Dwr Cymru (holdings) Limited in St. Mellons CARDIFF

Dwr Cymru (holdings) Limited CARDIFF

Founded in 2000, Dwr Cymru (holdings), classified under reg no. 03954867 is an active company. Currently registered at Dwr Cymru Welsh Water Linea, Fortran Road CF3 0LT, Cardiff the company has been in the business for twenty four years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31. Since 2001/01/10 Dwr Cymru (holdings) Limited is no longer carrying the name Ww29.

Currently there are 3 directors in the the firm, namely Matthew J., Peter D. and Peter P.. In addition one secretary - Nicola F. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Dwr Cymru (holdings) Limited Address / Contact

Office Address	Dwr Cymru Welsh Water Linea, Fortran Road
Office Address2	St. Mellons
Town	Cardiff
Post code	CF3 0LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03954867
Date of Incorporation	Thu, 23rd Mar 2000
Industry	Non-trading company
End of financial Year	31st March
Company age	24 years old
Account next due date	Tue, 31st Dec 2024 (228 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Nicola F.

Position: Secretary

Appointed: 06 February 2023

Matthew J.

Position: Director

Appointed: 14 November 2022

Peter D.

Position: Director

Appointed: 01 January 2020

Peter P.

Position: Director

Appointed: 01 August 2006

Roger M.

Position: Director

Appointed: 01 November 2020

Resigned: 30 September 2022

Peter B.

Position: Director

Appointed: 01 September 2014

Resigned: 31 December 2019

Nicola W.

Position: Secretary

Appointed: 24 October 2012

Resigned: 06 February 2023

James O.

Position: Director

Appointed: 01 January 2006

Resigned: 31 July 2006

Nigel A.

Position: Director

Appointed: 05 September 2002

Resigned: 01 September 2013

Christopher J.

Position: Director

Appointed: 11 May 2001

Resigned: 15 May 2020

Richard C.

Position: Secretary

Appointed: 11 May 2001

Resigned: 24 October 2012

Anthony H.

Position: Director

Appointed: 11 May 2001

Resigned: 05 September 2002

Terence B.

Position: Director

Appointed: 11 May 2001

Resigned: 05 September 2002

John B.

Position: Director

Appointed: 03 May 2001

Resigned: 11 May 2001

Sally J.

Position: Secretary

Appointed: 30 March 2001

Resigned: 11 May 2001

Geoffrey W.

Position: Secretary

Appointed: 07 February 2001

Resigned: 30 March 2001

Robert S.

Position: Director

Appointed: 24 January 2001

Resigned: 11 May 2001

Michael B.

Position: Director

Appointed: 24 January 2001

Resigned: 31 March 2005

Daniel O.

Position: Director

Appointed: 24 January 2001

Resigned: 11 May 2001

Geoffrey W.

Position: Director

Appointed: 23 March 2000

Resigned: 24 January 2001

Richard C.

Position: Secretary

Appointed: 23 March 2000

Resigned: 07 February 2001

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Glas Cymru (Securities) Cyfyngedig from Cardiff, Wales. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Glas Cymru (Securities) Cyfyngedig

Dwr Cymru Welsh Water, Linea Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	Wales
Place registered	Companies House
Registration number	04129132
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Ww29	January 10, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 14th, September 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 14th, September 2023	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 3rd, August 2022	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 25th, July 2021	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 10th, March 2021	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 25th, July 2019	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 28th, June 2018	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 22nd, June 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 19th, July 2016	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2016/03/31 with full list of members filed on: 22nd, April 2016	annual return	Free Download (5 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution, Resolution filed on: 14th, March 2016	resolution	Free Download (1 page)
AUD	Resignation of an auditor filed on: 5th, October 2015	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 5th, October 2015	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 1st, October 2015	auditors	Free Download (1 page)
AA	Full accounts for the period ending 2015/03/31 filed on: 10th, September 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2015/03/31 with full list of members filed on: 29th, April 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 4th, August 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2014/03/31 with full list of members filed on: 25th, April 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 30th, September 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2013/03/31 with full list of members filed on: 26th, April 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 7th, September 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2012/03/31 with full list of members filed on: 19th, April 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 4th, October 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2011/03/23 with full list of members filed on: 28th, March 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 29th, September 2010	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2010/03/23 with full list of members filed on: 20th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 15th, July 2009	accounts	Free Download (11 pages)
363a	Annual return up to 2009/04/07 with shareholders record filed on: 7th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 3rd, September 2008	accounts	Free Download (12 pages)
363a	Annual return up to 2008/04/14 with shareholders record filed on: 14th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 28th, September 2007	accounts	Free Download (15 pages)
363a	Annual return up to 2007/04/16 with shareholders record filed on: 16th, April 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 19th, September 2006	accounts	Free Download (15 pages)
363s	Annual return up to 2006/04/25 with shareholders record filed on: 25th, April 2006	annual return	Free Download (8 pages)
363(288)	2006/04/25 Annual return (Director resigned)	annual return
AA	Full accounts for the period ending 2005/03/31 filed on: 9th, November 2005	accounts	Free Download (14 pages)
363s	Annual return up to 2005/03/30 with shareholders record filed on: 30th, March 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 12th, October 2004	accounts	Free Download (14 pages)
363s	Annual return up to 2004/04/30 with shareholders record filed on: 30th, April 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 10th, November 2003	accounts	Free Download (15 pages)
363s	Annual return up to 2003/04/24 with shareholders record filed on: 24th, April 2003	annual return	Free Download (7 pages)
AUD	Resignation of an auditor filed on: 25th, February 2003	auditors	Free Download (1 page)
AA	Full accounts for the period ending 2002/03/31 filed on: 17th, August 2002	accounts	Free Download (14 pages)
363s	Annual return up to 2002/04/19 with shareholders record filed on: 19th, April 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 30th, October 2001	accounts	Free Download (15 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, May 2001	resolution	Free Download (2 pages)
363a	Annual return up to 2001/04/03 with shareholders record filed on: 3rd, April 2001	annual return	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 28th, March 2001	incorporation	Free Download (17 pages)
88(2)R	Alloted 30000 shares on 2001/03/20. Value of each share 1 £, total number of shares: 30001. filed on: 28th, March 2001	capital	Free Download (2 pages)
123	Nc inc already adjusted 20/03/01 filed on: 28th, March 2001	capital	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 28th, March 2001	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 28th, March 2001	resolution	Free Download (3 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 28th, March 2001	resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 28th, March 2001	resolution
NEWINC	Company registration filed on: 23rd, March 2000	incorporation	Free Download (21 pages)

Dwr Cymru (holdings) Limited CARDIFF

Dwr Cymru (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Nicola F.

Matthew J.

Peter D.

Peter P.

Roger M.

Peter B.

Nicola W.

James O.

Nigel A.

Christopher J.

Richard C.

Anthony H.

Terence B.

John B.

Sally J.

Geoffrey W.

Robert S.

Michael B.

Daniel O.

Geoffrey W.

Richard C.

People with significant control

Company previous names

Company filings

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