WPD MIDLANDS PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
WPD MIDLANDS PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WPD MIDLANDS PROPERTIES LIMITED was incorporated 25 years ago on 20/07/1998 and has the registered number: 03600545. The accounts status is FULL.
WPD MIDLANDS PROPERTIES LIMITED was incorporated 25 years ago on 20/07/1998 and has the registered number: 03600545. The accounts status is FULL.
WPD MIDLANDS PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2017 |
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 |
---|---|---|---|---|---|
MRS SALLY ANN JONES | Secretary | 2011-04-01 | CURRENT | ||
DAVID ASTLEY WITHERS | Oct 1958 | British | Director | 2016-01-14 | CURRENT |
MR IAN ROBERT WILLIAMS | Jan 1970 | British | Director | 2015-03-09 | CURRENT |
MR JAMES CHRISTOPHER O'SULLIVAN | May 1959 | British | Director | 2010-03-30 UNTIL 2011-04-01 | RESIGNED |
ROBERT TAYLOR | Feb 1961 | British | Director | 2004-01-16 UNTIL 2007-07-04 | RESIGNED |
MR ROGER DAVID MURRAY | Sep 1945 | British | Director | 2001-05-29 UNTIL 2002-05-08 | RESIGNED |
CHRISTOPHER DAVID KINGSTON | May 1963 | British | Director | 2010-03-30 UNTIL 2011-04-01 | RESIGNED |
DANIEL CHARL STEPHANUS OOSTHUIZEN | May 1957 | British | Director | 2011-04-01 UNTIL 2018-03-31 | RESIGNED |
MR MICHAEL ALAN HUGHES | Jun 1945 | British | Director | 2001-05-29 UNTIL 2002-05-08 | RESIGNED |
MR DAVID GENE HARRIS | Sep 1952 | British | Director | 2011-04-01 UNTIL 2013-08-31 | RESIGNED |
MR. HUGH CAMPBELL HAMILTON | Feb 1949 | British | Director | 1998-08-05 UNTIL 1999-02-03 | RESIGNED |
DR PAUL GOLBY | Feb 1951 | British | Director | 2004-01-16 UNTIL 2006-02-21 | RESIGNED |
STEPHEN ANTHONY KING | Oct 1960 | British | Director | 2001-05-29 UNTIL 2003-01-31 | RESIGNED |
JACQUELINE FISHER | Mar 1952 | British | Nominee Director | 1998-07-20 UNTIL 1998-08-05 | RESIGNED |
MRS STEPHANIE KAY PICKERELL | Mar 1962 | British | Secretary | 2004-01-16 UNTIL 2007-07-04 | RESIGNED |
MR. HUGH CAMPBELL HAMILTON | Feb 1949 | British | Secretary | 1998-08-05 UNTIL 1999-02-03 | RESIGNED |
IAN ELCOCK | Secretary | 2002-01-01 UNTIL 2004-01-16 | RESIGNED | ||
JOANNA LINDSEY CLARKE | British | Secretary | 1998-07-20 UNTIL 1998-08-05 | RESIGNED | |
MR ROBERT HARVEY BROWNE | Dec 1941 | British | Secretary | 1999-02-03 UNTIL 2001-12-31 | RESIGNED |
JOHN CRACKETT | Dec 1958 | British | Director | 2010-03-30 UNTIL 2011-04-01 | RESIGNED |
E.ON UK SECRETARIES LIMITED | Corporate Secretary | 2007-07-04 UNTIL 2011-04-01 | RESIGNED | ||
MR PHILIP GERALD ALLEN | Nov 1962 | British | Director | 2013-09-01 UNTIL 2015-02-09 | RESIGNED |
DONALD GEORGE BACON | Dec 1937 | Canadian | Director | 2002-05-08 UNTIL 2004-01-16 | RESIGNED |
GRAHAM JOHN BARTLETT | Apr 1956 | British | Director | 2004-01-16 UNTIL 2006-02-21 | RESIGNED |
PHILIPPA LUCY BISHOP | Jan 1969 | British | Director | 2000-06-01 UNTIL 2000-08-17 | RESIGNED |
MR PETER JEREMY BRIDGEWATER | Mar 1963 | British | Director | 2006-02-21 UNTIL 2006-10-02 | RESIGNED |
MR ROBERT HARVEY BROWNE | Dec 1941 | British | Director | 1999-02-03 UNTIL 2001-09-30 | RESIGNED |
JOANNA LINDSEY CLARKE | British | Director | 1998-07-20 UNTIL 1998-08-05 | RESIGNED | |
MR ROBERT ARTHUR SYMONS | Mar 1953 | British | Director | 2011-04-01 UNTIL 2017-07-31 | RESIGNED |
RUTH ELIZABETH DAWSON | Jan 1976 | British | Director | 1999-02-01 UNTIL 2000-06-01 | RESIGNED |
MR IAN ELCOCK | British | Director | 2003-01-28 UNTIL 2004-01-16 | RESIGNED | |
MR IAN ELCOCK | British | Director | 2000-11-20 UNTIL 2001-09-30 | RESIGNED | |
MICHELLE LOUISE DOUTHWAITE | Mar 1975 | British | Director | 1998-08-05 UNTIL 1999-02-03 | RESIGNED |
MR JOHN COLIN GLASGOW | Jun 1962 | British | Director | 2010-03-30 UNTIL 2011-04-01 | RESIGNED |
GRAEME MARK THOMPSON | Apr 1970 | British | Director | 2006-10-02 UNTIL 2011-04-01 | RESIGNED |
POWERGEN DIRECTORS LIMITED | Corporate Director | 2007-07-04 UNTIL 2010-03-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wpd Distribution Network Holdings 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 Significant influence or control Significant influence or control as firm |