WPD SHARE SCHEME TRUSTEES LIMITED - BRISTOL


Company Profile Company Filings

Overview

WPD SHARE SCHEME TRUSTEES LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
WPD SHARE SCHEME TRUSTEES LIMITED was incorporated 33 years ago on 24/07/1990 and has the registered number: 02525142. The accounts status is DORMANT and accounts are next due on 30/09/2024.

WPD SHARE SCHEME TRUSTEES LIMITED - BRISTOL

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 / 12 31/12/2022 30/09/2024

Registered Office

AVONBANK
BRISTOL
AVON
BS2 0TB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/07/2023 07/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN PETTIFER Apr 1980 British Director 2023-12-15 CURRENT
MARK RICHARD COX Sep 1971 British Director 2023-06-16 CURRENT
MARK RICHARD COX Secretary 2023-06-16 CURRENT
JULYAN PAUL British Director 1996-07-30 UNTIL 2000-01-31 RESIGNED
DAVID MUTTON Aug 1946 British Director RESIGNED
SALLY ANN JONES Sep 1960 British Director 2000-03-20 UNTIL 2023-06-16 RESIGNED
BEVERLEY LYNN ESCOTT Nov 1962 British Director 2000-03-20 UNTIL 2023-03-03 RESIGNED
MR ROBIN DAVID EDMUNDS Oct 1952 British Director 1995-09-21 UNTIL 2000-01-31 RESIGNED
MR JOHN ALBERT GORDON BONNER Oct 1942 British Director RESIGNED
SALLY ANN JONES Sep 1960 British Secretary 2000-02-01 UNTIL 2023-06-16 RESIGNED
STEPHEN ALAN THOMAS FOSTER Oct 1950 Secretary RESIGNED
MR ROBIN DAVID EDMUNDS Oct 1952 British Secretary 1993-09-30 UNTIL 2000-01-31 RESIGNED
JOHN JUNIOR SEED Oct 1938 British Director RESIGNED
JOHN ERNEST SELLERS May 1943 British Director RESIGNED
ALISON JANE SLEIGHTHOLM Oct 1963 British Director 2023-04-11 UNTIL 2023-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
National Grid Electricity Distribution (South West) Plc 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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