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WALES & WEST UTILITIES HOLDINGS LIMITED
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WALES & WEST UTILITIES HOLDINGS LIMITED: Filings

    • Overview

    Company NameWALES & WEST UTILITIES HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07092596
    JurisdictionEngland/Wales
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

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

    		2 pagesCH01

    Confirmation statement made on Dec 01, 2025 with no updates

    		3 pagesCS01

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

    		98 pagesAA

    Confirmation statement made on Dec 01, 2024 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

    		96 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 Dec 01, 2023 with updates

    		4 pagesCS01

    Statement of capital on Nov 24, 2023

    • Capital: GBP 5
    		3 pagesSH19

    legacy

    		5 pagesSH20

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction of share premium account/amount credited to distributable reserve 24/11/2023
    		RES13

    legacy

    		5 pagesCAP-SS

    Statement of capital following an allotment of shares on Nov 14, 2023

    • Capital: GBP 5
    		3 pagesSH01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Notwithstanding anything contained in the articles, the directors may not decline to register any transfer of shares, nor may they suspend registration/ no transferor or proposed transferor of any shares in the company to a secured institution or its nominee or delegate, and no secured institution or its nominee or delegate, shall be requi red to offer the shares which are or are to be the subject of any transfer aforesaid to any shareholder for the time being of the company, and no such shareholder shallhave any right under the articles or otherwise to require such shares to be transferred to them 26/10/2023
    		RES13

    Statement of capital on Oct 26, 2023

    • Capital: GBP 4
    		3 pagesSH19

    legacy

    		9 pagesSH20

    legacy

    		9 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium 26/10/2023
    		RES13

    Statement of capital following an allotment of shares on Sep 27, 2023

    • Capital: GBP 3
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 09, 2023

    • Capital: GBP 4
    		3 pagesSH01
    23456Next

    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