WPD ISLAND LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
WPD ISLAND LIMITED is a Private Limited Company from BRISTOL and has the status: Dissolved - no longer trading.
WPD ISLAND LIMITED was incorporated 9 years ago on 13/08/2014 and has the registered number: 09173066. The accounts status is FULL.
WPD ISLAND LIMITED was incorporated 9 years ago on 13/08/2014 and has the registered number: 09173066. The accounts status is FULL.
WPD ISLAND LIMITED - BRISTOL
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 / 3 | 31/03/2021 |
Registered Office
AVONBANK
BRISTOL
BS2 0TB
This Company Originates in : United Kingdom
Previous trading names include:
PPL ISLAND LIMITED (until 16/06/2021)
PPL ISLAND LIMITED (until 16/06/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/08/2021 | 27/08/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALISON JANE SLEIGHTHOLM | Oct 1963 | British | Director | 2021-06-14 | CURRENT |
| MR IAN ROBERT WILLIAMS | Jan 1970 | British | Director | 2018-04-01 | CURRENT |
| SALLY ANN JONES | Secretary | 2014-08-13 | CURRENT | ||
| MR ANDREW WOODBURY ELMORE | May 1964 | American | Director | 2020-09-01 UNTIL 2021-06-14 | RESIGNED |
| MR WILLIAM HAROLD SPENCE | Feb 1957 | American | Director | 2015-07-16 UNTIL 2017-07-31 | RESIGNED |
| DANIEL CHARL STEPHANUS OOSTHUIZEN | May 1957 | British | Director | 2014-08-13 UNTIL 2018-03-31 | RESIGNED |
| MR ALEXANDER JAMES TOROK | Mar 1958 | American | Director | 2017-08-01 UNTIL 2020-08-31 | RESIGNED |
| MR RICKY LEE KLINGENSMITH | Sep 1960 | American | Director | 2014-10-16 UNTIL 2015-07-16 | 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 |