About

Registered Number: 05059188
Date of Incorporation: 01/03/2004 (20 years and 3 months ago)
Company Status: Active
Registered Address: Rowlands View, Templeton, Narberth, Pembrokeshire, SA67 8RG

 

Founded in 2004, West Wales Utilities Ltd has its registered office in Narberth in Pembrokeshire, it has a status of "Active". The companies directors are listed as Harries, Julie Margaret, Buirds, Lynne, Buirds, Lachlan at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUIRDS, Lachlan 01 March 2004 10 March 2010 1
Secretary Name Appointed Resigned Total Appointments
HARRIES, Julie Margaret 10 March 2010 - 1
BUIRDS, Lynne 01 March 2004 10 March 2010 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 24 December 2019
AA01 - Change of accounting reference date 24 September 2019
CS01 - N/A 28 March 2019
AA - Annual Accounts 15 March 2019
AA01 - Change of accounting reference date 17 December 2018
AA01 - Change of accounting reference date 21 September 2018
DISS40 - Notice of striking-off action discontinued 01 September 2018
AA - Annual Accounts 31 August 2018
DISS16(SOAS) - N/A 09 June 2018
GAZ1 - First notification of strike-off action in London Gazette 15 May 2018
AA01 - Change of accounting reference date 12 March 2018
CS01 - N/A 12 March 2018
AA01 - Change of accounting reference date 14 December 2017
AA01 - Change of accounting reference date 26 September 2017
AA01 - Change of accounting reference date 03 May 2017
CS01 - N/A 16 March 2017
AA - Annual Accounts 30 May 2016
AR01 - Annual Return 19 April 2016
AR01 - Annual Return 17 March 2015
AD01 - Change of registered office address 17 March 2015
AA - Annual Accounts 16 February 2015
AR01 - Annual Return 11 May 2014
AA - Annual Accounts 11 April 2014
CERTNM - Change of name certificate 19 June 2013
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 18 March 2013
AA01 - Change of accounting reference date 10 August 2012
AR01 - Annual Return 19 March 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 11 April 2010
AD01 - Change of registered office address 17 March 2010
AP03 - Appointment of secretary 17 March 2010
AP01 - Appointment of director 17 March 2010
TM02 - Termination of appointment of secretary 17 March 2010
TM01 - Termination of appointment of director 17 March 2010
AA - Annual Accounts 06 February 2010
RESOLUTIONS - N/A 15 January 2010
MISC - Miscellaneous document 15 January 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 December 2009
363a - Annual Return 01 May 2009
AA - Annual Accounts 05 February 2009
287 - Change in situation or address of Registered Office 11 June 2008
363a - Annual Return 11 June 2008
288c - Notice of change of directors or secretaries or in their particulars 10 June 2008
287 - Change in situation or address of Registered Office 04 March 2008
288c - Notice of change of directors or secretaries or in their particulars 04 March 2008
AA - Annual Accounts 22 August 2007
363s - Annual Return 24 March 2007
AA - Annual Accounts 13 December 2006
363s - Annual Return 22 February 2006
AA - Annual Accounts 29 December 2005
395 - Particulars of a mortgage or charge 24 November 2005
395 - Particulars of a mortgage or charge 18 August 2005
395 - Particulars of a mortgage or charge 08 April 2005
363s - Annual Return 08 March 2005
288b - Notice of resignation of directors or secretaries 08 March 2004
288b - Notice of resignation of directors or secretaries 08 March 2004
288a - Notice of appointment of directors or secretaries 08 March 2004
288a - Notice of appointment of directors or secretaries 08 March 2004
287 - Change in situation or address of Registered Office 08 March 2004
NEWINC - New incorporation documents 01 March 2004

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 21 November 2005 Outstanding

N/A

Debenture 10 August 2005 Outstanding

N/A

Debenture 31 March 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.