UTILITY WAREHOUSE LIMITED
Overview
| Company Name | UTILITY WAREHOUSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04594421 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UTILITY WAREHOUSE LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is UTILITY WAREHOUSE LIMITED located?
| Registered Office Address | Network Hq 508 Edgware Road The Hyde NW9 5AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UTILITY WAREHOUSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for UTILITY WAREHOUSE LIMITED?
| Last Confirmation Statement Made Up To | Sep 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2025 |
| Overdue | No |
What are the latest filings for UTILITY WAREHOUSE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Cancellation of shares. Statement of capital on Apr 23, 2026
| 4 pages | SH06 | ||||||||||
Cancellation of shares. Statement of capital on Apr 23, 2026
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Full accounts made up to Mar 31, 2025 | 30 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2025 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr David William Walter as a director on Jan 13, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert James Spurling Harris as a director on Jan 13, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Charles Francis Wigoder as a director on Jan 13, 2025 | 1 pages | TM01 | ||||||||||
Second filing of Confirmation Statement dated Sep 20, 2023 | 3 pages | RP04CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 30 pages | AA | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Sep 11, 2024
| 4 pages | SH06 | ||||||||||
Cancellation of shares. Statement of capital on Jul 30, 2024
| 4 pages | SH06 | ||||||||||
Confirmation statement made on Sep 08, 2024 with updates | 7 pages | CS01 | ||||||||||
| ||||||||||||
Termination of appointment of Andrew Lindsay as a director on Aug 13, 2024 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 53 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Mar 06, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2023 | 29 pages | AA | ||||||||||
Registration of charge 045944210005, created on Nov 17, 2023 | 44 pages | MR01 | ||||||||||
Who are the officers of UTILITY WAREHOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAXTER, David William | Secretary | 508 Edgware Road The Hyde NW9 5AB London Network Hq England | British | 139843220001 | ||||||
| BURNETT, Stuart | Director | 508 Edgware Road The Hyde NW9 5AB London Network Hq United Kingdom | England | British | 255515420002 | |||||
| HARRIS, Robert James Spurling | Director | 508 Edgware Road The Hyde NW9 5AB London Network Hq | United Kingdom | British | 235178010001 | |||||
| SCHOENFELD, Nicholas Jakub | Director | 508 Edgware Road The Hyde NW9 5AB London Network Hq | United Kingdom | British | 189905010001 | |||||
| WALTER, David William | Director | 508 Edgware Road The Hyde NW9 5AB London Network Hq | United Kingdom | British | 147617500002 | |||||
| HATELEY, Richard Ian | Secretary | 3 Birchmere Row SE3 0SS London | British | 29155400001 | ||||||
| HOUGHTON, Christopher Paul | Secretary | Greenmead West End KT10 8ND Esher 1 Surrey | British | 136706650003 | ||||||
| KOREL, Brian | Secretary | 5 Seton Court Alwyn Gardens NW4 4XW London | British | 85006550001 | ||||||
| MICHELL, Richard Francis | Secretary | The Old Vicarage Church Street West Lavington SN10 4LB Devizes Wiltshire | British | 52277760001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| LINDSAY, Andrew James | Director | 508 Edgware Road The Hyde NW9 5AB London Network Hq | England | British | 100461230005 | |||||
| WIGODER, Charles Francis | Director | 508 Edgware Road The Hyde NW9 5AB London Network Hq England | England | British | 65356690006 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of UTILITY WAREHOUSE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Telecom Plus Plc | Apr 06, 2016 | The Hyde NW9 5AB London Network Hq 508 Edgware Road England England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0