Wales & West Gas Networks (senior Finance) Limited in Coedkernew NEWPORT - NP10 8FZ

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Wales & West Gas Networks (senior Finance) Limited NEWPORT

Wales & West Gas Networks (Senior Finance) Limited was officially closed on 2023-10-03. Wales & West Gas Networks (senior Finance) was a private limited company that was situated at Wales & West House Spooner Close, Coedkernew, Newport, NP10 8FZ. The company (incorporated on 2004-06-09) was run by 9 directors and 1 secretary.
Director Neil H. who was appointed on 18 July 2013.
Director Neil M. who was appointed on 19 November 2012.
Director Chao T. who was appointed on 19 November 2012.
Among the secretaries, we can name: Paul M. appointed on 02 September 2013.

The company was categorised as "activities of head offices" (70100). As stated in the Companies House data, there was a name alteration on 2012-12-10, their previous name was Mgn Gas Networks (senior Finance). There is another name change: previous name was Precis (2440) performed on 2004-08-06. The latest confirmation statement was sent on 2023-06-09 and last time the annual accounts were sent was on 30 September 2022. 2016-06-09 is the date of the most recent annual return.

Wales & West Gas Networks (senior Finance) Limited Address / Contact

Office Address	Wales & West House Spooner Close
Office Address2	Coedkernew
Town	Newport
Post code	NP10 8FZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05149493
Date of Incorporation	Wed, 9th Jun 2004
Date of Dissolution	Tue, 3rd Oct 2023
Industry	Activities of head offices
End of financial Year	30th September
Company age	19 years old
Account next due date	Sun, 30th Jun 2024
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 23rd Jun 2024
Last confirmation statement dated	Fri, 9th Jun 2023

Company staff

Paul M.

Position: Secretary

Appointed: 02 September 2013

Neil H.

Position: Director

Appointed: 18 July 2013

Neil M.

Position: Director

Appointed: 19 November 2012

Chao T.

Position: Director

Appointed: 19 November 2012

Wai T.

Position: Director

Appointed: 10 October 2012

Andrew H.

Position: Director

Appointed: 10 October 2012

Loi C.

Position: Director

Appointed: 10 October 2012

Hing K.

Position: Director

Appointed: 10 October 2012

Duncan M.

Position: Director

Appointed: 10 October 2012

Graham E.

Position: Director

Appointed: 10 October 2012

Sui Y.

Position: Director

Appointed: 10 October 2012

Resigned: 28 February 2014

Tak I.

Position: Director

Appointed: 10 October 2012

Resigned: 06 August 2019

David R.

Position: Director

Appointed: 05 July 2012

Resigned: 10 October 2012

Kevin W.

Position: Director

Appointed: 01 January 2012

Resigned: 09 November 2012

Michael P.

Position: Director

Appointed: 01 January 2012

Resigned: 10 October 2012

Mark B.

Position: Director

Appointed: 09 September 2011

Resigned: 10 October 2012

Simon E.

Position: Director

Appointed: 02 June 2011

Resigned: 10 October 2012

Sara L.

Position: Director

Appointed: 16 April 2010

Resigned: 11 February 2011

Robert V.

Position: Director

Appointed: 20 January 2010

Resigned: 05 July 2012

Andreas K.

Position: Director

Appointed: 24 September 2009

Resigned: 10 October 2012

Robert G.

Position: Director

Appointed: 27 November 2008

Resigned: 20 January 2010

Roderick G.

Position: Director

Appointed: 31 October 2008

Resigned: 20 June 2011

Frederic M.

Position: Director

Appointed: 22 May 2008

Resigned: 10 October 2012

Manoj M.

Position: Director

Appointed: 22 May 2008

Resigned: 10 October 2012

Edward B.

Position: Director

Appointed: 01 April 2008

Resigned: 10 October 2012

Charles L.

Position: Director

Appointed: 31 March 2008

Resigned: 31 October 2008

James D.

