WPD DISTRIBUTION NETWORK HOLDINGS LIMITED
BRISTOL WESTERN POWER DISTRIBUTION LIMITED WPD 2014 LIMITED

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Company number 08857746
Status Active
Incorporation Date 23 January 2014
Company Type Private Limited Company
Address AVONBANK, FEEDER ROAD, BRISTOL, BS2 0TB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Auditor's resignation; Full accounts made up to 31 March 2016. The most likely internet sites of WPD DISTRIBUTION NETWORK HOLDINGS LIMITED are www.wpddistributionnetworkholdings.co.uk, and www.wpd-distribution-network-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Wpd Distribution Network Holdings Limited is a Private Limited Company. The company registration number is 08857746. Wpd Distribution Network Holdings Limited has been working since 23 January 2014. The present status of the company is Active. The registered address of Wpd Distribution Network Holdings Limited is Avonbank Feeder Road Bristol Bs2 0tb. . JONES, Sally Ann is a Secretary of the company. BERGSTEIN, JR, Joseph P. is a Director of the company. BREININGER, Stephen Kenneth is a Director of the company. OOSTHUIZEN, Daniel Charl Stephanus is a Director of the company. SORGI, Vincent is a Director of the company. SPENCE, William Harold is a Director of the company. SWIFT, Philip is a Director of the company. SYMONS, Robert Arthur is a Director of the company. TOROK, Alexander James is a Director of the company. WILLIAMS, Ian Robert is a Director of the company. Director ALLEN, Philip Gerald has been resigned. Director CLELLAND, Russell Robert has been resigned. Director FARR, Paul Anthony has been resigned. Director KLINGENSMITH, Ricky Lee has been resigned. Director SIMMONS, JR, Jerry Matthews has been resigned. Director WILTEN, Mark Frederick has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JONES, Sally Ann
Appointed Date: 23 January 2014
Director
BERGSTEIN, JR, Joseph P.
Appointed Date: 04 February 2016
54 years old
Director
BREININGER, Stephen Kenneth
Appointed Date: 15 August 2014
52 years old
Director
OOSTHUIZEN, Daniel Charl Stephanus
Appointed Date: 23 January 2014
68 years old
Director
SORGI, Vincent
Appointed Date: 15 August 2014
54 years old
Director
SPENCE, William Harold
Appointed Date: 16 July 2015
68 years old
Director
SWIFT, Philip
Appointed Date: 24 January 2014
58 years old
Director
SYMONS, Robert Arthur
Appointed Date: 24 January 2014
72 years old
Director
TOROK, Alexander James
Appointed Date: 15 August 2014
67 years old
Director
WILLIAMS, Ian Robert
Appointed Date: 09 March 2015
55 years old

Resigned Directors

Director
ALLEN, Philip Gerald
Resigned: 09 February 2015
Appointed Date: 24 January 2014
62 years old
Director
CLELLAND, Russell Robert
Resigned: 15 August 2014
Appointed Date: 24 January 2014
70 years old
Director
FARR, Paul Anthony
Resigned: 15 August 2014
Appointed Date: 24 January 2014
62 years old
Director
KLINGENSMITH, Ricky Lee
Resigned: 16 July 2015
Appointed Date: 24 January 2014
65 years old
Director
SIMMONS, JR, Jerry Matthews
Resigned: 15 August 2014
Appointed Date: 24 January 2014
59 years old
Director
WILTEN, Mark Frederick
Resigned: 31 December 2015
Appointed Date: 15 August 2014
58 years old

Persons With Significant Control

Western Power Distribution Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Ppl Wem Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WPD DISTRIBUTION NETWORK HOLDINGS LIMITED Events

24 Jan 2017
Confirmation statement made on 23 January 2017 with updates
07 Dec 2016
Auditor's resignation
04 Nov 2016
Full accounts made up to 31 March 2016
31 Aug 2016
Director's details changed for Mr Ian Robert Williams on 30 August 2016
08 Feb 2016
Appointment of Mr Joseph P. Bergstein, Jr as a director on 4 February 2016
...
... and 27 more events
30 Jan 2014
Appointment of Mr Philip Swift as a director
30 Jan 2014
Appointment of Mr Philip Gerald Allen as a director
30 Jan 2014
Appointment of Mr Robert Arthur Symons as a director
28 Jan 2014
Current accounting period extended from 31 January 2015 to 31 March 2015
23 Jan 2014
Incorporation

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