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WPD WEM LIMITED - Avonbank, Feeder Road, Bristol, Avon, United Kingdom
Company Information
- Company registration number
- 04066211
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Avonbank
- Feeder Road
- Bristol
- Avon
- BS2 0TB Avonbank, Feeder Road, Bristol, Avon, BS2 0TB UK
Management
- Managing Directors
- HALLADAY, Graham Roy
- PETTIFER, Darren
- Company secretaries
- COX, Mark Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-09-06
- Age Of Company 2000-09-06 23 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- NATIONAL GRID PLC (-%) United Kingdom, London, WC2N 5EH, 1-3 Strand, Grand Buildings
- WPD WEM HOLDINGS LIMITED (100.00%) United Kingdom, Bristol, BS2 0TB, Feeder Road, Avonbank
- Beneficial Owners
- Wpd Wem Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- WPD WEM Limited
- Additional Status Details
- Active
- Previous Names
- PPL WEM LIMITED
- Legal Entity Identifier (LEI)
- 549300C3B46V5BSY5G23
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-09-20
- Last Date: 2023-09-06
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WPD WEM LIMITED Company Description
- WPD WEM LIMITED is a ltd registered in United Kingdom with the Company reg no 04066211. Its current trading status is "live". It was registered 2000-09-06. It was previously called PPL WEM LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at Avonbank .
Get WPD WEM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wpd Wem Limited - Avonbank, Feeder Road, Bristol, Avon, United Kingdom
- 2000-09-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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second-filing-change-details-of-a-person-with-significant-control (2024-01-17) - RP04PSC05
keyboard_arrow_right 2023
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legacy (2023-12-01) - GUARANTEE2
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termination-secretary-company-with-name-termination-date (2023-06-28) - TM02
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appoint-person-secretary-company-with-name-date (2023-06-28) - AP03
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confirmation-statement-with-no-updates (2023-09-12) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2023-11-06) - RP04CS01
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appoint-person-director-company-with-name-date (2023-12-19) - AP01
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termination-director-company-with-name-termination-date (2023-12-19) - TM01
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capital-redomination-of-shares (2023-12-06) - SH14
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capital-statement-capital-company-with-date-currency-figure (2023-12-06) - SH19
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legacy (2023-12-06) - CAP-SS
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legacy (2023-12-06) - SH20
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resolution (2023-12-06) - RESOLUTIONS
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-01) - AA
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legacy (2023-12-01) - PARENT_ACC
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legacy (2023-12-01) - AGREEMENT2
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-30) - AA
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legacy (2022-12-30) - PARENT_ACC
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legacy (2022-12-30) - GUARANTEE2
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legacy (2022-12-30) - AGREEMENT2
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appoint-person-director-company-with-name-date (2022-10-17) - AP01
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confirmation-statement-with-no-updates (2022-09-14) - CS01
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termination-director-company-with-name-termination-date (2022-08-08) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-11-18) - AA
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resolution (2021-09-30) - RESOLUTIONS
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memorandum-articles (2021-09-30) - MA
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termination-director-company-with-name-termination-date (2021-06-15) - TM01
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appoint-person-director-company-with-name-date (2021-06-15) - AP01
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resolution (2021-06-16) - RESOLUTIONS
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confirmation-statement-with-updates (2021-09-08) - CS01
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change-to-a-person-with-significant-control (2021-09-08) - PSC05
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-09-01) - AP01
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termination-director-company-with-name-termination-date (2020-09-01) - TM01
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accounts-with-accounts-type-full (2020-09-11) - AA
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confirmation-statement-with-no-updates (2020-09-16) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-11) - CS01
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accounts-with-accounts-type-full (2019-07-29) - AA
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resolution (2019-03-01) - RESOLUTIONS
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-07) - CS01
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accounts-with-accounts-type-full (2018-08-01) - AA
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-08-10) - TM01
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accounts-with-accounts-type-full (2017-08-07) - AA
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termination-director-company-with-name-termination-date (2017-08-09) - TM01
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confirmation-statement-with-no-updates (2017-09-06) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
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accounts-with-accounts-type-full (2016-07-27) - AA
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change-person-director-company-with-change-date (2016-08-31) - CH01
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confirmation-statement-with-updates (2016-09-14) - CS01
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auditors-resignation-company (2016-11-24) - AUD
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auditors-resignation-company (2016-12-07) - AUD
keyboard_arrow_right 2015
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resolution (2015-03-20) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-03-09) - AP01
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capital-statement-capital-company-with-date-currency-figure (2015-03-20) - SH19
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termination-director-company-with-name-termination-date (2015-02-16) - TM01
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legacy (2015-03-20) - CAP-SS
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legacy (2015-03-20) - SH20
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termination-director-company-with-name-termination-date (2015-07-21) - TM01
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appoint-person-director-company-with-name-date (2015-07-22) - AP01
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accounts-with-accounts-type-full (2015-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-08-15) - TM01
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accounts-with-accounts-type-group (2014-08-12) - AA
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appoint-person-director-company-with-name-date (2014-08-15) - AP01
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change-person-director-company-with-change-date (2014-04-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-09) - AR01
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change-of-name-notice (2014-11-25) - CONNOT
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certificate-change-of-name-company (2014-11-25) - CERTNM
keyboard_arrow_right 2013
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re-registration-memorandum-articles (2013-10-22) - MAR
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appoint-person-director-company-with-name (2013-07-01) - AP01
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accounts-with-accounts-type-group (2013-07-22) - AA
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termination-director-company-with-name (2013-09-02) - TM01
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appoint-person-director-company-with-name (2013-09-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-06) - AR01