Position: Director

Appointed: 06 July 2007

Resigned: 22 May 2008

Martin B.

Position: Director

Appointed: 17 May 2007

Resigned: 16 April 2010

Alan K.

Position: Director

Appointed: 13 April 2007

Resigned: 10 October 2012

Peter A.

Position: Director

Appointed: 23 November 2006

Resigned: 31 July 2007

Anthony C.

Position: Director

Appointed: 21 September 2006

Resigned: 06 July 2007

Christopher T.

Position: Secretary

Appointed: 21 September 2006

Resigned: 01 September 2013

Christopher K.

Position: Director

Appointed: 16 February 2006

Resigned: 13 April 2007

Martin S.

Position: Director

Appointed: 16 February 2006

Resigned: 17 May 2007

David O.

Position: Director

Appointed: 16 February 2006

Resigned: 23 November 2006

Steven B.

Position: Director

Appointed: 20 September 2005

Resigned: 13 June 2008

Richard H.

Position: Director

Appointed: 21 April 2005

Resigned: 19 September 2005

Philip G.

Position: Director

Appointed: 23 February 2005

Resigned: 03 May 2011

Howard H.

Position: Director

Appointed: 23 November 2004

Resigned: 10 October 2012

Duncan W.

Position: Director

Appointed: 23 November 2004

Resigned: 31 December 2011

James D.

Position: Director

Appointed: 13 October 2004

Resigned: 12 September 2006

Ross S.

Position: Director

Appointed: 13 October 2004

Resigned: 25 November 2005

Stephen B.

Position: Director

Appointed: 13 October 2004

Resigned: 06 March 2010

Angus M.

Position: Director

Appointed: 27 August 2004

Resigned: 01 November 2004

Graeme B.

Position: Director

Appointed: 27 August 2004

Resigned: 10 March 2006

Wayne L.

Position: Director

Appointed: 27 August 2004

Resigned: 23 November 2006

Alexander C.

Position: Secretary

Appointed: 06 August 2004

Resigned: 28 July 2006

James C.

Position: Director

Appointed: 06 August 2004

Resigned: 06 February 2006

Suzanne M.

Position: Secretary

Appointed: 06 August 2004

Resigned: 21 July 2005

Howard H.

Position: Director

Appointed: 06 August 2004

Resigned: 03 September 2004

Peregrine Secretarial Services Limited

Position: Director

Appointed: 09 June 2004

Resigned: 06 August 2004

Office Organization & Services Limited

Position: Corporate Secretary

Appointed: 09 June 2004

Resigned: 06 August 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 June 2004

Resigned: 09 June 2004

People with significant control

Wales & West Gas Networks (Junior Finance) Limited

Wales & West House Spooner Close, Coedkernew, Newport, NP10 8FZ, Wales

Legal authority	Companies Act
Legal form	Private Company Limited By Shares
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Mgn Gas Networks (senior Finance)	December 10, 2012
Precis (2440)	August 6, 2004

