UTILITIES PLUS LIMITED - LONDON


Company Profile Company Filings

Overview

UTILITIES PLUS LIMITED is a Private Limited Company from LONDON and has the status: Active.
UTILITIES PLUS LIMITED was incorporated 25 years ago on 16/10/1998 and has the registered number: 03650865. The accounts status is FULL and accounts are next due on 31/12/2024.

UTILITIES PLUS LIMITED - LONDON

This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

NETWORK HQ 508 EDGWARE ROAD
LONDON
NW9 5AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/09/2023 22/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS JAKUB SCHOENFELD Sep 1970 British Director 2016-02-01 CURRENT
ANDREW LINDSAY Mar 1977 British Director 2016-02-01 CURRENT
MR STUART BURNETT Nov 1982 British Director 2019-11-13 CURRENT
DAVID WILLIAM BAXTER Secretary 2009-07-08 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-10-16 UNTIL 1998-10-16 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-10-16 UNTIL 1998-10-16 RESIGNED
THE HONORABLE CHARLES FRANCIS WIGODER Mar 1960 British Director 1998-10-16 UNTIL 2016-02-01 RESIGNED
RICHARD FRANCIS MICHELL Aug 1945 British Secretary 1998-10-16 UNTIL 2005-08-30 RESIGNED
MR BRIAN KOREL Apr 1959 Secretary 2005-08-30 UNTIL 2006-07-28 RESIGNED
MR CHRISTOPHER PAUL HOUGHTON Dec 1978 English Secretary 2009-04-08 UNTIL 2009-07-08 RESIGNED
MR RICHARD IAN HATELEY Oct 1964 British Secretary 2006-07-28 UNTIL 2009-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Utility Warehouse Limited 2017-04-01 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Telecom Plus Plc 2016-04-06 - 2017-04-01 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - UTILITIES PLUS LIMITED 2015-11-27 31-03-2015 £2 equity
Dormant Company Accounts - UTILITIES PLUS LIMITED 2014-11-04 31-03-2014 £2 equity

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