WPD MIDLANDS PROPERTIES LIMITED - LONDON


Overview

WPD MIDLANDS PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
WPD MIDLANDS PROPERTIES LIMITED was incorporated 21 years ago on 20/07/1998 and has the registered number: 03600545. The accounts status is FULL and accounts are next due on 31/12/2018.

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 31/12/2018

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom
Previous trading names include:
WPD MIDLANDS NETWORKS SERVICES LIMITED (until 10/11/2014)
CENTRAL NETWORKS SERVICES LIMITED (until 01/04/2011)
AQUILA NETWORKS SERVICES LIMITED (until 05/04/2004)

Returns Status

Return - Last Made Up Date Return - Next Due Date
20/07/2015 17/08/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN ROBERT WILLIAMS Jan 1970 British Director 2015-03-09 CURRENT
DAVID ASTLEY WITHERS Oct 1958 British Director 2016-01-14 CURRENT
MRS SALLY ANN JONES Secretary 2011-04-01 CURRENT
POWERGEN DIRECTORS LIMITED Corporate Director 2007-07-04 UNTIL 2010-03-30 RESIGNED
E.ON UK SECRETARIES LIMITED Corporate Secretary 2007-07-04 UNTIL 2011-04-01 RESIGNED
JOANNA LINDSEY CLARKE May 1971 Director 1998-07-20 UNTIL 1998-08-05 RESIGNED
MR ROBERT HARVEY BROWNE Dec 1941 Director 1999-02-03 UNTIL 2001-09-30 RESIGNED
JOHN CRACKETT Dec 1958 British Director 2010-03-30 UNTIL 2011-04-01 RESIGNED
MR PETER JEREMY BRIDGEWATER Mar 1963 British Director 2006-02-21 UNTIL 2006-10-02 RESIGNED
MR IAN ELCOCK Sep 1964 British Director 2003-01-28 UNTIL 2004-01-16 RESIGNED
MICHELLE LOUISE DOUTHWAITE Mar 1975 British Director 1998-08-05 UNTIL 1999-02-03 RESIGNED
PHILIPPA LUCY BISHOP Jan 1969 British Director 2000-06-01 UNTIL 2000-08-17 RESIGNED
MR IAN ELCOCK Sep 1964 British Director 2000-11-20 UNTIL 2001-09-30 RESIGNED
MR PHILIP GERALD ALLEN Nov 1962 British Director 2013-09-01 UNTIL 2015-02-09 RESIGNED
GRAHAM JOHN BARTLETT Apr 1956 British Director 2004-01-16 UNTIL 2006-02-21 RESIGNED
DONALD GEORGE BACON Dec 1937 Canadian Director 2002-05-08 UNTIL 2004-01-16 RESIGNED
RUTH ELIZABETH DAWSON Jan 1976 British Director 1999-02-01 UNTIL 2000-06-01 RESIGNED
CHRISTOPHER DAVID KINGSTON May 1963 British Director 2010-03-30 UNTIL 2011-04-01 RESIGNED
MR ROGER DAVID MURRAY Sep 1945 British Director 2001-05-29 UNTIL 2002-05-08 RESIGNED
MR JAMES CHRISTOPHER O'SULLIVAN May 1959 British Director 2010-03-30 UNTIL 2011-04-01 RESIGNED
MR ROBERT ARTHUR SYMONS Mar 1953 British Director 2011-04-01 UNTIL 2017-07-31 RESIGNED
GRAEME MARK THOMPSON Apr 1970 British Director 2006-10-02 UNTIL 2011-04-01 RESIGNED
ROBERT TAYLOR Feb 1961 British Director 2004-01-16 UNTIL 2007-07-04 RESIGNED
DANIEL CHARL STEPHANUS OOSTHUIZEN May 1957 British Director 2011-04-01 UNTIL 2018-03-31 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
MR JOHN COLIN GLASGOW Jun 1962 British Director 2010-03-30 UNTIL 2011-04-01 RESIGNED
MR. HUGH CAMPBELL HAMILTON Feb 1949 Director 1998-08-05 UNTIL 1999-02-03 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
JACQUELINE FISHER Mar 1952 British Nominee Director 1998-07-20 UNTIL 1998-08-05 RESIGNED
MR ROBERT HARVEY BROWNE Dec 1941 Secretary 1999-02-03 UNTIL 2001-12-31 RESIGNED
MR. HUGH CAMPBELL HAMILTON Feb 1949 Secretary 1998-08-05 UNTIL 1999-02-03 RESIGNED
JOANNA LINDSEY CLARKE May 1971 Secretary 1998-07-20 UNTIL 1998-08-05 RESIGNED
MRS STEPHANIE KAY PICKERELL Mar 1962 British Secretary 2004-01-16 UNTIL 2007-07-04 RESIGNED
IAN ELCOCK Secretary 2002-01-01 UNTIL 2004-01-16 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

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