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Home > England & Wales Companies > DWR CYMRU CYFYNGEDIG
Company Information for

DWR CYMRU CYFYNGEDIG

DWR CYMRU WELSH WATER LINEA, FORTRAN ROAD, ST. MELLONS, CARDIFF, CF3 0LT,
Company Registration Number
02366777
Private Limited Company
Active

Company Overview

About Dwr Cymru Cyfyngedig
DWR CYMRU CYFYNGEDIG was founded on 1989-04-01 and has its registered office in Cardiff. The organisation's status is listed as "Active". Dwr Cymru Cyfyngedig is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DWR CYMRU CYFYNGEDIG
 
Legal Registered Office
DWR CYMRU WELSH WATER LINEA, FORTRAN ROAD
ST. MELLONS
CARDIFF
CF3 0LT
Other companies in CF46
 
Filing Information
Company Number 02366777
Company ID Number 02366777
Date formed 1989-04-01
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB771123159  
Last Datalog update: 2024-04-06 17:59:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DWR CYMRU CYFYNGEDIG
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Company Officers of DWR CYMRU CYFYNGEDIG

Current Directors
Officer Role Date Appointed
NICOLA REDFERN WILLIAMS
 Company Secretary 2012-10-05
PETER JEREMY BRIDGEWATER
 Director 2014-09-01
THOMAS CRICK
 Director 2017-10-01
GRAHAM WINSTON EDWARDS
 Director 2013-10-01
CHRISTOPHER ALUN JONES
 Director 2001-05-11
JOANNE LOUISE KENRICK
 Director 2015-11-01
ALASTAIR LYONS
 Director 2016-05-06
PETER DAVID PERRY
 Director 2006-08-01
MENNA RICHARDS
 Director 2010-11-22
ANNA ELIZABETH BLACKSTOCK WALKER
 Director 2011-03-03
JOHN ANTHONY WARREN
 Director 2012-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JOHN AYLING
 Director 2008-04-03 2016-07-08
JOHN MARTIN BRYANT
 Director 2001-05-11 2014-07-04
NIGEL CHARLES ANNETT
 Director 2001-05-11 2013-09-01
RICHARD GREGORY CURTIS
 Company Secretary 2001-05-11 2012-10-05
ANTHONY JOHN HOBSON
 Director 2001-05-11 2012-07-06
GERAINT TALFAN DAVIES
 Director 2001-05-11 2011-03-31
TERENCE BURNS
 Director 2001-05-11 2010-07-09
DEIRDRE JOAN HINE
 Director 2001-05-11 2010-07-09
ALISON JANE CARNWATH
 Director 2001-05-11 2007-08-13
MICHAEL PETER BROOKER
 Director 1992-03-31 2005-03-31
SALLY ANN JONES
 Company Secretary 2001-03-30 2001-05-11
JOHN MICHAEL BARHAM
 Director 2001-05-03 2001-05-11
RICHARD JAMES ILLIDGE
 Director 1996-01-01 2001-05-11
GRAHAM WINSTON EDWARDS
 Director 1998-03-12 2001-04-12
GEOFFREY WYN WILLIAMS
 Company Secretary 2001-02-07 2001-03-30
RICHARD GREGORY CURTIS
 Company Secretary 1993-04-26 2001-02-07
NIGEL CHARLES ANNETT
 Director 1992-03-31 2000-11-03
CHRISTOPHER ALUN JONES
 Director 1996-02-07 2000-11-03
GRAHAM ALFRED HAWKER
 Director 1992-03-31 2000-09-18
MICHAEL JOHN HARRINGTON
 Director 1994-10-01 1998-03-12
BRIAN HOWARD CHARLES
 Director 1992-03-31 1997-07-25
TIMOTHY JAMES WARWICK
 Company Secretary 1992-03-31 1994-03-31
NOEL REES HUFTON
 Director 1992-03-31 1993-04-26
ALAN ROBERT BRAIN
 Director 1992-03-31 1992-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JEREMY BRIDGEWATER WELSH WATER ORGANIC ENERGY LTD Director 2017-12-19 CURRENT 2013-01-11 Active
PETER JEREMY BRIDGEWATER WELSH WATER ORGANIC ENERGY (CARDIFF) LTD Director 2017-12-19 CURRENT 2013-01-11 Active
PETER JEREMY BRIDGEWATER CAMBRIAN UTILITIES LIMITED Director 2016-03-24 CURRENT 2016-03-24 Active
PETER JEREMY BRIDGEWATER WELSH WATER INFRASTRUCTURE LIMITED Director 2016-03-24 CURRENT 2016-03-24 Active
PETER JEREMY BRIDGEWATER WELSH WATER HOLDINGS LIMITED Director 2016-03-23 CURRENT 2016-03-23 Active
PETER JEREMY BRIDGEWATER GLAS CYMRU HOLDINGS CYFYNGEDIG Director 2015-12-15 CURRENT 2015-12-15 Active
PETER JEREMY BRIDGEWATER HYDRO 1 LIMITED Director 2015-01-28 CURRENT 2014-11-24 Dissolved 2017-09-29
PETER JEREMY BRIDGEWATER DWR CYMRU (FINANCING) LIMITED Director 2014-09-16 CURRENT 2001-04-02 Active
PETER JEREMY BRIDGEWATER GLAS CYMRU ANGHYFYNGEDIG Director 2014-09-01 CURRENT 2000-04-13 Active
