WPD SHARE SCHEME TRUSTEES LIMITED
Overview
| Company Name | WPD SHARE SCHEME TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02525142 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WPD SHARE SCHEME TRUSTEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WPD SHARE SCHEME TRUSTEES LIMITED located?
| Registered Office Address | Avonbank Feeder Road BS2 0TB Bristol Avon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WPD SHARE SCHEME TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOUTH WESTERN ELECTRICITY SHARE SCHEME TRUSTEES LIMITED | Oct 01, 1990 | Oct 01, 1990 |
| PRECIS (1034) LIMITED | Jul 24, 1990 | Jul 24, 1990 |
What are the latest accounts for WPD SHARE SCHEME TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for WPD SHARE SCHEME TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Appointment of Darren Pettifer as a director on Dec 15, 2023 | 2 pages | AP01 | ||
Termination of appointment of Alison Jane Sleightholm as a director on Dec 15, 2023 | 1 pages | TM01 | ||
Second filing for the notification of Western Power Distribution (South West ) Plc as a person with significant control | 6 pages | RP04PSC02 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 24, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mark Richard Cox as a director on Jun 16, 2023 | 2 pages | AP01 | ||
Appointment of Mark Richard Cox as a secretary on Jun 16, 2023 | 2 pages | AP03 | ||
Termination of appointment of Sally Ann Jones as a director on Jun 16, 2023 | 1 pages | TM01 | ||
Termination of appointment of Sally Ann Jones as a secretary on Jun 16, 2023 | 1 pages | TM02 | ||
Change of details for Western Power Distribution (South West) Plc as a person with significant control on Sep 20, 2022 | 3 pages | PSC05 | ||
Appointment of Mrs Alison Jane Sleightholm as a director on Apr 11, 2023 | 2 pages | AP01 | ||
Termination of appointment of Beverley Lynn Escott as a director on Mar 03, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 24, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 24, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 24, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 24, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jul 24, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of WPD SHARE SCHEME TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COX, Mark Richard | Secretary | Avonbank Feeder Road BS2 0TB Bristol Avon | 310673910001 | |||||||
| COX, Mark Richard | Director | Avonbank Feeder Road BS2 0TB Bristol Avon | United Kingdom | British | 310674190001 | |||||
| PETTIFER, Darren | Director | Avonbank Feeder Road BS2 0TB Bristol Avon | England | British | 317273380001 | |||||
| EDMUNDS, Robin David | Secretary | 18 The Newlands Frenchay BS16 1NQ Bristol | British | 36434250001 | ||||||
| FOSTER, Stephen Alan Thomas | Secretary | 178 Stowey Road Yatton BS19 4QX Bristol | British | 19925400001 | ||||||
| JONES, Sally Ann | Secretary | Avonbank Feeder Road BS2 0TB Bristol Avon | British | 68760000001 | ||||||
| BONNER, John Albert Gordon | Director | 6 Cliff Court Drive Frenchay BS16 1LP Bristol | England | British | 170141060001 | |||||
| EDMUNDS, Robin David | Director | 18 The Newlands Frenchay BS16 1NQ Bristol | England | British | 36434250001 | |||||
| ESCOTT, Beverley Lynn | Director | Avonbank Feeder Road BS2 0TB Bristol Avon | England | British | 69096980003 | |||||
| JONES, Sally Ann | Director | Avonbank Feeder Road BS2 0TB Bristol Avon | England | British | 68760000001 | |||||
| MUTTON, David | Director | Charlotte Stables Kennel Lane BS26 2HS Webbington Somerset | British | 49592550001 | ||||||
| PAUL, Julyan | Director | Henleaze Road Henleaze BS9 4Y Bristol 35 | England | British | 135001880001 | |||||
| SEED, John Junior | Director | Highfield House North Road BA2 6HW Bath Bath & North East Somerset | British | 8670120001 | ||||||
| SELLERS, John Ernest | Director | Rodway Hill Manor Manor Road Mangotsfield BS16 9LG Bristol | United Kingdom | British | 47428650001 | |||||
| SLEIGHTHOLM, Alison Jane | Director | Avonbank Feeder Road BS2 0TB Bristol Avon | England | British | 49106220002 |
Who are the persons with significant control of WPD SHARE SCHEME TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| National Grid Electricity Distribution (South West) Plc | Apr 06, 2016 | Feeder Road BS2 0TB Bristol Avonbank England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0