Company NameWm Utility Services Limited
Company StatusActive
Company Number06735666
CategoryPrivate Limited Company
Incorporation Date28 October 2008(15 years, 5 months ago)

Business Activity

Section FConstruction
SIC 42220Construction of utility projects for electricity and telecommunications

Directors

Director NameMr Christopher Mark Welch
Date of BirthJune 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed28 October 2008(same day as company formation)
RoleCivil Engineer
Country of ResidenceUnited Kingdom
Correspondence Address18 Linden Mews
Langley Park
Durham
DH7 9DZ
Director NameMrs Cheryl Welch
Date of BirthJanuary 1987 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2017(9 years after company formation)
Appointment Duration6 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Linden Mews
Langley Park
Durham
DH7 9DZ
Director NameMr Martin James Merren
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed02 January 2020(11 years, 2 months after company formation)
Appointment Duration4 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address48 East Clere
Langley Park
Durham
DH7 9XZ
Secretary NameMrs Andrea Welch
StatusResigned
Appointed28 October 2008(same day as company formation)
RoleCompany Director
Correspondence Address18 Linden Mews
Langley Park
Durham
DH7 9DZ

Location

Registered Address18 Linden Mews
Langley Park
Durham
DH7 9DZ
RegionNorth East
ConstituencyNorth West Durham
CountyCounty Durham
ParishEsh
WardEsh and Witton Gilbert
Built Up AreaLangley Park
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1Christopher Welch
100.00%
Ordinary

Financials

Year2014
Net Worth£359,873
Cash£385,402
Current Liabilities£262,926

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return26 October 2023 (5 months, 3 weeks ago)
Next Return Due9 November 2024 (6 months, 3 weeks from now)

Filing History

26 October 2023Confirmation statement made on 26 October 2023 with no updates (3 pages)
5 May 2023Total exemption full accounts made up to 31 October 2022 (9 pages)
26 October 2022Confirmation statement made on 26 October 2022 with no updates (3 pages)
12 May 2022Total exemption full accounts made up to 31 October 2021 (9 pages)
1 November 2021Confirmation statement made on 29 October 2021 with no updates (3 pages)
9 July 2021Total exemption full accounts made up to 31 October 2020 (7 pages)
29 October 2020Confirmation statement made on 29 October 2020 with no updates (3 pages)
15 July 2020Total exemption full accounts made up to 31 October 2019 (7 pages)
4 March 2020Appointment of Mr Martin James Merren as a director on 2 January 2020 (2 pages)
29 October 2019Confirmation statement made on 29 October 2019 with no updates (3 pages)
18 April 2019Total exemption full accounts made up to 31 October 2018 (7 pages)
17 December 2018Appointment of Mrs Cheryl Welch as a director on 1 November 2017 (2 pages)
17 December 2018Confirmation statement made on 31 October 2018 with no updates (3 pages)
3 October 2018Confirmation statement made on 3 October 2018 with no updates (3 pages)
16 April 2018Total exemption full accounts made up to 31 October 2017 (7 pages)
30 October 2017Confirmation statement made on 28 October 2017 with no updates (3 pages)
30 October 2017Confirmation statement made on 28 October 2017 with no updates (3 pages)
24 July 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
24 July 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
9 November 2016Confirmation statement made on 28 October 2016 with updates (5 pages)
9 November 2016Confirmation statement made on 28 October 2016 with updates (5 pages)
29 July 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
29 July 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
25 November 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
(3 pages)
25 November 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
(3 pages)
5 August 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
5 August 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
14 November 2014Termination of appointment of Andrea Welch as a secretary on 24 October 2014 (1 page)
14 November 2014Termination of appointment of Andrea Welch as a secretary on 24 October 2014 (1 page)
14 November 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 2
(3 pages)
14 November 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 2
(3 pages)
22 August 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
22 August 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
4 December 2013Annual return made up to 28 October 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 2
(4 pages)
4 December 2013Annual return made up to 28 October 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 2
(4 pages)
19 August 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
19 August 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
14 January 2013Annual return made up to 28 October 2012 with a full list of shareholders (4 pages)
14 January 2013Annual return made up to 28 October 2012 with a full list of shareholders (4 pages)
1 August 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
1 August 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
8 November 2011Annual return made up to 28 October 2011 with a full list of shareholders (4 pages)
8 November 2011Annual return made up to 28 October 2011 with a full list of shareholders (4 pages)
29 July 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
29 July 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
15 November 2010Annual return made up to 28 October 2010 with a full list of shareholders (4 pages)
15 November 2010Annual return made up to 28 October 2010 with a full list of shareholders (4 pages)
3 August 2010Total exemption small company accounts made up to 31 October 2009 (3 pages)
3 August 2010Total exemption small company accounts made up to 31 October 2009 (3 pages)
26 November 2009Annual return made up to 28 October 2009 with a full list of shareholders (4 pages)
26 November 2009Secretary's details changed for Andrea Welch on 28 October 2009 (1 page)
26 November 2009Director's details changed for Christopher Mark Welch on 28 October 2009 (2 pages)
26 November 2009Director's details changed for Christopher Mark Welch on 28 October 2009 (2 pages)
26 November 2009Secretary's details changed for Andrea Welch on 28 October 2009 (1 page)
26 November 2009Annual return made up to 28 October 2009 with a full list of shareholders (4 pages)
28 October 2008Incorporation (20 pages)
28 October 2008Incorporation (20 pages)