WEST WALES UTILITIES LIMITED
NARBERTH GJS UTILITIES LIMITED

Hellopages » Pembrokeshire » Pembrokeshire » SA67 8RG

Company number 05059188
Status Active
Incorporation Date 1 March 2004
Company Type Private Limited Company
Address ROWLANDS VIEW, TEMPLETON, NARBERTH, PEMBROKESHIRE, SA67 8RG
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 87,000 . The most likely internet sites of WEST WALES UTILITIES LIMITED are www.westwalesutilities.co.uk, and www.west-wales-utilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Clunderwen Rail Station is 3.9 miles; to Saundersfoot Rail Station is 4.4 miles; to Clarbeston Road Rail Station is 7.7 miles; to Penally Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.West Wales Utilities Limited is a Private Limited Company. The company registration number is 05059188. West Wales Utilities Limited has been working since 01 March 2004. The present status of the company is Active. The registered address of West Wales Utilities Limited is Rowlands View Templeton Narberth Pembrokeshire Sa67 8rg. . HARRIES, Julie Margaret is a Secretary of the company. HARRIES, Julie Margaret is a Director of the company. Secretary BUIRDS, Lynne has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Director BUIRDS, Lachlan has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
HARRIES, Julie Margaret
Appointed Date: 10 March 2010

Director
HARRIES, Julie Margaret
Appointed Date: 10 March 2010
57 years old

Resigned Directors

Secretary
BUIRDS, Lynne
Resigned: 10 March 2010
Appointed Date: 01 March 2004

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 01 March 2004
Appointed Date: 01 March 2004

Director
BUIRDS, Lachlan
Resigned: 10 March 2010
Appointed Date: 01 March 2004
54 years old

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 01 March 2004
Appointed Date: 01 March 2004

Persons With Significant Control

Mrs Julie Margaret Harries
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

WEST WALES UTILITIES LIMITED Events

16 Mar 2017
Confirmation statement made on 16 February 2017 with updates
30 May 2016
Total exemption small company accounts made up to 31 August 2015
19 Apr 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 87,000

17 Mar 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 87,000

17 Mar 2015
Registered office address changed from Rowlands View Narberth Dyfed SA67 8RG to Rowlands View Templeton Narberth Pembrokeshire SA67 8RG on 17 March 2015
...
... and 38 more events
08 Mar 2004
Secretary resigned
08 Mar 2004
New director appointed
08 Mar 2004
New secretary appointed
08 Mar 2004
Registered office changed on 08/03/04 from: crown house, 64 whitchurch road, cardiff, south glamorgan CF14 3LX
01 Mar 2004
Incorporation

WEST WALES UTILITIES LIMITED Charges

21 November 2005
Legal mortgage
Delivered: 24 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 16 waterston industrial estate waterston milford…
10 August 2005
Debenture
Delivered: 18 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 2005
Debenture
Delivered: 8 April 2005
Status: Outstanding
Persons entitled: Finance Wales Investments Limited
Description: Fixed and floating charge over the undertaking and all…