WEST GAS NETWORKS LIMITED
Active - Accounts Filed
General Information
NAME
WEST GAS NETWORKS LIMITED
COMPANY NUMBER
08151511
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/07/2012
(12 years and 5 months old)
WEBSITE
www.wwutilities.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
GWENT
NP10 8FZ
Telephone: 08009122999
TPS: No
Wales & West House
Spooner Close
Coedkernew
Newport, Gwent
NP10 8FZ
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 |
|---|---|---|
| WEST GAS NETWORKS LIMITED | Active - Accounts Filed | View Report |
| WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Confirmation Statement filed |
| 06/08/2024 | New Board Member Kim Pierre Slaminka (932351625) Appointed |
| 06/05/2024 | New Board Member Angus Ng Chiu (932264676) Appointed |
Credit Risk Overview
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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 WEST GAS NETWORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEST GAS NETWORKS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/07/2012 - Present (12 years and 5 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 60 Past: 16 |
View Report |
|
20/07/2012 - Present (12 years and 5 months) Born in Oct 1946 (age: 78) |
Active | Director |
Current: 29 Past: 5 |
View Report |
|
20/07/2012 - Present (12 years and 5 months) Born in Oct 1951 (age: 73) |
Active | Director |
Current: 16 Past: 28 |
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WEST GAS NETWORKS LIMITED | Active - Accounts Filed | View Report |
| WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Confirmation Statement filed |
| 06/08/2024 | New Board Member Kim Pierre Slaminka (932351625) Appointed |
| 06/05/2024 | New Board Member Angus Ng Chiu (932264676) Appointed |
| 03/05/2024 | Wai Che Wendy Tong Barnes (917291431) has left the board |
| 03/05/2024 | New Board Member Jenny Ka Man Yu (932262004) Appointed |
| 29/09/2023 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 09/05/2022 | New Board Member Simon Ka Keung Man (929549114) Appointed |
| 08/10/2021 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 19/01/2021 | New Accounts filed |
| 31/07/2020 | New Confirmation Statement filed |
| 12/01/2020 | New Accounts filed |
| 13/08/2019 | Tak Chuen Edmond Ip (911395817) has left the board |
| 06/08/2019 | New Confirmation Statement filed |
| 15/08/2018 | New Accounts filed |
| 01/08/2018 | New Confirmation Statement filed |
| 23/08/2017 | New Accounts filed |
| 25/07/2017 | New Annual Return filed |
| 19/08/2016 | New Accounts filed |
| 03/08/2016 | New Annual Return filed |
| 01/08/2015 | New Annual Return filed |
| 29/04/2015 | New Accounts filed |
| 01/08/2014 | New Annual Return filed |
| 14/04/2014 | New Accounts filed |
| 12/03/2014 | New Board Member Duncan Nicholas MacRae (916125797) Appointed |
| 12/03/2014 | Duncan Nicholas MacRae (917291417) has left the board |
| 07/03/2014 | Sui See Yuen (917311286) has left the board |
| 13/09/2013 | Christopher John Talbot (917456111) has left the board |
| 13/09/2013 | New Company Secretary Paul Millar (918121922) Appointed |
| 09/09/2013 | New Accounts filed |
| 27/07/2013 | New Annual Return filed |
| 24/07/2013 | New Board Member Neil Stuart Henson (911717174) Appointed |
| 18/06/2013 | New Board Member Sui See Yuen (917311286) Appointed |
| 18/06/2013 | Sui See Yuen (917291381) has left the board |
| 23/04/2013 | Andrew John Hunter (917080519) has left the board |
| 23/04/2013 | New Board Member Andrew John Hunter (915665232) Appointed |
| 05/04/2013 | Hing Lam Kam (917080443) has left the board |
| 05/04/2013 | New Board Member Hing Lam Kam (917303563) Appointed |
| 20/02/2013 | Tak Chuen Edmond Ip (917291396) has left the board |
| 20/02/2013 | New Board Member Tak Chuen Edmond Ip (911395817) Appointed |
| 14/01/2013 | Charles Chao Chung Tsai (917291357) has left the board |
| 14/01/2013 | New Board Member Charles Chao Chung Tsai (917401105) Appointed |
| 10/01/2013 | Change in Reg. Office |
| 28/12/2012 | New Company Secretary Christopher John Talbot (917456111) Appointed |
| 24/12/2012 | New Board Member Loi Shun Chan (917210817) Appointed |
| 24/12/2012 | Loi Shun Chan (917291386) has left the board |
| 29/10/2012 | New Board Member Graham Winston Edwards (917278583) Appointed |
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