WPD MIDLANDS PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

WPD MIDLANDS PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WPD MIDLANDS PROPERTIES LIMITED was incorporated 25 years ago on 20/07/1998 and has the registered number: 03600545. The accounts status is FULL.

WPD MIDLANDS PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SALLY ANN JONES Secretary 2011-04-01 CURRENT
DAVID ASTLEY WITHERS Oct 1958 British Director 2016-01-14 CURRENT
MR IAN ROBERT WILLIAMS Jan 1970 British Director 2015-03-09 CURRENT
MR JAMES CHRISTOPHER O'SULLIVAN May 1959 British Director 2010-03-30 UNTIL 2011-04-01 RESIGNED
ROBERT TAYLOR Feb 1961 British Director 2004-01-16 UNTIL 2007-07-04 RESIGNED
MR ROGER DAVID MURRAY Sep 1945 British Director 2001-05-29 UNTIL 2002-05-08 RESIGNED
CHRISTOPHER DAVID KINGSTON May 1963 British Director 2010-03-30 UNTIL 2011-04-01 RESIGNED
DANIEL CHARL STEPHANUS OOSTHUIZEN May 1957 British Director 2011-04-01 UNTIL 2018-03-31 RESIGNED
MR MICHAEL ALAN HUGHES Jun 1945 British Director 2001-05-29 UNTIL 2002-05-08 RESIGNED
MR DAVID GENE HARRIS Sep 1952 British Director 2011-04-01 UNTIL 2013-08-31 RESIGNED
MR. HUGH CAMPBELL HAMILTON Feb 1949 British Director 1998-08-05 UNTIL 1999-02-03 RESIGNED
DR PAUL GOLBY Feb 1951 British Director 2004-01-16 UNTIL 2006-02-21 RESIGNED
STEPHEN ANTHONY KING Oct 1960 British Director 2001-05-29 UNTIL 2003-01-31 RESIGNED
JACQUELINE FISHER Mar 1952 British Nominee Director 1998-07-20 UNTIL 1998-08-05 RESIGNED
MRS STEPHANIE KAY PICKERELL Mar 1962 British Secretary 2004-01-16 UNTIL 2007-07-04 RESIGNED
MR. HUGH CAMPBELL HAMILTON Feb 1949 British Secretary 1998-08-05 UNTIL 1999-02-03 RESIGNED
IAN ELCOCK Secretary 2002-01-01 UNTIL 2004-01-16 RESIGNED
JOANNA LINDSEY CLARKE British Secretary 1998-07-20 UNTIL 1998-08-05 RESIGNED
MR ROBERT HARVEY BROWNE Dec 1941 Secretary 1999-02-03 UNTIL 2001-12-31 RESIGNED
JOHN CRACKETT Dec 1958 British Director 2010-03-30 UNTIL 2011-04-01 RESIGNED
E.ON UK SECRETARIES LIMITED Corporate Secretary 2007-07-04 UNTIL 2011-04-01 RESIGNED
MR PHILIP GERALD ALLEN Nov 1962 British Director 2013-09-01 UNTIL 2015-02-09 RESIGNED
DONALD GEORGE BACON Dec 1937 Canadian Director 2002-05-08 UNTIL 2004-01-16 RESIGNED
GRAHAM JOHN BARTLETT Apr 1956 British Director 2004-01-16 UNTIL 2006-02-21 RESIGNED
PHILIPPA LUCY BISHOP Jan 1969 British Director 2000-06-01 UNTIL 2000-08-17 RESIGNED
MR PETER JEREMY BRIDGEWATER Mar 1963 British Director 2006-02-21 UNTIL 2006-10-02 RESIGNED
MR ROBERT HARVEY BROWNE Dec 1941 Director 1999-02-03 UNTIL 2001-09-30 RESIGNED
JOANNA LINDSEY CLARKE British Director 1998-07-20 UNTIL 1998-08-05 RESIGNED
MR ROBERT ARTHUR SYMONS Mar 1953 British Director 2011-04-01 UNTIL 2017-07-31 RESIGNED
RUTH ELIZABETH DAWSON Jan 1976 British Director 1999-02-01 UNTIL 2000-06-01 RESIGNED
MR IAN ELCOCK British Director 2003-01-28 UNTIL 2004-01-16 RESIGNED
MR IAN ELCOCK British Director 2000-11-20 UNTIL 2001-09-30 RESIGNED
MICHELLE LOUISE DOUTHWAITE Mar 1975 British Director 1998-08-05 UNTIL 1999-02-03 RESIGNED
MR JOHN COLIN GLASGOW Jun 1962 British Director 2010-03-30 UNTIL 2011-04-01 RESIGNED
GRAEME MARK THOMPSON Apr 1970 British Director 2006-10-02 UNTIL 2011-04-01 RESIGNED
POWERGEN DIRECTORS LIMITED Corporate Director 2007-07-04 UNTIL 2010-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wpd Distribution Network Holdings Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC BRISTOL Active FULL 35130 - Distribution of electricity
NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC BRISTOL Active FULL 35130 - Distribution of electricity
NATIONAL GRID ELECTRICITY DISTRIBUTION PROPERTY INVESTMENTS LIMITED BRISTOL Active FULL 68100 - Buying and selling of own real estate
NATIONAL GRID TELECOMS LIMITED BRISTOL Active FULL 61100 - Wired telecommunications activities
NATIONAL GRID HELICOPTERS LIMITED BRISTOL Active FULL 82990 - Other business support service activities n.e.c.
WPD PROPERTY DEVELOPMENTS LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
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WPD WEM LIMITED BRISTOL Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
WPD PROPERTY LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
PPL UK DISTRIBUTION HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
KELSTON PROPERTIES LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
KELSTON PROPERTIES 2 LIMITED BRISTOL Active FULL 41100 - Development of building projects
NATIONAL GRID ELECTRICITY DISTRIBUTION PLC BRISTOL Active GROUP 35130 - Distribution of electricity
NG ELECTRICITY DISTRIBUTION LIMITED ST PETER PORT GUERNSEY Active FULL None Supplied

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