Wales & West Utilities Holdings Limited in Coedkernew NEWPORT - NP10 8FZ

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Wales & West Utilities Holdings Limited NEWPORT

Wales & West Utilities Holdings started in year 2009 as Private Limited Company with registration number 07092596. The Wales & West Utilities Holdings company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Newport at Wales & West House Spooner Close. Postal code: NP10 8FZ. Since February 22, 2010 Wales & West Utilities Holdings Limited is no longer carrying the name Cyclonedrive.

At present there are 9 directors in the the company, namely Neil H., Neil M. and Chao T. and others. In addition one secretary - Paul M. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Christopher T. who worked with the the company until 1 September 2013.

Wales & West Utilities Holdings 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	07092596
Date of Incorporation	Tue, 1st Dec 2009
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	15 years old
Account next due date	Tue, 31st Dec 2024 (199 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated	Thu, 1st Dec 2022

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

Loi C.

Position: Director

Appointed: 10 October 2012

Duncan M.

Position: Director

Appointed: 10 October 2012

Wai T.

Position: Director

Appointed: 10 October 2012

Andrew H.

Position: Director

Appointed: 10 October 2012

Hing K.

Position: Director

Appointed: 10 October 2012

Graham E.

Position: Director

Appointed: 10 October 2012

Tak I.

Position: Director

Appointed: 10 October 2012

Resigned: 06 August 2019

Sui Y.

Position: Director

Appointed: 10 October 2012

Resigned: 28 February 2014

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

Martin B.

Position: Director

Appointed: 09 March 2010

Resigned: 16 April 2010

Andreas K.

Position: Director

Appointed: 09 March 2010

Resigned: 10 October 2012

Roderick G.

Position: Director

Appointed: 09 March 2010

Resigned: 20 June 2011

Robert V.

Position: Director

Appointed: 09 March 2010

Resigned: 05 July 2012

Manoj M.

Position: Director

Appointed: 09 March 2010

Resigned: 10 October 2012

Duncan W.

Position: Director

Appointed: 09 March 2010

Resigned: 31 December 2011

Howard H.

Position: Director

Appointed: 09 March 2010

Resigned: 10 October 2012

Philip G.

Position: Director

Appointed: 09 March 2010

Resigned: 03 May 2011

Frederic M.

Position: Director

Appointed: 09 March 2010

Resigned: 10 October 2012

Adrian B.

Position: Director

Appointed: 05 February 2010

Resigned: 09 March 2010

Christopher T.

Position: Secretary

Appointed: 05 February 2010

Resigned: 01 September 2013

Charles H.

Position: Director

Appointed: 05 February 2010

Resigned: 09 March 2010

Stephen B.

Position: Director

Appointed: 05 February 2010

Resigned: 06 March 2010

David P.

Position: Director

Appointed: 01 December 2009

Resigned: 05 February 2010

Adrian L.

Position: Director

Appointed: 01 December 2009

Resigned: 05 February 2010

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 01 December 2009

Resigned: 05 February 2010

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Wales & West Gas Networks (Holdings) Limited from Newport, 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.

Wales & West Gas Networks (Holdings) Limited

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

Legal authority	Companies Act 2005 (As Amended By The Companies Act 2006)
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	05095454
Notified on	6 July 2023
Nature of control:	75,01-100% shares

