Company information:
Uw Home Services Limited (No: 11427082)
Address: BUILDING B,, SWAN MEADOW ROAD, WIGAN, WN3 5BB, ENGLAND
Status: Active
Incorporated: 21-Jun-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Sep-2024
Industry Class: 43290 - Other construction installation
Current Director: MATTHEW JAMES BATEMAN ( DOB: Oct-1968 From: Nov-2022 )
Current Director: SARAH ANN BLACKBURN ( DOB: Nov-1980 From: Mar-2022 )
Current Director: SANDEEP KAUR JOHAL ( DOB: Apr-1977 From: Jan-2024 )
Current Director: SEAN LATUS ( DOB: Apr-1969 From: Mar-2022 )
Current Director: SEAN LATUS ( DOB: Apr-1969 From: Mar-2022 )
Current Director: PHILLIP MCLELLAND ( DOB: Sep-1966 From: Mar-2022 )
Current Director: BRANDON JAMES RENNET ( DOB: Nov-1972 From: Jan-2023 )
Current Director: BRANDON JAMES RENNET ( DOB: Nov-1972 From: Jan-2023 )
Current Secretary: CAROLYN BLANCHARD ( From: Feb-2023 )
Resigned Director: STUART BURNETT ( DOB: Nov-1982 From: Oct-2019 To: Mar-2022 )
Resigned Director: ANDREW LINDSAY ( DOB: Mar-1977 From: Jun-2018 To: Oct-2019 )
Resigned Director: PHILLIP ALEXANDER MCLELLAND ( DOB: Sep-1966 From: Mar-2022 To: Dec-2023 )
Resigned Director: GARETH OPENSHAW-DIMMER ( DOB: Jul-1980 From: Jun-2018 To: Mar-2022 )
Resigned Director: NICHOLAS JAKUB SCHOENFELD ( DOB: Sep-1970 From: Jun-2018 To: Mar-2022 )
Resigned Secretary: DAVID WILLIAM BAXTER ( From: Jun-2018 To: Mar-2022 )
Resigned Secretary: JAYNE POWELL ( From: Mar-2022 To: Feb-2023 )
Persons of Significant Control:
Utility Warehouse Limited, Network Hq 508 Edgware Road, The Hyde, London, NW9 5AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-06-21, Ceased: 2022-03-31)
Calisen Metering Holdings Limited, Building B Swan Meadow Road, Wigan, WN3 5BB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-03-31)
Lowri Beck Services Limited, Building B Swan Meadow Road, Wigan, WN3 5BB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-03-31, Ceased: 2022-03-31)