Wales & West Utilities Holdings Limited. net worth, address, company information. Free

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Wales & West Utilities Holdings Limited (number 07092596) is a private limited company established on 2009-12-01. The firm is located at Wales & West House Spooner Close, Coedkernew, Newport NP10 8FZ. Changed on 2010-02-22, the previous name the enterprise utilized was Cyclonedrive Limited. Wales & West Utilities Holdings Limited is operating under Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Wales & West Utilities Holdings Limited
Number	07092596
Date of Incorporation:	December 1, 2009
End of financial year:	31 March
Address:	Wales & West House Spooner Close, Coedkernew, Newport, NP10 8FZ
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 9 directors that can be found in the above-mentioned enterprise, we can name: Neil H. (in the company from 18 July 2013), Neil M. (appointment date: 19 November 2012), Chao T. (appointed on 19 November 2012). 1 secretary is there in the company: Paul M. (appointed on 02 September 2013). The Companies House reports 1 person of significant control - Wales & West Gas Networks (Holdings) Limited, a firm which is located at Spooner Close, Coedkernew, NP10 8FZ Newport. The corporate PSC has over 3/4 of shares.

Directors

People with significant control

Wales & West Gas Networks (Holdings) Limited

6 July 2023

Address	Wales & West House Spooner Close, Coedkernew, Newport, NP10 8FZ, Wales
Legal authority	Companies Act 2005 (As Amended By The Companies Act 2006)
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	05095454
Nature of control:	75,01-100% shares

Filings

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(RESOLUTIONS) Resolutions: Resolution filed on: 24th, November 2023 \| resolution	Free Download (3 pages)