PETER JEREMY BRIDGEWATER GLAS CYMRU (SECURITIES) CYFYNGEDIG Director 2014-09-01 CURRENT 2000-12-21 Active
PETER JEREMY BRIDGEWATER DWR CYMRU (HOLDINGS) LIMITED Director 2014-09-01 CURRENT 2000-03-23 Active
THOMAS CRICK GLAS CYMRU HOLDINGS CYFYNGEDIG Director 2017-10-01 CURRENT 2015-12-15 Active
GRAHAM WINSTON EDWARDS GLAS CYMRU HOLDINGS CYFYNGEDIG Director 2016-04-20 CURRENT 2015-12-15 Active
CHRISTOPHER ALUN JONES WELSH WATER ORGANIC ENERGY LTD Director 2017-12-19 CURRENT 2013-01-11 Active
CHRISTOPHER ALUN JONES WELSH WATER ORGANIC ENERGY (CARDIFF) LTD Director 2017-12-19 CURRENT 2013-01-11 Active
CHRISTOPHER ALUN JONES CAMBRIAN UTILITIES LIMITED Director 2016-03-24 CURRENT 2016-03-24 Active
CHRISTOPHER ALUN JONES WELSH WATER INFRASTRUCTURE LIMITED Director 2016-03-24 CURRENT 2016-03-24 Active
CHRISTOPHER ALUN JONES WELSH WATER HOLDINGS LIMITED Director 2016-03-23 CURRENT 2016-03-23 Active
CHRISTOPHER ALUN JONES GLAS CYMRU HOLDINGS CYFYNGEDIG Director 2015-12-15 CURRENT 2015-12-15 Active
CHRISTOPHER ALUN JONES DWR CYMRU CUSTOMER SERVICES LIMITED Director 2012-07-09 CURRENT 2012-06-21 Dissolved 2017-09-29
CHRISTOPHER ALUN JONES WATER UK Director 2008-06-01 CURRENT 1998-03-27 Active
CHRISTOPHER ALUN JONES WELSH WATER UTILITIES FINANCE PLC Director 2001-05-11 CURRENT 1993-11-08 Dissolved 2017-09-29
CHRISTOPHER ALUN JONES DWR CYMRU (HOLDINGS) LIMITED Director 2001-05-11 CURRENT 2000-03-23 Active
CHRISTOPHER ALUN JONES DWR CYMRU (FINANCING) LIMITED Director 2001-05-11 CURRENT 2001-04-02 Active
CHRISTOPHER ALUN JONES GLAS CYMRU (SECURITIES) CYFYNGEDIG Director 2001-02-01 CURRENT 2000-12-21 Active
CHRISTOPHER ALUN JONES GLAS CYMRU ANGHYFYNGEDIG Director 2000-04-13 CURRENT 2000-04-13 Active
JOANNE LOUISE KENRICK BACS PAYMENT SCHEMES LIMITED Director 2016-12-13 CURRENT 2003-11-12 Active
JOANNE LOUISE KENRICK GLAS CYMRU HOLDINGS CYFYNGEDIG Director 2016-04-20 CURRENT 2015-12-15 Active
JOANNE LOUISE KENRICK GLOBAL CHARITIES (TRADING) LIMITED Director 2016-03-01 CURRENT 2002-02-15 Active
JOANNE LOUISE KENRICK GLOBAL CHARITIES Director 2016-03-01 CURRENT 2002-01-23 Active
JOANNE LOUISE KENRICK SAFESTORE HOLDINGS PLC Director 2014-10-08 CURRENT 2003-04-08 Active
PETER DAVID PERRY GLAS CYMRU HOLDINGS CYFYNGEDIG Director 2016-04-20 CURRENT 2015-12-15 Active
PETER DAVID PERRY GLAS CYMRU (SECURITIES) CYFYNGEDIG Director 2013-09-23 CURRENT 2000-12-21 Active
PETER DAVID PERRY DWR CYMRU (FINANCING) LIMITED Director 2013-09-23 CURRENT 2001-04-02 Active
PETER DAVID PERRY WELSH WATER UTILITIES FINANCE PLC Director 2006-08-01 CURRENT 1993-11-08 Dissolved 2017-09-29
PETER DAVID PERRY GLAS CYMRU ANGHYFYNGEDIG Director 2006-08-01 CURRENT 2000-04-13 Active
PETER DAVID PERRY DWR CYMRU (HOLDINGS) LIMITED Director 2006-08-01 CURRENT 2000-03-23 Active
MENNA RICHARDS GLAS CYMRU HOLDINGS CYFYNGEDIG Director 2016-04-20 CURRENT 2015-12-15 Active
MENNA RICHARDS THE ALOUD CHARITY Director 2012-10-01 CURRENT 2012-06-22 Active
MENNA RICHARDS DWR CYMRU CUSTOMER SERVICES LIMITED Director 2012-07-09 CURRENT 2012-06-21 Dissolved 2017-09-29
ANNA ELIZABETH BLACKSTOCK WALKER ST GEORGE'S HOSPITAL CHARITY Director 2017-01-16 CURRENT 2017-01-16 Active
ANNA ELIZABETH BLACKSTOCK WALKER ST. GEORGE'S HOSPITAL TRADING LIMITED Director 2016-09-16 CURRENT 1997-12-15 Active
ANNA ELIZABETH BLACKSTOCK WALKER GLAS CYMRU HOLDINGS CYFYNGEDIG Director 2016-04-20 CURRENT 2015-12-15 Active
ANNA ELIZABETH BLACKSTOCK WALKER CONSUMERS' ASSOCIATION Director 2013-11-01 CURRENT 1957-03-18 Active
JOHN ANTHONY WARREN GLAS CYMRU HOLDINGS CYFYNGEDIG Director 2016-04-20 CURRENT 2015-12-15 Active
JOHN ANTHONY WARREN BLOOMSBURY PUBLISHING PLC Director 2015-07-23 CURRENT 1986-01-30 Active
JOHN ANTHONY WARREN 4IMPRINT GROUP PLC Director 2012-06-11 CURRENT 1921-11-23 Active
SANDRA BEECH JOSEPH LECKIE ACADEMY TRUST Director 2011-12-28 - 2013-07-08 RESIGNED 2011-12-28 Active
JOHN ANTHONY WARREN WH SMITH PENSION TRUSTEES LIMITED Director 2007-07-01 CURRENT 1978-01-26 Active