Company previous names

Cyclonedrive	February 22, 2010

Company filings

Filing category

Type		Category	Free download
CH01	On April 18, 2024 director's details were changed filed on: 30th, May 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On April 18, 2024 director's details were changed filed on: 30th, May 2024	officers	Free Download (2 pages)
AP01	On April 18, 2024 new director was appointed. filed on: 2nd, May 2024	officers	Free Download (2 pages)
CH01	On April 18, 2024 director's details were changed filed on: 1st, May 2024	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 18, 2024 filed on: 1st, May 2024	officers	Free Download (1 page)
AP01	On April 18, 2024 new director was appointed. filed on: 1st, May 2024	officers	Free Download (2 pages)
CAP-SS	Solvency Statement dated 24/11/23 filed on: 24th, November 2023	insolvency	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, November 2023	resolution	Free Download (3 pages)
SH19	Capital declared on November 24, 2023: 5.00 GBP filed on: 24th, November 2023	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 24th, November 2023	capital	Free Download (5 pages)
SH01	Capital declared on November 14, 2023: 5.00 GBP filed on: 14th, November 2023	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, November 2023	resolution	Free Download (4 pages)
SH20	Statement by Directors filed on: 26th, October 2023	capital	Free Download (9 pages)
SH19	Capital declared on October 26, 2023: 4.00 GBP filed on: 26th, October 2023	capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 26/10/23 filed on: 26th, October 2023	insolvency	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 26th, October 2023	resolution	Free Download (3 pages)
SH01	Capital declared on September 27, 2023: 3.00 GBP filed on: 19th, October 2023	capital	Free Download (3 pages)
SH01	Capital declared on October 9, 2023: 4.00 GBP filed on: 19th, October 2023	capital	Free Download (3 pages)
CH01	On September 12, 2023 director's details were changed filed on: 19th, September 2023	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to March 31, 2023 filed on: 4th, September 2023	accounts	Free Download (81 pages)
CH01	On August 15, 2023 director's details were changed filed on: 15th, August 2023	officers	Free Download (2 pages)
CH01	On June 1, 2023 director's details were changed filed on: 5th, July 2023	officers	Free Download (2 pages)
CH01	On February 1, 2023 director's details were changed filed on: 1st, March 2023	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to March 31, 2022 filed on: 31st, August 2022	accounts	Free Download (81 pages)
CH01	On July 4, 2022 director's details were changed filed on: 13th, July 2022	officers	Free Download (2 pages)
CH01	On July 9, 2022 director's details were changed filed on: 11th, July 2022	officers	Free Download (2 pages)
CH01	On April 1, 2022 director's details were changed filed on: 20th, April 2022	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to March 31, 2021 filed on: 8th, September 2021	accounts	Free Download (71 pages)
CH01	On September 1, 2021 director's details were changed filed on: 2nd, September 2021	officers	Free Download (2 pages)
CH01	On March 24, 2021 director's details were changed filed on: 24th, March 2021	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to March 31, 2020 filed on: 15th, July 2020	accounts	Free Download (71 pages)
CH01	On January 20, 2020 director's details were changed filed on: 4th, February 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 6, 2019 filed on: 9th, August 2019	officers	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2019 filed on: 27th, June 2019	accounts	Free Download (61 pages)
CH01	On January 21, 2019 director's details were changed filed on: 25th, April 2019	officers	Free Download (2 pages)
CH01	On April 12, 2019 director's details were changed filed on: 24th, April 2019	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to March 31, 2018 filed on: 13th, June 2018	accounts	Free Download (60 pages)
CH01	On June 1, 2018 director's details were changed filed on: 7th, June 2018	officers	Free Download (2 pages)
CH01	On January 29, 2018 director's details were changed filed on: 6th, February 2018	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to March 31, 2017 filed on: 17th, August 2017	accounts	Free Download (63 pages)
AA	Group of companies' accounts made up to March 31, 2016 filed on: 12th, August 2016	accounts	Free Download (49 pages)
AR01	Annual return with full list of company shareholders, made up to December 1, 2015 filed on: 24th, December 2015	annual return	Free Download (13 pages)
SH01	Capital declared on December 24, 2015: 2.00 GBP	capital
AA	Group of companies' accounts made up to December 30, 2014 filed on: 24th, April 2015	accounts	Free Download (48 pages)
AA01	Extension of current accouting period to March 31, 2016 filed on: 12th, February 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 1, 2014 filed on: 2nd, December 2014	annual return	Free Download (13 pages)
SH01	Capital declared on December 2, 2014: 2.00 GBP	capital
AA01	Current accounting reference period shortened from December 31, 2014 to December 30, 2014 filed on: 1st, December 2014	accounts	Free Download (1 page)
CH01	On April 28, 2014 director's details were changed filed on: 6th, June 2014	officers	Free Download (2 pages)
CH01	On March 12, 2014 director's details were changed filed on: 5th, June 2014	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2013 filed on: 8th, April 2014	accounts	Free Download (49 pages)
TM01	Director's appointment was terminated on March 5, 2014 filed on: 5th, March 2014	officers	Free Download (1 page)
CH01	On February 28, 2014 director's details were changed filed on: 5th, March 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 1, 2013 filed on: 11th, December 2013	annual return	Free Download (14 pages)
SH01	Capital declared on December 11, 2013: 2.00 GBP	capital
AP03	Appointment (date: September 11, 2013) of a secretary filed on: 11th, September 2013	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on September 11, 2013 filed on: 11th, September 2013	officers	Free Download (2 pages)
AP01	On September 9, 2013 new director was appointed. filed on: 9th, September 2013	officers	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2012 filed on: 1st, May 2013	accounts	Free Download (49 pages)
CH01	On February 20, 2013 director's details were changed filed on: 26th, February 2013	officers	Free Download (3 pages)
CH01	On February 20, 2013 director's details were changed filed on: 26th, February 2013	officers	Free Download (3 pages)
CH01	On February 20, 2013 director's details were changed filed on: 26th, February 2013	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to December 1, 2012 filed on: 27th, December 2012	annual return	Free Download (13 pages)
