WPD TRADEMARKS LIMITED

Non-Trading

General Information

NAME
WPD TRADEMARKS LIMITED

COMPANY NUMBER
05667666

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
06/01/2006 (18 years and 11 months old)

WEBSITE
https://wpdtrademrktslt.com

CONFIRMATION STATEMENT MADE UP TO
30/07/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

80 FENCHURCH STREET
LONDON
EC3M 4BY

TRADING ADDRESSES

80 Fenchurch Street
London
EC3M 4BY

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ARCADIS CONSULTING HOLDINGS LIMITED	Active - Accounts Filed	View Report
WPD TRADEMARKS LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/09/2024	Event: New Board Member Jennifer Ann Williams (932702919) Appointed
Date: 10/09/2024	Event: Sian Whittaker (922976774) has left the board
Date: 05/08/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WPD TRADEMARKS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HYDER CONSULTING HOLDINGS LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Fiona Margaret Duncombe 23/12/2015 - Present (9years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Simon Timothy Bimpson 18/10/2021 - Present (3 years and 2 months) Born in Sep 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 18 Past: 4	View Report
Stewart Cash 07/06/2024 - Present (6 months) Born in Jan 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 15 Past: 0	View Report
Paul Dennett 07/06/2024 - Present (6 months) Born in Mar 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 15 Past: 1	View Report
Jennifer Ann Williams 06/09/2024 - Present (3 months) Born in Jul 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 15 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ARCADIS NV	N/A	N/A
ARCADIS EUROPE BV	N/A	N/A
ARCADIS UK INVESTMENTS BV	N/A	N/A
ARCADIS UK (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
ARCADIS (BAC) LIMITED	Active - Accounts Filed	View Report
ARCADIS GROUP LIMITED	Active - Accounts Filed	View Report
ARCADIS HUMAN RESOURCES LIMITED	Active - Accounts Filed	View Report
ARCADIS INTERNATIONAL HOLDINGS LIMITED	Active - Accounts Filed	View Report
ARCADIS ASSET MANAGEMENT LIMITED	Company is dissolved	View Report
ARCADIS IRELAND LIMITED	N/A	N/A
SOMER RENTS LIMITED	Company is dissolved	View Report
TECHT LIMITED	Company is dissolved	View Report
ARCADIS INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
CHRISTAL CONSTRUCTION MANAGEMENT LIMITED	Company is dissolved	View Report
ULTRA EVC LIMITED	Active - Accounts Filed	View Report
HEALTH INNOVATION PARTNERS LIMITED	Active - Accounts Filed	View Report
ARCADIS (UK) LIMITED	Active - Accounts Filed	View Report
ARCADIS GULF LIMITED	Company is dissolved	View Report
ARCADIS GULF O&G LIMITED	Company is dissolved	View Report
VECTRA (MIDDLE EAST) LIMITED	In Liquidation	View Report
ARCADIS CONSULTING EUROPE LIMITED	Non-Trading	View Report
ARCADIS CONSULTING (UK) LIMITED	Active - Accounts Filed	View Report
ACER PARTNERSHIPS LIMITED	Company is dissolved	View Report
HYDER CONSULTING OVERSEAS LIMITED	In Liquidation	View Report
JACKSONHYDER LIMITED	Active - Accounts Filed	View Report
POWER SYSTEMS PROJECT AND CONSULTANCY SERVICES LIMITED	Company is dissolved	View Report
SR3C MANAGEMENT LIMITED	Company is dissolved	View Report
ARCADIS NUCLEAR SAFETY AND RISK CONSULTANCY LIMITED	Company is dissolved	View Report
ARCADIS GROUP LIMITED	Active - Accounts Filed	View Report
ARCADIS HUMAN RESOURCES LIMITED	Active - Accounts Filed	View Report
ARCADIS INTERNATIONAL HOLDINGS LIMITED	Active - Accounts Filed	View Report
ARCADIS ASSET MANAGEMENT LIMITED	Company is dissolved	View Report
ARCADIS IRELAND LIMITED	N/A	N/A
SOMER RENTS LIMITED	Company is dissolved	View Report
TECHT LIMITED	Company is dissolved	View Report
ARCADIS INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
CHRISTAL CONSTRUCTION MANAGEMENT LIMITED	Company is dissolved	View Report
ULTRA EVC LIMITED	Active - Accounts Filed	View Report
SEAMS (GLOBAL) LIMITED	Non-Trading	View Report
ARCADIS GEN UK (SEAMS) LIMITED	Active - Accounts Filed	View Report
HYDER CONSULTING GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
ARCADIS CONSULTING HOLDINGS LIMITED	Active - Accounts Filed	View Report
ARCADIS CONSULTING GROUP LIMITED	Active - Accounts Filed	View Report
HYDER CONSULTING OVERSEAS HOLDINGS LIMITED	Active - Accounts Filed	View Report
ARCADIS CONSULTING AUSTRALIA HOLDINGS LIMITED	Active - Accounts Filed	View Report