JOHN ANTHONY WARREN W H SMITH RETIREMENT SAVINGS PLAN LIMITED Director 2007-07-01 CURRENT 1995-06-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-09-14FULL ACCOUNTS MADE UP TO 31/03/23
2023-07-27APPOINTMENT TERMINATED, DIRECTOR GRAHAM WINSTON EDWARDS
2023-04-12CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-02-14Termination of appointment of Nicola Redfern Williams on 2023-02-06
2023-02-14Appointment of Mrs Nicola Joanne Foreman as company secretary on 2023-02-06
2023-01-25DIRECTOR APPOINTED MS BARBARA JANE MOORHOUSE
2022-09-07DIRECTOR APPOINTED MRS LILA IONIE THOMPSON
2022-09-07AP01DIRECTOR APPOINTED MRS LILA IONIE THOMPSON
2022-08-03AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-09-06CH01Director's details changed for Mrs Jane Carolyn Hanson on 2021-08-10
2021-07-25AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-07-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY WARREN
2021-06-14PSC05Change of details for Dwr Cymru (Holdings) Limited as a person with significant control on 2021-02-12
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-02-12CH01Director's details changed for Mrs Joanne Louise Kenrick on 2021-01-12
2021-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/21 FROM Pentwyn Road Nelson Treharris Mid Glamorgan CF46 6LY
2021-01-07RP04AP01Second filing of director appointment of Mr Graham Winston Edwards
2021-01-04AP01DIRECTOR APPOINTED JANE CAROLYN HANSON
2020-12-30MEM/ARTSARTICLES OF ASSOCIATION
2020-12-30RES01ADOPT ARTICLES 30/12/20
2020-07-22AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-07-06TM01APPOINTMENT TERMINATED, DIRECTOR MENNA RICHARDS
2020-05-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALUN JONES
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-01-02AP01DIRECTOR APPOINTED MRS DEBRA BOWEN REES
2020-01-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER JEREMY BRIDGEWATER
2019-07-25AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-06-28AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROYSTON PALMER
2017-10-02AP01DIRECTOR APPOINTED PROFESSOR THOMAS CRICK
2017-06-21AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 309876374
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-13ANNOTATIONReplaced
2016-12-13AR0131/03/15 FULL LIST AMEND
2016-12-13AR0131/03/14 FULL LIST AMEND
2016-12-13AR0131/03/13 FULL LIST AMEND
2016-12-13AR0131/03/12 FULL LIST AMEND
2016-12-13AR0131/03/11 FULL LIST AMEND
2016-12-13AR0131/03/10 FULL LIST AMEND
2016-07-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN AYLING
2016-07-19AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-23AP01DIRECTOR APPOINTED MR ALASTAIR LYONS
2016-04-23LATEST SOC23/04/16 STATEMENT OF CAPITAL;GBP 309876374
2016-04-23AR0131/03/16 ANNUAL RETURN FULL LIST
2016-04-05OCScheme of arrangement
2016-03-14SH0104/03/16 STATEMENT OF CAPITAL GBP 309876375.00
2016-03-14RES10Resolutions passed:
  • Resolution of allotment of securities
  • £425000000.00 04/03/2016
2016-03-14RES14£425000000.00 04/03/2016
2016-03-14RES01ADOPT MEM AND ARTS 24/03/2006
2016-03-14RES 17RESOLUTION TO REDENOMINATE SHARES 24/03/2006
2016-03-08SH20STATEMENT BY DIRECTORS
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 309876374
2016-03-08SH1908/03/16 STATEMENT OF CAPITAL GBP 309876374.00
2016-03-08CAP-SSSOLVENCY STATEMENT DATED 04/03/16
2016-03-08RES13CANCELLATION OF THE SHARE PREMIUM ACCOUNT 04/03/2016
2016-03-08RES06REDUCE ISSUED CAPITAL 04/03/2016
2015-11-02AP01DIRECTOR APPOINTED MS JOANNE LOUISE KENRICK
2015-10-05AUDAUDITOR'S RESIGNATION
2015-10-05AUDAUDITOR'S RESIGNATION
2015-10-01AUDAUDITOR'S RESIGNATION
2015-09-10AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES STRACHAN
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 30987637
2015-04-29AR0131/03/15 FULL LIST
2015-04-29AR0131/03/15 FULL LIST
2014-09-12AP01DIRECTOR APPOINTED MR PETER JEREMY BRIDGEWATER
