Company information:
Utility Warehouse Limited (No: 04594421)
Address: NETWORK HQ 508 EDGWARE ROAD, THE HYDE, LONDON, NW9 5AB
Status: Active
Incorporated: 19-Nov-2002
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 22-Sep-2024
Industry Class: 61900 - Other telecommunications activities
Current Director: STUART BURNETT ( DOB: Nov-1982 From: Jun-2020 )
Current Director: ANDREW LINDSAY ( DOB: Mar-1977 From: Nov-2016 )
Current Director: NICHOLAS JAKUB SCHOENFELD ( DOB: Sep-1970 From: Nov-2016 )
Current Director: CHARLES FRANCIS WIGODER ( DOB: Mar-1960 From: Nov-2002 )
Current Secretary: DAVID WILLIAM BAXTER ( From: Jul-2009 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Nov-2002 To: Nov-2002 )
Resigned Secretary: RICHARD IAN HATELEY ( DOB: Oct-1964 From: Jul-2006 To: Apr-2009 )
Resigned Secretary: CHRISTOPHER PAUL HOUGHTON ( DOB: Dec-1978 From: Apr-2009 To: Jul-2009 )
Resigned Secretary: BRIAN KOREL ( From: Aug-2005 To: Jul-2006 )
Resigned Secretary: RICHARD FRANCIS MICHELL ( DOB: Aug-1945 From: Nov-2002 To: Aug-2005 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-2002 To: Nov-2002 )
Persons of Significant Control:
Telecom Plus Plc, Network Hq 508 Edgware Road The Hyde, London, England, NW9 5AB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)