WPD TRADEMARKS LIMITED	Non-Trading	View Report
CALLISON LLC	N/A	N/A
EEBEE PARTNERS LLP	Non-Trading	View Report
RTKL ASSOCIATES INC	N/A	N/A
RTKL INTERNATIONAL LTD	N/A	N/A
CALLISONRTKL-UK LTD.	Active - Accounts Filed	View Report
RTKL INTERNATIONAL LTD	N/A	N/A
CALLISONRTKL-UK LTD.	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 13/09/2024	Event: New Board Member Jennifer Ann Williams (932702919) Appointed
Date: 10/09/2024	Event: Sian Whittaker (922976774) has left the board
Date: 05/08/2024	Event: New Confirmation Statement filed
Date: 02/08/2024	Event: New Accounts filed
Date: 26/07/2024	Event: Mahmoud Bakir Ahmad Alghita (928782415) has left the board
Date: 26/07/2024	Event: Thomas Trevor Morgan (914217165) has left the board
Date: 26/07/2024	Event: Thomas Trevor Morgan (914217165) has left the board
Date: 26/07/2024	Event: Mahmoud Bakir Ahmad Alghita (928782415) has left the board
Date: 26/07/2024	Event: Thomas Trevor Morgan (914217165) has left the board
Date: 26/07/2024	Event: Mahmoud Bakir Ahmad Alghita (928782415) has left the board
Date: 26/07/2024	Event: Thomas Trevor Morgan (914217165) has left the board
Date: 26/07/2024	Event: Mahmoud Bakir Ahmad Alghita (928782415) has left the board
Date: 26/07/2024	Event: Thomas Trevor Morgan (914217165) has left the board
Date: 26/07/2024	Event: Mahmoud Bakir Ahmad Alghita (928782415) has left the board
Date: 26/07/2024	Event: Thomas Trevor Morgan (914217165) has left the board
Date: 26/07/2024	Event: Thomas Trevor Morgan (914217165) has left the board
Date: 26/07/2024	Event: Thomas Trevor Morgan (914217165) has left the board
Date: 26/07/2024	Event: Mahmoud Bakir Ahmad Alghita (928782415) has left the board
Date: 26/07/2024	Event: Thomas Trevor Morgan (914217165) has left the board
Date: 26/07/2024	Event: Mahmoud Bakir Ahmad Alghita (928782415) has left the board
Date: 26/07/2024	Event: Mahmoud Bakir Ahmad Alghita (928782415) has left the board
Date: 26/07/2024	Event: Thomas Trevor Morgan (914217165) has left the board
Date: 26/07/2024	Event: Mahmoud Bakir Ahmad Alghita (928782415) has left the board
Date: 26/07/2024	Event: Mahmoud Bakir Ahmad Alghita (928782415) has left the board
Date: 17/06/2024	Event: New Board Member Stewart Cash (932402371) Appointed
Date: 13/06/2024	Event: New Board Member Paul Dennett (932387485) Appointed
Date: 30/08/2023	Event: New Accounts filed
Date: 24/07/2023	Event: New Confirmation Statement filed
Date: 13/12/2022	Event: New Board Member Simon Bimpson (920099980) Appointed
Date: 12/12/2022	Event: Simon Bimpson (920099980) has left the board
Date: 12/12/2022	Event: New Board Member Sian Whittaker (922976774) Appointed
Date: 13/09/2022	Event: New Accounts filed
Date: 13/09/2022	Event: New Confirmation Statement filed
Date: 12/04/2022	Event: Jillian Louise Lawrence (926597239) has left the board
Date: 28/10/2021	Event: Mark Allan Cowlard (924444719) has left the board
Date: 28/10/2021	Event: Mark Allan Cowlard (924444719) has left the board
Date: 27/10/2021	Event: New Board Member Thomas Trevor Morgan (914217165) Appointed
Date: 27/10/2021	Event: New Board Member Simon Bimpson (920099980) Appointed
Date: 27/10/2021	Event: New Board Member Mahmoud Bakir Ahmad Alghita (928782415) Appointed
Date: 27/10/2021	Event: Nicholas James Bellew (923649664) has left the board
Date: 27/10/2021	Event: New Board Member Mahmoud Bakir Ahmad Alghita (928782415) Appointed
Date: 27/10/2021	Event: New Board Member Mahmoud Bakir Ahmad Alghita (928782415) Appointed
Date: 27/10/2021	Event: New Board Member Simon Bimpson (920099980) Appointed
Date: 27/10/2021	Event: Nicholas James Bellew (923649664) has left the board
Date: 27/10/2021	Event: New Board Member Simon Bimpson (920099980) Appointed
Date: 27/10/2021	Event: New Board Member Thomas Trevor Morgan (914217165) Appointed
Date: 27/10/2021	Event: Nicholas James Bellew (923649664) has left the board
Date: 27/10/2021	Event: New Board Member Thomas Trevor Morgan (914217165) Appointed
Date: 16/06/2021	Event: Change in Reg. Office
Date: 10/04/2021	Event: New Accounts filed

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WPD TRADEMARKS LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1

£1

£0

£1

People Overview

4

14

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1

£1

£0

£1

Accounts

People Overview

4

14

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™