WALES & WEST UTILITIES LIMITED

Key Data

Status

Active

Company No.

05046791

Incorporation date

17/02/2004

Size

Group

Classification

Distribution of gaseous fuels through mains (35.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/2006)

21/02/2026

Confirmation statement made on 2026-02-17 with no updates

View PDF (3 pages)

04/08/2025

Group of companies' accounts made up to 2025-03-31

View PDF (98 pages)

26/02/2025

Confirmation statement made on 2025-02-17 with no updates

View PDF (3 pages)

02/10/2024

Director's details changed for Mr Chao Chung, Charles Tsai on 2024-09-23

View PDF (2 pages)

15/08/2024

Group of companies' accounts made up to 2024-03-31

View PDF (98 pages)

01/08/2024

Appointment of Mr Kim Pierre Slaminka as a director on 2024-07-18

View PDF (2 pages)

30/05/2024

Director's details changed for Mr Angus Ng Chiu on 2024-04-18

View PDF (2 pages)

02/05/2024

Appointment of Mr Angus Ng Chiu as a director on 2024-04-18

View PDF (2 pages)

01/05/2024

Appointment of Ms Jenny Ka Man Yu as a director on 2024-04-18

View PDF (2 pages)

01/05/2024

Termination of appointment of Wai Che Wendy Tong Barnes as a director on 2024-04-18

View PDF (1 pages)

01/05/2024

Director's details changed for Ms Jenny Ka Man Yu on 2024-04-18

View PDF (2 pages)

29/02/2024

Confirmation statement made on 2024-02-17 with updates

View PDF (4 pages)

19/02/2024

Satisfaction of charge 5 in full

View PDF (1 pages)

19/02/2024

Satisfaction of charge 4 in full

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19/02/2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

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19/02/2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

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07/12/2023

Statement by Directors

View PDF (5 pages)

07/12/2023

Resolutions

View PDF (3 pages)

07/12/2023

Solvency Statement dated 07/12/23

View PDF (5 pages)

07/12/2023

Statement of capital on 2023-12-07

View PDF (3 pages)

01/12/2023

Statement of capital following an allotment of shares on 2023-12-01

View PDF (3 pages)

29/11/2023

Statement of capital on 2023-11-29

View PDF (3 pages)

29/11/2023

Solvency Statement dated 29/11/23

View PDF (5 pages)

29/11/2023

Statement by Directors

View PDF (5 pages)

29/11/2023

Resolutions

View PDF (3 pages)

24/11/2023

Resolutions

View PDF (3 pages)

24/11/2023

Solvency Statement dated 24/11/23

View PDF (5 pages)

24/11/2023

Statement by Directors

View PDF (5 pages)

24/11/2023

Statement of capital on 2023-11-24

View PDF (3 pages)

14/11/2023

Statement of capital following an allotment of shares on 2023-11-14

View PDF (3 pages)

26/10/2023

Resolutions

View PDF (3 pages)

26/10/2023

Solvency Statement dated 26/10/23

View PDF (9 pages)

26/10/2023

Statement by Directors

View PDF (9 pages)

26/10/2023

Statement of capital on 2023-10-26

View PDF (3 pages)

23/10/2023

Statement of capital following an allotment of shares on 2023-09-27

View PDF (3 pages)

19/10/2023

Statement of capital following an allotment of shares on 2023-10-09

View PDF (3 pages)

17/10/2023

Memorandum and Articles of Association

View PDF (16 pages)

17/10/2023

Resolutions

View PDF (3 pages)

19/09/2023

Director's details changed for Andrew John Hunter on 2023-09-12

View PDF (2 pages)

04/09/2023

Group of companies' accounts made up to 2023-03-31

View PDF (94 pages)

15/08/2023

Director's details changed for Mr Loi Shun Chan on 2023-08-15

View PDF (2 pages)

05/07/2023

Director's details changed for Mr Duncan Nicholas Macrae on 2023-06-01

View PDF (2 pages)

13/04/2023

Appointment of Mr Peter Michael Davis as a director on 2023-04-01

View PDF (2 pages)

06/12/2022

Termination of appointment of Michael James Pavia as a director on 2022-12-05

View PDF (1 pages)

21/03/2007

Return made up to 17/02/07; full list of members

View PDF (11 pages)

22/03/2006

Return made up to 17/02/06; full list of members

View PDF (13 pages)

17/03/2006

New director appointed

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/02/2027

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About WALES & WEST UTILITIES LIMITED

WALES & WEST UTILITIES LIMITED is an(a) Active company incorporated on 17/02/2004 with the registered office located at Wales & West House, Spooner Close Coedkernew, Newport, South Wales NP10 8FZ. There are currently 14 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WALES & WEST UTILITIES LIMITED?

WALES & WEST UTILITIES LIMITED is currently Active. It was registered on 17/02/2004 .

Where is WALES & WEST UTILITIES LIMITED located?

WALES & WEST UTILITIES LIMITED is registered at Wales & West House, Spooner Close Coedkernew, Newport, South Wales NP10 8FZ.

What does WALES & WEST UTILITIES LIMITED do?

WALES & WEST UTILITIES LIMITED operates in the Distribution of gaseous fuels through mains (35.22 - SIC 2007) sector.

What is the latest filing for WALES & WEST UTILITIES LIMITED?

The latest filing was on 21/02/2026: Confirmation statement made on 2026-02-17 with no updates.