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WPD MIDLANDS PROPERTIES LIMITED - 15, Canada Square, London, E14 5GL, United Kingdom
Company Information
- Company registration number
- 03600545
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 15
- Canada Square
- London
- E14 5GL 15, Canada Square, London, E14 5GL UK
Management
- Managing Directors
- WILLIAMS, Ian Robert
- WITHERS, David Astley
- Company secretaries
- JONES, Sally Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-07-20
- Dissolved on
- 2020-11-05
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Wpd Distribution Network Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- WPD MIDLANDS NETWORKS SERVICES LIMITED
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
- Last Return Made Up To:
- 2012-07-20
- Annual Return
- Due Date: 2019-08-03
- Last Date: 2018-07-20
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WPD MIDLANDS PROPERTIES LIMITED Company Description
- WPD MIDLANDS PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03600545. Its current trading status is "closed". It was registered 1998-07-20. It was previously called WPD MIDLANDS NETWORKS SERVICES LIMITED. It has declared SIC or NACE codes as "68100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/12/2010. The latest annual return was filed up to 2012-07-20.It can be contacted at 15 .
Get WPD MIDLANDS PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wpd Midlands Properties Limited - 15, Canada Square, London, E14 5GL, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-voluntary-members-return-of-final-meeting (2020-08-05) - LIQ13
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gazette-dissolved-liquidation (2020-11-05) - GAZ2
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-02-19) - LIQ03
keyboard_arrow_right 2019
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liquidation-voluntary-declaration-of-solvency (2019-01-14) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2019-01-14) - 600
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resolution (2019-01-14) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-16) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-23) - CS01
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capital-statement-capital-company-with-date-currency-figure (2018-12-21) - SH19
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legacy (2018-11-26) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-11-26) - SH19
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legacy (2018-11-26) - CAP-SS
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resolution (2018-11-26) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
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accounts-with-accounts-type-full (2018-01-02) - AA
keyboard_arrow_right 2017
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resolution (2017-03-22) - RESOLUTIONS
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legacy (2017-03-22) - CAP-SS
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legacy (2017-03-22) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-03-22) - SH19
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termination-director-company-with-name-termination-date (2017-08-16) - TM01
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confirmation-statement-with-updates (2017-07-20) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-21) - CS01
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change-person-director-company-with-change-date (2016-08-31) - CH01
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appoint-person-director-company-with-name-date (2016-01-14) - AP01
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auditors-resignation-company (2016-12-07) - AUD
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accounts-with-accounts-type-full (2016-11-04) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
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appoint-person-director-company-with-name-date (2015-03-09) - AP01
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termination-director-company-with-name-termination-date (2015-02-16) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
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certificate-change-of-name-company (2014-11-10) - CERTNM
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-10-31) - CH01
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change-person-director-company-with-change-date (2013-09-27) - CH01
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accounts-with-accounts-type-full (2013-09-23) - AA
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appoint-person-director-company-with-name (2013-09-02) - AP01
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termination-director-company-with-name (2013-09-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
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accounts-with-accounts-type-full (2013-01-02) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-20) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-01) - TM01
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change-of-name-notice (2011-04-01) - CONNOT
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termination-secretary-company-with-name (2011-04-01) - TM02
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certificate-change-of-name-company (2011-04-01) - CERTNM
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appoint-person-secretary-company-with-name (2011-04-01) - AP03
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second-filing-of-form-with-form-type (2011-10-24) - RP04
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appoint-person-director-company-with-name (2011-04-01) - AP01
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capital-allotment-shares (2011-03-15) - SH01
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resolution (2011-03-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-02-18) - AA
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change-registered-office-address-company-with-date-old-address (2011-04-01) - AD01
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auditors-resignation-company (2011-04-13) - AUD
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change-account-reference-date-company-current-extended (2011-12-07) - AA01
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second-filing-of-form-with-form-type (2011-08-10) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01
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miscellaneous (2011-04-20) - MISC
