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WREXHAM WATER LIMITED

Company number 02967118

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
01 Apr 2021 TM01 Termination of appointment of John Anthony Jackson as a director on 31 March 2021
01 Apr 2021 AP01 Appointment of Mr Adam Peter Stephens as a director on 31 March 2021
22 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
01 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
26 Sep 2019 AA Accounts for a dormant company made up to 31 March 2019
02 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
01 Nov 2018 PSC05 Change of details for Dee Valley Limited as a person with significant control on 31 October 2018
12 Oct 2018 AP03 Appointment of Ms Hannah Elizabeth Woodall-Pagan as a secretary on 12 October 2018
12 Oct 2018 TM02 Termination of appointment of Vaughn Bradley Walton as a secretary on 12 October 2018
01 Oct 2018 PSC05 Change of details for Dee Valley Plc as a person with significant control on 1 February 2018
23 Aug 2018 AA Accounts for a dormant company made up to 31 March 2018
05 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with updates
06 Mar 2018 AD04 Register(s) moved to registered office address Severn Trent Centre St. Johns Street Coventry CV1 2LZ
27 Feb 2018 AD01 Registered office address changed from Packsaddle Wrexham Road Rhostyllen Wrexham Clwyd LL14 4EH Wales to Severn Trent Centre St. Johns Street Coventry CV1 2LZ on 27 February 2018
22 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authority section 175 16/01/2018
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2018 CC04 Statement of company's objects
22 Jan 2018 CERT10 Certificate of re-registration from Public Limited Company to Private
22 Jan 2018 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
22 Jan 2018 MAR Re-registration of Memorandum and Articles
22 Jan 2018 RR02 Re-registration from a public company to a private limited company
12 Jan 2018 AP03 Appointment of Mr Vaughn Bradley Walton as a secretary on 12 January 2018
12 Jan 2018 TM02 Termination of appointment of Bronagh Kennedy as a secretary on 12 January 2018
14 Dec 2017 TM01 Termination of appointment of Mark James Dovey as a director on 14 December 2017
11 Oct 2017 AD03 Register(s) moved to registered inspection location 2 st. Johns Street Coventry CV1 2LZ