WP GENERATION LIMITED
BRISTOL OVAL (1779) LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS16 6HT

Company number 04605111
Status Active
Incorporation Date 29 November 2002
Company Type Private Limited Company
Address 63 HEATHFIELDS, DOWNEND, BRISTOL, SOUTH GLOUCESTERSHIRE, BS16 6HT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 101 . The most likely internet sites of WP GENERATION LIMITED are www.wpgeneration.co.uk, and www.wp-generation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Filton Abbey Wood Rail Station is 2.3 miles; to Lawrence Hill Rail Station is 3.5 miles; to Bristol Temple Meads Rail Station is 4.4 miles; to Keynsham Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wp Generation Limited is a Private Limited Company. The company registration number is 04605111. Wp Generation Limited has been working since 29 November 2002. The present status of the company is Active. The registered address of Wp Generation Limited is 63 Heathfields Downend Bristol South Gloucestershire Bs16 6ht. . MASOOD, Tariq is a Director of the company. Secretary JONES, Sally Ann has been resigned. Secretary HENLEAZE SECRETARIES LIMITED has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director OOSTHUIZEN, Daniel Charl Stephanus has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MASOOD, Tariq
Appointed Date: 10 December 2002
67 years old

Resigned Directors

Secretary
JONES, Sally Ann
Resigned: 19 July 2007
Appointed Date: 10 December 2002
Secretary
HENLEAZE SECRETARIES LIMITED
Resigned: 01 October 2009
Appointed Date: 01 August 2007
Nominee Secretary
OVALSEC LIMITED
Resigned: 10 December 2002
Appointed Date: 29 November 2002
Director
OOSTHUIZEN, Daniel Charl Stephanus
Resigned: 19 July 2007
Appointed Date: 10 December 2002
68 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 10 December 2002
Appointed Date: 29 November 2002

Persons With Significant Control

Avon Energy Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WP GENERATION LIMITED Events

12 Dec 2016
Confirmation statement made on 29 November 2016 with updates
04 May 2016
Accounts for a dormant company made up to 31 March 2016
11 Jan 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 101
30 Sep 2015
Accounts for a dormant company made up to 31 March 2015
09 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 41 more events
19 Dec 2002
Secretary resigned
19 Dec 2002
Director resigned
19 Dec 2002
Registered office changed on 19/12/02 from: 2 temple back east temple quay bristol BS1 6EG
10 Dec 2002
Company name changed oval (1779) LIMITED\certificate issued on 10/12/02
29 Nov 2002
Incorporation

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