WPD TRADEMARKS LIMITED

Overview

Company Name	WPD TRADEMARKS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05667666
Jurisdiction	England/Wales
Date of Creation	Jan 06, 2006

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 TRADEMARKS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is WPD TRADEMARKS LIMITED located?

Registered Office Address	80 Fenchurch Street EC3M 4BY London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for WPD TRADEMARKS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for WPD TRADEMARKS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 05, 2026
Next Confirmation Statement Due	Aug 19, 2026
Next Confirmation Statement Made Up To	Aug 05, 2025
Overdue	No

What are the latest filings for WPD TRADEMARKS LIMITED?

Filings
Date	Description	Document	Type
Feb 06, 2026	Appointment of Mr Peter William Hogg as a director on Feb 01, 2026	2 pages	AP01

Feb 04, 2026	Termination of appointment of Simon Timothy Bimpson as a director on Feb 01, 2026	1 pages	TM01

Oct 29, 2025	Termination of appointment of Stewart Cash as a director on Oct 29, 2025	1 pages	TM01

Oct 29, 2025	Appointment of Mr Pritpal Manku as a director on Oct 29, 2025	2 pages	AP01

Oct 06, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Aug 05, 2025	Confirmation statement made on Aug 05, 2025 with no updates	3 pages	CS01

Sep 11, 2024	Appointment of Ms Jennifer Ann Williams as a director on Sep 06, 2024	2 pages	AP01

Sep 06, 2024	Termination of appointment of Sian Whittaker as a director on Sep 06, 2024	1 pages	TM01

Jul 30, 2024	Confirmation statement made on Jul 30, 2024 with no updates	3 pages	CS01

Jul 29, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Jul 24, 2024	Termination of appointment of Mahmoud Bakir Ahmad Alghita as a director on Jul 23, 2024	1 pages	TM01

Jul 24, 2024	Termination of appointment of Thomas Trevor Morgan as a director on Jul 23, 2024	1 pages	TM01

Jun 13, 2024	Appointment of Mr Stewart Cash as a director on Jun 07, 2024	2 pages	AP01

Jun 11, 2024	Appointment of Mr Paul Dennett as a director on Jun 07, 2024	2 pages	AP01

Aug 25, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Jul 19, 2023	Confirmation statement made on Jul 19, 2023 with no updates	3 pages	CS01

Dec 09, 2022	Appointment of Mr Simon Bimpson as a director on Oct 18, 2021	2 pages	AP01

Dec 08, 2022	Appointment of Mrs Sian Whittaker as a director on Dec 01, 2022	2 pages	AP01

Dec 08, 2022	Termination of appointment of Simon Bimpson as a director on Dec 01, 2022	1 pages	TM01

Sep 08, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Jul 12, 2022	Confirmation statement made on Jul 12, 2022 with no updates	3 pages	CS01

Apr 08, 2022	Termination of appointment of Jillian Louise Lawrence as a secretary on Apr 08, 2022	1 pages	TM02

Oct 26, 2021	Termination of appointment of Mark Allan Cowlard as a director on Oct 18, 2021	1 pages	TM01

Oct 25, 2021	Termination of appointment of Nicholas James Bellew as a director on Oct 18, 2021	1 pages	TM01

Oct 25, 2021	Appointment of Mr Thomas Trevor Morgan as a director on Oct 18, 2021	2 pages	AP01

