WALES & WEST UTILITIES HOLDINGS LIMITED
NEWPORT CYCLONEDRIVE LIMITED

Hellopages » Newport » Newport » NP10 8FZ
Company number 07092596
Status Active
Incorporation Date 1 December 2009
Company Type Private Limited Company
Address WALES & WEST HOUSE SPOONER CLOSE, COEDKERNEW, NEWPORT, GWENT, 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-six events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 2 . The most likely internet sites of WALES & WEST UTILITIES HOLDINGS LIMITED are www.waleswestutilitiesholdings.co.uk, and www.wales-west-utilities-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three 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 Holdings Limited is a Private Limited Company. The company registration number is 07092596. Wales West Utilities Holdings Limited has been working since 01 December 2009. The present status of the company is Active. The registered address of Wales West Utilities Holdings Limited is Wales West House Spooner Close Coedkernew Newport Gwent 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. 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. TONG BARNES, Wai Che Wendy is a Director of the company. TSAI, Chao Chung, Charles is a Director of the company. Secretary TALBOT, Christopher John has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director BAGGS, Martin Wayne 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 Olivier 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: 10 October 2012
72 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
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
TALBOT, Christopher John
Resigned: 01 September 2013
Appointed Date: 05 February 2010
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 05 February 2010
Appointed Date: 01 December 2009
Director
BAGGS, Martin Wayne
Resigned: 16 April 2010
Appointed Date: 09 March 2010
60 years old
Director
BOX, Stephen John
Resigned: 06 March 2010
Appointed Date: 05 February 2010
75 years old
Director
BRAITHWAITE, Mark William
Resigned: 10 October 2012
Appointed Date: 09 September 2011
60 years old
Director
BREAKSPEAR, Adrian
Resigned: 09 March 2010
Appointed Date: 05 February 2010
58 years old
Director
ELLIS, Simon Richard Constable
Resigned: 10 October 2012
Appointed Date: 02 June 2011
59 years old
Director
GADSBY, Roderick John
Resigned: 20 June 2011
Appointed Date: 09 March 2010
56 years old
Director
GARLING, Philip Stuart
Resigned: 03 May 2011
Appointed Date: 09 March 2010
72 years old
Director
HAZELWOOD, Charles John Gore
Resigned: 09 March 2010
Appointed Date: 05 February 2010
62 years old
Director
HIGGINS, Howard Charles
Resigned: 10 October 2012
Appointed Date: 09 March 2010
72 years old
Director
KOTTERING, Andreas Hermann, Dr
Resigned: 10 October 2012
Appointed Date: 09 March 2010
62 years old
Director
LEONG, Sara Mei Lee
Resigned: 11 February 2011
Appointed Date: 16 April 2010
50 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 05 February 2010
Appointed Date: 01 December 2009
55 years old
Director
MEHTA, Manoj
Resigned: 10 October 2012
Appointed Date: 09 March 2010
55 years old
Director
MICHEL-VERDIER, Frederic Olivier
Resigned: 10 October 2012
Appointed Date: 09 March 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: 05 February 2010
Appointed Date: 01 December 2009
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: 09 March 2010
73 years old
Director
WHITEMAN, Kevin Ian
Resigned: 09 November 2012
Appointed Date: 01 January 2012
69 years old
Director
WHYTE, Duncan
Resigned: 31 December 2011
Appointed Date: 09 March 2010
79 years old
Director
YUEN, Sui See
Resigned: 28 February 2014
Appointed Date: 10 October 2012
75 years old

WALES & WEST UTILITIES HOLDINGS LIMITED Events

05 Dec 2016
Confirmation statement made on 1 December 2016 with updates
12 Aug 2016
Group of companies' accounts made up to 31 March 2016
24 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 2
24 Apr 2015
Group of companies' accounts made up to 30 December 2014
12 Feb 2015
Current accounting period extended from 30 December 2015 to 31 March 2016
...
... and 76 more events
10 Feb 2010
Appointment of Charles John Gore Hazelwood as a director
10 Feb 2010
Appointment of Adrian Breakspear as a director
10 Feb 2010
Appointment of Stephen John Box as a director
08 Feb 2010
Current accounting period extended from 31 December 2010 to 31 March 2011
01 Dec 2009
Incorporation

WALES & WEST UTILITIES HOLDINGS LIMITED 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…

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