WPD WEM HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WPD WEM HOLDINGS LIMITED
COMPANY NUMBER
07578676
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/03/2011
(13 years and 7 months old)
WEBSITE
https://www.westernpower.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
25/03/2011
16/06/2021
PPL UK INVESTMENTS LIMITED
AVON
BS2 0TB
Telephone: 01179332274
TPS: No
Avonbank
Feeder Road
Bristol
Avon
BS2 0TB
Telephone: 9332274
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WESTERN POWER DISTRIBUTION PLC | Active - Accounts Filed | View Report |
| WPD WEM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WPD MIDLANDS LIMITED | Active - Accounts Filed | View Report |
| WESTERN POWER DISTRIBUTION PLC | Active - Accounts Filed | View Report |
| WPD WEM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WPD MIDLANDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | Mark Richard Cox (931067474) has left the board |
| 04/06/2024 | New Company Secretary Katie Suzanne Hollis (932360978) Appointed |
| 29/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WPD WEM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WPD WEM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WPD WEM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/10/2022 - Present (2 years and 1 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 17 Past: 2 |
View Report |
|
15/12/2023 - Present (11 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 19 Past: 5 |
View Report |
|
31/05/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/03/2011 - Present (13 years and 7 months) Born in Sep 1960 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
25/03/2011 - Present (13 years and 7 months) Born in Mar 1953 |
Resigned | Director |
Current: 0 Past: 50 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | Mark Richard Cox (931067474) has left the board |
| 04/06/2024 | New Company Secretary Katie Suzanne Hollis (932360978) Appointed |
| 29/04/2024 | New Confirmation Statement filed |
| 21/12/2023 | Alison Jane Sleightholm (904910622) has left the board |
| 21/12/2023 | New Board Member Darren Pettifer (931727338) Appointed |
| 10/12/2023 | New Accounts filed |
| 30/06/2023 | Sally Ann Jones (915883318) has left the board |
| 30/06/2023 | New Company Secretary Mark Richard Cox (931067474) Appointed |
| 28/04/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 19/10/2022 | New Board Member Graham Roy Halladay (925419904) Appointed |
| 10/08/2022 | Ian Robert Williams (919564981) has left the board |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 17/06/2021 | New Board Member Alison Jane Sleightholm (904910622) Appointed |
| 01/05/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 03/09/2020 | New Board Member Andrew Woodbury Elmore (927368812) Appointed |
| 03/09/2020 | Alexander James Torok (919019727) has left the board |
| 02/05/2020 | New Confirmation Statement filed |
| 07/12/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 05/04/2018 | Daniel Charl Stephanus Oosthuizen (903933145) has left the board |
| 05/01/2018 | New Accounts filed |
| 18/08/2017 | New Board Member Alexander James Torok (919019727) Appointed |
| 14/08/2017 | Robert Arthur Symons (905552118) has left the board |
| 14/08/2017 | New Board Member Ian Robert Williams (919564981) Appointed |
| 11/08/2017 | William Harold Spence (919953891) has left the board |
| 28/04/2017 | New Annual Return filed |
| 09/11/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 23/07/2015 | Ricky Lee Klingensmith (907626399) has left the board |
| 23/07/2015 | New Board Member William Harold Spence (919953891) Appointed |
| 02/05/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 26/04/2014 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 26/10/2012 | New Accounts filed |
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