5G UTILITIES LIMITED
HIGH WYCOMBE 5G PAY LIMITED UNIVERSAL TELECOM 5G LIMITED 5G COMMUNICATIONS LIMITED BONDCO 1198 LIMITED

Hellopages » Buckinghamshire » Wycombe » HP12 3BQ

Company number 06182956
Status Active
Incorporation Date 26 March 2007
Company Type Private Limited Company
Address PHOENIX HOUSE, DESBOROUGH PARK ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3BQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 30 September 2016 with updates; Termination of appointment of Jean Mary Witte as a secretary on 1 December 2015. The most likely internet sites of 5G UTILITIES LIMITED are www.5gutilities.co.uk, and www.5g-utilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Maidenhead Rail Station is 8.4 miles; to Taplow Rail Station is 8.7 miles; to Burnham (Berks) Rail Station is 9.5 miles; to Wargrave Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.5g Utilities Limited is a Private Limited Company. The company registration number is 06182956. 5g Utilities Limited has been working since 26 March 2007. The present status of the company is Active. The registered address of 5g Utilities Limited is Phoenix House Desborough Park Road High Wycombe Buckinghamshire Hp12 3bq. The cash in hand is £1k. It is £1k against last year. . HOLLAND, Susan Mary is a Secretary of the company. HOLLAND, Michael George is a Director of the company. Secretary WITTE, Jean Mary has been resigned. Nominee Secretary BONDLAW SECRETARIES LIMITED has been resigned. Nominee Director BONDLAW DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


5g utilities Key Finiance

LIABILITIES n/a
CASH £1k
+-2147483648%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HOLLAND, Susan Mary
Appointed Date: 01 December 2015

Director
HOLLAND, Michael George
Appointed Date: 25 April 2007
75 years old

Resigned Directors

Secretary
WITTE, Jean Mary
Resigned: 01 December 2015
Appointed Date: 25 April 2007

Nominee Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 25 April 2007
Appointed Date: 26 March 2007

Nominee Director
BONDLAW DIRECTORS LIMITED
Resigned: 25 April 2007
Appointed Date: 26 March 2007

Persons With Significant Control

Mr Michael George Holland
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

5G UTILITIES LIMITED Events

14 Oct 2016
Accounts for a dormant company made up to 30 September 2016
05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
14 Dec 2015
Termination of appointment of Jean Mary Witte as a secretary on 1 December 2015
14 Dec 2015
Appointment of Mrs Susan Mary Holland as a secretary on 1 December 2015
13 Nov 2015
Company name changed 5G pay LIMITED\certificate issued on 13/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-12

...
... and 33 more events
11 May 2007
Resolutions
  • ELRES ‐ Elective resolution

11 May 2007
Resolutions
  • ELRES ‐ Elective resolution

23 Apr 2007
Memorandum and Articles of Association
16 Apr 2007
Company name changed bondco 1198 LIMITED\certificate issued on 16/04/07
26 Mar 2007
Incorporation