WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED
COMPANY NUMBER
05095454
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/04/2004
(20 years and 8 months old)
WEBSITE
www.wwutilities.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
22/06/2004
10/12/2012
MGN GAS NETWORKS (UK) LIMITED
View all previous names
NEWPORT
NP10 8FZ
Telephone: 08009122999
TPS: No
Wales & West House
Spooner Close
Coedkernew
Newport, Gwent
NP10 8FZ
Telephone: 654000
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 |
|---|---|---|
| WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED | Company is dissolved | View Report |
| WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 05/08/2024 | New Board Member Kim Pierre Slaminka (932351625) Appointed |
Credit Risk Overview
Want to learn more about WALES & WEST GAS NETWORKS (HOLDINGS) 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 WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WALES & WEST GAS NETWORKS (HOLDINGS) 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 |
|---|---|---|---|---|
|
10/10/2012 - Present (12 years and 2 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 60 Past: 16 |
View Report |
|
10/10/2012 - Present (12 years and 2 months) Born in Oct 1946 (age: 78) |
Active | Director |
Current: 29 Past: 5 |
View Report |
|
10/10/2012 - Present (12 years and 2 months) Born in Jan 1954 (age: 70) |
Active | Director |
Current: 14 Past: 6 |
View Report |
|
10/10/2012 - Present (12 years and 2 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 28 Past: 6 |
View Report |
|
10/10/2012 - Present (12 years and 2 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 35 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED | Company is dissolved | View Report |
| WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED | Company is dissolved | View Report |
| WALES & WEST UTILITIES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WALES & WEST UTILITIES LIMITED | Active - Accounts Filed | View Report |
| WALES & WEST UTILITIES PENSION SCHEME TRUSTEES LIMITED | Non-Trading | View Report |
| WEST & WESTERN MIDCO FINANCE PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 05/08/2024 | New Board Member Kim Pierre Slaminka (932351625) Appointed |
| 06/05/2024 | New Board Member Angus Ng Chiu (932264844) Appointed |
| 03/05/2024 | Wai Che Wendy Tong Barnes (917291431) has left the board |
| 03/05/2024 | New Board Member Jenny Ka Man Yu (932261397) Appointed |
| 25/04/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 03/09/2022 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 12/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 13/08/2019 | Tak Chuen Edmond Ip (911395817) has left the board |
| 21/04/2019 | New Confirmation Statement filed |
| 21/08/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 24/08/2017 | New Accounts filed |
| 11/04/2017 | New Annual Return filed |
| 18/08/2016 | New Accounts filed |
| 14/06/2016 | New Board Member Wai Che Wendy Tong Barnes (917291431) Appointed |
| 14/06/2016 | Wai Che Wendy Tong Barnes (917305323) has left the board |
| 16/04/2016 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 18/04/2015 | New Annual Return filed |
| 21/04/2014 | New Annual Return filed |
| 14/04/2014 | New Accounts filed |
| 07/03/2014 | Sui See Yuen (917311286) has left the board |
| 13/09/2013 | Christopher John Talbot (910634295) has left the board |
| 13/09/2013 | New Company Secretary Paul Millar (918121904) Appointed |
| 11/09/2013 | New Board Member Neil Stuart Henson (911717174) Appointed |
| 18/06/2013 | Sui See Yuen (917311117) has left the board |
| 18/06/2013 | New Board Member Sui See Yuen (917311286) Appointed |
| 08/05/2013 | New Accounts filed |
| 30/04/2013 | New Annual Return filed |
| 29/04/2013 | Change in Reg. Office |
| 23/04/2013 | Andrew John Hunter (917310799) has left the board |
| 23/04/2013 | New Board Member Andrew John Hunter (915665232) Appointed |
| 05/04/2013 | Hing Lam Kam (917310825) has left the board |
| 05/04/2013 | New Board Member Hing Lam Kam (917303563) Appointed |
| 20/02/2013 | New Board Member Tak Chuen Edmond Ip (911395817) Appointed |
| 20/02/2013 | Tak Chuen Edmond Ip (917310814) has left the board |
| 14/01/2013 | Charles Chao Chung Tsai (917401255) has left the board |
| 14/01/2013 | New Board Member Charles Chao Chung Tsai (917401105) Appointed |
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