WPD INVESTMENTS LIMITED
BRISTOL SWEB INVESTMENTS 1996 LIMITED

Hellopages » Bristol » Bristol, City of » BS2 0TB
Company number 03055273
Status Active
Incorporation Date 11 May 1995
Company Type Private Limited Company
Address AVONBANK, FEEDER ROAD, BRISTOL, AVON, BS2 0TB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Auditor's resignation; Full accounts made up to 31 December 2015; Director's details changed for Mr Ian Robert Williams on 30 August 2016. The most likely internet sites of WPD INVESTMENTS LIMITED are www.wpdinvestments.co.uk, and www.wpd-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Wpd Investments Limited is a Private Limited Company. The company registration number is 03055273. Wpd Investments Limited has been working since 11 May 1995. The present status of the company is Active. The registered address of Wpd Investments Limited is Avonbank Feeder Road Bristol Avon Bs2 0tb. . JONES, Sally Ann is a Secretary of the company. OOSTHUIZEN, Daniel Charl Stephanus is a Director of the company. WILLIAMS, Ian Robert is a Director of the company. Secretary EDMUNDS, Robin David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLEN, Philip Gerald has been resigned. Director EDMUNDS, Robin David has been resigned. Director FLETCHER, Maurice Edwin has been resigned. Director HARRELD, Carson Bivins has been resigned. Director HARRIS, David Gene has been resigned. Director LICKORISH, Derek Arthur has been resigned. Director MUTTON, David has been resigned. Director SELLERS, John Ernest has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JONES, Sally Ann
Appointed Date: 01 February 2000

Director
OOSTHUIZEN, Daniel Charl Stephanus
Appointed Date: 30 July 1996
68 years old

Director
WILLIAMS, Ian Robert
Appointed Date: 09 March 2015
56 years old

Resigned Directors

Secretary
EDMUNDS, Robin David
Resigned: 31 January 2000
Appointed Date: 06 June 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 June 1995
Appointed Date: 11 May 1995

Director
ALLEN, Philip Gerald
Resigned: 09 February 2015
Appointed Date: 01 September 2013
63 years old

Director
EDMUNDS, Robin David
Resigned: 25 April 1996
Appointed Date: 21 September 1995
73 years old

Director
FLETCHER, Maurice Edwin
Resigned: 31 March 2004
Appointed Date: 01 November 1999
76 years old

Director
HARRELD, Carson Bivins
Resigned: 25 April 1996
Appointed Date: 21 September 1995
81 years old

Director
HARRIS, David Gene
Resigned: 31 August 2013
Appointed Date: 01 April 2004
73 years old

Director
LICKORISH, Derek Arthur
Resigned: 01 November 1999
Appointed Date: 25 April 1996
74 years old

Director
MUTTON, David
Resigned: 30 July 1996
Appointed Date: 25 April 1996
79 years old

Director
SELLERS, John Ernest
Resigned: 21 September 1995
Appointed Date: 06 June 1995
82 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 June 1995
Appointed Date: 11 May 1995

WPD INVESTMENTS LIMITED Events

07 Dec 2016
Auditor's resignation
09 Sep 2016
Full accounts made up to 31 December 2015
31 Aug 2016
Director's details changed for Mr Ian Robert Williams on 30 August 2016
11 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2

30 May 2015
Full accounts made up to 31 December 2014
...
... and 83 more events
08 Sep 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

21 Jun 1995
Secretary resigned;new secretary appointed

21 Jun 1995
Director resigned;new director appointed

21 Jun 1995
Registered office changed on 21/06/95 from: 1 mitchell lane bristol BS1 6BU

11 May 1995
Incorporation