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All Information about:

                        
Name

Utility Warehouse LTD

Address
Network Hq
508 Edgware Road
The Hyde
London
NW9 5AB
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 May 2016
Company Register Name Utility Warehouse Limited
Company No. 04594421 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)61900 - Other telecommunications activities
Company Register Statusactive
Previous Names
  • Telecom Plus PLC
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Telecom Plus Plc Status: Active Notified: 06/04/2016 Companies House Number: 03263464 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Baxter, David William The Hyde, London, England Status: Active Notified: 08/07/2009 Role: Secretary Nationality: British
    Burnett, Stuart The Hyde, London, United Kingdom Status: Active Notified: 23/06/2020 Date of Birth: 11/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lindsay, Andrew The Hyde, London Status: Active Notified: 18/11/2016 Date of Birth: 03/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Schoenfeld, Nicholas Jakub The Hyde, London Status: Active Notified: 18/11/2016 Date of Birth: 09/1970 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wigoder, Charles Francis The Hyde, London, England Status: Active Notified: 19/11/2002 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB UW Broadband Limited Status: Active Notified: 18/01/2024 Companies House Number: 15423643 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB UW Energy Limited Status: Active Notified: 18/01/2024 Companies House Number: 15423652 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB UW Financial Services Limited Status: Active Notified: 18/01/2024 Companies House Number: 15423657 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB UW LTD Status: Active Notified: 25/01/2024 Companies House Number: 13678203 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB UW Mobile Limited Status: Active Notified: 18/01/2024 Companies House Number: 15423649 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB UW Multiservice Limited Status: Active Notified: 18/01/2024 Companies House Number: 15423660 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB UW Plus Limited Status: Active Notified: 19/01/2024 Companies House Number: 15425894 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Utility Debt Collectors Limited Status: Active Notified: 01/04/2017 Companies House Number: 03650848 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Cofield LTD Status: Ceased Notified: 01/06/2018 Ceased: 31/07/2022 Companies House Number: 09211246 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag Glow Green Limited Status: Ceased Notified: 01/06/2018 Ceased: 31/07/2022 Companies House Number: 07530174 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors