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- WALES & WEST UTILITIES LIMITED
WALES & WEST UTILITIES LIMITED
Active - Accounts Filed
General Information
NAME
WALES & WEST UTILITIES LIMITED
COMPANY NUMBER
05046791
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35220 -
Distribution of gaseous fuels through mains
INCORPORATION DATE
17/02/2004
(20 years and 9 months old)
WEBSITE
http://wwutilities.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
17/02/2004
01/06/2005
BLACKWATER 2 LIMITED
Previous Names
17/02/2004 01/06/2005 BLACKWATER 2 LIMITED
SOUTH WALES
NP10 8FZ
Telephone: 08701650597
TPS: No
Wales & West House
Spooner Close
Coedkernew
Newport, Gwent
NP10 8FZ
Telephone: 9122999
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WALES & WEST UTILITIES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
WALES & WEST UTILITIES LIMITED | Active - Accounts Filed | View Report |
WALES & WEST UTILITIES PENSION SCHEME TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/08/2024 | Event: New Accounts filed |
Date: 20/08/2024 | Event: New Accounts filed |
Date: 05/08/2024 | Event: New Board Member Kim Pierre Slaminka (932351625) Appointed |
Credit Risk Overview
Want to learn more about WALES & WEST UTILITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WALES & WEST UTILITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WALES & WEST UTILITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/06/2005 - Present (19 years and 6 months) Born in Jan 1954 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 6 |
View Report |
10/10/2012 - Present (12 years and 2 months) Born in Oct 1951 (age: 73) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 28 |
View Report |
10/10/2012 - Present (12 years and 2 months) Born in Oct 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 60 Past: 16 |
View Report |
10/10/2012 - Present (12 years and 2 months) Born in Sep 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 28 Past: 6 |
View Report |
10/10/2012 - Present (12 years and 2 months) Born in Oct 1946 (age: 78) |
Status: Active | Position: Director | Appointments:
Current: 29 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED | Company is dissolved | View Report |
WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED | Company is dissolved | View Report |
WALES & WEST UTILITIES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
WALES & WEST UTILITIES LIMITED | Active - Accounts Filed | View Report |
WALES & WEST UTILITIES PENSION SCHEME TRUSTEES LIMITED | Non-Trading | View Report |
WEST & WESTERN MIDCO FINANCE PLC | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/08/2024 | Event: New Accounts filed |
Date: 20/08/2024 | Event: New Accounts filed |
Date: 05/08/2024 | Event: New Board Member Kim Pierre Slaminka (932351625) Appointed |
Date: 06/05/2024 | Event: New Board Member Angus Ng Chiu (932264961) Appointed |
Date: 03/05/2024 | Event: Wai Che Wendy Tong Barnes (917291431) has left the board |
Date: 03/05/2024 | Event: New Board Member Jenny Ka Man Yu (932261724) Appointed |
Date: 06/03/2024 | Event: New Confirmation Statement filed |
Date: 08/09/2023 | Event: New Accounts filed |
Date: 17/04/2023 | Event: New Board Member Peter Michael Davis (912226768) Appointed |
Date: 03/03/2023 | Event: New Confirmation Statement filed |
Date: 08/12/2022 | Event: Michael James Pavia (900077381) has left the board |
Date: 03/09/2022 | Event: New Confirmation Statement filed |
Date: 03/09/2022 | Event: New Accounts filed |
Date: 14/09/2021 | Event: New Accounts filed |
Date: 08/09/2021 | Event: New Accounts filed |
Date: 07/03/2021 | Event: New Confirmation Statement filed |
Date: 21/07/2020 | Event: New Accounts filed |
Date: 25/02/2020 | Event: New Confirmation Statement filed |
Date: 14/08/2019 | Event: Tak Chuen, Edmond Ip (917303445) has left the board |
Date: 01/07/2019 | Event: New Accounts filed |
Date: 28/02/2019 | Event: New Confirmation Statement filed |
Date: 16/06/2018 | Event: New Accounts filed |
Date: 03/03/2018 | Event: New Confirmation Statement filed |
Date: 22/08/2017 | Event: New Accounts filed |
Date: 27/02/2017 | Event: New Annual Return filed |
Date: 18/08/2016 | Event: New Accounts filed |
Date: 24/06/2016 | Event: New Board Member Wai Che Wendy Tong Barnes (917291431) Appointed |
Date: 24/06/2016 | Event: Wai Che, Wendy Tong Barnes (917306782) has left the board |
Date: 08/03/2016 | Event: New Annual Return filed |
Date: 03/06/2015 | Event: New Accounts filed |
Date: 07/03/2015 | Event: New Annual Return filed |
Date: 14/04/2014 | Event: New Accounts filed |
Date: 02/04/2014 | Event: New Board Member Grant Hawkins (918642515) Appointed |
Date: 07/03/2014 | Event: Sui See Yuen (917311286) has left the board |
Date: 03/03/2014 | Event: New Annual Return filed |
Date: 17/09/2013 | Event: Christopher John Talbot (910634295) has left the board |
Date: 17/09/2013 | Event: New Company Secretary Paul Millar (918129544) Appointed |
Date: 18/06/2013 | Event: Sui See Yuen (917304972) has left the board |
Date: 18/06/2013 | Event: New Board Member Sui See Yuen (917311286) Appointed |
Date: 12/06/2013 | Event: New Board Member Neil Stuart Henson (911717174) Appointed |
Date: 08/05/2013 | Event: New Accounts filed |
Date: 23/04/2013 | Event: Andrew John Hunter (917303334) has left the board |
Date: 23/04/2013 | Event: New Board Member Andrew John Hunter (915665232) Appointed |
Date: 15/03/2013 | Event: New Annual Return filed |
Date: 14/03/2013 | Event: New Board Member Graham Winston Edwards (917278583) Appointed |
Date: 14/03/2013 | Event: Graham Winston Edwards (909729754) has left the board |
Date: 12/03/2013 | Event: New Annual Return filed |
Date: 24/12/2012 | Event: New Board Member Loi Shun Chan (917210817) Appointed |
Date: 24/12/2012 | Event: Loi Shun Chan (917291386) has left the board |
Date: 14/11/2012 | Event: Kevin Ian Whiteman (905816293) has left the board |
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