UTILITY POWER SYSTEMS LIMITED

dissolved Company number 05744846

Private Limited by Shares · Incorporated on 16th Mar 2006 · Closed on 17th May 2022

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SIC code: 99999
Registered office: Warwick, CV34 6DY
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

UTILITY POWER SYSTEMS LIMITED is a private limited by shares company based in Warwick. It was incorporated on 16th Mar 2006 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

3 Directors View directors

38 Companies at address View all 48 Companies in postcode View postcode

SICs

View other companies in Warwick (CV) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
WOLSELEY UK DIRECTORS LIMITED	Corporate director	10th Dec 2014		Not recorded	View profile
Simon Gray	Director	1st Mar 2018		British	View profile
Nicky Randle	Secretary	4th Dec 2020	This company	Not recorded	View profile

Other companies at this address

View all 37

Company	Number	Incorporated	Status
WOLSELEY GROUP FINCO PLC	16406306	24th Apr 2025	active
LOGICOOL HOLDINGS LIMITED	15738682	24th May 2024	active
CPH HOLDCO LIMITED	14292412	12th Aug 2022	dissolved
IDEAL BATHROOMS (WOLSELEY) LIMITED	13860436	20th Jan 2022	active
NEVILLE LUMB (WOLSELEY) LIMITED	13854781	18th Jan 2022	dissolved

Showing the latest 5 of 37 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 16th Mar 2006
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Jul 2020
Accounting reference date: 31st Jul

Timeline

16th Mar 2006 Company incorporated
16th Mar 2006 Mark Kemmitt appointed as Director
16th Mar 2006 Kevin Raine appointed as Director
16th Mar 2006 Eric Bridgstock appointed as Director
16th Mar 2006 Neil Green appointed as Director
16th Mar 2006 Neil Green appointed as Secretary
5th Sep 2007 Jayson Whitaker appointed as Director
8th Aug 2008 Mark Kemmitt resigned as Director
31st Mar 2014 Grant Richardson appointed as Director
31st Mar 2014 Damien Wilkinson appointed as Director
31st Mar 2014 Mark Kemmitt appointed as Director
31st Mar 2014 Kevin Raine resigned as Director
31st Mar 2014 Eric Bridgstock resigned as Director
31st Mar 2014 Neil Green resigned as Director
31st Mar 2014 Neil Green resigned as Secretary
31st Mar 2014 A G SECRETARIAL LIMITED appointed as Corporate secretary
5th Sep 2014 Grant Richardson resigned as Director
10th Dec 2014 WOLSELEY UK DIRECTORS LIMITED appointed as Corporate director
10th Dec 2014 Vanessa French appointed as Secretary
10th Dec 2014 Marc Ronchetti appointed as Director
10th Dec 2014 A G SECRETARIAL LIMITED resigned as Corporate secretary
29th Mar 2016 Mark Kemmitt resigned as Director
14th Jun 2016 Jayson Whitaker resigned as Director
8th Jul 2016 Damien Wilkinson resigned as Director
8th Jul 2016 Elizabeth Hancox appointed as Director
29th Jul 2016 Marc Ronchetti resigned as Director
1st Mar 2018 Simon Gray appointed as Director
2nd Mar 2018 Elizabeth Hancox resigned as Director
31st May 2018 Vanessa French resigned as Secretary
31st May 2018 Katherine McCormick appointed as Secretary
4th Dec 2020 Katherine McCormick resigned as Secretary
4th Dec 2020 Nicky Randle appointed as Secretary

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