WPD INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

WPD INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WPD INVESTMENTS LIMITED was incorporated 29 years ago on 11/05/1995 and has the registered number: 03055273. The accounts status is FULL.

WPD INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN ROBERT WILLIAMS Jan 1970 British Director 2015-03-09 CURRENT
ALISON JANE SLEIGHTHOLM Oct 1963 British Director 2018-04-01 CURRENT
SALLY ANN JONES Sep 1960 British Secretary 2000-02-01 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-05-11 UNTIL 1995-06-06 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-05-11 UNTIL 1995-06-06 RESIGNED
JOHN ERNEST SELLERS May 1943 British Director 1995-06-06 UNTIL 1995-09-21 RESIGNED
DANIEL CHARL STEPHANUS OOSTHUIZEN May 1957 British Director 1996-07-30 UNTIL 2018-03-31 RESIGNED
DAVID MUTTON Aug 1946 British Director 1996-04-25 UNTIL 1996-07-30 RESIGNED
MR DEREK ARTHUR LICKORISH Apr 1951 British Director 1996-04-25 UNTIL 1999-11-01 RESIGNED
MR DAVID GENE HARRIS Sep 1952 British Director 2004-04-01 UNTIL 2013-08-31 RESIGNED
MAURICE EDWIN FLETCHER Feb 1950 British Director 1999-11-01 UNTIL 2004-03-31 RESIGNED
CARSON BIVINS HARRELD Jun 1944 United States Director 1995-09-21 UNTIL 1996-04-25 RESIGNED
MR ROBIN DAVID EDMUNDS Oct 1952 British Director 1995-09-21 UNTIL 1996-04-25 RESIGNED
MR PHILIP GERALD ALLEN Nov 1962 British Director 2013-09-01 UNTIL 2015-02-09 RESIGNED
MR ROBIN DAVID EDMUNDS Oct 1952 British Secretary 1995-06-06 UNTIL 2000-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Western Power Distribution Investments 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

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KPMG LLP LONDON Active GROUP None Supplied
KPMG EUROPE LLP LONDON Active FULL None Supplied
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