-
-
WPD WEM HOLDINGS LIMITED - Avonbank, Feeder Road, Bristol, Avon, United Kingdom
Company Information
- Company registration number
- 07578676
- 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
- 2011-03-25
- Age Of Company 2011-03-25 13 years
- SIC/NACE
- 82990
Ownership
- Shareholders
- NATIONAL GRID ELECTRICITY DISTRIBUTION PLC (WO%) United Kingdom, Bristol, BS2 0TB, Feeder Road, Avonbank
- NATIONAL GRID PLC (-%) United Kingdom, London, WC2N 5EH, 1-3 Strand, Grand Buildings
- Beneficial Owners
- National Grid Electricity Distribution Plc
Jurisdiction Particularities
- Company Name (english)
- WPD WEM Holdings Limited
- Additional Status Details
- Active
- Previous Names
- PPL UK INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2025-05-07
- Last Date: 2024-04-23
✓
-
WPD WEM HOLDINGS LIMITED Company Description
- WPD WEM HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07578676. Its current trading status is "live". It was registered 2011-03-25. It was previously called PPL UK INVESTMENTS LIMITED. It has declared SIC or NACE codes as "82990". 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 HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wpd Wem Holdings Limited - Avonbank, Feeder Road, Bristol, Avon, United Kingdom
- 2011-03-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WPD WEM HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07578676#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07578676#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07578676#ADDSLCHUK
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.
Add all to Cart
keyboard_arrow_down 2024
-
capital-alter-shares-consolidation (2024-05-13) - SH02
-
capital-statement-capital-company-with-date-currency-figure (2024-05-08) - SH19
-
legacy (2024-05-08) - SH20
-
legacy (2024-05-08) - CAP-SS
-
resolution (2024-05-08) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2024-04-23) - CS01
Add all to Cart
keyboard_arrow_right 2023
-
legacy (2023-12-01) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-01) - AA
-
legacy (2023-12-01) - PARENT_ACC
-
legacy (2023-12-01) - GUARANTEE2
-
second-filing-of-confirmation-statement-with-made-up-date (2023-11-06) - RP04CS01
-
confirmation-statement-with-no-updates (2023-04-24) - CS01
-
termination-secretary-company-with-name-termination-date (2023-06-28) - TM02
-
termination-director-company-with-name-termination-date (2023-12-19) - TM01
-
change-to-a-person-with-significant-control (2023-04-24) - PSC05
-
appoint-person-secretary-company-with-name-date (2023-06-28) - AP03
-
appoint-person-director-company-with-name-date (2023-12-19) - AP01
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-04-22) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-30) - AA
-
legacy (2022-12-30) - PARENT_ACC
-
legacy (2022-12-30) - AGREEMENT2
-
legacy (2022-12-30) - GUARANTEE2
-
appoint-person-director-company-with-name-date (2022-10-17) - AP01
-
termination-director-company-with-name-termination-date (2022-08-08) - TM01
Add all to Cart
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-04-27) - CS01
-
accounts-with-accounts-type-full (2021-01-04) - AA
-
appoint-person-director-company-with-name-date (2021-06-15) - AP01
-
termination-director-company-with-name-termination-date (2021-06-15) - TM01
-
resolution (2021-06-16) - RESOLUTIONS
-
accounts-with-accounts-type-full (2021-11-18) - AA
Add all to Cart
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-09-01) - AP01
-
termination-director-company-with-name-termination-date (2020-09-01) - TM01
-
confirmation-statement-with-no-updates (2020-04-23) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-12-02) - AA
-
confirmation-statement-with-no-updates (2019-04-24) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-05-01) - CS01
-
accounts-with-accounts-type-full (2018-12-17) - AA
-
termination-director-company-with-name-termination-date (2018-04-03) - TM01
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-04-25) - CS01
-
termination-director-company-with-name-termination-date (2017-08-09) - TM01
-
accounts-with-accounts-type-full (2017-12-29) - AA
-
appoint-person-director-company-with-name-date (2017-08-10) - AP01
-
appoint-person-director-company-with-name-date (2017-08-16) - AP01
-
termination-director-company-with-name-termination-date (2017-08-10) - TM01
Add all to Cart
keyboard_arrow_right 2016
-
auditors-resignation-company (2016-12-07) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
-
accounts-with-accounts-type-full (2016-11-04) - AA
Add all to Cart
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-07-21) - AP01
-
termination-director-company-with-name-termination-date (2015-07-21) - TM01
-
accounts-with-accounts-type-full (2015-10-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-10-30) - CH01
-
change-person-director-company-with-change-date (2013-09-27) - CH01
-
accounts-with-accounts-type-full (2013-09-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
-
accounts-with-accounts-type-full (2012-10-19) - AA
-
change-person-director-company-with-change-date (2012-10-18) - CH01
-
change-account-reference-date-company-previous-shortened (2012-05-01) - AA01
-
accounts-with-accounts-type-full (2012-04-26) - AA
Add all to Cart
keyboard_arrow_right 2011
-
incorporation-company (2011-03-25) - NEWINC
-
change-account-reference-date-company-previous-shortened (2011-11-22) - AA01
-
capital-allotment-shares (2011-07-01) - SH01
-
capital-allotment-shares (2011-04-11) - SH01
