WALES & WEST UTILITIES LIMITED
NEWPORT BLACKWATER 2 LIMITED

Hellopages » Newport » Newport » NP10 8FZ
Company number 05046791
Status Active
Incorporation Date 17 February 2004
Company Type Private Limited Company
Address WALES & WEST HOUSE, SPOONER CLOSE COEDKERNEW, NEWPORT, SOUTH WALES, NP10 8FZ
Home Country United Kingdom
Nature of Business 35220 - Distribution of gaseous fuels through mains
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 30,675,000 . The most likely internet sites of WALES & WEST UTILITIES LIMITED are www.waleswestutilities.co.uk, and www.wales-west-utilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one 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 Limited is a Private Limited Company. The company registration number is 05046791. Wales West Utilities Limited has been working since 17 February 2004. The present status of the company is Active. The registered address of Wales West Utilities Limited is Wales West House Spooner Close Coedkernew Newport South Wales 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 DURRANT, Andrew Peter has been resigned. Secretary EVES, Richard Anthony has been resigned. Secretary TALBOT, Christopher John has been resigned. Director ANTOLIK, Peter Szymon has been resigned. Director BAGGS, Martin Wayne has been resigned. Director BECKLEY, Edward Thomas has been resigned. Director BEVANS, Graeme Frances has been resigned. Director BICKERTON, Steven John has been resigned. Director BOX, Stephen John has been resigned. Director BRAITHWAITE, Mark William has been resigned. Director BUCK, Colin has been resigned. Director CLAMP, Anthony Raymond has been resigned. Director CRAIG, James Stuart has been resigned. Director DAVIS, Ian Christopher has been resigned. Director DICKSON, James has been resigned. Director DICKSON, James has been resigned. Director DURRANT, Andrew Peter has been resigned. Director ELLIS, Simon Richard Constable has been resigned. Director EVES, Richard Anthony has been resigned. Director FAIRBAIRN, Mark Robert has been resigned. Director GADSBY, Roderick John has been resigned. Director GARLING, Philip Stuart has been resigned. Director GREGOR, Robert John has been resigned. Director HAZELWOOD, Charles John Gore has been resigned. Director HIGGINS, Howard Charles has been resigned. Director HOLLIDAY, Steven John has been resigned. Director HOWES, Richard James has been resigned. Director KADIC, Alan has been resigned. Director KAY, Alison Barbara has been resigned. Director KOSKI, Christopher Robert has been resigned. Director KOTTERING, Andreas Hermann, Dr has been resigned. Director LEAMON, Wayne Anthony has been resigned. Director LYNAM, Charles has been resigned. Director MEHTA, Manoj has been resigned. Director MICHEL-VERDIER, Frederic Olivier has been resigned. Director O'SULLIVAN, James Christopher has been resigned. Director OWENS, David William has been resigned. Director REES, David Rocyn has been resigned. Director SAYERS, Ross Edward has been resigned. Director STANLEY, Martin Stephen William has been resigned. Director TRAIN, Christopher 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 "Distribution of gaseous fuels through mains".


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: 01 June 2005
72 years old
Director
HAWKINS, Grant
Appointed Date: 27 March 2014
78 years old
Director
HENSON, Neil Stuart
Appointed Date: 10 June 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
63 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: 10 October 2012
74 years old
Director
PAVIA, Michael James
Appointed Date: 01 January 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: 10 October 2012
68 years old

