HAFREN DYFRDWY CYFYNGEDIG - WREXHAM
Company Profile | Company Filings |
Overview
HAFREN DYFRDWY CYFYNGEDIG is a Private Limited Company from WREXHAM and has the status: Active.
HAFREN DYFRDWY CYFYNGEDIG was incorporated 26 years ago on 13/03/1998 and has the registered number: 03527628. The accounts status is FULL and accounts are next due on 31/12/2024.
HAFREN DYFRDWY CYFYNGEDIG was incorporated 26 years ago on 13/03/1998 and has the registered number: 03527628. The accounts status is FULL and accounts are next due on 31/12/2024.
HAFREN DYFRDWY CYFYNGEDIG - WREXHAM
This company is listed in the following categories:
36000 - Water collection, treatment and supply
36000 - Water collection, treatment and supply
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
PACKSADDLE WREXHAM ROAD
WREXHAM
CLWYD
LL14 4EH
This Company Originates in : United Kingdom
Previous trading names include:
HAFREN DYFRDWY LIMITED (until 07/11/2018)
HAFREN DYFRDWY LIMITED (until 07/11/2018)
DEE VALLEY WATER LIMITED (until 29/06/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SUZANNE JANET GREENOP | Secretary | 2022-10-05 | CURRENT | ||
MRS CHRISTINE MARY HODGSON | Nov 1964 | British | Director | 2020-04-01 | CURRENT |
MR JOHN BERNARD COGHLAN | Apr 1958 | Irish | Director | 2017-02-17 | CURRENT |
MR MOHAMMED MEHMET | Jun 1960 | British | Director | 2018-04-01 | CURRENT |
MRS SALLY JONES-EVANS | Jul 1966 | British | Director | 2018-04-01 | CURRENT |
MR JAMES JOHN JESIC | Sep 1978 | British | Director | 2020-07-15 | CURRENT |
MR ADAM PETER STEPHENS | Apr 1983 | British | Director | 2023-04-01 | CURRENT |
MS. ANN BEYNON | Apr 1953 | Cymraes | Director | 2018-04-01 | CURRENT |
MR GRAHAM ROBERT SCOTT | Dec 1944 | British | Director | 2000-03-22 UNTIL 2002-08-16 | RESIGNED |
MR JONATHAN HUGH SCHOFIELD | Feb 1961 | British | Director | 2010-11-01 UNTIL 2017-02-17 | RESIGNED |
MR GRAHAM ROBERT SCOTT | Dec 1944 | British | Director | 2003-08-01 UNTIL 2014-07-31 | RESIGNED |
DAVID THOMAS WEIR | Mar 1947 | British | Director | 2000-03-22 UNTIL 2015-07-31 | RESIGNED |
ALAN ARTHUR WATSON | May 1937 | British | Director | 1998-03-13 UNTIL 1999-03-22 | RESIGNED |
MR NORMAN CHARLES HOLLADAY | Dec 1951 | British | Director | 2009-02-02 UNTIL 2014-05-05 | RESIGNED |
DR ANGELA ROSEMARY EMILY STRANK | Oct 1952 | British | Director | 2017-02-17 UNTIL 2018-04-01 | RESIGNED |
MR DAVID EDWARD STRAHAN | Nov 1977 | British | Director | 2013-01-01 UNTIL 2014-08-26 | RESIGNED |
MR KEVIN STARLING | Jan 1964 | British | Director | 2015-05-28 UNTIL 2017-02-17 | RESIGNED |
MR DAVID JAMES GUEST | Apr 1953 | British | Secretary | 1998-03-13 UNTIL 2013-01-01 | RESIGNED |
MR DAVID EDWARD STRAHAN | Secretary | 2013-01-01 UNTIL 2014-05-06 | RESIGNED | ||
MS SHARMILA NEBHRAJANI | Mar 1966 | British | Director | 2021-04-01 UNTIL 2022-07-12 | RESIGNED |
MR ANDREW ALAN BICKERTON | Secretary | 2014-05-06 UNTIL 2016-04-25 | RESIGNED | ||
MS HANNAH ELIZABETH WOODALL-PAGAN | Secretary | 2018-10-12 UNTIL 2022-10-05 | RESIGNED | ||
MR VAUGHN BRADLEY WALTON | Secretary | 2018-01-12 UNTIL 2018-10-12 | RESIGNED | ||
MS BRONAGH KENNEDY | Secretary | 2017-02-17 UNTIL 2018-01-12 | RESIGNED | ||
MRS TRACY ELAINE BRAGG | Secretary | 2016-10-21 UNTIL 2017-02-17 | RESIGNED | ||
MR PHILIP BERNARD HOLDER | Dec 1948 | British | Director | 2014-01-21 UNTIL 2017-02-17 | RESIGNED |
MRS OLIVIA RUTH GARFIELD | Sep 1975 | British | Director | 2017-02-17 UNTIL 2020-07-14 | RESIGNED |
MR ANDREW JAMES DUFF | Apr 1959 | British | Director | 2017-02-17 UNTIL 2020-03-31 | RESIGNED |
MR JAMES BOWLING | Nov 1968 | British | Director | 2017-02-17 UNTIL 2020-07-14 | RESIGNED |
MR ANDREW CHARLES BIRD | Apr 1962 | British | Director | 2004-02-02 UNTIL 2011-01-31 | RESIGNED |
MR ANDREW ALAN BICKERTON | Jun 1976 | British | Director | 2014-05-06 UNTIL 2016-04-25 | RESIGNED |
MR DAVID JAMES GUEST | Apr 1953 | British | Director | 1998-03-13 UNTIL 2013-01-01 | RESIGNED |
MR BRYNLEY BELLIS | May 1948 | British | Director | 1998-03-13 UNTIL 2009-12-01 | RESIGNED |
MR. KEVIN STANLEY BEESTON | Sep 1962 | British | Director | 2017-02-17 UNTIL 2018-04-01 | RESIGNED |
THE HON. PHILIP JOHN REMNANT | Dec 1954 | British | Director | 2017-02-17 UNTIL 2018-04-01 | RESIGNED |
MS EMMA FITZGERALD | Jan 1967 | British | Director | 2017-02-17 UNTIL 2017-12-15 | RESIGNED |
DR STUART BELTON HOWARTH | Nov 1944 | British | Director | 1998-03-13 UNTIL 2002-11-01 | RESIGNED |
MR BRIAN STUART JENKINS | May 1934 | British | Director | 1998-03-13 UNTIL 2004-07-21 | RESIGNED |
MRS HELEN MARIE MILES | Jan 1971 | British | Director | 2020-07-15 UNTIL 2023-04-01 | RESIGNED |
MR KEITH GARETH WILLIAMS | Mar 1957 | British | Director | 2009-02-02 UNTIL 2014-05-09 | RESIGNED |
MR IAN JOHN ALEXANDER PLENDERLEITH | Dec 1963 | British | Director | 2014-08-26 UNTIL 2017-02-17 | RESIGNED |
DOMINIQUE JACQUELINE NICOLE REINICHE | Jul 1955 | French | Director | 2017-02-17 UNTIL 2018-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Severn Trent Draycote Limited | 2022-03-31 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Severn Trent Water Limited | 2019-03-28 - 2022-03-31 | Coventry |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Severn Trent Water Limited | 2018-11-19 - 2022-03-31 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Severn Trent Draycote Limited | 2018-11-19 - 2018-11-19 | Coventry |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Severn Trent Water Limited | 2018-08-17 - 2018-11-19 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Dee Valley Water (Holdings) Limited | 2016-04-06 - 2018-08-17 | Wrexham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |