UTILITY SWITCH LIMITED - FAREHAM


Overview

UTILITY SWITCH LIMITED is a Private Limited Company from FAREHAM ENGLAND and has the status: Dissolved - no longer trading.
UTILITY SWITCH LIMITED was incorporated 17 years ago on 29/09/2006 and has the registered number: 05951182. The accounts status is DORMANT.

UTILITY SWITCH LIMITED - FAREHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

1 BARNES WALLIS ROAD
FAREHAM
HAMPSHIRE
PO15 5UA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK PRITCHARD WILLIAMS Mar 1965 British Director 2015-05-29 CURRENT
MR EDWARD IAN CHARLES WALKER Secretary 2014-06-30 CURRENT
MR LANCE JOHN PEARSON Oct 1960 English Director 2006-09-29 UNTIL 2014-02-28 RESIGNED
MR GREG RICHARD SHEPHERD Oct 1982 British Director 2006-09-29 UNTIL 2012-09-05 RESIGNED
MR ROBERT SIMON TERRY Feb 1969 British Director 2011-07-19 UNTIL 2014-11-25 RESIGNED
MR LAURENCE MOORSE May 1973 British Director 2012-12-24 UNTIL 2015-05-29 RESIGNED
MR ANTHONY WILLIAM LINDESAY May 1964 British Director 2008-02-08 UNTIL 2011-05-17 RESIGNED
MR KEITH JEFFREY HAYWARD Sep 1959 British Director 2011-07-19 UNTIL 2012-06-30 RESIGNED
MR HUGH LIONEL WAKEFIELD FOX Jul 1961 Director 2008-02-08 UNTIL 2011-05-17 RESIGNED
MR MARK ALAN FORD Oct 1966 British Director 2011-05-17 UNTIL 2011-06-30 RESIGNED
MR ROBERT MARTIN FIELDING Dec 1964 British Director 2014-11-25 UNTIL 2015-05-29 RESIGNED
MR EDWARD IAN CHARLES WALKER Secretary 2011-07-19 UNTIL 2013-07-01 RESIGNED
GREG RICHARD SHEPHERD Oct 1982 Secretary 2006-09-29 UNTIL 2008-02-08 RESIGNED
MR HUGH LIONEL WAKEFIELD FOX Jul 1961 Secretary 2008-02-08 UNTIL 2011-05-17 RESIGNED
MR IAN BRIAN FARRELLY Secretary 2013-07-01 UNTIL 2014-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Watchstone Limited 2016-06-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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