• UK
  • NORTH WALES GAS LIMITED - Severn Trent Centre, St. Johns Street, Coventry, CV1 2LZ, United Kingdom

Company Information

Company registration number
03066815
Company Status
LIVE
Country
United Kingdom
Registered Address
Severn Trent Centre
St. Johns Street
Coventry
CV1 2LZ
England
Severn Trent Centre, St. Johns Street, Coventry, CV1 2LZ, England UK

Management

Managing Directors
MCPHEELY, Robert Craig
STEPHENS, Adam Peter
Company secretaries
EAGLE, Gemma Louise

Company Details

Type of Business
ltd
Incorporated
1995-06-12
Age Of Company
1995-06-12 28 years
SIC/NACE
35230

Ownership

Beneficial Owners
Dee Valley Limited

Jurisdiction Particularities

Additional Status Details
Active — Active proposal to strike off
Previous Names
POLICYPROUD LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-06-12
Annual Return
Due Date: 2024-06-15
Last Date: 2023-06-01

NORTH WALES GAS LIMITED Company Description

NORTH WALES GAS LIMITED is a ltd registered in United Kingdom with the Company reg no 03066815. Its current trading status is "live". It was registered 1995-06-12. It was previously called POLICYPROUD LIMITED. It has declared SIC or NACE codes as "35230". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-06-12.It can be contacted at Severn Trent Centre .
More information

Get NORTH WALES GAS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: North Wales Gas Limited - Severn Trent Centre, St. Johns Street, Coventry, CV1 2LZ, United Kingdom

1995-06-12 28 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • dissolution-voluntary-strike-off-suspended (2023-11-14) - SOAS(A)

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  • confirmation-statement-with-no-updates (2023-06-01) - CS01

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  • accounts-with-accounts-type-dormant (2023-08-08) - AA

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  • gazette-notice-voluntary (2023-10-17) - GAZ1(A)

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  • dissolution-application-strike-off-company (2023-10-05) - DS01

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  • accounts-with-accounts-type-dormant (2022-08-11) - AA

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  • confirmation-statement-with-no-updates (2022-06-01) - CS01

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  • accounts-with-accounts-type-dormant (2021-12-09) - AA

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  • confirmation-statement-with-no-updates (2021-06-01) - CS01

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  • termination-director-company-with-name-termination-date (2021-04-01) - TM01

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  • appoint-person-director-company-with-name-date (2021-04-01) - AP01

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  • accounts-with-accounts-type-dormant (2020-10-09) - AA

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  • confirmation-statement-with-no-updates (2020-06-10) - CS01

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  • accounts-with-accounts-type-dormant (2019-09-26) - AA

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  • confirmation-statement-with-no-updates (2019-06-03) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-02-27) - AD01

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  • move-registers-to-registered-office-company-with-new-address (2018-02-27) - AD04

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  • confirmation-statement-with-no-updates (2018-06-01) - CS01

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  • change-to-a-person-with-significant-control (2018-11-01) - PSC05

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  • accounts-with-accounts-type-dormant (2018-12-20) - AA

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  • change-to-a-person-with-significant-control (2018-10-01) - PSC05

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  • termination-secretary-company-with-name-termination-date (2017-03-24) - TM02

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  • appoint-person-secretary-company-with-name-date (2017-01-10) - AP03

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  • appoint-person-director-company-with-name-date (2017-03-01) - AP01

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  • termination-director-company-with-name-termination-date (2017-03-01) - TM01

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  • appoint-person-secretary-company-with-name-date (2017-03-24) - AP03

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  • change-sail-address-company-with-new-address (2017-04-07) - AD02

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  • confirmation-statement-with-updates (2017-06-16) - CS01

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  • move-registers-to-sail-company-with-new-address (2017-10-11) - AD03

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  • termination-director-company-with-name-termination-date (2017-12-14) - TM01

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  • accounts-with-accounts-type-dormant (2017-12-20) - AA

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  • accounts-with-accounts-type-dormant (2016-01-07) - AA

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  • termination-secretary-company-with-name-termination-date (2016-05-31) - TM02

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  • accounts-with-accounts-type-dormant (2016-11-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-04) - AR01

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  • termination-director-company-with-name-termination-date (2016-05-31) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01

