WALES & WEST UTILITIES HOLDINGS LIMITED

Follow this company
Company Documents

DateDescription
13/12/2413 December 2024 Confirmation statement made on 2024-12-01 with no updates

View Document

02/10/242 October 2024 Director's details changed for Mr Chao Chung, Charles Tsai on 2024-09-23

View Document

15/08/2415 August 2024 Group of companies' accounts made up to 2024-03-31

View Document

01/08/241 August 2024 Appointment of Mr Kim Pierre Slaminka as a director on 2024-07-18

View Document

30/05/2430 May 2024 Director's details changed for Mr Angus Ng Chiu on 2024-04-18

View Document

02/05/242 May 2024 Appointment of Mr Angus Ng Chiu as a director on 2024-04-18

View Document

01/05/241 May 2024 Director's details changed for Ms Jenny Ka Man Yu on 2024-04-18

View Document

01/05/241 May 2024 Appointment of Ms Jenny Ka Man Yu as a director on 2024-04-18

View Document

01/05/241 May 2024 Termination of appointment of Wai Che Wendy Tong Barnes as a director on 2024-04-18

View Document

15/12/2315 December 2023 Confirmation statement made on 2023-12-01 with updates

View Document

24/11/2324 November 2023

View Document

24/11/2324 November 2023

View Document

24/11/2324 November 2023 Resolutions

View Document

24/11/2324 November 2023 Resolutions

View Document

24/11/2324 November 2023 Statement of capital on 2023-11-24

View Document

14/11/2314 November 2023 Statement of capital following an allotment of shares on 2023-11-14

View Document

03/11/233 November 2023 Resolutions

View Document

03/11/233 November 2023 Resolutions

View Document

26/10/2326 October 2023

View Document

26/10/2326 October 2023 Resolutions

View Document

26/10/2326 October 2023 Resolutions

View Document

26/10/2326 October 2023 Statement of capital on 2023-10-26

View Document

26/10/2326 October 2023

View Document

19/10/2319 October 2023 Statement of capital following an allotment of shares on 2023-09-27

View Document

19/10/2319 October 2023 Statement of capital following an allotment of shares on 2023-10-09

View Document

19/09/2319 September 2023 Director's details changed for Andrew John Hunter on 2023-09-12

View Document

04/09/234 September 2023 Group of companies' accounts made up to 2023-03-31

View Document

15/08/2315 August 2023 Director's details changed for Mr Loi Shun Chan on 2023-08-15

View Document

10/07/2310 July 2023 Notification of Wales & West Gas Networks (Holdings) Limited as a person with significant control on 2023-07-06

View Document

10/07/2310 July 2023 Withdrawal of a person with significant control statement on 2023-07-10

View Document

05/07/235 July 2023 Director's details changed for Mr Duncan Nicholas Macrae on 2023-06-01

View Document

01/03/231 March 2023 Director's details changed for Mr Neil Douglas Mcgee on 2023-02-01

View Document

07/12/227 December 2022 Confirmation statement made on 2022-12-01 with no updates

View Document

17/12/2117 December 2021 Confirmation statement made on 2021-12-01 with no updates

View Document

15/07/2015 July 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20

View Document

04/02/204 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN NICHOLAS MACRAE / 20/01/2020

View Document

10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES

View Document

09/08/199 August 2019 APPOINTMENT TERMINATED, DIRECTOR TAK IP

View Document

27/06/1927 June 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

View Document

25/04/1925 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHAO CHUNG, CHARLES TSAI / 21/01/2019

View Document

24/04/1924 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LOI SHUN CHAN / 12/04/2019

View Document

10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES

View Document

13/06/1813 June 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

View Document

07/06/187 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL STUART HENSON / 01/06/2018

View Document

06/02/186 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN NICHOLAS MACRAE / 29/01/2018

View Document

08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES

View Document

17/08/1717 August 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

View Document

05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

View Document

12/08/1612 August 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

View Document

24/12/1524 December 2015 Annual return made up to 1 December 2015 with full list of shareholders

