WELSH WATER UTILITIES FINANCE PLC
Overview
Company Name | WELSH WATER UTILITIES FINANCE PLC |
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Company Status | Dissolved |
Legal Form | Public limited company |
Company Number | 02869784 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of WELSH WATER UTILITIES FINANCE PLC?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is WELSH WATER UTILITIES FINANCE PLC located?
Registered Office Address | One Snowhill Snow Hill Queensway B4 6GH Birmingham |
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Undeliverable Registered Office Address | No |
What were the previous names of WELSH WATER UTILITIES FINANCE PLC?
Company Name | From | Until |
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TAKEADVANCE PUBLIC LIMITED COMPANY | Nov 08, 1993 | Nov 08, 1993 |
What are the latest accounts for WELSH WATER UTILITIES FINANCE PLC?
Last Accounts | |
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Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for WELSH WATER UTILITIES FINANCE PLC?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | LIQ13 | ||||||||||
Registered office address changed from Pentwyn Road Nelson Treharris Mid Glamorgan CF46 6LY to One Snowhill Snow Hill Queensway Birmingham B4 6GH on Jan 06, 2017 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Mar 31, 2016 | 9 pages | AA | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Auditor's resignation | 2 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Mar 31, 2015 | 10 pages | AA | ||||||||||
Annual return made up to Mar 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Mar 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2013 | 9 pages | AA | ||||||||||
Termination of appointment of Nigel Annett as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Richard Curtis as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Nicola Redfern Williams as a secretary | 1 pages | AP03 | ||||||||||
Full accounts made up to Mar 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Mar 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Mar 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Mar 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of WELSH WATER UTILITIES FINANCE PLC?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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WILLIAMS, Nicola Redfern | Secretary | Snow Hill Queensway B4 6GH Birmingham One Snowhill | 173149170001 | |||||||
JONES, Christopher Alun | Director | Snow Hill Queensway B4 6GH Birmingham One Snowhill | Wales | British | Finance Director | 46508470002 | ||||
PERRY, Peter David | Director | Snow Hill Queensway B4 6GH Birmingham One Snowhill | Wales | British | Operations Director | 114703940002 | ||||
CURTIS, Richard Gregory | Secretary | Pentwyn Road Nelson CF46 6LY Treharris Mid Glamorgan | British | 34503940003 | ||||||
JONES, Sally Ann | Secretary | 19 James Orchard GL13 9TP Berkeley Gloucestershire | British | 68760000001 | ||||||
WILLIAMS, Geoffrey Wyn | Secretary | 5 Dros Y Mor Marine Parade CF64 3BA Penarth South Glamorgan | British | Solicitor | 1461130002 | |||||
SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
ANNETT, Nigel Charles | Director | Pentwyn Road Nelson CF46 6LY Treharris Mid Glamorgan | Wales | British | Director | 75053290001 | ||||
BARHAM, John Michael | Director | Lynton 41 Pendre LD3 9EA Brecon Powys | British | Treasurer | 37836410001 | |||||
BROOKER, Michael Peter, Dr | Director | Charlbury 6 Plymouth Drive Radyr CF48 BL Cardiff South Glamorgan | British | Managing Director | 54201220001 | |||||
BURNS, Terence, Lord | Director | 13 North Avenue W13 8AP London | England | British | Member Of House Of Lords | 49844970004 | ||||
HAWKER, Graham Alfred | Director | St Teilo House Llantilio Pertholey NP7 6NY Abergavenny Gwent | United Kingdom | British | Chief Executive | 29129830001 | ||||
HOBSON, Anthony John | Director | Thatch End The Warren KT24 5RH East Horsley Surrey | British | Non Executive Director | 28482270001 | |||||
JONES, Christopher Alun | Director | Ty Isha Llanddew LD3 9ST Brecon Powys | Wales | British | Company Director | 46508470002 | ||||
JONES, Sally Ann | Director | 19 James Orchard GL13 9TP Berkeley Gloucestershire | England | British | Accountant | 68760000001 | ||||
MORGAN, Jeffrey Woosnam | Director | Cilmeri The Downs St Nicholas CF5 6SB Cardiff | British | Chartered Accountant | 8373240001 | |||||
O'SULLIVAN, James Christopher | Director | 187 Longdon Road Knowle B93 9HY Solihull West Midlands | United Kingdom | British | Director | 287765600001 | ||||
OOSTHUIZEN, Daniel Charl Stephanus | Director | Belvedere Manor Nempnett Thrubwell Chew Stoke BS40 8YH Bristol Avon | United Kingdom | British | Chartered Accountant | 39331450001 | ||||
TWAMLEY, Paul James | Director | 88a Plymouth Road Penarth CF64 5DL Cardiff | British | Finance Director | 27438640006 | |||||
INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
Does WELSH WATER UTILITIES FINANCE PLC have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0