Wpd Wem Holdings Limited. net worth, address, company information. Free

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Wpd Wem Holdings Limited (registration number 07578676) is a private limited company founded on 2011-03-25. This enterprise is located at Avonbank, Feeder Road, Bristol BS2 0TB. Having undergone a change in 2021-06-16, the previous name this company used was Ppl Uk Investments Limited. Wpd Wem Holdings Limited is operating under Standard Industrial Classification code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Wpd Wem Holdings Limited
Number	07578676
Date of Incorporation:	Friday 25th March 2011
End of financial year:	31 March
Address:	Avonbank, Feeder Road, Bristol, BS2 0TB
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in the aforementioned enterprise, we can name: Darren P. (appointed on 15 December 2023), Graham H. (appointment date: 14 October 2022). 1 secretary is in the company: Katie H. (appointed on 31 May 2024). The official register indexes 1 person of significant control - National Grid Electricity Distribution Plc, a firm that can be found at Feeder Road, BS2 0TB Bristol. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

National Grid Electricity Distribution Plc

6 April 2016

Address	Avonbank Feeder Road, Bristol, BS2 0TB, England
Legal authority	Companies Act 2006
Legal form	Public Company Limited By Shares
Country registered	United Kingdom
Place registered	England & Wales
Registration number	09223384
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AP03) On 2024/05/31, company appointed a new person to the position of a secretary filed on: 31st, May 2024 \| officers	Free Download (2 pages)

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(AP03) On 2024/05/31, company appointed a new person to the position of a secretary filed on: 31st, May 2024 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2024/05/31 filed on: 31st, May 2024 \| officers	Free Download (1 page)
(SH20) Statement by Directors filed on: 8th, May 2024 \| capital	Free Download (1 page)
(SH19) 1.00 GBP is the capital in company's statement on 2024/05/08 filed on: 8th, May 2024 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 30/04/24 filed on: 8th, May 2024 \| insolvency	Free Download (1 page)
(CAP-SS) Solvency Statement dated 30/04/24 filed on: 8th, May 2024 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 8th, May 2024 \| resolution	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/12/15 filed on: 19th, December 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/12/15. filed on: 19th, December 2023 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 1st, December 2023 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 1st, December 2023 \| accounts	Free Download (135 pages)
(AP03) On 2023/06/16, company appointed a new person to the position of a secretary filed on: 28th, June 2023 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2023/06/16 filed on: 28th, June 2023 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 30th, December 2022 \| accounts	Free Download (138 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/03/31 filed on: 30th, December 2022 \| accounts	Free Download (15 pages)
(AP01) New director appointment on 2022/10/14. filed on: 17th, October 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/07/31 filed on: 8th, August 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2021/03/31 filed on: 18th, November 2021 \| accounts	Free Download (20 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/06/16 filed on: 16th, June 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(TM01) Director's appointment terminated on 2021/06/14 filed on: 15th, June 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/06/14. filed on: 15th, June 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2020/03/31 filed on: 4th, January 2021 \| accounts	Free Download (20 pages)
(AP01) New director appointment on 2020/09/01. filed on: 1st, September 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/08/31 filed on: 1st, September 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2019/03/31 filed on: 2nd, December 2019 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 2018/03/31 filed on: 17th, December 2018 \| accounts	Free Download (18 pages)
(TM01) Director's appointment terminated on 2018/03/31 filed on: 3rd, April 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2017/03/31 filed on: 29th, December 2017 \| accounts	Free Download (17 pages)
(AP01) New director appointment on 2017/08/01. filed on: 16th, August 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/08/01. filed on: 10th, August 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2017/07/31 filed on: 10th, August 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2017/07/31 filed on: 9th, August 2017 \| officers	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 7th, December 2016 \| auditors	Free Download (1 page)
(AA) Full accounts for the period ending 2016/03/31 filed on: 4th, November 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/04/22 filed on: 4th, May 2016 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2015/03/31 filed on: 9th, October 2015 \| accounts	Free Download (16 pages)
(AP01) New director appointment on 2015/07/16. filed on: 21st, July 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2015/07/16 filed on: 21st, July 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/04/22 filed on: 28th, April 2015 \| annual return	Free Download (7 pages)
(SH01) 494664310.00 GBP is the capital in company's statement on 2015/04/28 capital
(AA) Full accounts for the period ending 2014/03/31 filed on: 2nd, October 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/04/22 filed on: 22nd, April 2014 \| annual return	Free Download (7 pages)
(SH01) 494664310.00 GBP is the capital in company's statement on 2014/04/22 capital
(CH01) On 2013/10/29 director's details were changed filed on: 30th, October 2013 \| officers	Free Download (2 pages)
(CH01) On 2013/09/27 director's details were changed filed on: 27th, September 2013 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2013/03/31 filed on: 23rd, September 2013 \| accounts	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/04/22 filed on: 24th, April 2013 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2012/03/31 filed on: 19th, October 2012 \| accounts	Free Download (15 pages)
(CH01) On 2012/10/18 director's details were changed filed on: 18th, October 2012 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2012/03/31 filed on: 1st, May 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2012/04/22 filed on: 26th, April 2012 \| annual return	Free Download (15 pages)
(AA) Full accounts for the period ending 2011/08/01 filed on: 26th, April 2012 \| accounts	Free Download (13 pages)
(AA01) Previous accounting period shortened to 2011/08/01 filed on: 22nd, November 2011 \| accounts	Free Download (1 page)
(SH01) 494664310.00 GBP is the capital in company's statement on 2011/04/26 filed on: 1st, July 2011 \| capital	Free Download (4 pages)
(SH01) 914310.00 GBP is the capital in company's statement on 2011/03/29 filed on: 11th, April 2011 \| capital	Free Download (4 pages)
(SH01) 469664310.00 GBP is the capital in company's statement on 2011/04/01 filed on: 11th, April 2011 \| capital	Free Download (4 pages)
(NEWINC) Company registration filed on: 25th, March 2011 \| incorporation	Free Download (37 pages)

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