Resigned Directors

Secretary
DURRANT, Andrew Peter
Resigned: 01 June 2005
Appointed Date: 17 February 2004
Secretary
EVES, Richard Anthony
Resigned: 01 June 2005
Appointed Date: 17 February 2004
Secretary
TALBOT, Christopher John
Resigned: 01 September 2013
Appointed Date: 01 June 2005
Director
ANTOLIK, Peter Szymon
Resigned: 31 July 2007
Appointed Date: 23 November 2006
57 years old
Director
BAGGS, Martin Wayne
Resigned: 16 April 2010
Appointed Date: 17 May 2007
60 years old
Director
BECKLEY, Edward Thomas
Resigned: 10 October 2012
Appointed Date: 01 April 2008
50 years old
Director
BEVANS, Graeme Frances
Resigned: 10 March 2006
Appointed Date: 01 June 2005
67 years old
Director
BICKERTON, Steven John
Resigned: 13 June 2008
Appointed Date: 19 September 2005
58 years old
Director
BOX, Stephen John
Resigned: 06 March 2010
Appointed Date: 01 June 2005
75 years old
Director
BRAITHWAITE, Mark William
Resigned: 10 October 2012
Appointed Date: 09 September 2011
60 years old
Director
BUCK, Colin
Resigned: 01 June 2005
Appointed Date: 27 August 2004
76 years old
Director
CLAMP, Anthony Raymond
Resigned: 06 July 2007
Appointed Date: 21 September 2006
66 years old
Director
CRAIG, James Stuart
Resigned: 06 February 2006
Appointed Date: 01 June 2005
60 years old
Director
DAVIS, Ian Christopher
Resigned: 01 June 2005
Appointed Date: 27 August 2004
68 years old
Director
DICKSON, James
Resigned: 22 May 2008
Appointed Date: 06 July 2007
56 years old
Director
DICKSON, James
Resigned: 12 September 2006
Appointed Date: 01 June 2005
56 years old
Director
DURRANT, Andrew Peter
Resigned: 27 August 2004
Appointed Date: 17 February 2004
55 years old
Director
ELLIS, Simon Richard Constable
Resigned: 10 October 2012
Appointed Date: 02 June 2011
59 years old
Director
EVES, Richard Anthony
Resigned: 27 August 2004
Appointed Date: 17 February 2004
75 years old
Director
FAIRBAIRN, Mark Robert
Resigned: 01 June 2005
Appointed Date: 27 August 2004
67 years old
Director
GADSBY, Roderick John
Resigned: 20 June 2011
Appointed Date: 31 October 2008
56 years old
Director
GARLING, Philip Stuart
Resigned: 03 May 2011
Appointed Date: 01 June 2005
72 years old
Director
GREGOR, Robert John
Resigned: 20 January 2010
Appointed Date: 27 November 2008
56 years old
Director
HAZELWOOD, Charles John Gore
Resigned: 22 July 2011
Appointed Date: 01 June 2005
62 years old
Director
HIGGINS, Howard Charles
Resigned: 10 October 2012
Appointed Date: 01 June 2005
72 years old
Director
HOLLIDAY, Steven John
Resigned: 01 June 2005
Appointed Date: 27 August 2004
69 years old
Director
HOWES, Richard James
Resigned: 19 September 2005
Appointed Date: 01 June 2005
55 years old
Director
KADIC, Alan
Resigned: 10 October 2012
Appointed Date: 13 April 2007
54 years old
Director
KAY, Alison Barbara
Resigned: 01 June 2005
Appointed Date: 20 May 2005
61 years old
Director
KOSKI, Christopher Robert
Resigned: 13 April 2007
Appointed Date: 16 February 2006
55 years old
Director
KOTTERING, Andreas Hermann, Dr
Resigned: 10 October 2012
Appointed Date: 24 September 2009
62 years old
Director
LEAMON, Wayne Anthony
Resigned: 23 November 2006
Appointed Date: 01 June 2005
65 years old
Director
LYNAM, Charles
Resigned: 31 October 2008
Appointed Date: 31 March 2008
57 years old
Director
MEHTA, Manoj
Resigned: 10 October 2012
Appointed Date: 22 May 2008
55 years old
Director
MICHEL-VERDIER, Frederic Olivier
Resigned: 10 October 2012
Appointed Date: 22 May 2008
57 years old
Director
O'SULLIVAN, James Christopher
Resigned: 01 June 2005
Appointed Date: 27 August 2004
66 years old
Director
OWENS, David William
Resigned: 23 November 2006
Appointed Date: 16 February 2006
73 years old
Director
REES, David Rocyn
Resigned: 10 October 2012
Appointed Date: 05 July 2012
66 years old
Director
SAYERS, Ross Edward
Resigned: 25 November 2005
Appointed Date: 01 June 2005
84 years old
Director
STANLEY, Martin Stephen William
Resigned: 17 May 2007
Appointed Date: 16 February 2006
62 years old
Director
TRAIN, Christopher
Resigned: 01 June 2005
Appointed Date: 20 May 2005
65 years old
Director
VERRION, Robert Edward
Resigned: 05 July 2012
Appointed Date: 20 January 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: 01 June 2005
79 years old
Director
YUEN, Sui See
Resigned: 28 February 2014
Appointed Date: 10 October 2012
75 years old

Persons With Significant Control

Wales & West Utilities Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WALES & WEST UTILITIES LIMITED Events

23 Feb 2017
Confirmation statement made on 17 February 2017 with updates
12 Aug 2016
Group of companies' accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 30,675,000
24 Apr 2015
Group of companies' accounts made up to 30 December 2014
03 Mar 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 30,675,000
...
... and 172 more events
24 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution
24 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution
24 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution
24 Mar 2004
Accounting reference date extended from 28/02/05 to 31/03/05
17 Feb 2004
Incorporation

WALES & WEST UTILITIES 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…
10 July 2009
Debenture
Delivered: 21 July 2009
Status: Satisfied on 31 March 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 January 2007
Debenture
Delivered: 8 January 2007
Status: Satisfied on 31 March 2010
Persons entitled: Barclays Bank PLC as Trustee for the Secured Parties
Description: The real property the accounts any goodwill and uncalled…
1 June 2005
Debenture
Delivered: 6 June 2005
Status: Satisfied on 31 March 2010
Persons entitled: Barclays Bank PLC as Trustee for the Secured Parties
Description: All the right, title and interest from time to time in and…

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