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  • termination-director-company-with-name (2014-05-06) - TM01

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  • termination-secretary-company-with-name (2014-05-07) - TM02

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  • appoint-person-secretary-company-with-name (2014-05-07) - AP03

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  • appoint-person-director-company-with-name (2014-05-07) - AP01

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  • termination-director-company-with-name-termination-date (2014-09-04) - TM01

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  • appoint-person-director-company-with-name-date (2014-09-04) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01

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  • accounts-with-accounts-type-dormant (2014-12-04) - AA

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  • appoint-person-director-company-with-name (2013-01-04) - AP01

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  • termination-secretary-company-with-name (2013-01-04) - TM02

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  • termination-director-company-with-name (2013-01-04) - TM01

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  • appoint-person-secretary-company-with-name (2013-01-04) - AP03

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  • miscellaneous (2013-11-12) - MISC

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  • auditors-resignation-company (2013-11-12) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01

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  • accounts-with-accounts-type-full (2013-09-16) - AA

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  • accounts-with-accounts-type-full (2012-09-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01

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  • accounts-with-accounts-type-full (2011-09-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01

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  • accounts-with-accounts-type-full (2010-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-09) - AR01

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  • termination-director-company-with-name (2009-12-18) - TM01

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  • appoint-person-director-company-with-name (2009-12-10) - AP01

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  • legacy (2009-06-15) - 363a

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  • accounts-with-accounts-type-full (2009-07-13) - AA

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  • accounts-with-accounts-type-full (2008-10-28) - AA

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  • legacy (2008-08-19) - 363a

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  • accounts-with-accounts-type-full (2007-08-31) - AA

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  • legacy (2007-06-25) - 363s

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  • auditors-resignation-company (2006-11-09) - AUD

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  • accounts-with-accounts-type-full (2006-08-11) - AA

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  • legacy (2006-06-22) - 363s

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  • legacy (2005-06-24) - 363s

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  • accounts-with-accounts-type-full (2005-08-24) - AA

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  • legacy (2004-06-23) - 363s

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  • accounts-with-accounts-type-full (2004-09-02) - AA

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  • accounts-with-accounts-type-full (2003-10-08) - AA

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  • legacy (2003-07-02) - 363s

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  • legacy (2002-07-15) - 363s

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  • accounts-with-accounts-type-full (2002-08-13) - AA

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  • legacy (2002-11-21) - 288a

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  • legacy (2002-11-21) - 288b

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  • accounts-with-accounts-type-full (2001-10-05) - AA

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  • legacy (2001-06-21) - 363s

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  • accounts-with-accounts-type-full (2000-08-25) - AA

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  • legacy (2000-06-15) - 363s

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  • accounts-with-accounts-type-full (1999-07-26) - AA

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  • legacy (1999-06-08) - 363s

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  • accounts-with-accounts-type-full (1998-08-10) - AA

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  • legacy (1998-06-10) - 363s

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  • legacy (1997-01-30) - 288b

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  • legacy (1997-05-12) - 288a

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  • legacy (1997-05-12) - 288b

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  • legacy (1997-05-28) - 122

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  • resolution (1997-06-06) - RESOLUTIONS

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  • legacy (1997-06-19) - 363s

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  • accounts-with-accounts-type-full (1997-08-08) - AA

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  • resolution (1997-05-28) - RESOLUTIONS

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  • legacy (1996-10-11) - 288b

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  • legacy (1996-10-11) - 288a

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  • accounts-with-accounts-type-full (1996-08-15) - AA

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  • legacy (1996-06-20) - 363s

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  • legacy (1996-01-05) - 288

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  • legacy (1995-07-26) - 288

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  • legacy (1995-07-26) - 287

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  • memorandum-articles (1995-07-25) - MEM/ARTS

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  • certificate-change-of-name-company (1995-07-17) - CERTNM

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  • resolution (1995-07-19) - RESOLUTIONS

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  • memorandum-articles (1995-07-31) - MEM/ARTS

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  • legacy (1995-11-17) - 287

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  • legacy (1995-10-13) - 288

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  • legacy (1995-11-17) - 224

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  • resolution (1995-12-06) - RESOLUTIONS

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  • legacy (1995-12-08) - 288

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  • incorporation-company (1995-06-12) - NEWINC

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