View All Filings

Who are the officers of WPD TRADEMARKS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUNCOMBE, Fiona Margaret Fenchurch Street EC3M 4BY London 80 United Kingdom	Dec 23, 2015		Secretary	Fenchurch Street EC3M 4BY London 80 United Kingdom				203968710001
DENNETT, Paul Fenchurch Street EC3M 4BY London 80 United Kingdom	Jun 07, 2024		Director	Fenchurch Street EC3M 4BY London 80 United Kingdom	United Kingdom	English	1971-3	323874850001
HOGG, Peter William Fenchurch Street EC3M 4BY London 80 United Kingdom	Feb 01, 2026		Director	Fenchurch Street EC3M 4BY London 80 United Kingdom	United Kingdom	British,Irish	1969-9	141401000001
MANKU, Pritpal Fenchurch Street EC3M 4BY London 80 United Kingdom	Oct 29, 2025		Director	Fenchurch Street EC3M 4BY London 80 United Kingdom	United Kingdom	British	1971-8	341947870001
WILLIAMS, Jennifer Ann Fenchurch Street EC3M 4BY London 80 United Kingdom	Sep 06, 2024		Director	Fenchurch Street EC3M 4BY London 80 United Kingdom	England	British	1969-7	327029190001
DAY, Margot 34 York Way N1 9AB London Arcadis House England	Jun 09, 2015	Jun 15, 2019	Secretary	34 York Way N1 9AB London Arcadis House England				198860740001
HUNT, Neil John 22 Carlisle Place SW1P 1JA London Manning House United Kingdom	Dec 19, 2008	Dec 23, 2015	Secretary	22 Carlisle Place SW1P 1JA London Manning House United Kingdom		British		136789290001
JONES, Sally Ann 19 James Orchard GL13 9TP Berkeley Gloucestershire	Jan 06, 2006	Dec 19, 2008	Secretary	19 James Orchard GL13 9TP Berkeley Gloucestershire		British		68760000001
LAWRENCE, Jillian Louise Fenchurch Street EC3M 4BY London 80 United Kingdom	Jan 01, 2020	Apr 08, 2022	Secretary	Fenchurch Street EC3M 4BY London 80 United Kingdom				265972390001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 06, 2006	Jan 06, 2006	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ALGHITA, Mahmoud Bakir Ahmad Fenchurch Street EC3M 4BY London 80 United Kingdom	Oct 18, 2021	Jul 23, 2024	Director	Fenchurch Street EC3M 4BY London 80 United Kingdom	England	British	1963-3	287824150001
BELLEW, Nicholas James Fenchurch Street EC3M 4BY London 80 United Kingdom	Aug 12, 2019	Oct 18, 2021	Director	Fenchurch Street EC3M 4BY London 80 United Kingdom	Wales	British	1979-3	236496640002
BIMPSON, Simon Timothy Fenchurch Street EC3M 4BY London 80 United Kingdom	Oct 18, 2021	Dec 01, 2022	Director	Fenchurch Street EC3M 4BY London 80 United Kingdom	United Kingdom	British	1974-9	200999800001
BIMPSON, Simon Timothy Fenchurch Street EC3M 4BY London 80 United Kingdom	Oct 18, 2021	Feb 01, 2026	Director	Fenchurch Street EC3M 4BY London 80 United Kingdom	United Kingdom	British	1974-9	200999800001
BROOKES, Alan Geoffrey 34 York Way N1 9AB London Arcadis House England	Dec 23, 2015	Mar 21, 2018	Director	34 York Way N1 9AB London Arcadis House England	England	British	1961-11	141385140004
CASH, Stewart Fenchurch Street EC3M 4BY London 80 United Kingdom	Jun 07, 2024	Oct 29, 2025	Director	Fenchurch Street EC3M 4BY London 80 United Kingdom	United Kingdom	British	1973-1	324023710001
CLARK, Anne Rosemary 34 York Way N1 9AB London Arcadis House England	Dec 23, 2015	Aug 12, 2019	Director	34 York Way N1 9AB London Arcadis House England	United Kingdom	British	1964-12	203856350001
COWLARD, Mark Allan Fenchurch Street EC3M 4BY London 80 United Kingdom	Mar 21, 2018	Oct 18, 2021	Director	Fenchurch Street EC3M 4BY London 80 United Kingdom	England	British	1969-6	244447190001
CUTTER, Ian Michael 14 Summerhill Road Lansdown BA1 2UR Bath	Jan 06, 2006	Dec 19, 2008	Director	14 Summerhill Road Lansdown BA1 2UR Bath	England	British	1959-6	90423700002
DOWN, Russell Peter 22 Carlisle Place SW1P 1JA London Manning House United Kingdom	Dec 19, 2008	Feb 28, 2015	Director	22 Carlisle Place SW1P 1JA London Manning House United Kingdom	Uk	British	1965-5	97170430001
HEATH, Caroline Lindsay 22 Carlisle Place SW1P 1JA London Manning House	Feb 25, 2015	Dec 23, 2015	Director	22 Carlisle Place SW1P 1JA London Manning House	United Kingdom	British	1975-5	297566080001
HUNT, Neil John 22 Carlisle Place SW1P 1JA London Manning House United Kingdom	Dec 19, 2008	Dec 23, 2015	Director	22 Carlisle Place SW1P 1JA London Manning House United Kingdom	Uk	British	1963-10	136789290001
MORGAN, Thomas Trevor Fenchurch Street EC3M 4BY London 80 United Kingdom	Oct 18, 2021	Jul 23, 2024	Director	Fenchurch Street EC3M 4BY London 80 United Kingdom	United Kingdom	British	1975-1	142171650002
OOSTHUIZEN, Daniel Charl Stephanus Henleaze Road Henleaze BS9 4EY Bristol 17 Avon	Jan 06, 2006	Dec 19, 2008	Director	Henleaze Road Henleaze BS9 4EY Bristol 17 Avon	United Kingdom	British	1957-5	39331450002
WHITTAKER, Sian Fenchurch Street EC3M 4BY London 80 United Kingdom	Dec 01, 2022	Sep 06, 2024	Director	Fenchurch Street EC3M 4BY London 80 United Kingdom	United Kingdom	British	1981-2	229767740001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jan 06, 2006	Jan 06, 2006	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WPD TRADEMARKS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Arcadis Consulting Holdings Limited

Apr 06, 2016

Fenchurch Street

EC3M 4BY London

United Kingdom

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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