Company Information for

ON CALL UTILITIES LTD

UNIT 26 FALLING PARK INDUSTRIAL ESTATE, PARK LANE, WOLVERHAMPTON, WEST MIDLANDS, WV10 9QB,

Company Registration Number

03920344

Private Limited Company

Active

About On Call Utilities Ltd

ON CALL UTILITIES LTD was founded on 2000-02-07 and has its registered office in Wolverhampton. The organisation's status is listed as "Active". On Call Utilities Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
ON CALL UTILITIES LTD
Legal Registered Office
UNIT 26 FALLING PARK INDUSTRIAL ESTATE
PARK LANE
WOLVERHAMPTON
WEST MIDLANDS
WV10 9QB
Other companies in CV1
Previous Names
SECURENETT HOME SECURITY LTD
10/10/2023
SAINT JOHN SECURITY INSTALLATIONS LIMITED
03/04/2017

Filing Information

Company Number03920344
Date formed2000-02-07
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/08/2023
Account next due31/05/2025
Latest filing return30/09/2015
Filing return next due28/10/2016
Type of accountsMICRO ENTITY
Last Datalog update:
2024-11-05 11:38:22
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Mark Colin Bennett Director DIRECTOR 2017-03-01 ENGLAND
Eric Clifford Roberts Director DIRECTOR 2017-06-05 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Peter John Swain Director 2014-07-31 2018-02-05
Simon Rooney Director 2014-07-31 2017-01-31
Eric Clifford Roberts Director 2016-04-06 2016-06-30
Sheila Lynn Smith Company Secretary 2002-03-06 2014-07-31
Sheila Lynn Smith Director 2001-08-01 2014-07-31
Stephen John Smith Director 2000-02-07 2014-07-31
Thomas Carr Stanfield Director 2002-05-17 2003-04-25
Stephen John Smith Company Secretary 2001-03-13 2002-03-06
Paul Richley Director 2000-08-03 2001-04-18
Roger Frederick Southall Company Secretary 2000-02-07 2001-03-13
Roger Frederick Southall Director 2000-02-07 2000-08-03
Secretarial Appointments Limited Nominated Secretary 2000-02-07 2000-02-07
Corporate Appointments Limited Nominated Director 2000-02-07 2000-02-07

Related Directorships for Mark Colin Bennett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Colin Bennett PRIME ATM LIMITEDDirector 2017-11-24 CURRENT 2017-11-24 Active - Proposal to Strike off
Mark Colin Bennett SECURENETT SMART HOME LTDDirector 2017-06-05 CURRENT 2017-06-05 Active - Proposal to Strike off
Mark Colin Bennett SECURENETT SECURITY GROUP LTDDirector 2017-06-05 CURRENT 2016-03-08 Active - Proposal to Strike off
Mark Colin Bennett MB99 LIMITEDDirector 2017-06-01 CURRENT 2017-06-01 Active - Proposal to Strike off
Mark Colin Bennett COUGAR COMMUNITY PATROLS LTDDirector 2017-05-11 CURRENT 2017-05-11 Active
Mark Colin Bennett SECURENETT LTDDirector 2017-03-01 CURRENT 1999-10-25 Active - Proposal to Strike off
Mark Colin Bennett SECURENETT SECURITY SYSTEMS LTDDirector 2017-03-01 CURRENT 1995-03-21 Liquidation
Mark Colin Bennett SECURENETT SECURITY INSTALLATIONS LTDDirector 2017-03-01 CURRENT 2015-02-19 Active - Proposal to Strike off
Mark Colin Bennett COUGAR MONITORING LTD.Director 2016-06-27 CURRENT 1996-07-11 Active

Related Directorships for Eric Clifford Roberts

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Eric Clifford Roberts PRIME ATM LIMITEDDirector 2017-11-24 CURRENT 2017-11-24 Active - Proposal to Strike off
Eric Clifford Roberts PRIME INTERACTION GROUP LIMITEDDirector 2017-06-22 CURRENT 2017-06-22 Active - Proposal to Strike off
Eric Clifford Roberts SECURENETT SMART HOME LTDDirector 2017-06-05 CURRENT 2017-06-05 Active - Proposal to Strike off
Eric Clifford Roberts SECURENETT LTDDirector 2017-06-05 CURRENT 1999-10-25 Active - Proposal to Strike off
Eric Clifford Roberts SECURENETT SECURITY SYSTEMS LTDDirector 2017-06-05 CURRENT 1995-03-21 Liquidation
Eric Clifford Roberts SECURENETT SECURITY INSTALLATIONS LTDDirector 2017-06-05 CURRENT 2015-02-19 Active - Proposal to Strike off
Eric Clifford Roberts COUGAR COMMUNITY PATROLS LTDDirector 2017-05-11 CURRENT 2017-05-11 Active
Eric Clifford Roberts SECURENETT SECURITY GROUP LTDDirector 2016-03-08 CURRENT 2016-03-08 Active - Proposal to Strike off
Eric Clifford Roberts COUGAR MONITORING LTD.Director 2016-02-12 CURRENT 1996-07-11 Active
Eric Clifford Roberts ESPANA GROUP LIMITEDDirector 2015-06-26 CURRENT 2015-06-26 Active - Proposal to Strike off