WALES & WEST UTILITIES FINANCE PLC
NEWPORT VOLECROFT PLC

Hellopages » Newport » Newport » NP10 8FZ

Company number 06766848
Status Active
Incorporation Date 5 December 2008
Company Type Public Limited Company
Address WALES & WEST HOUSE SPOONER CLOSE CELTIC SPRINGS, COEDKERNEW, NEWPORT, NP10 8FZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 50,000 . The most likely internet sites of WALES & WEST UTILITIES FINANCE PLC are www.waleswestutilitiesfinance.co.uk, and www.wales-west-utilities-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Cathays Rail Station is 7.6 miles; to Cardiff Queen Street Rail Station is 7.7 miles; to Cardiff Central Rail Station is 8.2 miles; to Grangetown (Cardiff) Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wales West Utilities Finance Plc is a Public Limited Company. The company registration number is 06766848. Wales West Utilities Finance Plc has been working since 05 December 2008. The present status of the company is Active. The registered address of Wales West Utilities Finance Plc is Wales West House Spooner Close Celtic Springs Coedkernew Newport Np10 8fz. . MILLAR, Paul is a Secretary of the company. CHAN, Loi Shun is a Director of the company. EDWARDS, Graham Winston is a Director of the company. HAWKINS, Grant is a Director of the company. HENSON, Neil Stuart is a Director of the company. HUNTER, Andrew John is a Director of the company. IP, Tak Chuen Edmond is a Director of the company. KAM, Hing Lam is a Director of the company. MACRAE, Duncan Nicholas is a Director of the company. MCGEE, Neil Douglas is a Director of the company. PAVIA, Michael James is a Director of the company. TONG BARNES, Wai Che Wendy is a Director of the company. TSAI, Chao Chung, Charles is a Director of the company. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary TALBOT, Christopher John has been resigned. Director BOX, Stephen John has been resigned. Director BRAITHWAITE, Mark William has been resigned. Director BREAKSPEAR, Adrian has been resigned. Director ELLIS, Simon Richard Constable has been resigned. Director GADSBY, Roderick John has been resigned. Director GARLING, Philip Stuart has been resigned. Director HAZELWOOD, Charles John Gore has been resigned. Director HIGGINS, Howard Charles has been resigned. Director KOTTERING, Andreas Hermann, Dr has been resigned. Director LEONG, Sara Mei Lee has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director MEHTA, Manoj has been resigned. Director MICHEL VERDIER, Frederic has been resigned. Director PAVIA, Michael James has been resigned. Director PUDGE, David John has been resigned. Director REES, David Rocyn has been resigned. Director VERRION, Robert Edward has been resigned. Director WHITEMAN, Kevin Ian has been resigned. Director WHYTE, Duncan has been resigned. Director YUEN, Sui See has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MILLAR, Paul
Appointed Date: 02 September 2013
Director
CHAN, Loi Shun
Appointed Date: 10 October 2012
63 years old
Director
EDWARDS, Graham Winston
Appointed Date: 18 March 2013
71 years old
Director
HAWKINS, Grant
Appointed Date: 27 March 2014
77 years old
Director
HENSON, Neil Stuart
Appointed Date: 18 July 2013
62 years old
Director
HUNTER, Andrew John
Appointed Date: 10 October 2012
67 years old
Director
IP, Tak Chuen Edmond
Appointed Date: 10 October 2012
73 years old
Director
KAM, Hing Lam
Appointed Date: 10 October 2012
79 years old
Director
MACRAE, Duncan Nicholas
Appointed Date: 10 October 2012
55 years old
Director
MCGEE, Neil Douglas
Appointed Date: 19 November 2012
74 years old
Director
PAVIA, Michael James
Appointed Date: 29 November 2012
79 years old
Director
TONG BARNES, Wai Che Wendy
Appointed Date: 10 October 2012
65 years old
Director
TSAI, Chao Chung, Charles
Appointed Date: 19 November 2012
68 years old

