HAFREN DYFRDWY CYFYNGEDIG
PACKSADDLE WREXHAM ROAD, RHOSTYLLEN, WREXHAM LL14 4EH- Active
- Private Limited Company
- Company No. 03527628
- Last Updated: 01 Mar 2024
Company Profile
HAFREN DYFRDWY CYFYNGEDIG was incorporated on Friday, March 13, 1998 as a Private Limited Company with registered address in WREXHAM. HAFREN DYFRDWY CYFYNGEDIG has the status: Active and it's listed in the following category: Water collection, treatment and supply. This Private Limited Company has been operating for 26 years 11 months and 10 days.
| Name | HAFREN DYFRDWY CYFYNGEDIG |
|---|---|
| Company number | 03527628 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PACKSADDLE WREXHAM ROAD RHOSTYLLEN WREXHAM LL14 4EH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Severn Trent Draycote Limited St. Johns Street, CV1 2LZ |
Dates: Thursday, March 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Severn Trent Water Limited 2 St John’S Street, CV1 2LZ |
Dates: Thursday, March 28, 2019 - Thursday, March 31, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Severn Trent Water Limited 2 St John’S Street, CV1 2LZ |
Dates: Monday, November 19, 2018 - Thursday, March 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Severn Trent Draycote Limited 2 St John’S Street, CV1 2LZ |
Dates: Monday, November 19, 2018 - Monday, November 19, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Severn Trent Water Limited St. Johns Street, CV1 2LZ |
Dates: Friday, August 17, 2018 - Monday, November 19, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dee Valley Water (Holdings) Limited Wrexham Road, Rhostyllen, LL14 4EH |
Dates: Wednesday, April 6, 2016 - Friday, August 17, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 April 2017 |
| Last confirmation statement dated | 13 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HAFREN DYFRDWY CYFYNGEDIG | 13 Mar 1998 |
| DEE VALLEY WATER LIMITED | 29 Jun 2018 |
| HAFREN DYFRDWY LIMITED | 07 Nov 2018 |