2014-08-04AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BRYANT
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 30987637
2014-04-25AR0131/03/14 FULL LIST
2014-04-25AR0131/03/14 FULL LIST
2013-11-01AP01DIRECTOR APPOINTED MR GRAHAM WINSTON EDWARDS
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-16TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL ANNETT
2013-04-29AR0131/03/13 FULL LIST
2013-04-29AR0131/03/13 FULL LIST
2013-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MURRAY STRACHAN / 18/01/2013
2012-10-25TM02APPOINTMENT TERMINATED, SECRETARY RICHARD CURTIS
2012-10-25AP03SECRETARY APPOINTED NICOLA REDFERN WILLIAMS
2012-09-07AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-20TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOBSON
2012-05-09AP01DIRECTOR APPOINTED MR JOHN ANTHONY WARREN
2012-04-19AR0131/03/12 FULL LIST
2012-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR STEPHEN ROYSTON PALMER / 19/04/2012
2012-04-19AR0131/03/12 FULL LIST
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-13AR0131/03/11 FULL LIST
2011-04-13AR0131/03/11 FULL LIST
2011-04-01TM01APPOINTMENT TERMINATED, DIRECTOR GERAINT DAVIES
2011-03-08AP01DIRECTOR APPOINTED MRS ANNA ELIZABETH BLACKSTOCK WALKER
2010-11-30AP01DIRECTOR APPOINTED MENNA RICHARDS
2010-09-29AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN AYLING / 09/07/2010
2010-07-16TM01APPOINTMENT TERMINATED, DIRECTOR DEIRDRE HINE
2010-07-16TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE BURNS
2010-04-28AR0131/03/10 FULL LIST
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MURRAY STRACHAN / 31/03/2010
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / LORD TERENCE BURNS / 31/03/2010
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN HOBSON / 31/03/2010
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CHARLES ANNETT / 31/03/2010
2010-04-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD GREGORY CURTIS / 31/03/2010
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN AYLING / 31/03/2010
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERAINT TALFAN DAVIES / 31/03/2010
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALUN JONES / 31/03/2010
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN BRYANT / 31/03/2010
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID PERRY / 31/03/2010
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DAME DEIRDRE JOAN HINE / 31/03/2010
2010-04-28AR0131/03/10 FULL LIST
2009-11-03AP01DIRECTOR APPOINTED PROFESSOR STEPHEN ROYSTON PALMER
2009-07-16288cDIRECTOR'S CHANGE OF PARTICULARS / PETER PERRY / 16/07/2009
2009-07-15AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-04-07363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-10-21AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-04-15288aDIRECTOR APPOINTED MR ROBERT JOHN AYLING
2008-04-15363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-09-28AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-08-20288bDIRECTOR RESIGNED
2007-07-26288aNEW DIRECTOR APPOINTED
2007-07-26288aNEW DIRECTOR APPOINTED
2007-04-16363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-02-27288cDIRECTOR'S PARTICULARS CHANGED
2006-09-19AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-08-09288aNEW DIRECTOR APPOINTED
2006-08-09288bDIRECTOR RESIGNED
2006-04-25363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-04-03128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2006-04-03RES12VARYING SHARE RIGHTS AND NAMES
2006-04-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-17288aNEW DIRECTOR APPOINTED
2006-01-17288cDIRECTOR'S PARTICULARS CHANGED
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-05-26363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-05-26363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
36 - Water collection, treatment and supply
360 - Water collection, treatment and supply
36000 - Water collection, treatment and supply

