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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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incorporation-company (2009-12-01) - NEWINC