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change-person-director-company-with-change-date (2013-09-27) - CH01
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resolution (2013-10-22) - RESOLUTIONS
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reregistration-public-to-private-company (2013-10-22) - RR02
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certificate-re-registration-public-limited-company-to-private (2013-10-22) - CERT10
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resolution (2013-10-24) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2013-10-24) - SH19
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legacy (2013-10-24) - CAP-SS
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legacy (2013-10-24) - SH20
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change-person-director-company-with-change-date (2013-10-30) - CH01
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resolution (2013-11-05) - RESOLUTIONS
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legacy (2013-11-05) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2013-11-05) - SH19
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legacy (2013-11-05) - SH20
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-08-02) - AA
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termination-director-company-with-name (2012-10-05) - TM01
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appoint-person-director-company-with-name (2012-10-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-10) - AR01
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accounts-with-accounts-type-interim (2012-12-14) - AA
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change-person-director-company-with-change-date (2012-10-18) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-06) - AR01
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re-registration-memorandum-articles (2011-03-24) - MAR
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resolution (2011-03-24) - RESOLUTIONS
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capital-allotment-shares (2011-04-11) - SH01
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resolution (2011-04-12) - RESOLUTIONS
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capital-allotment-shares (2011-04-12) - SH01
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capital-variation-of-rights-attached-to-shares (2011-04-12) - SH10
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auditors-statement (2011-03-24) - AUDS
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capital-allotment-shares (2011-05-04) - SH01
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accounts-balance-sheet (2011-03-24) - BS
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auditors-report (2011-03-24) - AUDR
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reregistration-private-to-public-company (2011-03-24) - RR01
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certificate-change-of-name-company (2011-03-24) - CERTNM
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change-of-name-notice (2011-03-24) - CONNOT
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appoint-person-director-company-with-name (2011-02-08) - AP01
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accounts-with-accounts-type-full (2011-11-22) - AA
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appoint-person-director-company-with-name (2011-07-15) - AP01
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certificate-re-registration-private-to-public-limited-company (2011-03-24) - CERT5
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-07) - AR01
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accounts-with-accounts-type-full (2010-07-23) - AA
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change-person-director-company-with-change-date (2010-01-14) - CH01
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change-person-secretary-company-with-change-date (2010-01-14) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-24) - AA
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legacy (2009-09-15) - 363a
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legacy (2009-02-20) - 288a
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legacy (2009-01-14) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-31) - AA
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legacy (2008-09-08) - 363a
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legacy (2008-09-01) - 122
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legacy (2008-07-11) - 288c
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legacy (2008-06-27) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-27) - AA
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legacy (2007-09-10) - 363a
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legacy (2007-03-23) - 288a
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legacy (2007-03-23) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-10-31) - AA
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auditors-resignation-company (2006-11-27) - AUD
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legacy (2006-09-27) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-10-07) - AA
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legacy (2005-09-08) - 363a
keyboard_arrow_right 2004
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legacy (2004-02-20) - 288b
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legacy (2004-09-17) - 363a
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accounts-with-accounts-type-group (2004-09-01) - AA
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legacy (2004-04-08) - 288a
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legacy (2004-03-30) - 288b
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legacy (2004-02-20) - 288a
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accounts-with-accounts-type-group (2004-02-03) - AA
keyboard_arrow_right 2003
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legacy (2003-09-17) - 363a
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legacy (2003-09-17) - 288a
keyboard_arrow_right 2002
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legacy (2002-03-05) - 288a
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legacy (2002-02-05) - 288b
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accounts-with-accounts-type-group (2002-02-01) - AA
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legacy (2002-04-10) - 288b
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legacy (2002-01-22) - 288b
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legacy (2002-01-31) - 288a
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legacy (2002-06-12) - 288a
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accounts-with-accounts-type-group (2002-08-14) - AA
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auditors-resignation-company (2002-08-14) - AUD
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legacy (2002-09-02) - 363a
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legacy (2002-09-30) - 288b
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legacy (2002-10-25) - 288b
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legacy (2002-11-20) - 288c
keyboard_arrow_right 2001
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legacy (2001-04-04) - 123
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legacy (2001-02-09) - 288a
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legacy (2001-01-03) - 88(2)R
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resolution (2001-01-05) - RESOLUTIONS
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legacy (2001-01-03) - 288b
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legacy (2001-01-03) - 287
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legacy (2001-04-04) - 88(2)R
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resolution (2001-04-04) - RESOLUTIONS
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memorandum-articles (2001-04-04) - MEM/ARTS
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legacy (2001-04-18) - 288b
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legacy (2001-06-12) - 288a
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legacy (2001-06-13) - 288a
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legacy (2001-06-25) - 288a
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legacy (2001-06-27) - 288a
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legacy (2001-09-04) - 363a
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legacy (2001-01-03) - 225
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-12-28) - CERTNM
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incorporation-company (2000-09-06) - NEWINC