as a director on 1 March 2017
09 Mar 2017
Statement of capital following an allotment of shares on 30 July 2010
  • GBP 140
...
... and 55 more events
18 Aug 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2008
Appointment terminated director and secretary stephen eyre
23 Apr 2008
Company name changed talk business call centres LIMITED\certificate issued on 29/04/08
16 Feb 2008
Particulars of mortgage/charge
25 Jan 2008
Incorporation

UTILITA TELESALES LIMITED Charges

11 February 2008
Debenture
Delivered: 16 February 2008
Status: Satisfied on 17 January 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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