WALES & WEST UTILITIES LIMITED - NEWPORT
Company Profile | Company Filings |
Overview
WALES & WEST UTILITIES LIMITED is a Private Limited Company from NEWPORT and has the status: Active.
WALES & WEST UTILITIES LIMITED was incorporated 20 years ago on 17/02/2004 and has the registered number: 05046791. The accounts status is GROUP and accounts are next due on 31/12/2024.
WALES & WEST UTILITIES LIMITED was incorporated 20 years ago on 17/02/2004 and has the registered number: 05046791. The accounts status is GROUP and accounts are next due on 31/12/2024.
WALES & WEST UTILITIES LIMITED - NEWPORT
This company is listed in the following categories:
35220 - Distribution of gaseous fuels through mains
35220 - Distribution of gaseous fuels through mains
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
WALES & WEST HOUSE
NEWPORT
SOUTH WALES
NP10 8FZ
This Company Originates in : United Kingdom
Previous trading names include:
BLACKWATER 2 LIMITED (until 01/06/2005)
BLACKWATER 2 LIMITED (until 01/06/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/02/2023 | 02/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL MILLAR | Secretary | 2013-09-02 | CURRENT | ||
MR CHAO CHUNG, CHARLES TSAI | Jul 1957 | Canadian | Director | 2012-10-10 | CURRENT |
PETER MICHAEL DAVIS | Aug 1963 | British | Director | 2023-04-01 | CURRENT |
GRAHAM WINSTON EDWARDS | Jan 1954 | British | Director | 2005-06-01 | CURRENT |
MR GRANT HAWKINS | Jan 1948 | British | Director | 2014-03-27 | CURRENT |
MR NEIL STUART HENSON | Jun 1963 | British | Director | 2013-06-10 | CURRENT |
ANDREW JOHN HUNTER | Oct 1958 | British | Director | 2012-10-10 | CURRENT |
MR HING LAM KAM | Oct 1946 | Chinese | Director | 2012-10-10 | CURRENT |
MR DUNCAN NICHOLAS MACRAE | Sep 1970 | British | Director | 2012-10-10 | CURRENT |
MR NEIL DOUGLAS MCGEE | Oct 1951 | Australian | Director | 2012-10-10 | CURRENT |
MR CHIU NG | Sep 1976 | Chinese | Director | 2024-04-18 | CURRENT |
MR LOI SHUN CHAN | Aug 1962 | Chinese | Director | 2012-10-10 | CURRENT |
MS JENNY KA MAN YU | Apr 1972 | Chinese | Director | 2024-04-18 | CURRENT |
JAMES DICKSON | Apr 1969 | Australian | Director | 2007-07-06 UNTIL 2008-05-22 | RESIGNED |
MANOJ MEHTA | Mar 1970 | British | Director | 2008-05-22 UNTIL 2012-10-10 | RESIGNED |
MR WAYNE ANTHONY LEAMON | Dec 1960 | Australian | Director | 2005-06-01 UNTIL 2006-11-23 | RESIGNED |
FREDERIC OLIVIER MICHEL-VERDIER | Oct 1968 | Director | 2008-05-22 UNTIL 2012-10-10 | RESIGNED | |
MR CHARLES JOHN GORE HAZELWOOD | Jul 1963 | British | Director | 2005-06-01 UNTIL 2011-07-22 | RESIGNED |
ROBERT JOHN GREGOR | May 1969 | British | Director | 2008-11-27 UNTIL 2010-01-20 | RESIGNED |
PHILIP STUART GARLING | Oct 1953 | Australian | Director | 2005-06-01 UNTIL 2011-05-03 | RESIGNED |
RODERICK JOHN GADSBY | May 1969 | British,Canadian | Director | 2008-10-31 UNTIL 2011-06-20 | RESIGNED |
