WALES & WEST UTILITIES LIMITED: Filings

  • Overview

    Company NameWALES & WEST UTILITIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05046791
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WALES & WEST UTILITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Kim Pierre Slaminka on May 01, 2026

    2 pagesCH01

    Confirmation statement made on Feb 17, 2026 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2025

    98 pagesAA

    Confirmation statement made on Feb 17, 2025 with no updates

    3 pagesCS01

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

    2 pagesCH01

    Group of companies' accounts made up to Mar 31, 2024

    98 pagesAA

    Appointment of Mr Kim Pierre Slaminka as a director on Jul 18, 2024

    2 pagesAP01

    Director's details changed for Mr Angus Ng Chiu on Apr 18, 2024

    2 pagesCH01

    Appointment of Mr Angus Ng Chiu as a director on Apr 18, 2024

    2 pagesAP01

    Director's details changed for Ms Jenny Ka Man Yu on Apr 18, 2024

    2 pagesCH01

    Termination of appointment of Wai Che Wendy Tong Barnes as a director on Apr 18, 2024

    1 pagesTM01

    Appointment of Ms Jenny Ka Man Yu as a director on Apr 18, 2024

    2 pagesAP01

    Confirmation statement made on Feb 17, 2024 with updates

    4 pagesCS01

    legacy

    pagesANNOTATION

    legacy

    pagesANNOTATION

    Statement of capital on Dec 07, 2023

    • Capital: GBP 1
    3 pagesSH19

    legacy

    5 pagesSH20

    legacy

    5 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Dec 01, 2023

    • Capital: GBP 300,000,001
    3 pagesSH01

    Statement of capital on Nov 29, 2023

    • Capital: GBP 1.00
    3 pagesSH19

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    5 pagesSH20

    legacy

    5 pagesCAP-SS

    Statement of capital on Nov 24, 2023

    • Capital: GBP 30,675,003
    3 pagesSH19

    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