WELSH WATER UTILITIES FINANCE PLC
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B4 6GH

Company number 02869784
Status Liquidation
Incorporation Date 8 November 1993
Company Type Public Limited Company
Address ONE SNOWHILL, SNOW HILL QUEENSWAY, BIRMINGHAM, B4 6GH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Registered office address changed from Pentwyn Road Nelson Treharris Mid Glamorgan CF46 6LY to One Snowhill Snow Hill Queensway Birmingham B4 6GH on 6 January 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of WELSH WATER UTILITIES FINANCE PLC are www.welshwaterutilitiesfinance.co.uk, and www.welsh-water-utilities-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Welsh Water Utilities Finance Plc is a Public Limited Company. The company registration number is 02869784. Welsh Water Utilities Finance Plc has been working since 08 November 1993. The present status of the company is Liquidation. The registered address of Welsh Water Utilities Finance Plc is One Snowhill Snow Hill Queensway Birmingham B4 6gh. . WILLIAMS, Nicola Redfern is a Secretary of the company. JONES, Christopher Alun is a Director of the company. PERRY, Peter David is a Director of the company. Secretary CURTIS, Richard Gregory has been resigned. Secretary JONES, Sally Ann has been resigned. Secretary WILLIAMS, Geoffrey Wyn has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANNETT, Nigel Charles has been resigned. Director BARHAM, John Michael has been resigned. Director BROOKER, Michael Peter, Dr has been resigned. Director BURNS, Terence, Lord has been resigned. Director HAWKER, Graham Alfred has been resigned. Director HOBSON, Anthony John has been resigned. Director JONES, Christopher Alun has been resigned. Director JONES, Sally Ann has been resigned. Director MORGAN, Jeffrey Woosnam has been resigned. Director O'SULLIVAN, James Christopher has been resigned. Director OOSTHUIZEN, Daniel Charl Stephanus has been resigned. Director TWAMLEY, Paul James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WILLIAMS, Nicola Redfern
Appointed Date: 24 October 2012

Director
JONES, Christopher Alun
Appointed Date: 11 May 2001
61 years old

Director
PERRY, Peter David
Appointed Date: 01 August 2006
63 years old

Resigned Directors

Secretary
CURTIS, Richard Gregory
Resigned: 24 October 2012
Appointed Date: 11 May 2001

Secretary
JONES, Sally Ann
Resigned: 11 May 2001
Appointed Date: 30 March 2001

Secretary
WILLIAMS, Geoffrey Wyn
Resigned: 30 March 2001
Appointed Date: 31 January 1994

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 January 1994
Appointed Date: 08 November 1993

Director
ANNETT, Nigel Charles
Resigned: 01 September 2013
Appointed Date: 05 September 2002
67 years old

Director
BARHAM, John Michael
Resigned: 11 May 2001
Appointed Date: 31 January 1994
84 years old

Director
BROOKER, Michael Peter, Dr
Resigned: 31 March 2005
Appointed Date: 05 September 2002
78 years old

Director
BURNS, Terence, Lord
Resigned: 05 September 2002
Appointed Date: 11 May 2001
81 years old

Director
HAWKER, Graham Alfred
Resigned: 15 September 2000
Appointed Date: 31 January 1994
78 years old

Director
HOBSON, Anthony John
Resigned: 05 September 2002
Appointed Date: 11 May 2001
78 years old

Director
JONES, Christopher Alun
Resigned: 03 November 2000
Appointed Date: 29 January 1997
61 years old

Director
JONES, Sally Ann
Resigned: 11 May 2001
Appointed Date: 03 May 2001
65 years old

Director
MORGAN, Jeffrey Woosnam
Resigned: 29 January 1997
Appointed Date: 08 February 1994
69 years old

Director
O'SULLIVAN, James Christopher
Resigned: 31 July 2006
Appointed Date: 01 January 2006
66 years old

Director
OOSTHUIZEN, Daniel Charl Stephanus
Resigned: 11 May 2001
Appointed Date: 15 September 2000
68 years old

Director
TWAMLEY, Paul James
Resigned: 15 September 2000
Appointed Date: 31 January 1994
79 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 January 1994
Appointed Date: 08 November 1993

Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 31 January 1994
Appointed Date: 08 November 1993

WELSH WATER UTILITIES FINANCE PLC Events

06 Jan 2017
Registered office address changed from Pentwyn Road Nelson Treharris Mid Glamorgan CF46 6LY to One Snowhill Snow Hill Queensway Birmingham B4 6GH on 6 January 2017
03 Jan 2017
Declaration of solvency
03 Jan 2017
Appointment of a voluntary liquidator
03 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-13

07 Oct 2016
Full accounts made up to 31 March 2016
...
... and 95 more events
19 Feb 1994
Registered office changed on 19/02/94 from: 2 baches street london N1 6UB

08 Feb 1994
Certificate of authorisation to commence business and borrow

08 Feb 1994
Application to commence business

08 Feb 1994
Company name changed takeadvance public LIMITED compa ny\certificate issued on 08/02/94
08 Nov 1993
Incorporation