WPD MIDLANDS PROPERTIES LIMITED
BRISTOL WPD MIDLANDS NETWORKS SERVICES LIMITED CENTRAL NETWORKS SERVICES LIMITED AQUILA NETWORKS SERVICES LIMITED GPU POWER UK LIMITED MEB ELECTRICITY SUPPLY LIMITED FORAY 1156 LIMITED

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

Company number 03600545
Status Active
Incorporation Date 20 July 1998
Company Type Private Limited Company
Address AVONBANK, FEEDER ROAD, BRISTOL, BS2 0TB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Statement of capital on 22 March 2017 GBP 10,000,002 ; Statement by Directors; Solvency Statement dated 17/03/17. The most likely internet sites of WPD MIDLANDS PROPERTIES LIMITED are www.wpdmidlandsproperties.co.uk, and www.wpd-midlands-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Wpd Midlands Properties Limited is a Private Limited Company. The company registration number is 03600545. Wpd Midlands Properties Limited has been working since 20 July 1998. The present status of the company is Active. The registered address of Wpd Midlands Properties 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. WILLIAMS, Ian Robert is a Director of the company. WITHERS, David Astley is a Director of the company. Secretary BROWNE, Robert Harvey has been resigned. Secretary CLARKE, Joanna Lindsey has been resigned. Secretary ELCOCK, Ian has been resigned. Secretary HAMILTON, Hugh Campbell 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 BACON, Donald George has been resigned. Director BARTLETT, Graham John has been resigned. Director BISHOP, Philippa Lucy has been resigned. Director BRIDGEWATER, Peter Jeremy has been resigned. Director BROWNE, Robert Harvey has been resigned. Director CLARKE, Joanna Lindsey has been resigned. Director CRACKETT, John has been resigned. Director DAWSON, Ruth Elizabeth has been resigned. Director DOUTHWAITE, Michelle Louise has been resigned. Director ELCOCK, Ian has been resigned. Director ELCOCK, Ian has been resigned. Nominee Director FISHER, Jacqueline has been resigned. Director GLASGOW, John Colin has been resigned. Director GOLBY, Paul, Dr has been resigned. Director HAMILTON, Hugh Campbell has been resigned. Director HARRIS, David Gene has been resigned. Director HUGHES, Michael Alan has been resigned. Director KING, Stephen Anthony has been resigned. Director KINGSTON, Christopher David has been resigned. Director MURRAY, Roger David has been resigned. Director O'SULLIVAN, James Christopher has been resigned. Director TAYLOR, Robert has been resigned. Director THOMPSON, Graeme Mark has been resigned. Director E.ON UK DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


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
Director
WILLIAMS, Ian Robert
Appointed Date: 09 March 2015
55 years old
Director
WITHERS, David Astley
Appointed Date: 14 January 2016
67 years old

Resigned Directors

Secretary
BROWNE, Robert Harvey
Resigned: 31 December 2001
Appointed Date: 03 February 1999
Secretary
CLARKE, Joanna Lindsey
Resigned: 05 August 1998
Appointed Date: 20 July 1998
Secretary
ELCOCK, Ian
Resigned: 16 January 2004
Appointed Date: 01 January 2002
Secretary
HAMILTON, Hugh Campbell
Resigned: 03 February 1999
Appointed Date: 05 August 1998
Secretary
PICKERELL, Stephanie Kay
Resigned: 04 July 2007
Appointed Date: 16 January 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
BACON, Donald George
Resigned: 16 January 2004
Appointed Date: 08 May 2002
87 years old
Director
BARTLETT, Graham John
Resigned: 21 February 2006
Appointed Date: 16 January 2004
69 years old
Director
BISHOP, Philippa Lucy
Resigned: 17 August 2000
Appointed Date: 01 June 2000
56 years old
Director
BRIDGEWATER, Peter Jeremy
Resigned: 02 October 2006
Appointed Date: 21 February 2006
62 years old
Director
BROWNE, Robert Harvey
Resigned: 30 September 2001
Appointed Date: 03 February 1999
83 years old
Director
CLARKE, Joanna Lindsey
Resigned: 05 August 1998
Appointed Date: 20 July 1998
54 years old
Director
CRACKETT, John
Resigned: 01 April 2011
Appointed Date: 30 March 2010
66 years old
Director
DAWSON, Ruth Elizabeth
Resigned: 01 June 2000
Appointed Date: 01 February 1999
49 years old
Director
DOUTHWAITE, Michelle Louise
Resigned: 03 February 1999
Appointed Date: 05 August 1998
50 years old
Director
ELCOCK, Ian
Resigned: 16 January 2004
Appointed Date: 28 January 2003
61 years old
Director
ELCOCK, Ian
Resigned: 30 September 2001
Appointed Date: 20 November 2000
61 years old
Nominee Director
FISHER, Jacqueline
Resigned: 05 August 1998
Appointed Date: 20 July 1998
73 years old
Director
GLASGOW, John Colin
Resigned: 01 April 2011
Appointed Date: 30 March 2010
63 years old
Director
GOLBY, Paul, Dr
Resigned: 21 February 2006
Appointed Date: 16 January 2004
74 years old
Director
HAMILTON, Hugh Campbell
Resigned: 03 February 1999
Appointed Date: 05 August 1998
76 years old
Director
HARRIS, David Gene
Resigned: 31 August 2013
Appointed Date: 01 April 2011
73 years old
Director
HUGHES, Michael Alan
Resigned: 08 May 2002
Appointed Date: 29 May 2001
80 years old
Director
KING, Stephen Anthony
Resigned: 31 January 2003
Appointed Date: 29 May 2001
65 years old
Director
KINGSTON, Christopher David
Resigned: 01 April 2011
Appointed Date: 30 March 2010
62 years old
Director
MURRAY, Roger David
Resigned: 08 May 2002
Appointed Date: 29 May 2001
80 years old
Director
O'SULLIVAN, James Christopher
Resigned: 01 April 2011
Appointed Date: 30 March 2010
66 years old
Director
TAYLOR, Robert
Resigned: 04 July 2007
Appointed Date: 16 January 2004
64 years old
Director
THOMPSON, Graeme Mark
Resigned: 01 April 2011
Appointed Date: 02 October 2006
55 years old
Director
E.ON UK DIRECTORS LIMITED
Resigned: 30 March 2010
Appointed Date: 04 July 2007

Persons With Significant Control

Wpd Distribution Network Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WPD MIDLANDS PROPERTIES LIMITED Events

22 Mar 2017
Statement of capital on 22 March 2017
  • GBP 10,000,002
22 Mar 2017
Statement by Directors
22 Mar 2017
Solvency Statement dated 17/03/17
22 Mar 2017
Resolutions
  • RES13 ‐ Reduction of share premium account 20/03/2017
07 Dec 2016
Auditor's resignation
...
... and 139 more events
28 Aug 1998
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
26 Aug 1998
Company name changed foray 1156 LIMITED\certificate issued on 27/08/98
24 Aug 1998
Accounting reference date shortened from 31/07/99 to 31/03/99
24 Aug 1998
Registered office changed on 24/08/98 from: ground floor 10 newhall street birmingham B3 3LX
20 Jul 1998
Incorporation

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