MARK ROBERT FAIRBAIRN | Nov 1958 | British | Director | 2004-08-27 UNTIL 2005-06-01 | RESIGNED |
DR ANDREAS HERMANN KOTTERING | Aug 1963 | German | Director | 2009-09-24 UNTIL 2012-10-10 | RESIGNED |
RICHARD ANTHONY EVES | British | Secretary | 2004-02-17 UNTIL 2005-06-01 | RESIGNED | |
CHRISTOPHER JOHN TALBOT | Secretary | 2005-06-01 UNTIL 2013-09-01 | RESIGNED | ||
ANDREW PETER DURRANT | Nov 1970 | Secretary | 2004-02-17 UNTIL 2005-06-01 | RESIGNED | |
CHARLES LYNAM | Dec 1968 | Australian | Director | 2008-03-31 UNTIL 2008-10-31 | RESIGNED |
HOWARD CHARLES HIGGINS | Mar 1953 | British | Director | 2005-06-01 UNTIL 2012-10-10 | RESIGNED |
ANDREW PETER DURRANT | Nov 1970 | Director | 2004-02-17 UNTIL 2004-08-27 | RESIGNED | |
MR SIMON RICHARD CONSTABLE ELLIS | Feb 1967 | British | Director | 2011-06-02 UNTIL 2012-10-10 | RESIGNED |
RICHARD ANTHONY EVES | British | Director | 2004-02-17 UNTIL 2004-08-27 | RESIGNED | |
IAN CHRISTOPHER DAVIS | Jan 1958 | British | Director | 2004-08-27 UNTIL 2005-06-01 | RESIGNED |
ANTHONY RAYMOND CLAMP | Jun 1959 | British | Director | 2006-09-21 UNTIL 2007-07-06 | RESIGNED |
COLIN BUCK | Aug 1949 | British | Director | 2004-08-27 UNTIL 2005-06-01 | RESIGNED |
MR MARK WILLIAM BRAITHWAITE | Nov 1965 | British | Director | 2011-09-09 UNTIL 2012-10-10 | RESIGNED |
STEPHEN JOHN BOX | Sep 1950 | British | Director | 2005-06-01 UNTIL 2010-03-06 | RESIGNED |
STEVEN JOHN BICKERTON | Mar 1967 | Australian | Director | 2005-09-19 UNTIL 2008-06-13 | RESIGNED |
MR GRAEME FRANCES BEVANS | Mar 1958 | Australian | Director | 2005-06-01 UNTIL 2006-03-10 | RESIGNED |
MR EDWARD THOMAS BECKLEY | Jun 1975 | British | Director | 2008-04-01 UNTIL 2012-10-10 | RESIGNED |
MR MARTIN WAYNE BAGGS | Feb 1965 | British | Director | 2007-05-17 UNTIL 2010-04-16 | RESIGNED |
PETER SZYMON ANTOLIK | Dec 1968 | British | Director | 2006-11-23 UNTIL 2007-07-31 | RESIGNED |
MR STEVEN JOHN HOLLIDAY | Oct 1956 | British | Director | 2004-08-27 UNTIL 2005-06-01 | RESIGNED |
JAMES STUART CRAIG | Aug 1965 | Australian | Director | 2005-06-01 UNTIL 2006-02-06 | RESIGNED |
JAMES DICKSON | Apr 1969 | Australian | Director | 2005-06-01 UNTIL 2006-09-12 | RESIGNED |
MR JAMES CHRISTOPHER O'SULLIVAN | May 1959 | British | Director | 2004-08-27 UNTIL 2005-06-01 | RESIGNED |
CHRISTOPHER ROBERT KOSKI | May 1970 | Canadian | Director | 2006-02-16 UNTIL 2007-04-13 | RESIGNED |
MS ALISON BARBARA KAY | May 1964 | British | Director | 2005-05-20 UNTIL 2005-06-01 | RESIGNED |
ALAN KADIC | May 1971 | Canadian | Director | 2007-04-13 UNTIL 2012-10-10 | RESIGNED |
MR TAK CHUEN, EDMOND IP | Jun 1962 | British | Director | 2012-10-10 UNTIL 2019-08-06 | RESIGNED |
RICHARD JAMES HOWES | Sep 1970 | Australian | Director | 2005-06-01 UNTIL 2005-09-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wales & West Utilities Holdings Limited | 2016-04-06 | Newport | Ownership of shares 75 to 100 percent |