37 - Sewerage
370 - Sewerage
37000 - Sewerage



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OG1095302 Active Licenced property: DINAS DINAS DEPOT CAERNARFON GB LL54 5UD;PLAYERS INDUSTRIAL ESTATE CLYDACH DEPOT CLYDACH SWANSEA CLYDACH GB SA6 5BQ;CANDWR ROAD COURT FARM WATER TREATMENT WORKS PONTHIR NEWPORT PONTHIR GB NP18 1HT;CRICCIETH SEWAGE TREATMENT WORKS CRICCIETH GB LL52 0SJ;LON PARCWR INDUSTRIAL ESTATE RUTHIN SEWAGE TREATMENT WORKS RUTHIN GB LL15 1NJ;FFORDD Y LLYN TREBORTH SEWAGE TREATMENT WORKS PARC MENAI BANGOR PARC MENAI GB LL57 4DF;ST. HELENS ROAD CAERNARFON SEWAGE TREATMENT WORKS CAERNARFON GB LL55 2YD;INDUSTRIAL ESTATE ROAD LLANGEFNI SEWAGE TREATMENT WORKS LLANGEFNI GB LL77 7JA;ST. ASAPH AVENUE KINMEL BAY SEWAGE WORKS KINMEL BAY RHYL KINMEL BAY GB LL18 5HB;CEFN ROAD FIVE FORDS SEWAGE WORKS ABENBURY WREXHAM ABENBURY GB LL13 0PA;SPRINGFIELD COURT GRESFORD SEWAGE TREATMENT WORKS GRESFORD WREXHAM GRESFORD GB LL12 8HY;GANOL TREATMENT WORKS GANOL SITE OFFICE GLAN CONWY CORNER COLWYN BAY GLAN CONWY CORNER GB LL28 5PS;CHESTER ROAD TY GWYN SEWAGE TREATMENT WORKS PADESWOOD MOLD PADESWOOD GB CH7 4JF;CHESTER ROAD CENTRAL PLANT DEPOT BUCK. Correspondance address: PENTWYN ROAD TRANSPORT OFFICE NELSON TREHARRIS NELSON GB CF46 6LY
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OG1095302 Active Licenced property: DINAS DINAS DEPOT CAERNARFON GB LL54 5UD;PLAYERS INDUSTRIAL ESTATE CLYDACH DEPOT CLYDACH SWANSEA CLYDACH GB SA6 5BQ;CANDWR ROAD COURT FARM WATER TREATMENT WORKS PONTHIR NEWPORT PONTHIR GB NP18 1HT;CRICCIETH SEWAGE TREATMENT WORKS CRICCIETH GB LL52 0SJ;LON PARCWR INDUSTRIAL ESTATE RUTHIN SEWAGE TREATMENT WORKS RUTHIN GB LL15 1NJ;FFORDD Y LLYN TREBORTH SEWAGE TREATMENT WORKS PARC MENAI BANGOR PARC MENAI GB LL57 4DF;ST. HELENS ROAD CAERNARFON SEWAGE TREATMENT WORKS CAERNARFON GB LL55 2YD;INDUSTRIAL ESTATE ROAD LLANGEFNI SEWAGE TREATMENT WORKS LLANGEFNI GB LL77 7JA;ST. ASAPH AVENUE KINMEL BAY SEWAGE WORKS KINMEL BAY RHYL KINMEL BAY GB LL18 5HB;CEFN ROAD FIVE FORDS SEWAGE WORKS ABENBURY WREXHAM ABENBURY GB LL13 0PA;SPRINGFIELD COURT GRESFORD SEWAGE TREATMENT WORKS GRESFORD WREXHAM GRESFORD GB LL12 8HY;GANOL TREATMENT WORKS GANOL SITE OFFICE GLAN CONWY CORNER COLWYN BAY GLAN CONWY CORNER GB LL28 5PS;CHESTER ROAD TY GWYN SEWAGE TREATMENT WORKS PADESWOOD MOLD PADESWOOD GB CH7 4JF;CHESTER ROAD CENTRAL PLANT DEPOT BUCK. Correspondance address: PENTWYN ROAD TRANSPORT OFFICE NELSON TREHARRIS NELSON GB CF46 6LY
