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Summary

Affiliates

Contact details

Officers60

Events1

Documents106

Additional data

Identification numbers1

Related companies4

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Last updated: May 01, 2024

WALES & WEST UTILITIES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 17 Feb 2004 (20 years ago)

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Summary

NameWALES & WEST UTILITIES LIMITED
Historical names
  • BLACKWATER 2 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05046791
LEI Code
  • 213800JYZ3I59V5ANN16
Incorporation Date17 Feb 2004 (20 years ago) / 647 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WALES*************************************************

ActiveUnited Kingdom

Contact details

Legal addressSOUTH WALES, NEWPORT, WALES & WEST HOUSE, SPOONER CLOSE COEDKERNEW, NP10 8FZ

Officers

corporate

IndividualUnited Kingdom

WALES & WEST UTILITIES HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Tong Barnes, Wai Che Wendy

Director


Appointed on10 Oct 2012

Country of residenceHong Kong

individual

IndividualUnited Kingdom

Box, Stephen John

Director


Appointed on01 Jun 2005

Resigned on06 Mar 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Millar, Paul

Secretary


Appointed on02 Sep 2013

individual

IndividualUnited Kingdom

Durrant, Andrew Peter

Secretary


Appointed on17 Feb 2004

Resigned on01 Jun 2005

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Events

Old value

01 Jun 2005

Name changeBLACKWATER 2 LIMITED

Documents

DateNameTypeDocument
05 Jul 2023Change person director company with change dateCH01View
13 Apr 2023Appoint person director company with name dateAP01View
01 Mar 2023Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date17 Feb 2025
    due by 03 Mar 2025
  • Last statement dated17 Feb 2024
Returns
  • Next returns datedue by 17 Mar 2017
  • Last returns dated17 Feb 2016
Mortgages
  • Charges5
  • Outstanding2
  • Satisfied3

Identification numbers

Data from the LEI register
  • 213800JYZ3I59V5ANN16
  • Legal nameWALES & WEST UTILITIES LIMITED
  • Registration date13 Feb 2014
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated19 Feb 2024
  • Next renewal26 Feb 2025

Related companies by officers

Frequently asked questions

Where is WALES & WEST UTILITIES LIMITED's headquarters?

WALES & WEST UTILITIES LIMITED's headquarters is located at SOUTH WALES, NEWPORT, WALES & WEST HOUSE, SPOONER CLOSE COEDKERNEW, NP10 8FZ

What is WALES & WEST UTILITIES LIMITED's industry?

WALES & WEST UTILITIES LIMITED is in the industry of Distribution of gaseous fuels through mains

What year was WALES & WEST UTILITIES LIMITED started?

WALES & WEST UTILITIES LIMITED was started in 2004

What is the LEI number of WALES & WEST UTILITIES LIMITED?

WALES & WEST UTILITIES LIMITED LEI number is 213800JYZ3I59V5ANN16

Sources: Companies House