DWR CYMRU CYFYNGEDIG
TREHARRIS

Hellopages » Caerphilly » Caerphilly » CF46 6LY

Company number 02366777
Status Active
Incorporation Date 1 April 1989
Company Type Private Limited Company
Address PENTWYN ROAD, NELSON, TREHARRIS, MID GLAMORGAN, CF46 6LY
Home Country United Kingdom
Nature of Business 36000 - Water collection, treatment and supply, 37000 - Sewerage
Phone, email, etc

Since the company registration two hundred and twenty-one events have happened. The last three records are Annual return made up to 31 March 2015 with full list of shareholders ANNOTATION Replaced this document replaces the AR01 registered on 29/04/2015 as it was not properly delivered ; Annual return made up to 31 March 2014 with full list of shareholders ANNOTATION Replaced this document replaces the AR01 registered on 25/04/2014 as it was not properly delivered ; Annual return made up to 31 March 2013 with full list of shareholders ANNOTATION Replaced this document replaces the AR01 registered on 29/04/2013 as it was not properly delivered . The most likely internet sites of DWR CYMRU CYFYNGEDIG are www.dwrcymru.co.uk, and www.dwr-cymru.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. The distance to to Cwmbach Rail Station is 6 miles; to Merthyr Tydfil Rail Station is 7.2 miles; to Radyr Rail Station is 9.6 miles; to Llandaf Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dwr Cymru Cyfyngedig is a Private Limited Company. The company registration number is 02366777. Dwr Cymru Cyfyngedig has been working since 01 April 1989. The present status of the company is Active. The registered address of Dwr Cymru Cyfyngedig is Pentwyn Road Nelson Treharris Mid Glamorgan Cf46 6ly. . WILLIAMS, Nicola Redfern is a Secretary of the company. BRIDGEWATER, Peter Jeremy is a Director of the company. EDWARDS, Graham Winston is a Director of the company. JONES, Christopher Alun is a Director of the company. KENRICK, Joanne Louise is a Director of the company. LYONS, Alastair is a Director of the company. PALMER, Stephen Royston, Professor is a Director of the company. PERRY, Peter David is a Director of the company. RICHARDS, Menna is a Director of the company. WALKER, Anna Elizabeth Blackstock is a Director of the company. WARREN, John Anthony is a Director of the company. Secretary CURTIS, Richard Gregory has been resigned. Secretary CURTIS, Richard Gregory has been resigned. Secretary JONES, Sally Ann has been resigned. Secretary WARWICK, Timothy James has been resigned. Secretary WILLIAMS, Geoffrey Wyn has been resigned. Director ANNETT, Nigel Charles has been resigned. Director ANNETT, Nigel Charles has been resigned. Director AYLING, Robert John has been resigned. Director BARHAM, John Michael has been resigned. Director BRAIN, Alan Robert has been resigned. Director BROOKER, Michael Peter, Dr has been resigned. Director BRYANT, John Martin has been resigned. Director BURNS, Terence, Lord has been resigned. Director CARNWATH, Alison Jane, Dame has been resigned. Director CHARLES, Brian Howard has been resigned. Director DAVIES, Geraint Talfan has been resigned. Director EDWARDS, Graham Winston has been resigned. Director HARRINGTON, Michael John has been resigned. Director HAWKER, Graham Alfred has been resigned. Director HINE, Deirdre Joan, Dame has been resigned. Director HOBSON, Anthony John has been resigned. Director HUFTON, Noel Rees has been resigned. Director ILLIDGE, Richard James has been resigned. Director JONES, Christopher Alun has been resigned. Director JONES, John Elfed has been resigned. Director JONES, Thomas Gordon has been resigned. Director LYNCH, Mark Steven has been resigned. Director MILES, Gerwyn John has been resigned. Director MORGAN, Jeffrey Woosnam has been resigned. Director MORIARTY, Patrick Brendan has been resigned. Director O'SULLIVAN, James Christopher has been resigned. Director OOSTHUIZEN, Daniel Charl Stephanus has been resigned. Director STRACHAN, James Murray has been resigned. Director SYMONS, Robert Arthur has been resigned. Director THOMAS, Colin John has been resigned. Director THOMAS, David Hugh has been resigned. Director TWAMLEY, Paul James has been resigned. Director TWAMLEY, Paul James has been resigned. Director WILLIAMS, Jeffrey David has been resigned. Director WILLIAMS, Jeffrey David has been resigned. Director WILLIAMS, John Daniel Robert has been resigned. The company operates in "Water collection, treatment and supply".


Current Directors

Secretary
WILLIAMS, Nicola Redfern
Appointed Date: 05 October 2012
Director
BRIDGEWATER, Peter Jeremy
Appointed Date: 01 September 2014
62 years old
Director
EDWARDS, Graham Winston
Appointed Date: 01 October 2013
71 years old
Director
JONES, Christopher Alun
Appointed Date: 11 May 2001
61 years old
Director
KENRICK, Joanne Louise
Appointed Date: 01 November 2015
59 years old
Director
LYONS, Alastair
Appointed Date: 06 May 2016
72 years old
Director
PALMER, Stephen Royston, Professor
Appointed Date: 26 October 2009
74 years old
Director
PERRY, Peter David
Appointed Date: 01 August 2006
63 years old
Director
RICHARDS, Menna
Appointed Date: 22 November 2010
72 years old
Director
WALKER, Anna Elizabeth Blackstock
Appointed Date: 03 March 2011
74 years old
Director
WARREN, John Anthony
Appointed Date: 04 May 2012
72 years old

Resigned Directors

Secretary
CURTIS, Richard Gregory
Resigned: 05 October 2012
Appointed Date: 11 May 2001
Secretary
CURTIS, Richard Gregory
Resigned: 07 February 2001
Appointed Date: 26 April 1993
Secretary
JONES, Sally Ann
Resigned: 11 May 2001
Appointed Date: 30 March 2001
Secretary
WARWICK, Timothy James
Resigned: 31 March 1994
Secretary
WILLIAMS, Geoffrey Wyn
Resigned: 30 March 2001
Appointed Date: 07 February 2001
Director
ANNETT, Nigel Charles
Resigned: 01 September 2013
Appointed Date: 11 May 2001
67 years old
Director
ANNETT, Nigel Charles
Resigned: 03 November 2000
67 years old
Director
AYLING, Robert John
Resigned: 08 July 2016
Appointed Date: 03 April 2008
79 years old
Director
BARHAM, John Michael
Resigned: 11 May 2001
Appointed Date: 03 May 2001
84 years old
Director
BRAIN, Alan Robert
Resigned: 05 April 1992
90 years old
Director
BROOKER, Michael Peter, Dr
Resigned: 31 March 2005
78 years old
Director
BRYANT, John Martin
Resigned: 04 July 2014
Appointed Date: 11 May 2001
82 years old
Director
BURNS, Terence, Lord
Resigned: 09 July 2010
Appointed Date: 11 May 2001
81 years old
Director
CARNWATH, Alison Jane, Dame
Resigned: 13 August 2007
Appointed Date: 11 May 2001
72 years old
Director
CHARLES, Brian Howard
Resigned: 25 July 1997
88 years old
Director
DAVIES, Geraint Talfan
Resigned: 31 March 2011
Appointed Date: 11 May 2001
81 years old
Director
EDWARDS, Graham Winston
Resigned: 12 April 2001
Appointed Date: 12 March 1998
71 years old
Director
HARRINGTON, Michael John
Resigned: 12 March 1998
Appointed Date: 01 October 1994
72 years old
Director
HAWKER, Graham Alfred
Resigned: 18 September 2000
78 years old
Director
HINE, Deirdre Joan, Dame
Resigned: 09 July 2010
Appointed Date: 11 May 2001
88 years old
Director
HOBSON, Anthony John
Resigned: 06 July 2012
Appointed Date: 11 May 2001
78 years old
Director
HUFTON, Noel Rees
Resigned: 26 April 1993
78 years old
Director
ILLIDGE, Richard James
Resigned: 11 May 2001
Appointed Date: 01 January 1996
70 years old
Director
JONES, Christopher Alun
Resigned: 03 November 2000
Appointed Date: 07 February 1996
61 years old
Director
JONES, John Elfed
Resigned: 31 March 1993
92 years old
Director
JONES, Thomas Gordon
Resigned: 31 March 1993
93 years old
Director
LYNCH, Mark Steven
Resigned: 11 May 2001
Appointed Date: 18 September 2000
72 years old
Director
MILES, Gerwyn John
Resigned: 11 May 2001
Appointed Date: 12 March 1998
70 years old
Director
MORGAN, Jeffrey Woosnam
Resigned: 07 February 1996
69 years old
Director
MORIARTY, Patrick Brendan
Resigned: 11 May 2001
Appointed Date: 01 October 1996
78 years old
Director
O'SULLIVAN, James Christopher
Resigned: 31 July 2006
Appointed Date: 12 September 2005
66 years old
Director
OOSTHUIZEN, Daniel Charl Stephanus
Resigned: 11 May 2001
Appointed Date: 13 December 2000
68 years old
Director
STRACHAN, James Murray
Resigned: 03 July 2015
Appointed Date: 01 June 2007
72 years old
Director
SYMONS, Robert Arthur
Resigned: 11 May 2001
Appointed Date: 13 December 2000
72 years old
Director
THOMAS, Colin John
Resigned: 02 April 1997
Appointed Date: 01 October 1994
79 years old
Director
THOMAS, David Hugh
Resigned: 11 May 2001
Appointed Date: 01 October 1996
88 years old
Director
TWAMLEY, Paul James
Resigned: 12 March 1998
Appointed Date: 18 April 1996
79 years old
Director
TWAMLEY, Paul James
Resigned: 26 April 1993
Appointed Date: 27 April 1992
79 years old
Director
WILLIAMS, Jeffrey David
Resigned: 11 May 2001
Appointed Date: 12 May 1999
77 years old
Director
WILLIAMS, Jeffrey David
Resigned: 12 March 1998
Appointed Date: 02 April 1997
77 years old
Director
WILLIAMS, John Daniel Robert
Resigned: 31 December 1995
87 years old

