This company is commonly known as Nationwide Utilities Limited. The company was founded 23 years ago and was given the registration number 04125277. The firm's registered office is in LONDON. You can find them at 13 Princeton Court 53 - 55 Felsham Road, Putney, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Name | : | NATIONWIDE UTILITIES LIMITED |
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Company Number | : | 04125277 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 December 2000 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 13 Princeton Court 53 - 55 Felsham Road, Putney, London, England, SW15 1AZ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Suite 1, The Warehouse, 12 Ravensbury Terrace, London, England, SW18 4RL | Director | 14 December 2000 | Active |
7, Beaufort Road, Exeter, United Kingdom, EX2 9AB | Director | 25 May 2023 | Active |
7 Deburgh House, Nelson Grove Road, London, SW19 2LH | Secretary | 14 December 2000 | Active |
125 Castellain Mansions, Maida Vale, London, W9 1HG | Secretary | 16 February 2009 | Active |
49 Haslemere Avenue, Wimbledon Park, London, SW18 4RN | Secretary | 07 February 2001 | Active |
Wsm Pinnacle House, 17-25 Hartfield Road Wimbledon, London, SW19 3SE | Corporate Secretary | 09 September 2004 | Active |
104, Falcon Point, London, United Kingdom, SE1 9JB | Director | 09 June 2010 | Active |
20, Elmcroft Crescent, Bristol, Great Britain, BS7 9NF | Director | 16 June 2010 | Active |
148-150, Penwith Road, Penwith Road Earlsfield, London, England, SW18 4QB | Director | 01 November 2013 | Active |
Aquila Management Group Ltd | ||
Notified on | : | 01 October 2022 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Suite 1, The Warehouse, 12 Ravensbury Terrace, London, United Kingdom, SW18 4RL |
Nature of control | : |
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Mr Alessandro Pinna | ||
Notified on | : | 02 June 2021 |
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Status | : | Active |
Date of birth | : | July 1977 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Suite 1, The Warehouse, 12 Ravensbury Terrace, London, England, SW18 4RL |
Nature of control | : |
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Aquila Management Group Ltd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 13 Princeton Court, 53 - 55 Felsham Road, London, England, SW15 1AZ |
Nature of control | : |
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Date | Category | Description | |
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2024-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-02-13 | Capital | Capital variation of rights attached to shares. | Download |
2024-02-13 | Capital | Capital name of class of shares. | Download |
2024-02-13 | Capital | Capital name of class of shares. | Download |
2024-02-13 | Capital | Capital variation of rights attached to shares. | Download |
2024-02-09 | Capital | Capital allotment shares. | Download |
2024-02-07 | Capital | Capital allotment shares. | Download |
2024-01-30 | Capital | Capital allotment shares. | Download |
2023-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
2023-07-19 | Capital | Capital allotment shares. | Download |
2023-07-13 | Capital | Capital allotment shares. | Download |
2023-07-11 | Capital | Capital allotment shares. | Download |
2023-05-27 | Resolution | Resolution. | Download |
2023-05-25 | Officers | Appoint person director company with name date. | Download |
2022-12-27 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-17 | Persons with significant control | Change to a person with significant control. | Download |
2022-10-14 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-10-12 | Persons with significant control | Notification of a person with significant control. | Download |
2022-06-22 | Capital | Capital alter shares subdivision. | Download |
2022-06-20 | Resolution | Resolution. | Download |
2022-05-17 | Incorporation | Memorandum articles. | Download |
2021-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-24 | Officers | Change person director company with change date. | Download |
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