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 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.
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 |