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Utility Meters Warehouse Limited, M17 1JS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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UTILITY METERS WAREHOUSE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Utility Meters Warehouse Limited. The company was founded 11 years ago and was given the registration number 08463856. The firm's registered office is in MANCHESTER. You can find them at Unit 3 Leo Industrial Estate Mosley Road, Trafford Park, Manchester, . This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:UTILITY METERS WAREHOUSE LIMITED
Company Number:08463856
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:Unit 3 Leo Industrial Estate Mosley Road, Trafford Park, Manchester, England, M17 1JS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3 Leo Industrial Estate, Mosley Road, Trafford Park, Manchester, England, M17 1JS

Director13 June 2022Active
Unit 3 Leo Industrial Estate, Mosley Road, Trafford Park, Manchester, England, M17 1JS

Director09 September 2022Active
Unit 3 Leo Industrial Estate, Mosley Road, Trafford Park, Manchester, England, M17 1JS

Director01 April 2023Active
Unit 3 Leo Industrial Estate, Mosley Road, Trafford Park, Manchester, England, M17 1JS

Director01 May 2017Active
Unit 3a, Michigan Park, Michigan Avenue, Salford, England, M50 2GY

Director27 March 2013Active
Unit 3a, Michigan Park, Michigan Avenue, Salford, England, M50 2GY

Director27 March 2013Active
Unit 3a, Michigan Park, Michigan Avenue, Salford, England, M50 2GY

Director01 August 2018Active
Unit 3 Leo Industrial Estate, Mosley Road, Trafford Park, Manchester, England, M17 1JS

Director27 March 2013Active

People with Significant Control

Utility Meters Holdings Limited
Notified on:13 June 2022
Status:Active
Country of residence:England
Address:7, Bowdon Road, Altrincham, England, WA14 2AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bruce Mark Baron
Notified on:01 April 2018
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:Unit 3 Leo Industrial Estate, Mosley Road, Manchester, England, M17 1JS
Nature of control:
  • Significant influence or control
Mr Paul Douglas Ryder
Notified on:06 April 2016
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:England
Address:Unit 3 Leo Industrial Estate, Mosley Road, Manchester, England, M17 1JS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Accounts

Accounts with accounts type unaudited abridged.

Download
2023-09-04Confirmation statement

Confirmation statement with no updates.

Download
2023-04-04Officers

Appoint person director company with name date.

Download
2022-12-21Accounts

Accounts with accounts type unaudited abridged.

Download
2022-09-09Officers

Appoint person director company with name date.

Download
2022-08-11Confirmation statement

Confirmation statement with updates.

Download
2022-08-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-27Persons with significant control

Notification of a person with significant control.

Download
2022-07-27Persons with significant control

Cessation of a person with significant control.

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2022-06-15Officers

Termination director company with name termination date.

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2022-06-15Officers

Appoint person director company with name date.

Download
2022-01-13Accounts

Accounts amended with accounts type total exemption full.

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2022-01-07Persons with significant control

Cessation of a person with significant control.

Download
2022-01-07Officers

Termination director company with name termination date.

Download
2021-12-21Accounts

Accounts with accounts type unaudited abridged.

Download
2021-11-15Confirmation statement

Confirmation statement with updates.

Download
2021-03-29Confirmation statement

Confirmation statement with no updates.

Download
2021-01-13Officers

Change person director company with change date.

Download
2021-01-13Officers

Change person director company with change date.

Download
2021-01-13Officers

Change person director company with change date.

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2021-01-13Officers

Change person director company with change date.

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2021-01-13Persons with significant control

Change to a person with significant control.

Download
2021-01-13Persons with significant control

Change to a person with significant control.

Download
2020-12-17Accounts

Accounts with accounts type unaudited abridged.

Download
2020-04-08Confirmation statement

Confirmation statement with no updates.

Download

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