WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED
Company is dissolved
General Information
NAME
WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED
COMPANY NUMBER
05149493
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/06/2004
(20 years and 5 months old)
WEBSITE
http://wwutilities.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 (SENIOR FINANCE) LIMITED
View all previous names
NEWPORT
NP10 8FZ
Telephone: 08701650597
TPS: No
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 (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 |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Andrew John Hunter (915665232) Appointed |
| 15/11/2024 | New Board Member Andrew John Hunter (915665232) Appointed |
| 23/08/2024 | New Board Member Wai Che Wendy Tong Barnes (917291431) Appointed |
Credit Risk Overview
Want to learn more about WALES & WEST GAS NETWORKS (SENIOR 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 (SENIOR FINANCE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 596 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 1543 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
|
Born in Dec 1975 |
Resigned | Secretary |
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 |
|---|---|
| 21/11/2024 | New Board Member Andrew John Hunter (915665232) Appointed |
| 15/11/2024 | New Board Member Andrew John Hunter (915665232) Appointed |
| 23/08/2024 | New Board Member Wai Che Wendy Tong Barnes (917291431) Appointed |
| 05/08/2024 | New Board Member Graham Winston Edwards (917278583) Appointed |
| 10/06/2024 | New Board Member Andrew John Hunter (915665232) Appointed |
| 31/05/2024 | New Board Member Wai Che Wendy Tong Barnes (917291431) Appointed |
| 03/05/2024 | New Board Member Wai Che Wendy Tong Barnes (917291431) Appointed |
| 14/12/2023 | New Board Member Andrew John Hunter (915665232) Appointed |
| 18/10/2023 | New Board Member Andrew John Hunter (915665232) Appointed |
| 16/06/2023 | New Confirmation Statement filed |
| 12/05/2023 | New Confirmation Statement filed |
| 12/05/2023 | New Accounts filed |
| 20/05/2022 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 26/06/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 13/08/2019 | Tak Chuen Edmond Ip (911395817) has left the board |
| 19/06/2019 | New Confirmation Statement filed |
| 16/08/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 23/08/2017 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 14/06/2016 | Wai Che Wendy Tong Barnes (917305323) has left the board |
| 14/06/2016 | New Board Member Wai Che Wendy Tong Barnes (917291431) Appointed |
| 16/06/2015 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 23/06/2014 | New Annual Return filed |
| 14/04/2014 | New Accounts filed |
| 07/03/2014 | Sui See Yuen (917311286) has left the board |
| 13/09/2013 | Christopher John Talbot (910634295) has left the board |
| 13/09/2013 | New Company Secretary Paul Millar (918121878) Appointed |
| 11/09/2013 | New Board Member Neil Stuart Henson (911717174) Appointed |
| 06/07/2013 | New Annual Return filed |
| 18/06/2013 | New Board Member Sui See Yuen (917311286) Appointed |
| 18/06/2013 | Sui See Yuen (917310950) has left the board |
| 08/05/2013 | New Accounts filed |
| 23/04/2013 | Andrew John Hunter (917310799) has left the board |
| 23/04/2013 | New Board Member Andrew John Hunter (915665232) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 05/04/2013 | Hing Lam Kam (917310906) has left the board |
| 05/04/2013 | New Board Member Hing Lam Kam (917303563) Appointed |
| 20/02/2013 | Tak Chuen Edmond Ip (917310814) has left the board |
| 20/02/2013 | New Board Member Tak Chuen Edmond Ip (911395817) Appointed |
| 14/01/2013 | New Board Member Charles Chao Chung Tsai (917401105) Appointed |
| 14/01/2013 | Charles Chao Chung Tsai (917401217) has left the board |
| 24/12/2012 | Change in Reg. Office |
| 24/12/2012 | New Board Member Loi Shun Chan (917210817) Appointed |
| 24/12/2012 | Loi Shun Chan (917291386) has left the board |
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