AA01	Current accounting reference period shortened from March 31, 2013 to December 31, 2012 filed on: 20th, December 2012	accounts	Free Download (3 pages)
MISC	Sect 519 filed on: 18th, December 2012	miscellaneous	Free Download (1 page)
AUD	Auditor's resignation filed on: 18th, December 2012	auditors	Free Download (1 page)
AP01	On November 29, 2012 new director was appointed. filed on: 29th, November 2012	officers	Free Download (3 pages)
AP01	On November 29, 2012 new director was appointed. filed on: 29th, November 2012	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on November 16, 2012 filed on: 16th, November 2012	officers	Free Download (2 pages)
AP01	On October 24, 2012 new director was appointed. filed on: 24th, October 2012	officers	Free Download (3 pages)
AP01	On October 24, 2012 new director was appointed. filed on: 24th, October 2012	officers	Free Download (3 pages)
AP01	On October 24, 2012 new director was appointed. filed on: 24th, October 2012	officers	Free Download (3 pages)
AP01	On October 24, 2012 new director was appointed. filed on: 24th, October 2012	officers	Free Download (3 pages)
AP01	On October 24, 2012 new director was appointed. filed on: 24th, October 2012	officers	Free Download (3 pages)
AP01	On October 24, 2012 new director was appointed. filed on: 24th, October 2012	officers	Free Download (3 pages)
AP01	On October 24, 2012 new director was appointed. filed on: 24th, October 2012	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on October 11, 2012 filed on: 11th, October 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 11, 2012 filed on: 11th, October 2012	officers	Free Download (2 pages)
AP01	On October 11, 2012 new director was appointed. filed on: 11th, October 2012	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on October 11, 2012 filed on: 11th, October 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 11, 2012 filed on: 11th, October 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 11, 2012 filed on: 11th, October 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 11, 2012 filed on: 11th, October 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 11, 2012 filed on: 11th, October 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 11, 2012 filed on: 11th, October 2012	officers	Free Download (2 pages)
AP01	On August 13, 2012 new director was appointed. filed on: 13th, August 2012	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on July 11, 2012 filed on: 11th, July 2012	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to March 31, 2012 filed on: 12th, June 2012	accounts	Free Download (47 pages)
AP01	On January 25, 2012 new director was appointed. filed on: 25th, January 2012	officers	Free Download (3 pages)
AP01	On January 25, 2012 new director was appointed. filed on: 25th, January 2012	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on January 16, 2012 filed on: 16th, January 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 1, 2011 filed on: 28th, December 2011	annual return	Free Download (10 pages)
AP01	On October 19, 2011 new director was appointed. filed on: 19th, October 2011	officers	Free Download (3 pages)
AP01	On October 19, 2011 new director was appointed. filed on: 19th, October 2011	officers	Free Download (3 pages)
AP01	On September 27, 2011 new director was appointed. filed on: 27th, September 2011	officers	Free Download (3 pages)
AP01	On July 8, 2011 new director was appointed. filed on: 8th, July 2011	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on July 8, 2011 filed on: 8th, July 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 8, 2011 filed on: 8th, July 2011	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to March 31, 2011 filed on: 13th, June 2011	accounts	Free Download (47 pages)
TM01	Director's appointment was terminated on February 23, 2011 filed on: 23rd, February 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 1, 2010 filed on: 14th, December 2010	annual return	Free Download (10 pages)
AP01	On June 23, 2010 new director was appointed. filed on: 23rd, June 2010	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on May 5, 2010 filed on: 5th, May 2010	officers	Free Download (2 pages)
SH01	Capital declared on March 31, 2010: 2.00 GBP filed on: 15th, April 2010	capital	Free Download (5 pages)
TM01	Director's appointment was terminated on March 16, 2010 filed on: 16th, March 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 16, 2010 filed on: 16th, March 2010	officers	Free Download (2 pages)
AP01	On March 16, 2010 new director was appointed. filed on: 16th, March 2010	officers	Free Download (3 pages)
AP01	On March 16, 2010 new director was appointed. filed on: 16th, March 2010	officers	Free Download (3 pages)
AP01	On March 16, 2010 new director was appointed. filed on: 16th, March 2010	officers	Free Download (3 pages)
AP01	On March 16, 2010 new director was appointed. filed on: 16th, March 2010	officers	Free Download (3 pages)
AP01	On March 16, 2010 new director was appointed. filed on: 16th, March 2010	officers	Free Download (3 pages)
AP01	On March 16, 2010 new director was appointed. filed on: 16th, March 2010	officers	Free Download (3 pages)
AP01	On March 16, 2010 new director was appointed. filed on: 16th, March 2010	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on March 12, 2010 filed on: 12th, March 2010	officers	Free Download (2 pages)
CONNOT	Change of name notice filed on: 22nd, February 2010	change of name	Free Download (2 pages)
CERTNM	Company name changed cyclonedrive LIMITEDcertificate issued on 22/02/10 filed on: 22nd, February 2010	change of name	Free Download (2 pages)
RES15	Resolution on February 17, 2010 to change company name	change of name
AP01	On February 10, 2010 new director was appointed. filed on: 10th, February 2010	officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on February 10, 2010 filed on: 10th, February 2010	officers	Free Download (2 pages)
AP01	On February 10, 2010 new director was appointed. filed on: 10th, February 2010	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on February 10, 2010 filed on: 10th, February 2010	officers	Free Download (2 pages)
AD01	Company moved to new address on February 10, 2010. Old Address: Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom filed on: 10th, February 2010	address	Free Download (2 pages)
AP03	Appointment (date: February 10, 2010) of a secretary filed on: 10th, February 2010	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on February 10, 2010 filed on: 10th, February 2010	officers	Free Download (2 pages)
AP01	On February 10, 2010 new director was appointed. filed on: 10th, February 2010	officers	Free Download (3 pages)
AA01	Extension of current accouting period to March 31, 2011 filed on: 8th, February 2010	accounts	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 1st, December 2009	incorporation	Free Download (51 pages)

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