Winchester Gas Distribution Ltd CHANDLER'S FORD


Winchester Gas Distribution Ltd is a private limited company that can be found at Hutwood Court, Bournemouth Road, Chandler's Ford SO53 3QB. Incorporated on 2006-01-20, this 18-year-old company is run by 3 directors and 1 secretary.
Director Ashley M., appointed on 01 January 2023. Director Michael S., appointed on 01 June 2014. Director William B., appointed on 20 January 2006.
Moving on to secretaries, we can mention: Michael S., appointed on 01 June 2014.
The company is officially categorised as "dormant company" (SIC code: 99999). According to Companies House information there was a name change on 2006-11-09 and their previous name was Utilita Gas Distribution Limited.
The last confirmation statement was sent on 2022-12-31 and the deadline for the following filing is 2024-01-14. What is more, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Winchester Gas Distribution Ltd Address / Contact

Office Address Hutwood Court
Office Address2 Bournemouth Road
Town Chandler's Ford
Post code SO53 3QB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05681532
Date of Incorporation Fri, 20th Jan 2006
Industry Dormant Company
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Ashley M.

Position: Director

Appointed: 01 January 2023

Michael S.

Position: Secretary

Appointed: 01 June 2014

Michael S.

Position: Director

Appointed: 01 June 2014

William B.

Position: Director

Appointed: 20 January 2006

Kaushik G.

Position: Director

Appointed: 30 October 2009

Resigned: 01 June 2014

Andrew B.

Position: Director

Appointed: 01 October 2009

Resigned: 18 October 2009

William B.

Position: Secretary

Appointed: 24 August 2009

Resigned: 01 June 2014

Richard S.

Position: Director

Appointed: 12 July 2006

Resigned: 05 May 2009

David C.

Position: Secretary

Appointed: 20 January 2006

Resigned: 24 August 2009

David C.

Position: Director

Appointed: 20 January 2006

Resigned: 24 August 2009

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats researched, there is Luxion Group Limited from Eastleigh, United Kingdom. This PSC is classified as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Luxion Group Limited

Hutwood Court Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire, SO53 3QB, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 04847763
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Utilita Gas Distribution November 9, 2006

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2023-03-31
filed on: 9th, November 2023
Free Download (7 pages)

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