Resigned Directors

Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 04 June 2009
Appointed Date: 05 December 2008
Secretary
TALBOT, Christopher John
Resigned: 01 September 2013
Appointed Date: 04 June 2009
Director
BOX, Stephen John
Resigned: 06 March 2010
Appointed Date: 04 June 2009
75 years old
Director
BRAITHWAITE, Mark William
Resigned: 10 October 2012
Appointed Date: 09 September 2011
60 years old
Director
BREAKSPEAR, Adrian
Resigned: 30 August 2013
Appointed Date: 04 June 2009
58 years old
Director
ELLIS, Simon Richard Constable
Resigned: 10 October 2012
Appointed Date: 02 June 2011
58 years old
Director
GADSBY, Roderick John
Resigned: 20 June 2011
Appointed Date: 26 May 2010
56 years old
Director
GARLING, Philip Stuart
Resigned: 03 May 2011
Appointed Date: 26 May 2010
72 years old
Director
HAZELWOOD, Charles John Gore
Resigned: 22 July 2011
Appointed Date: 04 June 2009
62 years old
Director
HIGGINS, Howard Charles
Resigned: 10 October 2012
Appointed Date: 26 May 2010
72 years old
Director
KOTTERING, Andreas Hermann, Dr
Resigned: 10 October 2012
Appointed Date: 26 May 2010
62 years old
Director
LEONG, Sara Mei Lee
Resigned: 11 February 2011
Appointed Date: 26 May 2010
49 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 04 June 2009
Appointed Date: 05 December 2008
55 years old
Director
MEHTA, Manoj
Resigned: 10 October 2012
Appointed Date: 26 May 2010
55 years old
Director
MICHEL VERDIER, Frederic
Resigned: 10 October 2012
Appointed Date: 26 May 2010
57 years old
Director
PAVIA, Michael James
Resigned: 10 October 2012
Appointed Date: 01 January 2012
79 years old
Director
PUDGE, David John
Resigned: 04 June 2009
Appointed Date: 05 December 2008
60 years old
Director
REES, David Rocyn
Resigned: 10 October 2012
Appointed Date: 05 July 2012
66 years old
Director
VERRION, Robert Edward
Resigned: 05 July 2012
Appointed Date: 26 May 2010
73 years old
Director
WHITEMAN, Kevin Ian
Resigned: 09 November 2012
Appointed Date: 01 January 2012
68 years old
Director
WHYTE, Duncan
Resigned: 31 December 2011
Appointed Date: 26 May 2010
79 years old
Director
YUEN, Sui See
Resigned: 28 February 2014
Appointed Date: 10 October 2012
74 years old

WALES & WEST UTILITIES FINANCE PLC Events

05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
12 Aug 2016
Full accounts made up to 31 March 2016
24 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 50,000
24 Apr 2015
Full accounts made up to 30 December 2014
12 Feb 2015
Current accounting period extended from 30 December 2015 to 31 March 2016
...
... and 78 more events
07 Jun 2009
Director appointed charles john gore hazelwood
07 Jun 2009
Ad 04/06/09\gbp si 49998@1=49998\gbp ic 2/50000\
07 Jun 2009
Registered office changed on 07/06/2009 from 10 upper bank street london E14 5JJ
07 Jun 2009
Accounting reference date extended from 31/12/2009 to 31/03/2010
05 Dec 2008
Incorporation

WALES & WEST UTILITIES FINANCE PLC Charges

31 March 2010
Security agreement
Delivered: 7 April 2010
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: Fixed and floating charge over the undertaking and all…
31 March 2010
A security trust and intercreditor deed
Delivered: 7 April 2010
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: The benefit of the encumbrances, rights, obligations and…

Similar Companies

WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED WALES & WEST HOUSING ASSOCIATION LIMITED WALES & WEST UTILITIES HOLDINGS LIMITED WALES & WEST UTILITIES LIMITED WALES & WEST UTILITIES PENSION SCHEME TRUSTEES LIMITED WALES & WEST VULCANISING SERVICES LIMITED WALES & WESTERN TRAINING LTD