WPD MIDLANDS NETWORKS CONTRACTING LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
WPD MIDLANDS NETWORKS CONTRACTING LIMITED is a Private Limited Company from BRISTOL and has the status: Dissolved - no longer trading.
WPD MIDLANDS NETWORKS CONTRACTING LIMITED was incorporated 32 years ago on 29/04/1992 and has the registered number: 02710658. The accounts status is DORMANT.
WPD MIDLANDS NETWORKS CONTRACTING LIMITED was incorporated 32 years ago on 29/04/1992 and has the registered number: 02710658. The accounts status is DORMANT.
WPD MIDLANDS NETWORKS CONTRACTING LIMITED - BRISTOL
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2021 |
Registered Office
AVONBANK
BRISTOL
BS2 0TB
This Company Originates in : United Kingdom
Previous trading names include:
CENTRAL NETWORKS CONTRACTING LIMITED (until 01/04/2011)
CENTRAL NETWORKS CONTRACTING LIMITED (until 01/04/2011)
MIDLANDS ELECTRICITY CONTRACTING LIMITED (until 26/02/2004)
MEB (CONTRACTING) LIMITED (until 03/10/2003)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/04/2021 | 13/05/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN ROBERT WILLIAMS | Jan 1970 | British | Director | 2018-04-01 | CURRENT |
| MRS SALLY ANN JONES | Secretary | 2011-04-01 | CURRENT | ||
| SALLY ANN JONES | Sep 1960 | British | Director | 2017-08-02 | CURRENT |
| GARRY WILLIAM DEGG | May 1944 | British | Director | RESIGNED | |
| RICHARD KEITH YOUNG | Feb 1943 | British | Director | 1992-05-29 UNTIL 1993-04-29 | RESIGNED |
| TREVOR THOMAS WEBB | Mar 1947 | British | Director | 1992-05-29 UNTIL 1997-05-12 | RESIGNED |
| GRAEME MARK THOMPSON | Apr 1970 | British | Director | 2006-10-02 UNTIL 2011-04-01 | RESIGNED |
| ROBERT TAYLOR | Feb 1961 | British | Director | 2004-02-24 UNTIL 2007-07-04 | RESIGNED |
| MR ROBERT ARTHUR SYMONS | Mar 1953 | British | Director | 2011-04-01 UNTIL 2017-07-31 | RESIGNED |
| POWERGEN DIRECTORS LIMITED | Corporate Director | 2007-07-04 UNTIL 2011-04-01 | RESIGNED | ||
| ANDREW JAMES POTTER | Dec 1949 | British | Director | 1997-09-01 UNTIL 2002-08-31 | RESIGNED |
| DANIEL CHARL STEPHANUS OOSTHUIZEN | May 1957 | British | Director | 2011-04-01 UNTIL 2018-03-31 | RESIGNED |
| MR JOHN FRANCIS MOSELEY | Dec 1952 | British | Director | 2001-04-01 UNTIL 2002-08-31 | RESIGNED |
| GORDON WILLIAM EDWARDS | Sep 1949 | British | Director | 1997-05-12 UNTIL 2001-03-31 | RESIGNED |
| STEPHEN ANTHONY KING | Oct 1960 | British | Director | 2002-07-11 UNTIL 2003-01-31 | RESIGNED |
| MR GLYN JONES | Aug 1950 | British | Director | 2002-07-11 UNTIL 2004-03-31 | RESIGNED |
| MR DAVID GENE HARRIS | Sep 1952 | British | Director | 2011-04-01 UNTIL 2013-08-31 | RESIGNED |
| E.ON UK SECRETARIES LIMITED | Corporate Secretary | 2007-07-04 UNTIL 2011-04-01 | RESIGNED | ||
| BRYAN CLAYTON | Sep 1932 | British | Director | 1992-05-29 UNTIL 1994-12-31 | RESIGNED |
| MR PETER JEREMY BRIDGEWATER | Mar 1963 | British | Director | 2004-02-24 UNTIL 2006-10-02 | RESIGNED |
| EMMA JANE MARSDEN | Feb 1964 | British | Nominee Director | 1992-04-29 UNTIL 1992-05-29 | RESIGNED |
| DOUGLAS NIGEL MANDERS | Apr 1929 | British | Nominee Director | 1992-04-29 UNTIL 1992-05-29 | RESIGNED |
| DOUGLAS NIGEL MANDERS | Apr 1929 | British | Nominee Secretary | 1992-04-29 UNTIL 1992-05-29 | RESIGNED |
| MRS STEPHANIE KAY PICKERELL | Mar 1962 | British | Secretary | 2004-02-24 UNTIL 2007-07-04 | RESIGNED |
| MR. HUGH CAMPBELL HAMILTON | Feb 1949 | British | Secretary | 1992-05-29 UNTIL 1998-12-01 | RESIGNED |
| MR IAN ELCOCK | British | Secretary | 2002-01-01 UNTIL 2004-03-31 | RESIGNED | |
| MR ROBERT HARVEY BROWNE | Dec 1941 | British | Secretary | 1998-12-01 UNTIL 2001-12-31 | RESIGNED |
| CHRISTOPHER DUNCAN BADGER | Jul 1957 | Australian | Director | 2004-02-24 UNTIL 2006-02-21 | RESIGNED |
| MR PHILIP GERALD ALLEN | Nov 1962 | British | Director | 2013-09-01 UNTIL 2015-02-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ppl Midlands Limited | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm |