Company number 05773892
Status Active
Incorporation Date 7 April 2006
Company Type Private Limited Company
Address 73 PEN-Y-CWM, ABERTYSSWG, RHYMNEY, TREDEGAR, WALES, NP22 5AD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Registered office address changed from Unit 8 Plymouth Court Warlow St Merthyr Tydfil CF47 0YS Wales to 73 Pen-Y-Cwm Abertysswg Rhymney Tredegar NP22 5AD on 12 April 2017; Confirmation statement made on 7 April 2017 with updates; Registration of charge 057738920003, created on 25 October 2016. The most likely internet sites of WASP UTILITY SERVICES LIMITED are www.wasputilityservices.co.uk, and www.wasp-utility-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Bargoed Rail Station is 4.2 miles; to Pentre-Bach Rail Station is 4.2 miles; to Merthyr Tydfil Rail Station is 4.5 miles; to Cwmbach Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wasp Utility Services Limited is a Private Limited Company.
The company registration number is 05773892. Wasp Utility Services Limited has been working since 07 April 2006.
The present status of the company is Active. The registered address of Wasp Utility Services Limited is 73 Pen Y Cwm Abertysswg Rhymney Tredegar Wales Np22 5ad. . PUGH, Barbara Elizabeth is a Secretary of the company. PUGH, Wayne is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Secretary PUGH, Gemma Lewis has been resigned. Secretary PUGH, Kenneth has been resigned. Director PUGH, Alyn Shaun has been resigned. Director PUGH, Alyn Shaun has been resigned. Director PUGH, Kenneth has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
PUGH, Kenneth
Resigned: 10 November 2012
Appointed Date: 07 April 2006
Director
PUGH, Alyn Shaun
Resigned: 20 October 2015
Appointed Date: 04 August 2011
37 years old
Director
PUGH, Alyn Shaun
Resigned: 15 May 2008
Appointed Date: 07 April 2006
37 years old
Director
PUGH, Kenneth
Resigned: 10 November 2012
Appointed Date: 02 July 2007
85 years old
Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 07 April 2006
Appointed Date: 07 April 2006
Persons With Significant Control
Mr Wayne Pugh
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
WASP UTILITY SERVICES LIMITED Events
12 Apr 2017
Registered office address changed from Unit 8 Plymouth Court Warlow St Merthyr Tydfil CF47 0YS Wales to 73 Pen-Y-Cwm Abertysswg Rhymney Tredegar NP22 5AD on 12 April 2017
12 Apr 2017
Confirmation statement made on 7 April 2017 with updates
04 Nov 2016
Registration of charge 057738920003, created on 25 October 2016
12 May 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
...
... and 37 more events
03 May 2006
New director appointed
03 May 2006
New director appointed
03 May 2006
New secretary appointed
03 May 2006
Registered office changed on 03/05/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
07 Apr 2006
Incorporation
25 October 2016
Charge code 0577 3892 0003
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: Ascent Funding Limited
Description: Plot 3 mclaren fields abertysswg rhymney…
11 December 2007
Mortgage
Delivered: 14 December 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 56 high street rhymney NP22 5LP.
11 October 2006
Legal charge
Delivered: 25 October 2006
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 3 warns terrace abertysswg rhymney tredegar.