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(RESOLUTIONS) Resolutions: Resolution filed on: 24th, November 2023 \| resolution	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 24/11/23 filed on: 24th, November 2023 \| insolvency	Free Download (5 pages)
(SH20) Statement by Directors filed on: 24th, November 2023 \| capital	Free Download (5 pages)
(SH19) Capital declared on November 24, 2023: 5.00 GBP filed on: 24th, November 2023 \| capital	Free Download (3 pages)
(SH01) Capital declared on November 14, 2023: 5.00 GBP filed on: 14th, November 2023 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 3rd, November 2023 \| resolution	Free Download (4 pages)
(CAP-SS) Solvency Statement dated 26/10/23 filed on: 26th, October 2023 \| insolvency	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 26th, October 2023 \| resolution	Free Download (3 pages)
(SH19) Capital declared on October 26, 2023: 4.00 GBP filed on: 26th, October 2023 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 26th, October 2023 \| capital	Free Download (9 pages)
(SH01) Capital declared on September 27, 2023: 3.00 GBP filed on: 19th, October 2023 \| capital	Free Download (3 pages)
(SH01) Capital declared on October 9, 2023: 4.00 GBP filed on: 19th, October 2023 \| capital	Free Download (3 pages)
(CH01) On September 12, 2023 director's details were changed filed on: 19th, September 2023 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to March 31, 2023 filed on: 4th, September 2023 \| accounts	Free Download (81 pages)
(CH01) On August 15, 2023 director's details were changed filed on: 15th, August 2023 \| officers	Free Download (2 pages)
(CH01) On June 1, 2023 director's details were changed filed on: 5th, July 2023 \| officers	Free Download (2 pages)
(CH01) On February 1, 2023 director's details were changed filed on: 1st, March 2023 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to March 31, 2022 filed on: 31st, August 2022 \| accounts	Free Download (81 pages)
(CH01) On July 4, 2022 director's details were changed filed on: 13th, July 2022 \| officers	Free Download (2 pages)
(CH01) On July 9, 2022 director's details were changed filed on: 11th, July 2022 \| officers	Free Download (2 pages)
(CH01) On April 1, 2022 director's details were changed filed on: 20th, April 2022 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to March 31, 2021 filed on: 8th, September 2021 \| accounts	Free Download (71 pages)
(CH01) On September 1, 2021 director's details were changed filed on: 2nd, September 2021 \| officers	Free Download (2 pages)
(CH01) On March 24, 2021 director's details were changed filed on: 24th, March 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to March 31, 2020 filed on: 15th, July 2020 \| accounts	Free Download (71 pages)
(CH01) On January 20, 2020 director's details were changed filed on: 4th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on August 6, 2019 filed on: 9th, August 2019 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to March 31, 2019 filed on: 27th, June 2019 \| accounts	Free Download (61 pages)
(CH01) On January 21, 2019 director's details were changed filed on: 25th, April 2019 \| officers	Free Download (2 pages)
(CH01) On April 12, 2019 director's details were changed filed on: 24th, April 2019 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to March 31, 2018 filed on: 13th, June 2018 \| accounts	Free Download (60 pages)
(CH01) On June 1, 2018 director's details were changed filed on: 7th, June 2018 \| officers	Free Download (2 pages)
(CH01) On January 29, 2018 director's details were changed filed on: 6th, February 2018 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to March 31, 2017 filed on: 17th, August 2017 \| accounts	Free Download (63 pages)
(AA) Group of companies' accounts made up to March 31, 2016 filed on: 12th, August 2016 \| accounts	Free Download (49 pages)
(AR01) Annual return with full list of company shareholders, made up to December 1, 2015 filed on: 24th, December 2015 \| annual return	Free Download (13 pages)
(SH01) Capital declared on December 24, 2015: 2.00 GBP capital
(AA) Group of companies' accounts made up to December 30, 2014 filed on: 24th, April 2015 \| accounts	Free Download (48 pages)
(AA01) Extension of current accouting period to March 31, 2016 filed on: 12th, February 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to December 1, 2014 filed on: 2nd, December 2014 \| annual return	Free Download (13 pages)
(SH01) Capital declared on December 2, 2014: 2.00 GBP capital
(AA01) Current accounting reference period shortened from December 31, 2014 to December 30, 2014 filed on: 1st, December 2014 \| accounts	Free Download (1 page)
(CH01) On April 28, 2014 director's details were changed filed on: 6th, June 2014 \| officers	Free Download (2 pages)
(CH01) On March 12, 2014 director's details were changed filed on: 5th, June 2014 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2013 filed on: 8th, April 2014 \| accounts	Free Download (49 pages)
(CH01) On February 28, 2014 director's details were changed filed on: 5th, March 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 5, 2014 filed on: 5th, March 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to December 1, 2013 filed on: 11th, December 2013 \| annual return	Free Download (14 pages)
(AP03) Appointment (date: September 11, 2013) of a secretary filed on: 11th, September 2013 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on September 11, 2013 filed on: 11th, September 2013 \| officers	Free Download (2 pages)
(AP01) On September 9, 2013 new director was appointed. filed on: 9th, September 2013 \| officers	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2012 filed on: 1st, May 2013 \| accounts	Free Download (49 pages)
(CH01) On February 20, 2013 director's details were changed filed on: 26th, February 2013 \| officers	Free Download (3 pages)
(CH01) On February 20, 2013 director's details were changed filed on: 26th, February 2013 \| officers	Free Download (3 pages)
(CH01) On February 20, 2013 director's details were changed filed on: 26th, February 2013 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to December 1, 2012 filed on: 27th, December 2012 \| annual return	Free Download (13 pages)
(AA01) Current accounting reference period shortened from March 31, 2013 to December 31, 2012 filed on: 20th, December 2012 \| accounts	Free Download (3 pages)
(AUD) Auditor's resignation filed on: 18th, December 2012 \| auditors	Free Download (1 page)
(MISC) Sect 519 filed on: 18th, December 2012 \| miscellaneous	Free Download (1 page)
(AP01) On November 29, 2012 new director was appointed. filed on: 29th, November 2012 \| officers	Free Download (3 pages)
