Menna Overview
Here’s a quick overview of WPD WEM LIMITED 👀 — a Bristol, Avon based business that started in 2000.
WPD WEM LIMITED
- Company statusactive
- Company No04066211
- Age25 years 10 months Incorporated 6 September 2000
- Officers3
Address
Avonbank, Feeder Road, Bristol, Avon, BS2 0TB
WPD WEM LIMITED is an active company incorporated on 6 September 2000 and based in Bristol, Avon. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 10 Dec 2024
Legacy
1 Year Ago on 10 Dec 2024
Legacy
1 Year Ago on 22 Nov 2024
Legacy
1 Year Ago on 22 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Sep 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 31 May 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 31 May 2024
Second Filing Change Details Of A Person With Significant Control
2 Years Ago on 17 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Dec 2023
Capital Redomination Of Shares
2 Years Ago on 06 Dec 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 06 Dec 2023
Legacy
2 Years Ago on 06 Dec 2023
Legacy
2 Years Ago on 06 Dec 2023
Resolution
2 Years Ago on 06 Dec 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 01 Dec 2023
Legacy
2 Years Ago on 01 Dec 2023
Legacy
2 Years Ago on 01 Dec 2023
Legacy
2 Years Ago on 01 Dec 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 06 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Sep 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 28 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 28 Jun 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 30 Dec 2022
Legacy
3 Years Ago on 30 Dec 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLLIS, Katie Suzanne | secretary | 31 May 2024 | |
| HALLADAY, Graham Roy | director | Apr 1966 | 14 Oct 2022 |
| PETTIFER, Darren | director | Apr 1980 | 15 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wpd Wem Holdings Limited | 06 Apr 2016 |
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HALLADAY, Graham Roy, PETTIFER, Darren, ELMORE, Andrew Woodbury, KLINGENSMITH, Ricky Lee, OOSTHUIZEN, Daniel Charl Stephanus, SLEIGHTHOLM, Alison Jane, SPENCE, William Harold, SYMONS, Robert Arthur, TOROK, Alexander James, WILLIAMS, Ian Robert are mutual persons.
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ALLEN, Philip Gerald, FLETCHER, Maurice Edwin, HARRIS, David Gene, KLEPPINGER, Dale Mark, SLEIGHTHOLM, Alison Jane, WILLIAMS, Ian Robert are mutual persons.
FLETCHER, Maurice Edwin are mutual persons.
OOSTHUIZEN, Daniel Charl Stephanus are mutual persons.
SLEIGHTHOLM, Alison Jane are mutual persons.
SYMONS, Robert Arthur are mutual persons.
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HALLADAY, Graham Roy are mutual persons.
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HALLADAY, Graham Roy, PETTIFER, Darren, ALLEN, Philip Gerald, FLETCHER, Maurice Edwin, HARRIS, David Gene, KLINGENSMITH, Ricky Lee, OOSTHUIZEN, Daniel Charl Stephanus, SLEIGHTHOLM, Alison Jane, SPENCE, William Harold, SWIFT, Philip, SYMONS, Robert Arthur, WILLIAMS, Ian Robert are mutual persons.
NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WEST) PLC
HALLADAY, Graham Roy, PETTIFER, Darren, ALLEN, Philip Gerald, FLETCHER, Maurice Edwin, HARRELD, Carson Bivins, HARRIS, David Gene, KLEPPINGER, Dale Mark, KLINGENSMITH, Ricky Lee, OWEN, Richard Foster, SEELAUS, Timothy John, SLEIGHTHOLM, Alison Jane, SPENCE, William Harold, SWIFT, Philip, SYMONS, Robert Arthur, WILLIAMS, Ian Robert are mutual persons.
NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC
HALLADAY, Graham Roy, PETTIFER, Darren, ALLEN, Philip Gerald, FLETCHER, Maurice Edwin, HARRIS, David Gene, KLINGENSMITH, Ricky Lee, OOSTHUIZEN, Daniel Charl Stephanus, SLEIGHTHOLM, Alison Jane, SPENCE, William Harold, SWIFT, Philip, SYMONS, Robert Arthur, WILLIAMS, Ian Robert are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of WPD WEM LIMITED 👀 — a Bristol, Avon based business that started in 2000.