WALES & WEST UTILITIES FINANCE PLC
- Company statusactive
- Company No06766848
- Age16 years 7 months Incorporated 5 December 2008
- Officers14
Address
Wales & West House Spooner Close Celtic Springs, Coedkernew, Newport, NP10 8FZ
WALES & WEST UTILITIES FINANCE PLC is an active company incorporated on 5 December 2008 and based in Newport. The company was registered 17 years ago.
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- Score change0
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Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 13 Dec 2024
Change Person Director Company With Change Date
9 Months Ago on 02 Oct 2024
Accounts With Accounts Type Full
11 Months Ago on 15 Aug 2024
Appoint Person Director Company With Name Date
11 Months Ago on 01 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 30 May 2024
Change Person Director Company With Change Date
1 Year Ago on 02 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 May 2024
Change Person Director Company With Change Date
1 Year Ago on 01 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 May 2024
Confirmation Statement With Updates
1 Year Ago on 15 Dec 2023
Auditors Resignation Company
1 Year Ago on 19 Oct 2023
Change Person Director Company With Change Date
1 Year Ago on 19 Sep 2023
Accounts With Accounts Type Full
1 Year Ago on 04 Sep 2023
Change Person Director Company With Change Date
1 Year Ago on 15 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 05 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Apr 2023
Change Person Director Company With Change Date
2 Years Ago on 01 Mar 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Dec 2022
Termination Director Company With Name Termination Date
2 Years Ago on 06 Dec 2022
Accounts With Accounts Type Full
2 Years Ago on 31 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 13 Jul 2022
Change Person Director Company With Change Date
3 Years Ago on 11 Jul 2022
Change Person Director Company With Change Date
3 Years Ago on 20 Apr 2022
Confirmation Statement With No Updates
3 Years Ago on 17 Dec 2021
People
Officers14
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MILLAR, Paul | secretary | 02 Sept 2013 | |
| CHAN, Loi Shun | director | Aug 1962 | 10 Oct 2012 |
| DAVIS, Peter Michael | director | Aug 1963 | 01 Apr 2023 |
| EDWARDS, Graham Winston | director | Jan 1954 | 18 Mar 2013 |
| HAWKINS, Grant | director | Jan 1948 | 27 Mar 2014 |
| HENSON, Neil Stuart | director | Jun 1963 | 18 Jul 2013 |
| HUNTER, Andrew John | director | Oct 1958 | 10 Oct 2012 |
| KAM, Hing Lam | director | Oct 1946 | 10 Oct 2012 |
| MACRAE, Duncan Nicholas | director | Sep 1970 | 10 Oct 2012 |
| MCGEE, Neil Douglas | director | Oct 1951 | 19 Nov 2012 |
| NG, Chiu | director | Sep 1976 | 18 Apr 2024 |
| SLAMINKA, Kim Pierre | director | May 1977 | 18 Jul 2024 |
| TSAI, Chao Chung, Charles | director | Jul 1957 | 19 Nov 2012 |
| YU, Jenny Ka Man | director | Apr 1972 | 18 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
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LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
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PAVIA, Michael James are mutual persons.
PAVIA, Michael James are mutual persons.
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PAVIA, Michael James are mutual persons.
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REES, David Rocyn are mutual persons.
REES, David Rocyn are mutual persons.
REES, David Rocyn are mutual persons.
REES, David Rocyn are mutual persons.
REES, David Rocyn are mutual persons.
REES, David Rocyn are mutual persons.
REES, David Rocyn are mutual persons.
REES, David Rocyn are mutual persons.
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