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miscellaneous (2011-04-13) - MISC
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-03-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-17) - AR01
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change-corporate-secretary-company-with-change-date (2010-08-17) - CH04
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accounts-with-accounts-type-full (2010-07-29) - AA
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termination-director-company-with-name (2010-03-30) - TM01
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change-person-director-company-with-change-date (2010-02-19) - CH01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-26) - CH01
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legacy (2009-08-10) - 363a
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accounts-with-accounts-type-full (2009-10-29) - AA
keyboard_arrow_right 2008
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legacy (2008-08-14) - 363a
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accounts-with-accounts-type-full (2008-07-18) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-26) - AA
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legacy (2007-08-29) - 363s
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legacy (2007-08-06) - 288a
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legacy (2007-08-06) - 288b
keyboard_arrow_right 2006
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legacy (2006-02-27) - 288b
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legacy (2006-03-10) - 288a
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legacy (2006-08-22) - 363s
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accounts-with-accounts-type-full (2006-09-27) - AA
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legacy (2006-10-17) - 288b
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legacy (2006-10-17) - 288a
keyboard_arrow_right 2005
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legacy (2005-09-02) - 363s
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accounts-with-accounts-type-full (2005-08-04) - AA
keyboard_arrow_right 2004
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legacy (2004-01-26) - 288a
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legacy (2004-01-27) - 288b
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accounts-with-accounts-type-full (2004-05-26) - AA
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certificate-change-of-name-company (2004-04-05) - CERTNM
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legacy (2004-04-07) - 287
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miscellaneous (2004-06-08) - MISC
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legacy (2004-08-26) - 363s
keyboard_arrow_right 2003
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legacy (2003-08-07) - 363a
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accounts-with-accounts-type-full (2003-06-15) - AA
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legacy (2003-02-25) - 288a
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legacy (2003-02-03) - 288b
keyboard_arrow_right 2002
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legacy (2002-05-16) - 288b
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legacy (2002-01-10) - 288b
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legacy (2002-01-10) - 288a
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legacy (2002-05-15) - 288a
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certificate-change-of-name-company (2002-05-09) - CERTNM
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legacy (2002-08-09) - 363a
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legacy (2002-06-19) - 288c
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auditors-resignation-company (2002-08-20) - AUD
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accounts-with-accounts-type-full (2002-10-18) - AA
keyboard_arrow_right 2001
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legacy (2001-11-23) - 225
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accounts-with-accounts-type-total-exemption-full (2001-11-19) - AA
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legacy (2001-09-28) - 288b
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legacy (2001-07-26) - 363a
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legacy (2001-06-05) - 288a
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-03-15) - CERTNM
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memorandum-articles (2000-06-14) - MEM/ARTS
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legacy (2000-06-19) - 288a
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legacy (2000-06-19) - 288b
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accounts-with-accounts-type-full (2000-02-01) - AA
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legacy (2000-12-05) - 288b
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legacy (2000-12-05) - 288a
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accounts-with-accounts-type-full (2000-12-21) - AA
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legacy (2000-08-04) - 363s
keyboard_arrow_right 1999
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legacy (1999-02-10) - 287
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legacy (1999-02-10) - 288b
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legacy (1999-02-10) - 288a
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resolution (1999-07-22) - RESOLUTIONS
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legacy (1999-08-01) - 287
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legacy (1999-08-04) - 363a
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resolution (1999-08-05) - RESOLUTIONS
keyboard_arrow_right 1998
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incorporation-company (1998-07-20) - NEWINC
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legacy (1998-09-02) - 288b
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legacy (1998-09-02) - 288a
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memorandum-articles (1998-08-28) - MEM/ARTS
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resolution (1998-08-28) - RESOLUTIONS
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certificate-change-of-name-company (1998-08-26) - CERTNM
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legacy (1998-08-24) - 225
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legacy (1998-08-24) - 287