Wales & West Utilities Finance Plc was setup in 2008, it's status at Companies House is "Active". There are 3 directors listed for this business in the Companies House registry. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MICHEL VERDIER, Frederic | 26 May 2010 | 10 October 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MILLAR, Paul | 02 September 2013 | - | 1 |
| CLIFFORD CHANCE SECRETARIES LIMITED | 05 December 2008 | 04 June 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 15 July 2020 | |
| CH01 - Change of particulars for director | 04 February 2020 | |
| CS01 - N/A | 10 December 2019 | |
| TM01 - Termination of appointment of director | 09 August 2019 | |
| AA - Annual Accounts | 25 June 2019 | |
| CH01 - Change of particulars for director | 25 April 2019 | |
| CH01 - Change of particulars for director | 25 April 2019 | |
| CH01 - Change of particulars for director | 24 April 2019 | |
| CS01 - N/A | 10 December 2018 | |
| AA - Annual Accounts | 13 June 2018 | |
| CH01 - Change of particulars for director | 07 June 2018 | |
| CH01 - Change of particulars for director | 06 February 2018 | |
| CH01 - Change of particulars for director | 05 February 2018 | |
| CS01 - N/A | 08 December 2017 | |
| AA - Annual Accounts | 18 August 2017 | |
| CS01 - N/A | 05 December 2016 | |
| AA - Annual Accounts | 12 August 2016 | |
| AR01 - Annual Return | 24 December 2015 | |
| AA - Annual Accounts | 24 April 2015 | |
| AA01 - Change of accounting reference date | 12 February 2015 | |
| AR01 - Annual Return | 16 December 2014 | |
| AA01 - Change of accounting reference date | 01 December 2014 | |
| CH01 - Change of particulars for director | 06 June 2014 | |
| CH01 - Change of particulars for director | 05 June 2014 | |
| AA - Annual Accounts | 08 April 2014 | |
| AP01 - Appointment of director | 31 March 2014 | |
| CH01 - Change of particulars for director | 05 March 2014 | |
| TM01 - Termination of appointment of director | 05 March 2014 | |
| AR01 - Annual Return | 11 December 2013 | |
| TM02 - Termination of appointment of secretary | 11 September 2013 | |
| AP03 - Appointment of secretary | 11 September 2013 | |
| AP01 - Appointment of director | 09 September 2013 | |
| TM01 - Termination of appointment of director | 09 September 2013 | |
| AA - Annual Accounts | 01 May 2013 | |
| AP01 - Appointment of director | 04 April 2013 | |
| CH01 - Change of particulars for director | 26 February 2013 | |
| CH01 - Change of particulars for director | 26 February 2013 | |
| AR01 - Annual Return | 07 January 2013 | |
| AA01 - Change of accounting reference date | 20 December 2012 | |
| MISC - Miscellaneous document | 18 December 2012 | |
| AUD - Auditor's letter of resignation | 18 December 2012 | |
| AP01 - Appointment of director | 06 December 2012 | |
| AP01 - Appointment of director | 29 November 2012 | |
| AP01 - Appointment of director | 29 November 2012 | |
| TM01 - Termination of appointment of director | 16 November 2012 | |
| AP01 - Appointment of director | 24 October 2012 | |
| AP01 - Appointment of director | 24 October 2012 | |
| AP01 - Appointment of director | 24 October 2012 | |
| AP01 - Appointment of director | 24 October 2012 | |
| AP01 - Appointment of director | 24 October 2012 | |
| AP01 - Appointment of director | 24 October 2012 | |
| AP01 - Appointment of director | 24 October 2012 | |
| TM01 - Termination of appointment of director | 11 October 2012 | |
| TM01 - Termination of appointment of director | 11 October 2012 | |
| TM01 - Termination of appointment of director | 11 October 2012 | |
| TM01 - Termination of appointment of director | 11 October 2012 | |
| TM01 - Termination of appointment of director | 11 October 2012 | |
| TM01 - Termination of appointment of director | 11 October 2012 | |
| TM01 - Termination of appointment of director | 11 October 2012 | |
| TM01 - Termination of appointment of director | 11 October 2012 | |
| AP01 - Appointment of director | 13 August 2012 | |
| TM01 - Termination of appointment of director | 11 July 2012 | |
| AA - Annual Accounts | 12 June 2012 | |
| AP01 - Appointment of director | 25 January 2012 | |
| AP01 - Appointment of director | 25 January 2012 | |
| TM01 - Termination of appointment of director | 16 January 2012 | |
| TM01 - Termination of appointment of director | 09 January 2012 | |
| AR01 - Annual Return | 06 January 2012 | |
| AP01 - Appointment of director | 19 October 2011 | |
| AP01 - Appointment of director | 19 October 2011 | |
| AP01 - Appointment of director | 27 September 2011 | |
| TM01 - Termination of appointment of director | 08 July 2011 | |
| TM01 - Termination of appointment of director | 08 July 2011 | |
| AP01 - Appointment of director | 08 July 2011 | |
| AA - Annual Accounts | 13 June 2011 | |
| TM01 - Termination of appointment of director | 23 February 2011 | |
| AR01 - Annual Return | 06 January 2011 | |
| AP01 - Appointment of director | 09 August 2010 | |
| AP01 - Appointment of director | 09 August 2010 | |
| AP01 - Appointment of director | 14 July 2010 | |
| AP01 - Appointment of director | 14 July 2010 | |
| AP01 - Appointment of director | 14 July 2010 | |
| AP01 - Appointment of director | 14 July 2010 | |
| AP01 - Appointment of director | 22 June 2010 | |
| AA - Annual Accounts | 08 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 07 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 07 April 2010 | |
| TM01 - Termination of appointment of director | 12 March 2010 | |
| AR01 - Annual Return | 31 December 2009 | |
| CERT8A - N/A | 26 June 2009 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 26 June 2009 | |
| CERTNM - Change of name certificate | 15 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 June 2009 | |
| 287 - Change in situation or address of Registered Office | 07 June 2009 | |
| 225 - Change of Accounting Reference Date | 07 June 2009 | |
| NEWINC - New incorporation documents | 05 December 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Security agreement | 31 March 2010 | Outstanding |
N/A |
| A security trust and intercreditor deed | 31 March 2010 | Outstanding |
N/A |
