GLANDWR CYFYNGEDIG - BRADFORD


Company Profile Company Filings

Overview

GLANDWR CYFYNGEDIG is a Private Limited Company from BRADFORD and has the status: Active.
GLANDWR CYFYNGEDIG was incorporated 23 years ago on 06/02/2001 and has the registered number: 04154570. The accounts status is DORMANT and accounts are next due on 31/12/2024.

GLANDWR CYFYNGEDIG - BRADFORD

This company is listed in the following categories:
74990 - Non-trading company

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

WESTERN HOUSE
BRADFORD
WEST YORKSHIRE
BD6 2SZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KATHARINE OLIVIA HELEN SMITH Secretary 2019-07-05 CURRENT
MRS KATHY OLIVIA HELEN SMITH Mar 1974 British Director 2018-10-08 CURRENT
MR CHRISTOPHER DAVID NEWSOME Dec 1957 British Director 2001-03-07 UNTIL 2004-08-31 RESIGNED
JANE CLAIRE DOWNES British Secretary 2001-02-06 UNTIL 2006-05-26 RESIGNED
MR ROBERT CHRISTOPHER HILL Jul 1959 British Secretary 2006-05-26 UNTIL 2016-04-01 RESIGNED
MR STUART DOUGLAS MCFARLANE Sep 1959 British Director 2007-04-27 UNTIL 2014-12-31 RESIGNED
MS ANGELA WENDY MIRIAM WHITE Secretary 2016-04-01 UNTIL 2019-07-05 RESIGNED
NON-EXECTUIVE DIRECTOR PAUL DAVID WYNN Feb 1954 British Director 2001-03-07 UNTIL 2009-01-09 RESIGNED
MR KEVIN IAN WHITEMAN Dec 1956 British Director 2001-03-07 UNTIL 2005-07-11 RESIGNED
MS ANGELA WENDY MIRIAM WHITE Aug 1977 British Director 2016-04-01 UNTIL 2019-07-05 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2001-02-06 UNTIL 2001-02-06 RESIGNED
MRS CHANTAL BENEDICTE FORREST Jan 1961 English,French Director 2014-12-31 UNTIL 2017-12-15 RESIGNED
MR PHILIP JOHN HUDSON Apr 1960 British Director 2001-02-06 UNTIL 2007-04-27 RESIGNED
MR ROBERT CHRISTOPHER HILL Jul 1959 British Director 2009-01-09 UNTIL 2016-04-01 RESIGNED
JANE CLAIRE DOWNES British Director 2001-02-06 UNTIL 2001-03-07 RESIGNED
MRS ELIZABETH MARIAN BARBER Sep 1965 British Director 2017-12-15 UNTIL 2018-10-08 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2001-02-06 UNTIL 2001-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fre Limited 2016-04-06 - 2016-04-07 Bradford   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Kelda Group Limited 2016-04-06 Bradford   West Yorkshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KELDA LIMITED BRADFORD Active DORMANT 99999 - Dormant Company
KELDA WATER SERVICES LIMITED BRADFORD Active FULL 82990 - Other business support service activities n.e.c.
KEYLAND DEVELOPMENTS LIMITED BRADFORD Active FULL 41100 - Development of building projects
KELDA GROUP LIMITED BRADFORD Active FULL 64209 - Activities of other holding companies n.e.c.
YORKSHIRE WATER SERVICES LIMITED BRADFORD Active FULL 36000 - Water collection, treatment and supply
YORKSHIRE WATER PROJECTS LIMITED LIVERPOOL Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
YORKSHIRE WATER ESTATES LIMITED BRADFORD Dissolved... DORMANT 74990 - Non-trading company
YORKSHIRE WATER LIMITED BRADFORD Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
LOOP CUSTOMER MANAGEMENT LIMITED BRADFORD Active FULL 82990 - Other business support service activities n.e.c.
YORKSHIRE WATER SERVICES FINANCE LIMITED BRADFORD Active FULL 74990 - Non-trading company
SAFE-MOVE LIMITED WEST YORKSHIRE Active DORMANT 74990 - Non-trading company
KELDA EUROBOND CO LIMITED BRADFORD Active GROUP 64999 - Financial intermediation not elsewhere classified
KELDA BUFFER LIMITED LIVERPOOL Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
KELDA NON-REG HOLDCO LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
KELDA JUNIOR HOLDCO LIMITED LIVERPOOL Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
KELDA HOLDCO LIMITED LIVERPOOL Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
SALTAIRE WATER LIMITED BRADFORD Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
KELDA PIK CO LIMITED LIVERPOOL Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
THREE SIXTY WATER LIMITED BRADFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KEYLAND DEVELOPMENTS LIMITED BRADFORD Active FULL 41100 - Development of building projects
KELDA GROUP LIMITED BRADFORD Active FULL 64209 - Activities of other holding companies n.e.c.
KELDA GROUP PENSION TRUSTEES LIMITED BRADFORD Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
LOOP CUSTOMER MANAGEMENT LIMITED BRADFORD Active FULL 82990 - Other business support service activities n.e.c.
TEMPLEGATE DEVELOPMENTS LIMITED BRADFORD Active FULL 41100 - Development of building projects
SAFE-MOVE LIMITED WEST YORKSHIRE Active DORMANT 74990 - Non-trading company
SALTAIRE WATER LIMITED BRADFORD Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
KELDA WATER SERVICES (PROJECTS) LIMITED BRADFORD Active DORMANT 74990 - Non-trading company
KELDA FINANCE (NO.1) LIMITED BRADFORD Active GROUP 70221 - Financial management
YORKSHIRE WATER FINANCE PLC BRADFORD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.