General information

Name:

North Wales Gas Ltd

Office Address:

Severn Trent Centre St. Johns Street CV1 2LZ Coventry

Number: 03066815

Incorporation date: 1995-06-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

North Wales Gas began its operations in the year 1995 as a Private Limited Company with reg. no. 03066815. This business has operated for 25 years and it's currently active. This firm's head office is registered in Coventry at Severn Trent Centre. You can also locate this business by its postal code : CV1 2LZ. twenty five years ago this business changed its registered name from Policyproud to North Wales Gas Limited. This firm's declared SIC number is 35230: Trade of gas through mains. The company's latest accounts were submitted for the period up to 2019-03-31 and the most recent annual confirmation statement was released on 2019-06-01.

John J. and Robert M. are the enterprise's directors and have been doing everything they can to make sure everything is working correctly since 2017. To help the directors in their tasks, this particular business has been utilizing the skillset of Gemma E. as a secretary since the appointment on February 17, 2017.

  • Previous company's names
  • North Wales Gas Limited 1995-07-17
  • Policyproud Limited 1995-06-12

Company staff

Gemma E.

Role: Secretary

Appointed: 17 February 2017

Latest update: 28 October 2019

John J.

Role: Director

Appointed: 17 February 2017

Latest update: 28 October 2019

Robert M.

Role: Director

Appointed: 17 February 2017

Latest update: 28 October 2019

People with significant control

The companies that control this firm are as follows: Dee Valley Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wrexham at Wrexham Road, Rhostyllen, LL14 4EH and was registered as a PSC under the registration number 02902525.

Dee Valley Limited
Address: Packsaddle Wrexham Road, Rhostyllen, Wrexham, LL14 4EH, Wales
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered Registrar Of Companies
Registration number 02902525
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 15 June 2020
Confirmation statement last made up date 01 June 2019

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Sunday 31st March 2019 (AA)
filed on: 26th, September 2019
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 35230 : Trade of gas through mains
24
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