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WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED - Wales & West House Spooner Close, Coedkernew, Newport, NP10 8FZ, United Kingdom
Company Information
- Company registration number
- 05149493
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Wales & West House Spooner Close
- Coedkernew
- Newport
- NP10 8FZ Wales & West House Spooner Close, Coedkernew, Newport, NP10 8FZ UK
Management
- Managing Directors
- CHAN, Loi Shun
- EDWARDS, Graham Winston
- HENSON, Neil Stuart
- HUNTER, Andrew John
- KAM, Hing Lam
- MACRAE, Duncan Nicholas
- MCGEE, Neil Douglas
- TONG BARNES, Wai Che Wendy
- TSAI, Chao Chung, Charles
- Company secretaries
- MILLAR, Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-06-09
- Dissolved on
- 2023-10-03
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Wales & West Gas Networks (Junior Finance) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MGN GAS NETWORKS (SENIOR FINANCE) LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
✓
- Last Return Made Up To:
- 2013-06-09
- Annual Return
- Due Date: 2024-06-23
- Last Date: 2023-06-09
✓
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WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED Company Description
- WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED is a ltd registered in United Kingdom with the Company reg no 05149493. Its current trading status is "closed". It was registered 2004-06-09. It was previously called MGN GAS NETWORKS (SENIOR FINANCE) LIMITED. It has declared SIC or NACE codes as "70100". It has 9 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-06-09.It can be contacted at Wales & West House Spooner Close .
Get WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wales & West Gas Networks (Senior Finance) Limited - Wales & West House Spooner Close, Coedkernew, Newport, NP10 8FZ, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05149493#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05149493#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-06-12) - CS01
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change-person-director-company-with-change-date (2023-08-15) - CH01
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confirmation-statement-with-no-updates (2022-06-20) - CS01
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confirmation-statement-with-no-updates (2021-06-11) - CS01
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termination-director-company-with-name-termination-date (2019-08-09) - TM01
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change-person-director-company-with-change-date (2019-04-25) - CH01
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change-person-director-company-with-change-date (2018-02-06) - CH01
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change-person-director-company-with-change-date (2014-06-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
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appoint-person-director-company-with-name (2013-09-09) - AP01
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appoint-person-secretary-company-with-name (2013-09-11) - AP03
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termination-director-company-with-name (2012-07-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01
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accounts-with-accounts-type-full (2012-06-12) - AA
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appoint-person-director-company-with-name (2012-01-25) - AP01
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termination-director-company-with-name (2012-01-16) - TM01
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appoint-person-director-company-with-name (2012-10-24) - AP01
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change-account-reference-date-company-current-shortened (2012-12-20) - AA01
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legacy (2006-12-08) - 287
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legacy (2004-09-14) - 288b
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legacy (2004-10-05) - 288a
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legacy (2004-11-11) - 288a
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legacy (2004-11-30) - 288b
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legacy (2004-12-09) - 288a
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legacy (2004-12-11) - 288a
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legacy (2004-12-15) - 395
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legacy (2004-12-29) - 288a
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legacy (2004-08-24) - 225
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