DWR CYMRU CYFYNGEDIG Events

13 Dec 2016
Annual return made up to 31 March 2015 with full list of shareholders
  • ANNOTATION Replaced this document replaces the AR01 registered on 29/04/2015 as it was not properly delivered
13 Dec 2016
Annual return made up to 31 March 2014 with full list of shareholders
  • ANNOTATION Replaced this document replaces the AR01 registered on 25/04/2014 as it was not properly delivered
13 Dec 2016
Annual return made up to 31 March 2013 with full list of shareholders
  • ANNOTATION Replaced this document replaces the AR01 registered on 29/04/2013 as it was not properly delivered
13 Dec 2016
Annual return made up to 31 March 2012 with full list of shareholders
  • ANNOTATION Replaced this document replaces the AR01 registered on 19/04/2012 as it was not properly delivered
13 Dec 2016
Annual return made up to 31 March 2011 with full list of shareholders
  • ANNOTATION Replaced this document replaces the AR01 registered on 13/04/2011 as it was not properly delivered
...
... and 211 more events
05 Sep 1989
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Sep 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Sep 1989
£ nc 100/50100
01 Apr 1989
Certificate of incorporation
01 Apr 1989
Incorporation

DWR CYMRU CYFYNGEDIG Charges

10 May 2001
A security trust and intercreditor deed of even date made between the company and the other named parties (all as defined)
Delivered: 29 May 2001
Status: Outstanding
Persons entitled: Bankers Trustee Company Limited in Its Capacity as Dcc Security Trustee(As Defined)
Description: Dcc agreed in the dcc stid to subordinate any rights which…
10 May 2001
A deed of charge
Delivered: 21 May 2001
Status: Outstanding
Persons entitled: Bankers Trustee Company Limited as Dcc Security Trustee
Description: All right title and interest in the accounts, the shares…
1 July 1993
Charge
Delivered: 14 July 1993
Status: Satisfied on 30 June 2004
Persons entitled: Edward Michael Wynn Griffith, David Langdon Upton Scott
Description: F/H property comprising 235.222 acres of land k/a bellan…

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