HAFREN DYFRDWY CYFYNGEDIG
Active - Accounts Filed
General Information
NAME
HAFREN DYFRDWY CYFYNGEDIG
COMPANY NUMBER
03527628
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
36000 -
Water collection, treatment and supply
INCORPORATION DATE
13/03/1998
(26 years and 9 months old)
WEBSITE
http://deevalleywater.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
29/06/2018
07/11/2018
HAFREN DYFRDWY LIMITED
View all previous names
CLWYD
LL14 4EH
Telephone: 01978846946
TPS: No
Packsaddle
Wrexham Road
Rhostyllen
Wrexham, Clwyd
LL14 4EH
Telephone: 9713550
Credit Risk Overview
Want to learn more about HAFREN DYFRDWY CYFYNGEDIG?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEVERN TRENT WATER LIMITED | Active - Accounts Filed | View Report |
| HAFREN DYFRDWY CYFYNGEDIG | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 08/10/2024 | Ann Beynon (905738436) has left the board |
| 05/09/2024 | New Board Member Iain Alexander Mansfield (916236409) Appointed |
Credit Risk Overview
Want to learn more about HAFREN DYFRDWY CYFYNGEDIG?
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 HAFREN DYFRDWY CYFYNGEDIG?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAFREN DYFRDWY CYFYNGEDIG?
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 |
|---|---|---|---|---|
|
17/02/2017 - Present (7 years and 10 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 2 Past: 14 |
View Report |
|
01/04/2018 - Present (6 years and 8 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2018 - Present (6 years and 8 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/04/2020 - Present (4 years and 8 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 9 Past: 64 |
View Report |
|
15/07/2020 - Present (4 years and 5 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 22 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 08/10/2024 | Ann Beynon (905738436) has left the board |
| 05/09/2024 | New Board Member Iain Alexander Mansfield (916236409) Appointed |
| 27/07/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 18/04/2023 | New Board Member Adam Peter Stephens (928159907) Appointed |
| 05/04/2023 | Helen Marie Miles (927168284) has left the board |
| 05/04/2023 | New Board Member Adam Peter Stephens (930743826) Appointed |
| 06/12/2022 | New Confirmation Statement filed |
| 19/10/2022 | New Company Secretary Suzanne Janet Greenop (930122808) Appointed |
| 19/10/2022 | Hannah Elizabeth Woodall-Pagan (925138380) has left the board |
| 08/08/2022 | Sharmila Nebhrajani (924808291) has left the board |
| 27/07/2022 | New Accounts filed |
| 27/07/2022 | New Confirmation Statement filed |
| 09/04/2021 | New Board Member Sharmila Nebhrajani (924808291) Appointed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/08/2020 | New Accounts filed |
| 28/07/2020 | New Board Member James John Jesic (924123204) Appointed |
| 28/07/2020 | James John Jesic (927205382) has left the board |
| 21/07/2020 | Helen Marie Miles (927205381) has left the board |
| 21/07/2020 | New Board Member Helen Marie Miles (927168284) Appointed |
| 20/07/2020 | James Bowling (919684540) has left the board |
| 20/07/2020 | Olivia Ruth Garfield (918717672) has left the board |
| 20/07/2020 | New Board Member James John Jesic (927205382) Appointed |
| 20/07/2020 | New Board Member Helen Marie Miles (927205381) Appointed |
| 02/06/2020 | New Board Member Christine Mary Hodgson (905648317) Appointed |
| 03/04/2020 | Andrew James Duff (922732991) has left the board |
| 05/12/2019 | New Confirmation Statement filed |
| 05/11/2019 | New Board Member Mohammed Mehmet (912566190) Appointed |
| 05/11/2019 | Mohammed Mehmet (924561845) has left the board |
| 02/08/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 16/10/2018 | New Company Secretary Hannah Elizabeth Woodall-Pagan (925138380) Appointed |
| 16/10/2018 | Vaughn Bradley Walton (924197552) has left the board |
| 03/08/2018 | New Accounts filed |
| 26/04/2018 | Ann Beynon (924539414) has left the board |
| 26/04/2018 | New Board Member Ann Beynon (905738436) Appointed |
| 25/04/2018 | New Board Member Mohammed Mehmet (924561845) Appointed |
| 19/04/2018 | Kevin Stanley Beeston (920952594) has left the board |
| 19/04/2018 | New Board Member Sally Jones-Evans (924539415) Appointed |
| 19/04/2018 | Dominique Jacqueline Nicole Reiniche (920141681) has left the board |
| 19/04/2018 | Philip John Remnant (915709042) has left the board |
| 19/04/2018 | New Board Member Ann Beynon (924539414) Appointed |
| 19/04/2018 | Angela Rosemary Emily Strank (918485775) has left the board |
| 17/03/2018 | New Confirmation Statement filed |
| 16/01/2018 | Bronagh Kennedy (922767888) has left the board |
| 16/01/2018 | New Company Secretary Vaughn Bradley Walton (924197552) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