View Document

24/04/1524 April 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/14

View Document

12/02/1512 February 2015 CURREXT FROM 30/12/2015 TO 31/03/2016

View Document

02/12/142 December 2014 Annual return made up to 1 December 2014 with full list of shareholders

View Document

01/12/141 December 2014 CURRSHO FROM 31/12/2014 TO 30/12/2014

View Document

06/06/146 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR CHAO CHUNG, CHARLES TSAI / 28/04/2014

View Document

05/06/145 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN NICHOLAS MACRAE / 12/03/2014

View Document

08/04/148 April 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

View Document

05/03/145 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR LOI SHUN CHAN / 28/02/2014

View Document

05/03/145 March 2014 APPOINTMENT TERMINATED, DIRECTOR SUI YUEN

View Document

11/12/1311 December 2013 Annual return made up to 1 December 2013 with full list of shareholders

View Document

11/09/1311 September 2013 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TALBOT

View Document

11/09/1311 September 2013 SECRETARY APPOINTED PAUL MILLAR

View Document

09/09/139 September 2013 DIRECTOR APPOINTED MR NEIL STUART HENSON

View Document

01/05/131 May 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

View Document

26/02/1326 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WINSTON EDWARDS / 20/02/2013

View Document

26/02/1326 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TAK CHUEN EDMOND IP / 20/02/2013

View Document

26/02/1326 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN NICHOLAS MACRAE / 20/02/2013

View Document

27/12/1227 December 2012 Annual return made up to 1 December 2012 with full list of shareholders

View Document

20/12/1220 December 2012 CURRSHO FROM 31/03/2013 TO 31/12/2012

View Document

18/12/1218 December 2012 SECT 519

View Document

18/12/1218 December 2012 AUDITOR'S RESIGNATION

View Document

29/11/1229 November 2012 DIRECTOR APPOINTED MR NEIL MCGEE

View Document

29/11/1229 November 2012 DIRECTOR APPOINTED MR CHARLES CHAO CHUNG TSAI

View Document

16/11/1216 November 2012 APPOINTMENT TERMINATED, DIRECTOR KEVIN WHITEMAN

View Document

24/10/1224 October 2012 DIRECTOR APPOINTED MR HING LAM KAM

View Document

24/10/1224 October 2012 DIRECTOR APPOINTED MR LOI SHUN CHAN

View Document

24/10/1224 October 2012 DIRECTOR APPOINTED MS WAI CHE WENDY TONG BARNES

View Document

24/10/1224 October 2012 DIRECTOR APPOINTED MR ANDREW JOHN HUNTER

View Document

24/10/1224 October 2012 DIRECTOR APPOINTED MR DUNCAN NICHOLAS MACRAE

View Document

24/10/1224 October 2012 DIRECTOR APPOINTED MR SUI SEE YUEN

View Document

24/10/1224 October 2012 DIRECTOR APPOINTED MR TAK CHUEN EDMOND IP

View Document

11/10/1211 October 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREAS KOTTERING

View Document

11/10/1211 October 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAVIA

View Document

11/10/1211 October 2012 APPOINTMENT TERMINATED, DIRECTOR MARK BRAITHWAITE

View Document

11/10/1211 October 2012 DIRECTOR APPOINTED GRAHAM WINSTON EDWARDS

View Document

11/10/1211 October 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON ELLIS

View Document

11/10/1211 October 2012 APPOINTMENT TERMINATED, DIRECTOR HOWARD HIGGINS

View Document

11/10/1211 October 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID REES

View Document

11/10/1211 October 2012 APPOINTMENT TERMINATED, DIRECTOR MANOJ MEHTA

View Document

11/10/1211 October 2012 APPOINTMENT TERMINATED, DIRECTOR FREDERIC MICHEL-VERDIER

View Document

13/08/1213 August 2012 DIRECTOR APPOINTED DAVID ROCYN REES

View Document

11/07/1211 July 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT VERRION

View Document

12/06/1212 June 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

View Document

25/01/1225 January 2012 DIRECTOR APPOINTED MR KEVIN IAN WHITEMAN

View Document

25/01/1225 January 2012 DIRECTOR APPOINTED MR MICHAEL JAMES PAVIA

View Document

16/01/1216 January 2012 APPOINTMENT TERMINATED, DIRECTOR DUNCAN WHYTE

View Document

28/12/1128 December 2011 Annual return made up to 1 December 2011 with full list of shareholders

