WPD WEM LIMITED
Overview
| Company Name | WPD WEM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04066211 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 WEM LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WPD WEM LIMITED located?
| Registered Office Address | Avonbank Feeder Road BS2 0TB Bristol Avon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WPD WEM LIMITED?
| Company Name | From | Until |
|---|---|---|
| PPL WEM LIMITED | Nov 25, 2014 | Nov 25, 2014 |
| PPL WEM HOLDINGS LIMITED | Oct 22, 2013 | Oct 22, 2013 |
| PPL WEM HOLDINGS PLC | Mar 24, 2011 | Mar 24, 2011 |
| PPL WEM HOLDINGS LIMITED | Mar 24, 2011 | Mar 24, 2011 |
| WPD INVESTMENT HOLDINGS LIMITED | Dec 28, 2000 | Dec 28, 2000 |
| ALNERY NO. 2100 LIMITED | Sep 06, 2000 | Sep 06, 2000 |
What are the latest accounts for WPD WEM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WPD WEM LIMITED?
| Last Confirmation Statement Made Up To | Sep 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 06, 2025 |
| Overdue | No |
What are the latest filings for WPD WEM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mrs Jennifer Ann Dillon as a director on Mar 19, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham Roy Halladay as a director on Mar 18, 2026 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 16 pages | AA | ||||||||||
legacy | 157 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Sep 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 17 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 154 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Sep 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mark Richard Cox as a secretary on May 31, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Katie Suzanne Hollis as a secretary on May 31, 2024 | 2 pages | AP03 | ||||||||||
Second filing to change the details of Wpd Wem Holdings Limited as a person with significant control | 8 pages | RP04PSC05 | ||||||||||
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 | ||||||||||
Redenomination of shares. Statement of capital Nov 30, 2023
| 4 pages | SH14 | ||||||||||
Statement of capital on Dec 06, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 19 pages | AA | ||||||||||
legacy | 135 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Who are the officers of WPD WEM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLLIS, Katie Suzanne | Secretary | Strand WC2N 5EH London 1-3 United Kingdom | 323609770001 | |||||||
| DILLON, Jennifer Ann | Director | Feeder Road BS2 0TB Bristol Avonbank United Kingdom | United Kingdom | British | 250737520002 | |||||
| PETTIFER, Darren | Director | Avonbank Feeder Road BS2 0TB Bristol Avon | England | British | 317273380001 | |||||
| COX, Mark Richard | Secretary | Avonbank Feeder Road BS2 0TB Bristol Avon | 310675240001 | |||||||
| JONES, Sally Ann | Secretary | Avonbank Feeder Road BS2 0TB Bristol Avon | British | 68760000001 | ||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| ALLEN, Philip Gerald | Director | Avonbank Feeder Road BS2 0TB Bristol Avon | Wales | British | 103522670001 | |||||
| BREININGER, Stephen Kenneth | Director | Avonbank Feeder Road BS2 0TB Bristol Avon | Usa | American | 190195910001 | |||||
| BURKE, Robert Winston | Director | 5929 N 16th Street Arlington Virginia 22205 United States | American | 65849210001 | ||||||
| CHAMPAGNE, Paul | Director | 13430 Marble Rock Drive Chantilly Virginia 20151 Usa | American | 65849250001 | ||||||
| CLELLAND, Russell Robert | Director | Avonbank Feeder Road BS2 0TB Bristol Avon | Usa | American | 77307530001 | |||||
| EDWARDS, Christopher James | Director | Willwmsparkweg 214 Hs FOREIGN 1071 Hx Amsterdam Netherlands | British | 81561650001 | ||||||
| ELMORE, Andrew Woodbury | Director | Avonbank Feeder Road BS2 0TB Bristol Avon | United States | American | 273688120001 | |||||
| FARR, Paul Anthony | Director | Avonbank Feeder Road BS2 0TB Bristol Avon | Usa | American | 161613210002 | |||||
| FARR, Paul Anthony | Director | 6005 Lori Court Center Valley Pa 18034 United States | United States Citizen | 89068380002 | ||||||
| FARR, Paul Anthony | Director | 13177 Marcey Creek Road Herndon Va 20171 United States | United States Citizen | 89068380001 | ||||||
| FLETCHER, Maurice Edwin | Director | The Old School House Sandy Lane, Lower Failand BS8 3SR Bristol | United Kingdom | British | 51183270002 | |||||
| HALLADAY, Graham Roy | Director | Avonbank Feeder Road BS2 0TB Bristol Avon | England | British | 254199040001 | |||||
| HARRELD, Carson Bivins | Director | 568 Kaizersgracht 1017em Amsterdam Netherlands | United States | 69565280001 | ||||||
| HARRIS, David Gene | Director | Avonbank Feeder Road BS2 0TB Bristol Avon | United Kingdom | British | 159030040001 | |||||
| KLEPPINGER, Dale Mark | Director | 3231 Muirfield Road Center Valley Pennsylvania 18034 United States | American | 70700870002 | ||||||
| KLINGENSMITH, Ricky Lee | Director | Feeder Road BS2 0TB Bristol Avonbank Avon United Kingdom | United States | American | 76263990002 | |||||
| OOSTHUIZEN, Daniel Charl Stephanus | Director | Avonbank Feeder Road BS2 0TB Bristol Avon | England | British | 39331450003 | |||||
| OWEN, Richard Foster | Director | Van Eeghenstraat 86 FOREIGN Amsterdam 1071gk Netherlands | American | 69203440002 | ||||||
| PETERSEN, Roger Lynn | Director | 2614 Aspen Way Billings Montana 59106 United States | United States Citizen | 80075940001 | ||||||
| RUSH, Barney Sheppard | Director | Van Eeghenstraat 173 Amsterdam 1071 Gc Netherlands | American | 53301480003 | ||||||
| SEELAUS, Timothy John | Director | 6008 Leaves Of Grass Court Clarkesville Maryland 21029 United States | American | 76218620001 | ||||||
| SIMMONS JR, Jerry Matthews | Director | Avonbank Feeder Road BS2 0TB Bristol Avon | Usa | United States Citizen | 119876860001 | |||||
| SLEIGHTHOLM, Alison Jane | Director | Avonbank Feeder Road BS2 0TB Bristol Avon | England | British | 49106220002 | |||||
| SORGI, Vincent | Director | Avonbank Feeder Road BS2 0TB Bristol Avon | United States | American | 172629820001 | |||||
| SPENCE, William Harold | Director | Avonbank Feeder Road BS2 0TB Bristol Avon | Usa | American | 199538910001 | |||||
| SPENCE, William Harold | Director | Avonbank Feeder Road BS2 0TB Bristol Avon | Usa | American | 161612650001 | |||||
| SWIFT, Philip | Director | Avonbank Feeder Road BS2 0TB Bristol Avon | United Kingdom | British | 179444440001 | |||||
| SYMONS, Robert Arthur | Director | Avonbank Feeder Road BS2 0TB Bristol Avon | United Kingdom | British | 55521180002 | |||||
| TOROK, Alexander James | Director | Avonbank Feeder Road BS2 0TB Bristol Avon | United States | American | 190197270001 |
Who are the persons with significant control of WPD WEM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wpd Wem Holdings Limited | 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