WELSH WATER PENSION TRUSTEE LIMITED
Non-Trading
General Information
NAME
WELSH WATER PENSION TRUSTEE LIMITED
COMPANY NUMBER
04328831
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
26/11/2001
(22 years and 11 months old)
WEBSITE
http://dwrcymru.com
CONFIRMATION STATEMENT MADE UP TO
26/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF3 0LT
Telephone: 08000853968
TPS: No
Dwr Cymru Welsh Water
Linea, Fortran Road
Cardiff
CF3 0LT
CF3 0LT
Telephone: 0853968
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DWR CYMRU CYFYNGEDIG | Active - Accounts Filed | View Report |
| WELSH WATER PENSION TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/02/2024 | New Board Member Nicola Linzi James (931877422) Appointed |
| 05/02/2024 | New Board Member Sally Ann Gronow (931877447) Appointed |
| 30/01/2024 | John Sampson (916486472) has left the board |
Credit Risk Overview
Want to learn more about WELSH WATER PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WELSH WATER PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WELSH WATER PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2015 - Present (9 years and 2 months) Born in Jul 1952 (age: 72) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/09/2015 - Present (9 years and 2 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2015 - Present (9 years and 2 months) Born in Jul 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED 17/06/2021 - Present (3 years and 5 months) Born in N/A |
Active | Director |
Current: 80 Past: 82 |
View Report |
|
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED 17/06/2021 - Present (3 years and 5 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLAS CYMRU HOLDINGS CYFYNGEDIG | Active - Accounts Filed | View Report |
| GLAS CYMRU ANGHYFYNGEDIG | Active - Accounts Filed | View Report |
| GLAS CYMRU (SECURITIES) CYFYNGEDIG | Active - Accounts Filed | View Report |
| DWR CYMRU (HOLDINGS) LIMITED | Non-Trading | View Report |
| DWR CYMRU (FINANCING) UK PLC | Active - Accounts Filed | View Report |
| DWR CYMRU CYFYNGEDIG | Active - Accounts Filed | View Report |
| WELSH WATER PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| WELSH WATER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAMBRIAN UTILITIES LIMITED | Active - Accounts Filed | View Report |
| WELSH WATER INFRASTRUCTURE LIMITED | Active - Accounts Filed | View Report |
| WELSH WATER ORGANIC ENERGY (CARDIFF) LTD | Active - Accounts Filed | View Report |
| WELSH WATER ORGANIC ENERGY LTD | Active - Accounts Filed | View Report |
| WELSH WATER ORGANIC WASTE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/02/2024 | New Board Member Nicola Linzi James (931877422) Appointed |
| 05/02/2024 | New Board Member Sally Ann Gronow (931877447) Appointed |
| 30/01/2024 | John Sampson (916486472) has left the board |
| 31/12/2023 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 16/08/2023 | Michael Paul Henderson (908015136) has left the board |
| 16/02/2023 | Nicola Redfern Williams (917320876) has left the board |
| 16/02/2023 | New Company Secretary Nicola Joanne Foreman (930557318) Appointed |
| 25/12/2022 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 29/10/2021 | New Board Member Alan Douglas Watkinson (910920021) Appointed |
| 29/10/2021 | New Board Member Alan Douglas Watkinson (910920021) Appointed |
| 26/10/2021 | New Accounts filed |
| 14/10/2021 | New Board Member Charlotte Ann Beale (928825770) Appointed |
| 08/10/2021 | Peter Michael Davis (912226768) has left the board |
| 08/10/2021 | Paul Justin Edwards (908015177) has left the board |
| 14/09/2021 | New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
| 07/09/2021 | New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (928692409) Appointed |
| 07/09/2021 | New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (928692409) Appointed |
| 16/02/2021 | Change in Reg. Office |
| 29/12/2020 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Confirmation Statement filed |
| 12/06/2019 | New Accounts filed |
| 06/12/2018 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 13/12/2017 | New Confirmation Statement filed |
| 27/12/2016 | New Accounts filed |
| 12/12/2016 | New Annual Return filed |
| 16/12/2015 | New Annual Return filed |
| 26/10/2015 | New Accounts filed |
| 10/09/2015 | New Board Member Alan Douglas Watkinson (920077720) Appointed |
| 09/09/2015 | New Board Member Mark Andrew Johnson (920075029) Appointed |
| 09/09/2015 | Thomas Peter Jones (908015366) has left the board |
| 14/07/2015 | Melanie Fleur Jones (913939546) has left the board |
| 10/03/2015 | New Accounts filed |
| 09/12/2014 | New Annual Return filed |
| 09/12/2013 | New Annual Return filed |
| 02/12/2013 | New Accounts filed |
| 15/01/2013 | New Accounts filed |
| 03/01/2013 | Change in Reg. Office |
| 31/10/2012 | New Company Secretary Nicola Redfern Williams (917320876) Appointed |
| 31/10/2012 | Richard Gregory Curtis (903450394) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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