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 9th, May 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 9th, May 2023	accounts	Free Download (19 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 16th, May 2022	accounts	Free Download (19 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 3rd, July 2021	accounts	Free Download (20 pages)
AA01	Previous accounting period extended from Tuesday 31st March 2020 to Wednesday 30th September 2020 filed on: 24th, March 2021	accounts	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 31st, December 2019	accounts	Free Download (23 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 13th, August 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 18th, August 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 12th, August 2016	accounts	Free Download (18 pages)
AR01	Annual return made up to Thursday 9th June 2016 with full list of members filed on: 16th, June 2016	annual return	Free Download (13 pages)
AR01	Annual return made up to Tuesday 9th June 2015 with full list of members filed on: 11th, June 2015	annual return	Free Download (13 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 11th June 2015	capital
AA	Full accounts data made up to Tuesday 30th December 2014 filed on: 24th, April 2015	accounts	Free Download
AA01	Accounting period extended to Thursday 31st March 2016. Originally it was Wednesday 30th December 2015 filed on: 11th, February 2015	accounts	Free Download (1 page)
AA01	Current accounting period shortened to Tuesday 30th December 2014, originally was Wednesday 31st December 2014. filed on: 1st, December 2014	accounts	Free Download (1 page)
AR01	Annual return made up to Monday 9th June 2014 with full list of members filed on: 18th, June 2014	annual return	Free Download (13 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 18th June 2014	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 8th, April 2014	accounts	Free Download (17 pages)
AR01	Annual return made up to Sunday 9th June 2013 with full list of members filed on: 2nd, July 2013	annual return	Free Download (13 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 1st, May 2013	accounts	Free Download (17 pages)
AA01	Current accounting period shortened to Monday 31st December 2012, originally was Sunday 31st March 2013. filed on: 20th, December 2012	accounts	Free Download (3 pages)
AUD	Auditor's resignation filed on: 18th, December 2012	auditors	Free Download (1 page)
AR01	Annual return made up to Saturday 9th June 2012 with full list of members filed on: 28th, June 2012	annual return	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 12th, June 2012	accounts	Free Download (16 pages)
AR01	Annual return made up to Thursday 9th June 2011 with full list of members filed on: 8th, July 2011	annual return	Free Download (22 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 13th, June 2011	accounts	Free Download (16 pages)
AR01	Annual return made up to Wednesday 9th June 2010 with full list of members filed on: 5th, July 2010	annual return	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 8th, June 2010	accounts	Free Download (17 pages)
363a	Annual return made up to Friday 3rd July 2009 filed on: 3rd, July 2009	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Tuesday 31st March 2009 filed on: 28th, May 2009	accounts	Free Download (44 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, October 2008	resolution	Free Download (2 pages)
363a	Annual return made up to Tuesday 8th July 2008 filed on: 8th, July 2008	annual return	Free Download (6 pages)
353	Location of register of members filed on: 7th, July 2008	address	Free Download (1 page)
287	Registered office changed on 07/07/2008 from wales & west house spooner close coedkernew newport NP10 8FZ filed on: 7th, July 2008	address	Free Download (1 page)
AA	Group of companies' accounts made up to Monday 31st March 2008 filed on: 3rd, June 2008	accounts	Free Download (42 pages)
363s	Annual return made up to Tuesday 24th July 2007 filed on: 24th, July 2007	annual return	Free Download (10 pages)
363(353)	Location of register of members address changed	annual return
AA	Group of companies' accounts made up to Saturday 31st March 2007 filed on: 12th, July 2007	accounts	Free Download (43 pages)
287	Registered office changed on 08/12/06 from: level 30 citypoint 1 ropemaker street london EC2Y 9HD filed on: 8th, December 2006	address	Free Download (1 page)
AA	Group of companies' accounts made up to Friday 31st March 2006 filed on: 6th, October 2006	accounts	Free Download (36 pages)
363s	Annual return made up to Wednesday 12th July 2006 filed on: 12th, July 2006	annual return	Free Download (11 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 7th, December 2005	accounts	Free Download (15 pages)
363a	Annual return made up to Wednesday 30th November 2005 filed on: 30th, November 2005	annual return	Free Download (14 pages)
363s	Annual return made up to Wednesday 6th July 2005 filed on: 6th, July 2005	annual return	Free Download (11 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, December 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, September 2004	resolution	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, September 2004	resolution
225	Accounting reference date shortened from 30/06/05 to 31/03/05 filed on: 24th, August 2004	accounts	Free Download (1 page)
287	Registered office changed on 24/08/04 from: level 1 exchange house primrose street london EC2A 2HS filed on: 24th, August 2004	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 12th, August 2004	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 12th, August 2004	resolution
RESOLUTIONS	Securities allocation resolution filed on: 12th, August 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 12th, August 2004	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 12th, August 2004	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 12th, August 2004	resolution
NEWINC	Company registration filed on: 9th, June 2004	incorporation	Free Download (17 pages)

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