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OG1095302 Active Licenced property: DINAS DINAS DEPOT CAERNARFON GB LL54 5UD;PLAYERS INDUSTRIAL ESTATE CLYDACH DEPOT CLYDACH SWANSEA CLYDACH GB SA6 5BQ;CANDWR ROAD COURT FARM WATER TREATMENT WORKS PONTHIR NEWPORT PONTHIR GB NP18 1HT;CRICCIETH SEWAGE TREATMENT WORKS CRICCIETH GB LL52 0SJ;LON PARCWR INDUSTRIAL ESTATE RUTHIN SEWAGE TREATMENT WORKS RUTHIN GB LL15 1NJ;FFORDD Y LLYN TREBORTH SEWAGE TREATMENT WORKS PARC MENAI BANGOR PARC MENAI GB LL57 4DF;ST. HELENS ROAD CAERNARFON SEWAGE TREATMENT WORKS CAERNARFON GB LL55 2YD;INDUSTRIAL ESTATE ROAD LLANGEFNI SEWAGE TREATMENT WORKS LLANGEFNI GB LL77 7JA;ST. ASAPH AVENUE KINMEL BAY SEWAGE WORKS KINMEL BAY RHYL KINMEL BAY GB LL18 5HB;CEFN ROAD FIVE FORDS SEWAGE WORKS ABENBURY WREXHAM ABENBURY GB LL13 0PA;SPRINGFIELD COURT GRESFORD SEWAGE TREATMENT WORKS GRESFORD WREXHAM GRESFORD GB LL12 8HY;GANOL TREATMENT WORKS GANOL SITE OFFICE GLAN CONWY CORNER COLWYN BAY GLAN CONWY CORNER GB LL28 5PS;CHESTER ROAD TY GWYN SEWAGE TREATMENT WORKS PADESWOOD MOLD PADESWOOD GB CH7 4JF;CHESTER ROAD CENTRAL PLANT DEPOT BUCK. Correspondance address: PENTWYN ROAD TRANSPORT OFFICE NELSON TREHARRIS NELSON GB CF46 6LY
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OG1095302 Active Licenced property: DINAS DINAS DEPOT CAERNARFON GB LL54 5UD;PLAYERS INDUSTRIAL ESTATE CLYDACH DEPOT CLYDACH SWANSEA CLYDACH GB SA6 5BQ;CANDWR ROAD COURT FARM WATER TREATMENT WORKS PONTHIR NEWPORT PONTHIR GB NP18 1HT;CRICCIETH SEWAGE TREATMENT WORKS CRICCIETH GB LL52 0SJ;LON PARCWR INDUSTRIAL ESTATE RUTHIN SEWAGE TREATMENT WORKS RUTHIN GB LL15 1NJ;FFORDD Y LLYN TREBORTH SEWAGE TREATMENT WORKS PARC MENAI BANGOR PARC MENAI GB LL57 4DF;ST. HELENS ROAD CAERNARFON SEWAGE TREATMENT WORKS CAERNARFON GB LL55 2YD;INDUSTRIAL ESTATE ROAD LLANGEFNI SEWAGE TREATMENT WORKS LLANGEFNI GB LL77 7JA;ST. ASAPH AVENUE KINMEL BAY SEWAGE WORKS KINMEL BAY RHYL KINMEL BAY GB LL18 5HB;CEFN ROAD FIVE FORDS SEWAGE WORKS ABENBURY WREXHAM ABENBURY GB LL13 0PA;SPRINGFIELD COURT GRESFORD SEWAGE TREATMENT WORKS GRESFORD WREXHAM GRESFORD GB LL12 8HY;GANOL TREATMENT WORKS GANOL SITE OFFICE GLAN CONWY CORNER COLWYN BAY GLAN CONWY CORNER GB LL28 5PS;CHESTER ROAD TY GWYN SEWAGE TREATMENT WORKS PADESWOOD MOLD PADESWOOD GB CH7 4JF;CHESTER ROAD CENTRAL PLANT DEPOT BUCK. Correspondance address: PENTWYN ROAD TRANSPORT OFFICE NELSON TREHARRIS NELSON GB CF46 6LY
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OG1095302 Active Licenced property: DINAS DINAS DEPOT CAERNARFON GB LL54 5UD;PLAYERS INDUSTRIAL ESTATE CLYDACH DEPOT CLYDACH SWANSEA CLYDACH GB SA6 5BQ;CANDWR ROAD COURT FARM WATER TREATMENT WORKS PONTHIR NEWPORT PONTHIR GB NP18 1HT;CRICCIETH SEWAGE TREATMENT WORKS CRICCIETH GB LL52 0SJ;LON PARCWR INDUSTRIAL ESTATE RUTHIN SEWAGE TREATMENT WORKS RUTHIN GB LL15 1NJ;FFORDD Y LLYN TREBORTH SEWAGE TREATMENT WORKS PARC MENAI BANGOR PARC MENAI GB LL57 4DF;ST. HELENS ROAD CAERNARFON SEWAGE TREATMENT WORKS CAERNARFON GB LL55 2YD;INDUSTRIAL ESTATE ROAD LLANGEFNI SEWAGE TREATMENT WORKS LLANGEFNI GB LL77 7JA;ST. ASAPH AVENUE KINMEL BAY SEWAGE WORKS KINMEL BAY RHYL KINMEL