View Document

19/10/1119 October 2011 DIRECTOR APPOINTED FREDERIC OLIVIER MICHEL-VERDIER

View Document

19/10/1119 October 2011 DIRECTOR APPOINTED MR ROBERT EDWARD VERRION

View Document

27/09/1127 September 2011 DIRECTOR APPOINTED MARK WILLIAM BRAITHWAITE

View Document

08/07/118 July 2011 APPOINTMENT TERMINATED, DIRECTOR PHILIP GARLING

View Document

08/07/118 July 2011 DIRECTOR APPOINTED SIMON RICHARD CONSTABLE ELLIS

View Document

08/07/118 July 2011 APPOINTMENT TERMINATED, DIRECTOR RODERICK GADSBY

View Document

13/06/1113 June 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

View Document

23/02/1123 February 2011 APPOINTMENT TERMINATED, DIRECTOR SARA LEONG

View Document

14/12/1014 December 2010 Annual return made up to 1 December 2010 with full list of shareholders

View Document

23/06/1023 June 2010 DIRECTOR APPOINTED SARA LEONG

View Document

05/05/105 May 2010 APPOINTMENT TERMINATED, DIRECTOR MARTIN BAGGS

View Document

15/04/1015 April 2010 31/03/10 STATEMENT OF CAPITAL GBP 2

View Document

07/04/107 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

View Document

07/04/107 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

View Document

16/03/1016 March 2010 DIRECTOR APPOINTED PHILIP STUART GARLING

View Document

16/03/1016 March 2010 DIRECTOR APPOINTED MANOJ MEHTA

View Document

16/03/1016 March 2010 DIRECTOR APPOINTED DR ANDREAS KOTTERING

View Document

16/03/1016 March 2010 APPOINTMENT TERMINATED, DIRECTOR ADRIAN BREAKSPEAR

View Document

16/03/1016 March 2010 APPOINTMENT TERMINATED, DIRECTOR CHARLES HAZELWOOD

View Document

16/03/1016 March 2010 DIRECTOR APPOINTED HOWARD CHARLES HIGGINS

View Document

16/03/1016 March 2010 DIRECTOR APPOINTED MARTIN WAYNE BAGGS

View Document

16/03/1016 March 2010 DIRECTOR APPOINTED DUNCAN WHYTE

View Document

16/03/1016 March 2010 DIRECTOR APPOINTED RODERICK JOHN GADSBY

View Document

12/03/1012 March 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOX

View Document

22/02/1022 February 2010 COMPANY NAME CHANGED CYCLONEDRIVE LIMITED CERTIFICATE ISSUED ON 22/02/10

View Document

22/02/1022 February 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

View Document

10/02/1010 February 2010 SECRETARY APPOINTED CHRISTOPHER JOHN TALBOT

View Document

10/02/1010 February 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE

View Document

10/02/1010 February 2010 APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY

View Document

10/02/1010 February 2010 DIRECTOR APPOINTED ADRIAN BREAKSPEAR

View Document

10/02/1010 February 2010 DIRECTOR APPOINTED STEPHEN JOHN BOX

View Document

10/02/1010 February 2010 DIRECTOR APPOINTED CHARLES JOHN GORE HAZELWOOD

View Document

10/02/1010 February 2010 REGISTERED OFFICE CHANGED ON 10/02/2010 FROM PELLIPAR HOUSE, 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM

View Document

10/02/1010 February 2010 APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED

View Document

08/02/108 February 2010 CURREXT FROM 31/12/2010 TO 31/03/2011

View Document

01/12/091 December 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company