WPD MIDLANDS NETWORKS CONTRACTING LIMITED
BRISTOL CENTRAL NETWORKS CONTRACTING LIMITED MIDLANDS ELECTRICITY CONTRACTING LIMITED MEB (CONTRACTING) LIMITED

Hellopages » Bristol » Bristol, City of » BS2 0TB

Company number 02710658
Status Active
Incorporation Date 29 April 1992
Company Type Private Limited Company
Address AVONBANK, FEEDER ROAD, BRISTOL, BS2 0TB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 2 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of WPD MIDLANDS NETWORKS CONTRACTING LIMITED are www.wpdmidlandsnetworkscontracting.co.uk, and www.wpd-midlands-networks-contracting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Wpd Midlands Networks Contracting Limited is a Private Limited Company. The company registration number is 02710658. Wpd Midlands Networks Contracting Limited has been working since 29 April 1992. The present status of the company is Active. The registered address of Wpd Midlands Networks Contracting Limited is Avonbank Feeder Road Bristol Bs2 0tb. . JONES, Sally Ann is a Secretary of the company. OOSTHUIZEN, Daniel Charl Stephanus is a Director of the company. SYMONS, Robert Arthur is a Director of the company. Secretary BROWNE, Robert Harvey has been resigned. Secretary ELCOCK, Ian has been resigned. Secretary HAMILTON, Hugh Campbell has been resigned. Nominee Secretary MANDERS, Douglas Nigel has been resigned. Secretary PICKERELL, Stephanie Kay has been resigned. Secretary E.ON UK SECRETARIES LIMITED has been resigned. Director ALLEN, Philip Gerald has been resigned. Director BADGER, Christopher Duncan has been resigned. Director BRIDGEWATER, Peter Jeremy has been resigned. Director CLAYTON, Bryan has been resigned. Director DEGG, Garry William has been resigned. Director EDWARDS, Gordon William has been resigned. Director HARRIS, David Gene has been resigned. Director JONES, Glyn has been resigned. Director KING, Stephen Anthony has been resigned. Nominee Director MANDERS, Douglas Nigel has been resigned. Nominee Director MARSDEN, Emma Jane has been resigned. Director MOSELEY, John Francis has been resigned. Director POTTER, Andrew James has been resigned. Director TAYLOR, Robert has been resigned. Director THOMPSON, Graeme Mark has been resigned. Director WEBB, Trevor Thomas has been resigned. Director YOUNG, Richard Keith has been resigned. Director E.ON UK DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JONES, Sally Ann
Appointed Date: 01 April 2011

Director
OOSTHUIZEN, Daniel Charl Stephanus
Appointed Date: 01 April 2011
68 years old

Director
SYMONS, Robert Arthur
Appointed Date: 01 April 2011
72 years old

Resigned Directors

Secretary
BROWNE, Robert Harvey
Resigned: 31 December 2001
Appointed Date: 01 December 1998

Secretary
ELCOCK, Ian
Resigned: 31 March 2004
Appointed Date: 01 January 2002

Secretary
HAMILTON, Hugh Campbell
Resigned: 01 December 1998
Appointed Date: 29 May 1992

Nominee Secretary
MANDERS, Douglas Nigel
Resigned: 29 May 1992
Appointed Date: 29 April 1992

Secretary
PICKERELL, Stephanie Kay
Resigned: 04 July 2007
Appointed Date: 24 February 2004

Secretary
E.ON UK SECRETARIES LIMITED
Resigned: 01 April 2011
Appointed Date: 04 July 2007

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

Director
BADGER, Christopher Duncan
Resigned: 21 February 2006
Appointed Date: 24 February 2004
68 years old

Director
BRIDGEWATER, Peter Jeremy
Resigned: 02 October 2006
Appointed Date: 24 February 2004
62 years old

Director
CLAYTON, Bryan
Resigned: 31 December 1994
Appointed Date: 29 May 1992
93 years old

Director
DEGG, Garry William
Resigned: 01 September 1997
81 years old

Director
EDWARDS, Gordon William
Resigned: 31 March 2001
Appointed Date: 12 May 1997
76 years old

Director
HARRIS, David Gene
Resigned: 31 August 2013
Appointed Date: 01 April 2011
73 years old

Director
JONES, Glyn
Resigned: 31 March 2004
Appointed Date: 11 July 2002
75 years old

Director
KING, Stephen Anthony
Resigned: 31 January 2003
Appointed Date: 11 July 2002
65 years old

Nominee Director
MANDERS, Douglas Nigel
Resigned: 29 May 1992
Appointed Date: 29 April 1992
96 years old

Nominee Director
MARSDEN, Emma Jane
Resigned: 29 May 1992
Appointed Date: 29 April 1992
61 years old

Director
MOSELEY, John Francis
Resigned: 31 August 2002
Appointed Date: 01 April 2001
73 years old

Director
POTTER, Andrew James
Resigned: 31 August 2002
Appointed Date: 01 September 1997
76 years old

Director
TAYLOR, Robert
Resigned: 04 July 2007
Appointed Date: 24 February 2004
64 years old

Director
THOMPSON, Graeme Mark
Resigned: 01 April 2011
Appointed Date: 02 October 2006
55 years old

Director
WEBB, Trevor Thomas
Resigned: 12 May 1997
Appointed Date: 29 May 1992
78 years old

Director
YOUNG, Richard Keith
Resigned: 29 April 1993
Appointed Date: 29 May 1992
82 years old

Director
E.ON UK DIRECTORS LIMITED
Resigned: 01 April 2011
Appointed Date: 04 July 2007

WPD MIDLANDS NETWORKS CONTRACTING LIMITED Events

23 Sep 2016
Accounts for a dormant company made up to 31 March 2016
04 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2

02 Oct 2015
Accounts for a dormant company made up to 31 March 2015
29 Apr 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 2

16 Feb 2015
Termination of appointment of Philip Gerald Allen as a director on 9 February 2015
...
... and 122 more events
08 Jun 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

08 Jun 1992
Accounting reference date notified as 31/03

04 Jun 1992
Company name changed foray 429 LIMITED\certificate issued on 05/06/92

04 Jun 1992
Company name changed\certificate issued on 04/06/92
29 Apr 1992
Incorporation