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- WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED
WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED
Company is dissolved
General Information
NAME
WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED
COMPANY NUMBER
05149491
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/06/2004
(20 years and 6 months old)
WEBSITE
www.wwufinanceplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/06/2023
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
06/08/2004
10/12/2012
MGN GAS NETWORKS (JUNIOR FINANCE) LIMITED
View all previous names
Previous Names
06/08/2004 10/12/2012 MGN GAS NETWORKS (JUNIOR FINANCE) LIMITED
09/06/2004 06/08/2004 PRECIS (2439) LIMITED
NEWPORT
NP10 8FZ
Telephone: 02920278840
TPS: Yes
Wales & West House
Spooner Close
Coedkernew
Newport, Gwent
NP10 8FZ
Telephone: 654000
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 |
---|---|---|
WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED | Company is dissolved | View Report |
WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/11/2024 | Event: New Board Member Andrew John Hunter (915665232) Appointed |
Date: 15/11/2024 | Event: New Board Member Andrew John Hunter (915665232) Appointed |
Date: 23/08/2024 | Event: New Board Member Wai Che Wendy Tong Barnes (917291431) Appointed |
Credit Risk Overview
Want to learn more about WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED?
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 WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
PEREGRINE SECRETARIAL SERVICES LIMITED Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 596 |
View Report |
OFFICE ORGANIZATION & SERVICES LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 4 Past: 1543 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 9 |
View Report |
Born in Dec 1975 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 29 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED | Company is dissolved | View Report |
WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED | Company is dissolved | View Report |
WALES & WEST UTILITIES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
WALES & WEST UTILITIES LIMITED | Active - Accounts Filed | View Report |
WALES & WEST UTILITIES PENSION SCHEME TRUSTEES LIMITED | Non-Trading | View Report |
WEST & WESTERN MIDCO FINANCE PLC | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/11/2024 | Event: New Board Member Andrew John Hunter (915665232) Appointed |
Date: 15/11/2024 | Event: New Board Member Andrew John Hunter (915665232) Appointed |
Date: 23/08/2024 | Event: New Board Member Wai Che Wendy Tong Barnes (917291431) Appointed |
Date: 05/08/2024 | Event: New Board Member Graham Winston Edwards (917278583) Appointed |
Date: 10/06/2024 | Event: New Board Member Andrew John Hunter (915665232) Appointed |
Date: 31/05/2024 | Event: New Board Member Wai Che Wendy Tong Barnes (917291431) Appointed |
Date: 03/05/2024 | Event: New Board Member Wai Che Wendy Tong Barnes (917291431) Appointed |
Date: 14/12/2023 | Event: New Board Member Andrew John Hunter (915665232) Appointed |
Date: 18/10/2023 | Event: New Board Member Andrew John Hunter (915665232) Appointed |
Date: 16/06/2023 | Event: New Confirmation Statement filed |
Date: 12/05/2023 | Event: New Confirmation Statement filed |
Date: 12/05/2023 | Event: New Accounts filed |
Date: 20/05/2022 | Event: New Accounts filed |
Date: 16/06/2021 | Event: New Confirmation Statement filed |
Date: 26/06/2020 | Event: New Confirmation Statement filed |
Date: 07/01/2020 | Event: New Accounts filed |
Date: 13/08/2019 | Event: Tak Chuen Edmond Ip (911395817) has left the board |
Date: 19/06/2019 | Event: New Confirmation Statement filed |
Date: 16/08/2018 | Event: New Accounts filed |
Date: 15/06/2018 | Event: New Confirmation Statement filed |
Date: 24/08/2017 | Event: New Accounts filed |
Date: 23/06/2017 | Event: New Annual Return filed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 21/06/2016 | Event: New Annual Return filed |
Date: 14/06/2016 | Event: Wai Che Wendy Tong Barnes (917305323) has left the board |
Date: 14/06/2016 | Event: New Board Member Wai Che Wendy Tong Barnes (917291431) Appointed |
Date: 16/06/2015 | Event: New Annual Return filed |
Date: 03/06/2015 | Event: New Accounts filed |
Date: 23/06/2014 | Event: New Annual Return filed |
Date: 14/04/2014 | Event: New Accounts filed |
Date: 07/03/2014 | Event: Sui See Yuen (917311286) has left the board |
Date: 13/09/2013 | Event: Christopher John Talbot (910634295) has left the board |
Date: 13/09/2013 | Event: New Company Secretary Paul Millar (918121883) Appointed |
Date: 11/09/2013 | Event: New Board Member Neil Stuart Henson (911717174) Appointed |
Date: 06/07/2013 | Event: New Annual Return filed |
Date: 18/06/2013 | Event: New Board Member Sui See Yuen (917311286) Appointed |
Date: 18/06/2013 | Event: Sui See Yuen (917310864) has left the board |
Date: 08/05/2013 | Event: New Accounts filed |
Date: 03/05/2013 | Event: Change in Reg. Office |
Date: 23/04/2013 | Event: Andrew John Hunter (917310799) has left the board |
Date: 23/04/2013 | Event: New Board Member Andrew John Hunter (915665232) Appointed |
Date: 05/04/2013 | Event: Hing Lam Kam (917310825) has left the board |
Date: 05/04/2013 | Event: New Board Member Hing Lam Kam (917303563) Appointed |
Date: 20/02/2013 | Event: Tak Chuen Edmond Ip (917310814) has left the board |
Date: 20/02/2013 | Event: New Board Member Tak Chuen Edmond Ip (911395817) Appointed |
Date: 14/01/2013 | Event: New Board Member Charles Chao Chung Tsai (917401105) Appointed |
Date: 14/01/2013 | Event: Charles Chao Chung Tsai (917401138) has left the board |
Date: 24/12/2012 | Event: New Board Member Loi Shun Chan (917210817) Appointed |
Date: 24/12/2012 | Event: Loi Shun Chan (917291386) has left the board |
Date: 24/12/2012 | Event: Change in Reg. Office |
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