Active - Proposal to Strike off
Company Information for WPD LIMITED
Avonbank, Feeder Road, Bristol, BS2 0TB,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
WPD LIMITED | |
Legal Registered Office | |
Avonbank Feeder Road Bristol BS2 0TB Other companies in BS2 | |
Company Number | 02207713 | |
---|---|---|
Company ID Number | 02207713 | |
Date formed | 1987-12-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 30/09/2023 | |
Latest return | 07/07/2015 | |
Return next due | 04/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-01-11 08:19:01 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WPD REALTY LTD | 78 WEMBLEY PARK DRIVE WEMBLEY MIDDLESEX HA9 8HB | Active | Company formed on the 2023-06-21 | |
WPD (FELSTED) LIMITED | KETTON HOUSE ALDGATE KETTON STAMFORD PE9 3TD | Active | Company formed on the 2019-06-11 | |
WPD (LEYTONSTONE HIGH ROAD) LIMITED | KETTON HOUSE ALDGATE KETTON STAMFORD PE9 3TD | Active - Proposal to Strike off | Company formed on the 2017-06-08 | |
WPD (STRATFORD) LIMITED | KETTON HOUSE ALDGATE KETTON STAMFORD RUTLAND PE9 3TD | Active | Company formed on the 2017-06-13 | |
WPD (STREATHAM) LIMITED | KETTON HOUSE ALDGATE KETTON STAMFORD PE9 3TD | Active - Proposal to Strike off | Company formed on the 2018-04-25 | |
WPD (WALFORDS CLOSE) LIMITED | KETTON HOUSE ALDGATE KETTON UNITED KINGDOM PE9 3TD | Dissolved | Company formed on the 2017-03-14 | |
WPD 1957 LIMITED | KPMG LLP 15 CANADA SQUARE CANARY WHARF CANARY WHARF LONDON E14 5GL | Dissolved | Company formed on the 2001-06-25 | |
WPD 2014 LLP | 15 CANADA SQUARE CANARY WHARF CANARY WHARF LONDON E14 5GL | Dissolved | Company formed on the 2003-01-23 | |
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WPD ACQUISITION COMPANY LLC | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 2006-07-27 |
WPD ADVISING, LLC | 5400 OCEAN BLVD., UNIT 15-4 SARASOTA FL 34242 | Active | Company formed on the 2020-02-18 | |
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WPD AMIGOS, LLC | 250 HIGHWAY 290 N HEMPSTEAD TX 77445 | Active | Company formed on the 2022-04-04 |
WPD ARDMORE LIMITED | EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH EH3 9BA | Active - Proposal to Strike off | Company formed on the 2013-04-08 | |
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WPD ASSET MANAGEMENT PTY LTD | Active | Company formed on the 2017-07-28 | |
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WPD ASSET MANAGEMENT PTY LTD | VIC 3067 | Active | Company formed on the 2017-07-28 |
WPD ASSOCIATES LIMITED | C/O Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA | Active - Proposal to Strike off | Company formed on the 2013-09-30 | |
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WPD ASSOCIATES, INC | 2711 Centerville Rd Ste 400 Wilmington DE 19808 | Unknown | Company formed on the 1986-02-13 |
WPD ASSOCIATES, LLLP | 9200 SOUTH DADELAND BLVD., STE. 400 MIAMI FL 33156 | Inactive | Company formed on the 2003-09-09 | |
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WPD ASSOCIATES LLC | Michigan | UNKNOWN | |
WPD ATTACHMENT AND PLANT HIRE LIMITED | Xl Business Solutions Premier House Bradford Road Cleckheaton BD19 3TT | Liquidation | Company formed on the 2013-08-07 | |
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WPD AVIATION, L.L.C. | 5949 SHERRY LN STE 560 DALLAS TX 75225 | Active | Company formed on the 2002-09-19 |
Officer | Role | Date Appointed |
---|---|---|
SALLY ANN JONES |
||
BEVERLEY LYNN ESCOTT |
||
SALLY ANN JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBIN DAVID EDMUNDS |
Company Secretary | ||
ROBIN DAVID EDMUNDS |
Director | ||
JULYAN PAUL |
Director | ||
DAVID MUTTON |
Director | ||
JOHN ERNEST SELLERS |
Director | ||
STEPHEN ALAN THOMAS FOSTER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INFRALEC 1992 PENSION TRUSTEE LIMITED | Company Secretary | 2007-09-24 | CURRENT | 1992-09-22 | Active - Proposal to Strike off | |
KELSTON PROPERTIES 2 LIMITED | Company Secretary | 2005-08-18 | CURRENT | 2005-08-18 | Active | |
PPL UK RESOURCES LIMITED | Company Secretary | 2003-02-19 | CURRENT | 2002-08-08 | Active | |
KELSTON PROPERTIES LIMITED | Company Secretary | 2002-10-25 | CURRENT | 2002-10-25 | Dissolved 2017-01-04 | |
PPL UK DISTRIBUTION HOLDINGS LIMITED | Company Secretary | 2001-09-06 | CURRENT | 2001-08-09 | Liquidation | |
WPD 1957 LIMITED | Company Secretary | 2001-08-09 | CURRENT | 2001-06-25 | Dissolved 2016-02-20 | |
HYDER SHARE SCHEME TRUSTEE (2) LIMITED | Company Secretary | 2001-04-04 | CURRENT | 1998-02-05 | Active - Proposal to Strike off | |
HYDER SHARE SCHEME TRUSTEE LIMITED | Company Secretary | 2001-04-04 | CURRENT | 1997-11-26 | Active - Proposal to Strike off | |
HYDER LIMITED | Company Secretary | 2001-03-30 | CURRENT | 1989-04-01 | Liquidation | |
WW SHARE SCHEMES TRUSTEES LIMITED | Company Secretary | 2001-03-21 | CURRENT | 1989-05-25 | Active - Proposal to Strike off | |
HYDER PROFIT SHARING TRUSTEE LIMITED | Company Secretary | 2001-03-19 | CURRENT | 1997-07-17 | Active - Proposal to Strike off | |
NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC | Company Secretary | 2001-03-09 | CURRENT | 1989-04-01 | Active | |
NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENTS LIMITED | Company Secretary | 2001-03-07 | CURRENT | 1987-12-04 | Active | |
WPD WEM LIMITED | Company Secretary | 2000-12-19 | CURRENT | 2000-09-06 | Active | |
WPD FINANCE LIMITED | Company Secretary | 2000-09-26 | CURRENT | 2000-09-26 | Dissolved 2013-10-16 | |
WPD PROPERTY LIMITED | Company Secretary | 2000-09-26 | CURRENT | 2000-09-26 | Dissolved 2017-01-04 | |
WPD PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2000-02-01 | CURRENT | 1992-03-23 | Dissolved 2017-01-04 | |
WPD SHARE SCHEME TRUSTEES LIMITED | Company Secretary | 2000-02-01 | CURRENT | 1990-07-24 | Active - Proposal to Strike off | |
NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WEST) PLC | Company Secretary | 2000-02-01 | CURRENT | 1989-04-01 | Active | |
NATIONAL GRID ELECTRICITY DISTRIBUTION PROPERTY INVESTMENTS LIMITED | Company Secretary | 2000-02-01 | CURRENT | 1989-04-18 | Active | |
WESTERN POWER PENSION TRUSTEE LIMITED | Company Secretary | 2000-02-01 | CURRENT | 1993-04-29 | Active | |
WPD INVESTMENTS LIMITED | Company Secretary | 2000-02-01 | CURRENT | 1995-05-11 | Liquidation | |
METER READING SERVICES LIMITED | Company Secretary | 2000-02-01 | CURRENT | 1991-01-31 | Active - Proposal to Strike off | |
METER OPERATOR SERVICES LIMITED | Company Secretary | 2000-02-01 | CURRENT | 1998-06-26 | Active - Proposal to Strike off | |
NATIONAL GRID TELECOMS LIMITED | Company Secretary | 2000-02-01 | CURRENT | 1989-05-18 | Active | |
NATIONAL GRID HELICOPTERS LIMITED | Company Secretary | 2000-02-01 | CURRENT | 1989-11-02 | Active | |
NATIONAL GRID ELECTRICITY DISTRIBUTION GENERATION LIMITED | Company Secretary | 2000-02-01 | CURRENT | 1987-12-22 | Active | |
WW SHARE SCHEMES TRUSTEES LIMITED | Director | 2001-03-21 | CURRENT | 1989-05-25 | Active - Proposal to Strike off | |
WPD SHARE SCHEME TRUSTEES LIMITED | Director | 2000-03-20 | CURRENT | 1990-07-24 | Active - Proposal to Strike off | |
METER OPERATOR SERVICES LIMITED | Director | 2000-03-20 | CURRENT | 1998-06-26 | Active - Proposal to Strike off | |
WPD MIDLANDS NETWORKS CONTRACTING LIMITED | Director | 2017-08-02 | CURRENT | 1992-04-29 | Active - Proposal to Strike off | |
METER READING SERVICES LIMITED | Director | 2017-08-02 | CURRENT | 1991-01-31 | Active - Proposal to Strike off | |
WPD FINANCE LIMITED | Director | 2001-05-03 | CURRENT | 2000-09-26 | Dissolved 2013-10-16 | |
WW SHARE SCHEMES TRUSTEES LIMITED | Director | 2001-03-21 | CURRENT | 1989-05-25 | Active - Proposal to Strike off | |
WPD SHARE SCHEME TRUSTEES LIMITED | Director | 2000-03-20 | CURRENT | 1990-07-24 | Active - Proposal to Strike off | |
METER OPERATOR SERVICES LIMITED | Director | 2000-03-20 | CURRENT | 1998-06-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | |
CH01 | Director's details changed for Beverley Lynn Escott on 2015-12-15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/07/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 07/07/13 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 08/11/2012 | |
RES10 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 07/07/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 07/07/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 07/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN JONES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY LYNN ESCOTT / 01/10/2009 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SALLY ANN JONES on 2009-10-01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY ESCOTT / 24/07/2009 | |
363a | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
CERTNM | COMPANY NAME CHANGED LLANISHEN WATER LIMITED CERTIFICATE ISSUED ON 05/09/02 | |
363a | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
CERTNM | COMPANY NAME CHANGED AVONBANK LIMITED CERTIFICATE ISSUED ON 31/07/01 | |
363a | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
CERTNM | COMPANY NAME CHANGED WPD LIMITED CERTIFICATE ISSUED ON 07/02/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/02/00 FROM: 800 PARK AVENUE AZTEC WEST ALMONDSBURY BRISTOL BS32 4SE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
CERTNM | COMPANY NAME CHANGED SWEB LIMITED CERTIFICATE ISSUED ON 01/10/99 | |
363a | RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363a | RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/01/98 FROM: 800 PARK AVENUE AZTEC WEST ALMONDSBURY BRISTOL, BS12 4SE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
363a | RETURN MADE UP TO 07/07/97; FULL LIST OF MEMBERS | |
(W)ELRES | S252 DISP LAYING ACC 12/09/96 | |
(W)ELRES | S386 DIS APP AUDS 12/09/96 | |
(W)ELRES | S366A DISP HOLDING AGM 12/09/96 | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 07/07/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
288 | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WPD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |