GLAS CYMRU (SECURITIES) CYFYNGEDIG
Active - Accounts Filed
General Information
NAME
GLAS CYMRU (SECURITIES) CYFYNGEDIG
COMPANY NUMBER
04129132
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/12/2000
(23 years and 11 months old)
WEBSITE
https://www.dwrcymru.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
21/12/2000
01/02/2001
HACKREMCO (NO.1771) LIMITED
CARDIFF
CF3 0LT
Dwr Cymru Welsh Water
Linea, Fortran Road
Cardiff
CF3 0LT
CF3 0LT
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 |
|---|---|---|
| GLAS CYMRU ANGHYFYNGEDIG | Active - Accounts Filed | View Report |
| GLAS CYMRU (SECURITIES) CYFYNGEDIG | Active - Accounts Filed | View Report |
| DWR CYMRU (HOLDINGS) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 16/02/2023 | Nicola Redfern Williams (917314887) has left the board |
Credit Risk Overview
Want to learn more about GLAS CYMRU (SECURITIES) 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 GLAS CYMRU (SECURITIES) CYFYNGEDIG?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLAS CYMRU (SECURITIES) 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 |
|---|---|---|---|---|
|
23/09/2013 - Present (11 years and 2 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 14 Past: 5 |
View Report |
|
01/01/2020 - Present (4 years and 10 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 16 Past: 5 |
View Report |
|
14/11/2022 - Present (2years) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 5 Past: 15 |
View Report |
|
06/02/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/12/2000 - Present (23 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLAS CYMRU HOLDINGS CYFYNGEDIG | Active - Accounts Filed | View Report |
| GLAS CYMRU ANGHYFYNGEDIG | Active - Accounts Filed | View Report |
| GLAS CYMRU (SECURITIES) CYFYNGEDIG | Active - Accounts Filed | View Report |
| DWR CYMRU (HOLDINGS) LIMITED | Non-Trading | View Report |
| DWR CYMRU (FINANCING) UK PLC | Active - Accounts Filed | View Report |
| DWR CYMRU CYFYNGEDIG | Active - Accounts Filed | View Report |
| WELSH WATER PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| WELSH WATER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAMBRIAN UTILITIES LIMITED | Active - Accounts Filed | View Report |
| WELSH WATER INFRASTRUCTURE LIMITED | Active - Accounts Filed | View Report |
| WELSH WATER ORGANIC ENERGY (CARDIFF) LTD | Active - Accounts Filed | View Report |
| WELSH WATER ORGANIC ENERGY LTD | Active - Accounts Filed | View Report |
| WELSH WATER ORGANIC WASTE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 16/02/2023 | Nicola Redfern Williams (917314887) has left the board |
| 16/02/2023 | New Company Secretary Nicola Joanne Foreman (930557170) Appointed |
| 28/12/2022 | New Confirmation Statement filed |
| 23/11/2022 | New Board Member Matthew Jones (927675353) Appointed |
| 04/10/2022 | Roger Stanley Ashton Morgan (927647687) has left the board |
| 07/08/2022 | New Confirmation Statement filed |
| 07/08/2022 | New Accounts filed |
| 16/02/2021 | Change in Reg. Office |
| 24/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Board Member Roger Stanley Ashton Morgan (927647687) Appointed |
| 26/07/2020 | New Accounts filed |
| 19/05/2020 | Christopher Alun Jones (904650847) has left the board |
| 06/01/2020 | Peter Jeremy Bridgewater (919090704) has left the board |
| 06/01/2020 | New Board Member Peter Michael Davis (912226768) Appointed |
| 27/12/2019 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 27/06/2017 | New Accounts filed |
| 20/12/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 13/01/2016 | New Annual Return filed |
| 15/09/2015 | New Accounts filed |
| 12/01/2015 | New Annual Return filed |
| 16/09/2014 | New Board Member Peter Jeremy Bridgewater (919090704) Appointed |
| 08/08/2014 | New Accounts filed |
| 20/01/2014 | New Annual Return filed |
| 07/10/2013 | New Board Member Peter David Perry (911470394) Appointed |
| 07/10/2013 | New Accounts filed |
| 18/09/2013 | Nigel Charles Annett (907505329) has left the board |
| 21/01/2013 | New Annual Return filed |
| 18/01/2013 | Change in Reg. Office |
| 29/10/2012 | New Company Secretary Nicola Redfern Williams (917314887) Appointed |
| 29/10/2012 | Richard Gregory Curtis (903450394) has left the board |
| 14/09/2012 | New Accounts filed |
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