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  • WALES & WEST UTILITIES HOLDINGS LIMITED - Wales & West House Spooner Close, Coedkernew, Newport, Gwent, United Kingdom

Company Information

Company registration number
07092596
Company Status
LIVE
Country
United Kingdom
Registered Address
Wales & West House Spooner Close
Coedkernew
Newport
Gwent
NP10 8FZ
Wales & West House Spooner Close, Coedkernew, Newport, Gwent, 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
2009-12-01
Age Of Company
2009-12-01 14 years
SIC/NACE
64209

Ownership

Beneficial Owners
Wales & West Gas Networks (Holdings) Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CYCLONEDRIVE LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-12-01
Annual Return
Due Date: 2023-12-15
Last Date: 2022-12-01

WALES & WEST UTILITIES HOLDINGS LIMITED Company Description

WALES & WEST UTILITIES HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07092596. Its current trading status is "live". It was registered 2009-12-01. It was previously called CYCLONEDRIVE LIMITED. It has declared SIC or NACE codes as "64209". 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 2012-12-01.It can be contacted at Wales & West House Spooner Close .
More information

Get WALES & WEST UTILITIES HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wales & West Utilities Holdings Limited - Wales & West House Spooner Close, Coedkernew, Newport, Gwent, United Kingdom

2009-12-01 14 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.

  • capital-statement-capital-company-with-date-currency-figure (2023-11-24) - SH19

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  • change-person-director-company-with-change-date (2023-03-01) - CH01

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  • change-person-director-company-with-change-date (2023-07-05) - CH01

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  • withdrawal-of-a-person-with-significant-control-statement (2023-07-10) - PSC09

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  • notification-of-a-person-with-significant-control (2023-07-10) - PSC02

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  • change-person-director-company-with-change-date (2023-08-15) - CH01

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  • accounts-with-accounts-type-group (2023-09-04) - AA

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  • change-person-director-company-with-change-date (2023-09-19) - CH01

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  • capital-allotment-shares (2023-10-19) - SH01

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  • legacy (2023-11-24) - SH20

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  • legacy (2023-10-26) - CAP-SS

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  • legacy (2023-10-26) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2023-10-26) - SH19

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  • resolution (2023-11-03) - RESOLUTIONS

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  • capital-allotment-shares (2023-11-14) - SH01

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  • legacy (2023-11-24) - CAP-SS

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  • resolution (2023-11-24) - RESOLUTIONS

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  • resolution (2023-10-26) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2022-04-20) - CH01

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  • change-person-director-company-with-change-date (2022-07-13) - CH01

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  • change-person-director-company-with-change-date (2022-07-11) - CH01

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  • accounts-with-accounts-type-group (2022-08-31) - AA

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  • confirmation-statement-with-no-updates (2022-12-07) - CS01

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  • confirmation-statement-with-no-updates (2021-12-17) - CS01

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  • accounts-with-accounts-type-group (2021-09-08) - AA

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  • change-person-director-company-with-change-date (2021-09-02) - CH01

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  • change-person-director-company-with-change-date (2021-03-24) - CH01

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  • confirmation-statement-with-no-updates (2020-12-16) - CS01

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  • accounts-with-accounts-type-group (2020-07-15) - AA

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  • change-person-director-company-with-change-date (2020-02-04) - CH01

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  • change-person-director-company-with-change-date (2019-04-24) - CH01

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  • change-person-director-company-with-change-date (2019-04-25) - CH01

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  • termination-director-company-with-name-termination-date (2019-08-09) - TM01

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  • confirmation-statement-with-no-updates (2019-12-10) - CS01

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  • accounts-with-accounts-type-group (2019-06-27) - AA

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  • change-person-director-company-with-change-date (2018-06-07) - CH01

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  • confirmation-statement-with-no-updates (2018-12-10) - CS01

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  • accounts-with-accounts-type-group (2018-06-13) - AA

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  • change-person-director-company-with-change-date (2018-02-06) - CH01

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  • confirmation-statement-with-no-updates (2017-12-08) - CS01

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  • accounts-with-accounts-type-group (2017-08-17) - AA

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  • confirmation-statement-with-updates (2016-12-05) - CS01

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  • accounts-with-accounts-type-group (2016-08-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-24) - AR01

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  • accounts-with-accounts-type-group (2015-04-24) - AA

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  • change-account-reference-date-company-current-extended (2015-02-12) - AA01

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  • change-person-director-company-with-change-date (2014-03-05) - CH01

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  • termination-director-company-with-name (2014-03-05) - TM01

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  • accounts-with-accounts-type-group (2014-04-08) - AA

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  • change-person-director-company-with-change-date (2014-06-06) - CH01

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  • change-account-reference-date-company-current-shortened (2014-12-01) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01

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  • change-person-director-company-with-change-date (2014-06-05) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01

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  • termination-secretary-company-with-name (2013-09-11) - TM02

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  • appoint-person-secretary-company-with-name (2013-09-11) - AP03

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  • appoint-person-director-company-with-name (2013-09-09) - AP01

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  • accounts-with-accounts-type-group (2013-05-01) - AA

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  • change-person-director-company-with-change-date (2013-02-26) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-27) - AR01

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  • change-account-reference-date-company-current-shortened (2012-12-20) - AA01

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  • miscellaneous (2012-12-18) - MISC

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  • appoint-person-director-company-with-name (2012-11-29) - AP01

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  • auditors-resignation-company (2012-12-18) - AUD

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  • termination-director-company-with-name (2012-01-16) - TM01

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  • appoint-person-director-company-with-name (2012-01-25) - AP01

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  • accounts-with-accounts-type-group (2012-06-12) - AA

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  • termination-director-company-with-name (2012-07-11) - TM01

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  • appoint-person-director-company-with-name (2012-08-13) - AP01

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  • termination-director-company-with-name (2012-10-11) - TM01

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  • appoint-person-director-company-with-name (2012-10-11) - AP01

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  • appoint-person-director-company-with-name (2012-10-24) - AP01

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  • termination-director-company-with-name (2012-11-16) - TM01

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  • termination-director-company-with-name (2011-07-08) - TM01

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  • termination-director-company-with-name (2011-02-23) - TM01

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  • accounts-with-accounts-type-group (2011-06-13) - AA

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  • appoint-person-director-company-with-name (2011-07-08) - AP01

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  • appoint-person-director-company-with-name (2011-10-19) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-28) - AR01

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  • appoint-person-director-company-with-name (2011-09-27) - AP01

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  • termination-director-company-with-name (2010-03-12) - TM01

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  • certificate-change-of-name-company (2010-02-22) - CERTNM

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  • change-of-name-notice (2010-02-22) - CONNOT

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  • change-registered-office-address-company-with-date-old-address (2010-02-10) - AD01

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  • termination-secretary-company-with-name (2010-02-10) - TM02

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  • termination-director-company-with-name (2010-02-10) - TM01

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  • appoint-person-director-company-with-name (2010-02-10) - AP01

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  • change-account-reference-date-company-current-extended (2010-02-08) - AA01

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  • appoint-person-secretary-company-with-name (2010-02-10) - AP03

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  • appoint-person-director-company-with-name (2010-03-16) - AP01

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  • termination-director-company-with-name (2010-03-16) - TM01

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  • legacy (2010-04-07) - MG01

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  • capital-allotment-shares (2010-04-15) - SH01

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  • termination-director-company-with-name (2010-05-05) - TM01

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  • appoint-person-director-company-with-name (2010-06-23) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01

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  • incorporation-company (2009-12-01) - NEWINC

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