BAY GB LL18 5HB;CEFN ROAD FIVE FORDS SEWAGE WORKS ABENBURY WREXHAM ABENBURY GB LL13 0PA;SPRINGFIELD COURT GRESFORD SEWAGE TREATMENT WORKS GRESFORD WREXHAM GRESFORD GB LL12 8HY;GANOL TREATMENT WORKS GANOL SITE OFFICE GLAN CONWY CORNER COLWYN BAY GLAN CONWY CORNER GB LL28 5PS;CHESTER ROAD TY GWYN SEWAGE TREATMENT WORKS PADESWOOD MOLD PADESWOOD GB CH7 4JF;CHESTER ROAD CENTRAL PLANT DEPOT BUCK. Correspondance address: PENTWYN ROAD TRANSPORT OFFICE NELSON TREHARRIS NELSON GB CF46 6LY
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OG1095302 Active Licenced property: DINAS DINAS DEPOT CAERNARFON GB LL54 5UD;PLAYERS INDUSTRIAL ESTATE CLYDACH DEPOT CLYDACH SWANSEA CLYDACH GB SA6 5BQ;CANDWR ROAD COURT FARM WATER TREATMENT WORKS PONTHIR NEWPORT PONTHIR GB NP18 1HT;CRICCIETH SEWAGE TREATMENT WORKS CRICCIETH GB LL52 0SJ;LON PARCWR INDUSTRIAL ESTATE RUTHIN SEWAGE TREATMENT WORKS RUTHIN GB LL15 1NJ;FFORDD Y LLYN TREBORTH SEWAGE TREATMENT WORKS PARC MENAI BANGOR PARC MENAI GB LL57 4DF;ST. HELENS ROAD CAERNARFON SEWAGE TREATMENT WORKS CAERNARFON GB LL55 2YD;INDUSTRIAL ESTATE ROAD LLANGEFNI SEWAGE TREATMENT WORKS LLANGEFNI GB LL77 7JA;ST. ASAPH AVENUE KINMEL BAY SEWAGE WORKS KINMEL BAY RHYL KINMEL BAY GB LL18 5HB;CEFN ROAD FIVE FORDS SEWAGE WORKS ABENBURY WREXHAM ABENBURY GB LL13 0PA;SPRINGFIELD COURT GRESFORD SEWAGE TREATMENT WORKS GRESFORD WREXHAM GRESFORD GB LL12 8HY;GANOL TREATMENT WORKS GANOL SITE OFFICE GLAN CONWY CORNER COLWYN BAY GLAN CONWY CORNER GB LL28 5PS;CHESTER ROAD TY GWYN SEWAGE TREATMENT WORKS PADESWOOD MOLD PADESWOOD GB CH7 4JF;CHESTER ROAD CENTRAL PLANT DEPOT BUCK. Correspondance address: PENTWYN ROAD TRANSPORT OFFICE NELSON TREHARRIS NELSON GB CF46 6LY
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD1095293 Active Licenced property: BREINTON ROAD BROOMY HILL WATER TREATMENT BROOMY HILL HEREFORD BROOMY HILL GB HR4 0JS;EIGN ROAD EIGN SEWAGE WORKS HEREFORD GB HR1 2RY; WATERLOO ROAD KINGTON SEWAGE WORKS KINGTON GB HR5 3DE. Correspondance address: PENTWYN ROAD TRANSPORT OFFICE NELSON TREHARRIS NELSON GB CF46 6LY
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD1095293 Active Licenced property: BREINTON ROAD BROOMY HILL WATER TREATMENT BROOMY HILL HEREFORD BROOMY HILL GB HR4 0JS;EIGN ROAD EIGN SEWAGE WORKS HEREFORD GB HR1 2RY; WATERLOO ROAD KINGTON SEWAGE WORKS KINGTON GB HR5 3DE. Correspondance address: PENTWYN ROAD TRANSPORT OFFICE NELSON TREHARRIS NELSON GB CF46 6LY
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD1095293 Active Licenced property: BREINTON ROAD BROOMY HILL WATER TREATMENT BROOMY HILL HEREFORD BROOMY HILL GB HR4 0JS;EIGN ROAD EIGN SEWAGE WORKS HEREFORD GB HR1 2RY; WATERLOO ROAD KINGTON SEWAGE WORKS KINGTON GB HR5 3DE. Correspondance address: PENTWYN ROAD TRANSPORT OFFICE NELSON TREHARRIS NELSON GB CF46 6LY

