Menna Overview
Here’s a quick overview of UTILITY WAREHOUSE LIMITED 👀 — a London based business that started in 2002.
UTILITY WAREHOUSE LIMITED
- Company statusactive
- Company No04594421
- Age23 years 8 months Incorporated 19 November 2002
- Officers5
Address
Network Hq 508 Edgware Road, The Hyde, London, NW9 5AB
UTILITY WAREHOUSE LIMITED is an active company incorporated on 19 November 2002 and based in London. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61900 Other telecommunications activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 14 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jan 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 05 Dec 2024
Capital Return Purchase Own Shares
1 Year Ago on 18 Nov 2024
Capital Return Purchase Own Shares
1 Year Ago on 18 Nov 2024
Capital Cancellation Shares
1 Year Ago on 29 Oct 2024
Capital Cancellation Shares
1 Year Ago on 23 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 20 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Aug 2024
Memorandum Articles
2 Years Ago on 19 Jul 2024
Resolution
2 Years Ago on 19 Jul 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 06 Mar 2024
Legacy
2 Years Ago on 06 Mar 2024
Legacy
2 Years Ago on 06 Mar 2024
Resolution
2 Years Ago on 06 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 24 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 17 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Jan 2023
Capital Cancellation Shares
3 Years Ago on 14 Nov 2022
Capital Return Purchase Own Shares
3 Years Ago on 14 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 08 Aug 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAXTER, David William | secretary | 08 Jul 2009 | |
| BURNETT, Stuart | director | Nov 1982 | 23 Jun 2020 |
| HARRIS, Robert James Spurling | director | Oct 1981 | 13 Jan 2025 |
| SCHOENFELD, Nicholas Jakub | director | Sep 1970 | 18 Nov 2016 |
| WALTER, David William | director | May 1976 | 13 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Telecom Plus Plc | 06 Apr 2016 |
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Here’s a quick overview of UTILITY WAREHOUSE LIMITED 👀 — a London based business that started in 2002.