(AP01) On November 29, 2012 new director was appointed. filed on: 29th, November 2012 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on November 16, 2012 filed on: 16th, November 2012 \| officers	Free Download (2 pages)
(AP01) On October 24, 2012 new director was appointed. filed on: 24th, October 2012 \| officers	Free Download (3 pages)
(AP01) On October 24, 2012 new director was appointed. filed on: 24th, October 2012 \| officers	Free Download (3 pages)
(AP01) On October 24, 2012 new director was appointed. filed on: 24th, October 2012 \| officers	Free Download (3 pages)
(AP01) On October 24, 2012 new director was appointed. filed on: 24th, October 2012 \| officers	Free Download (3 pages)
(AP01) On October 24, 2012 new director was appointed. filed on: 24th, October 2012 \| officers	Free Download (3 pages)
(AP01) On October 24, 2012 new director was appointed. filed on: 24th, October 2012 \| officers	Free Download (3 pages)
(AP01) On October 24, 2012 new director was appointed. filed on: 24th, October 2012 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on October 11, 2012 filed on: 11th, October 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 11, 2012 filed on: 11th, October 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 11, 2012 filed on: 11th, October 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 11, 2012 filed on: 11th, October 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 11, 2012 filed on: 11th, October 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 11, 2012 filed on: 11th, October 2012 \| officers	Free Download (2 pages)
(AP01) On October 11, 2012 new director was appointed. filed on: 11th, October 2012 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on October 11, 2012 filed on: 11th, October 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 11, 2012 filed on: 11th, October 2012 \| officers	Free Download (2 pages)
(AP01) On August 13, 2012 new director was appointed. filed on: 13th, August 2012 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on July 11, 2012 filed on: 11th, July 2012 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to March 31, 2012 filed on: 12th, June 2012 \| accounts	Free Download (47 pages)
(AP01) On January 25, 2012 new director was appointed. filed on: 25th, January 2012 \| officers	Free Download (3 pages)
(AP01) On January 25, 2012 new director was appointed. filed on: 25th, January 2012 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on January 16, 2012 filed on: 16th, January 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to December 1, 2011 filed on: 28th, December 2011 \| annual return	Free Download (10 pages)
(AP01) On October 19, 2011 new director was appointed. filed on: 19th, October 2011 \| officers	Free Download (3 pages)
(AP01) On October 19, 2011 new director was appointed. filed on: 19th, October 2011 \| officers	Free Download (3 pages)
(AP01) On September 27, 2011 new director was appointed. filed on: 27th, September 2011 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on July 8, 2011 filed on: 8th, July 2011 \| officers	Free Download (2 pages)
(AP01) On July 8, 2011 new director was appointed. filed on: 8th, July 2011 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on July 8, 2011 filed on: 8th, July 2011 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to March 31, 2011 filed on: 13th, June 2011 \| accounts	Free Download (47 pages)
(TM01) Director's appointment was terminated on February 23, 2011 filed on: 23rd, February 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to December 1, 2010 filed on: 14th, December 2010 \| annual return	Free Download (10 pages)
(AP01) On June 23, 2010 new director was appointed. filed on: 23rd, June 2010 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on May 5, 2010 filed on: 5th, May 2010 \| officers	Free Download (2 pages)
(SH01) Capital declared on March 31, 2010: 2.00 GBP filed on: 15th, April 2010 \| capital	Free Download (5 pages)
(AP01) On March 16, 2010 new director was appointed. filed on: 16th, March 2010 \| officers	Free Download (3 pages)
(AP01) On March 16, 2010 new director was appointed. filed on: 16th, March 2010 \| officers	Free Download (3 pages)
(AP01) On March 16, 2010 new director was appointed. filed on: 16th, March 2010 \| officers	Free Download (3 pages)
(AP01) On March 16, 2010 new director was appointed. filed on: 16th, March 2010 \| officers	Free Download (3 pages)
(AP01) On March 16, 2010 new director was appointed. filed on: 16th, March 2010 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on March 16, 2010 filed on: 16th, March 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 16, 2010 filed on: 16th, March 2010 \| officers	Free Download (2 pages)
(AP01) On March 16, 2010 new director was appointed. filed on: 16th, March 2010 \| officers	Free Download (3 pages)
(AP01) On March 16, 2010 new director was appointed. filed on: 16th, March 2010 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on March 12, 2010 filed on: 12th, March 2010 \| officers	Free Download (2 pages)
(CERTNM) Company name changed cyclonedrive LIMITEDcertificate issued on 22/02/10 filed on: 22nd, February 2010 \| change of name	Free Download (2 pages)
(RES15) Resolution on February 17, 2010 to change company name change of name
(CONNOT) Change of name notice filed on: 22nd, February 2010 \| change of name	Free Download (2 pages)
(AD01) Company moved to new address on February 10, 2010. Old Address: Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom filed on: 10th, February 2010 \| address	Free Download (2 pages)
(TM01) Director's appointment was terminated on February 10, 2010 filed on: 10th, February 2010 \| officers	Free Download (2 pages)
(AP03) Appointment (date: February 10, 2010) of a secretary filed on: 10th, February 2010 \| officers	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on February 10, 2010 filed on: 10th, February 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on February 10, 2010 filed on: 10th, February 2010 \| officers	Free Download (2 pages)
(AP01) On February 10, 2010 new director was appointed. filed on: 10th, February 2010 \| officers	Free Download (3 pages)
(AP01) On February 10, 2010 new director was appointed. filed on: 10th, February 2010 \| officers	Free Download (3 pages)
(AP01) On February 10, 2010 new director was appointed. filed on: 10th, February 2010 \| officers	Free Download (3 pages)
(AA01) Extension of current accouting period to March 31, 2011 filed on: 8th, February 2010 \| accounts	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 1st, December 2009 \| incorporation	Free Download (51 pages)

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