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DWR CYMRU CYFYNGEDIG
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A SECURITY TRUST AND INTERCREDITOR DEED OF EVEN DATE MADE BETWEEN THE COMPANY AND THE OTHER NAMED PARTIES (ALL AS DEFINED) 2001-05-29 Outstanding BANKERS TRUSTEE COMPANY LIMITED IN ITS CAPACITY AS DCC SECURITY TRUSTEE(AS DEFINED)
A DEED OF CHARGE 2001-05-21 Outstanding BANKERS TRUSTEE COMPANY LIMITED AS DCC SECURITY TRUSTEE
CHARGE 1993-07-01 Satisfied EDWARD MICHAEL WYNN GRIFFITH, DAVID LANGDON UPTON SCOTT
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DWR CYMRU CYFYNGEDIG

Intangible Assets
Patents
We have not found any records of DWR CYMRU CYFYNGEDIG registering or being granted any patents
Domain Names

DWR CYMRU CYFYNGEDIG owns 12 domain names.

4minuteshower.co.uk   clebranglas.co.uk   glas-cymru.co.uk   glascymru.co.uk   glascymrucyf.co.uk   glascymrucyfyngedig.co.uk   sgwrsioglas.co.uk   livingandlearningwithwater.co.uk   dwr-cymru.co.uk   dwrcymru.co.uk   dwrcymruproperty.co.uk   dwrcymruwelshwater.co.uk  

Trademarks
We have not found any records of DWR CYMRU CYFYNGEDIG registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DWR CYMRU CYFYNGEDIG. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (36000 - Water collection, treatment and supply) as DWR CYMRU CYFYNGEDIG are:

Contracts
Issued Contracts

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Supplier Description Contract award date
AECOM Ltd consulting services for water-supply and waste-water other than for construction 2012/03/27 GBP 4,680,000

The Framework Agreement is for the provision of waste water hydraulic modelling services to Dwr Cymru Cyfyngedig.
Tata Consultancy Services Limited Data-processing services 2013/12/13 GBP

The contract is for Business Process Outsourcing (BPO) Services.
Davies Crane Hire Ltd cranes 2012/07/17 GBP 14,000

DCC has a requirement for the provision of Crane Hire and Related Personnel.
Grafters Ltd Sewage, refuse, cleaning and environmental services 2013/05/14 GBP 5,000,000

Dwr Cymru Cyfyngedig (DCC) requires the services of a contractor(s) to provide cost effective and efficient services for the recycling and/or disposal of sewer grit and screenings which arise from the treatment process at waste water treatment works. There will be a strong emphasis on recycling.
Hefin Thomas Agri Contractors sewage removal services 2012/04/12 GBP 6,000,000

The framework agreement is for the provision of an inter-works sludge haulage service, to include the provision of both a sewage tanker and a driver.
J & M Evans cranes 2012/07/17 GBP 275,000

The Framework Agreement is for the provision of Crane Hire and Related Personnel and will cover two main crane types: All-terrain Telescopic Cranes and Lorry Mounted Cranes (HIAB).
Gwynedd Environmental Waste Services Ltd sewer cleaning services 2012/04/18 GBP 12,000,000

Dwr Cymru Cyfyngedig (DCC) requires the services of contractors to provide a cost effective and efficient service for cleaning wet wells and for de-silting sewers and associated CCTV surveys. The agreements are primarily intended to support a planned programme of work but some reactive work may also be required.
Outgoings
Business Rates/Property Tax
No properties were found where DWR CYMRU CYFYNGEDIG is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by DWR CYMRU CYFYNGEDIG
OriginDestinationDateImport CodeImported Goods classification description
2015-10-0090319085Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s.
2014-06-0185041020Inductors, whether or not connected with a capacitor
2014-04-0184145980Fans (excl. table, floor, wall, window, ceiling or roof fans, with a self-contained electric motor of an output <= 125 W, axial and centrifugal fans)
2014-03-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2013-10-0185041020Inductors, whether or not connected with a capacitor
2013-10-0185041080Ballasts for discharge lamps or tubes (excl. inductors, whether or not connected with a capacitor)
2013-10-0185389099Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2013-09-0185041080Ballasts for discharge lamps or tubes (excl. inductors, whether or not connected with a capacitor)
2013-08-0185041080Ballasts for discharge lamps or tubes (excl. inductors, whether or not connected with a capacitor)
2011-01-0184212100Machinery and apparatus for filtering or purifying water
2011-01-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DWR CYMRU CYFYNGEDIG any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DWR CYMRU CYFYNGEDIG any grants or awards.
Ownership
    We could not find any group structure information
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