About

Registered Number: 02366985
Date of Incorporation: 01/04/1989 (35 years and 2 months ago)
Company Status: Active
Registered Address: Avonbank, Feeder Road, Bristol, BS2 0TB

 

Western Power Distribution (South Wales) Plc was registered on 01 April 1989 and has its registered office in Bristol. The companies directors are listed as Jones, Christopher Alun, Samuel, David Byron. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Christopher Alun 12 March 1998 03 November 2000 1
SAMUEL, David Byron N/A 31 July 1993 1

Filing History

Document Type Date
RESOLUTIONS - N/A 14 August 2020
MA - Memorandum and Articles 14 August 2020
AA - Annual Accounts 11 August 2020
CS01 - N/A 09 October 2019
AA - Annual Accounts 30 July 2019
AP01 - Appointment of director 14 January 2019
TM01 - Termination of appointment of director 16 November 2018
CS01 - N/A 11 October 2018
AA - Annual Accounts 01 August 2018
AP01 - Appointment of director 04 April 2018
TM01 - Termination of appointment of director 04 April 2018
CS01 - N/A 10 October 2017
TM01 - Termination of appointment of director 09 August 2017
AA - Annual Accounts 07 August 2017
TM01 - Termination of appointment of director 12 July 2017
SH01 - Return of Allotment of shares 30 March 2017
AP01 - Appointment of director 24 March 2017
AUD - Auditor's letter of resignation 07 December 2016
AUD - Auditor's letter of resignation 24 November 2016
CS01 - N/A 11 October 2016
CH01 - Change of particulars for director 31 August 2016
AA - Annual Accounts 27 July 2016
AR01 - Annual Return 09 October 2015
AA - Annual Accounts 29 July 2015
AP01 - Appointment of director 22 July 2015
TM01 - Termination of appointment of director 21 July 2015
AP01 - Appointment of director 09 March 2015
TM01 - Termination of appointment of director 16 February 2015
AR01 - Annual Return 13 October 2014
AA - Annual Accounts 30 July 2014
AP01 - Appointment of director 01 April 2014
AP01 - Appointment of director 01 April 2014
CH01 - Change of particulars for director 30 October 2013
AR01 - Annual Return 16 October 2013
CH01 - Change of particulars for director 27 September 2013
AP01 - Appointment of director 02 September 2013
TM01 - Termination of appointment of director 02 September 2013
AA - Annual Accounts 22 July 2013
AP01 - Appointment of director 01 July 2013
CH01 - Change of particulars for director 18 October 2012
AR01 - Annual Return 16 October 2012
AA - Annual Accounts 13 July 2012
AP01 - Appointment of director 04 November 2011
AR01 - Annual Return 10 October 2011
AA - Annual Accounts 12 August 2011
RESOLUTIONS - N/A 20 December 2010
SH08 - Notice of name or other designation of class of shares 20 December 2010
SH10 - Notice of particulars of variation of rights attached to shares 20 December 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 20 December 2010
AR01 - Annual Return 01 November 2010
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 14 November 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH03 - Change of particulars for secretary 13 October 2009
AA - Annual Accounts 27 July 2009
363a - Annual Return 10 October 2008
AA - Annual Accounts 25 July 2008
288c - Notice of change of directors or secretaries or in their particulars 11 July 2008
288c - Notice of change of directors or secretaries or in their particulars 26 June 2008
363a - Annual Return 11 October 2007
AA - Annual Accounts 03 August 2007
288a - Notice of appointment of directors or secretaries 22 March 2007
AUD - Auditor's letter of resignation 27 November 2006
363a - Annual Return 11 October 2006
AA - Annual Accounts 08 August 2006
363a - Annual Return 26 October 2005
AA - Annual Accounts 15 August 2005
363a - Annual Return 20 October 2004
AA - Annual Accounts 25 August 2004
288a - Notice of appointment of directors or secretaries 08 April 2004
288b - Notice of resignation of directors or secretaries 30 March 2004
RESOLUTIONS - N/A 20 January 2004
RESOLUTIONS - N/A 20 January 2004
RESOLUTIONS - N/A 20 January 2004
RESOLUTIONS - N/A 20 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 January 2004
123 - Notice of increase in nominal capital 20 January 2004
363a - Annual Return 27 October 2003
363(190) - N/A 27 October 2003
AA - Annual Accounts 05 September 2003
AUD - Auditor's letter of resignation 21 August 2003
288c - Notice of change of directors or secretaries or in their particulars 20 November 2002
363a - Annual Return 15 October 2002
AUD - Auditor's letter of resignation 14 August 2002
AA - Annual Accounts 24 July 2002
AUD - Auditor's letter of resignation 22 January 2002
287 - Change in situation or address of Registered Office 03 January 2002
363a - Annual Return 11 October 2001
AA - Annual Accounts 08 October 2001
288b - Notice of resignation of directors or secretaries 05 October 2001
CERTNM - Change of name certificate 01 August 2001
288a - Notice of appointment of directors or secretaries 14 June 2001
288b - Notice of resignation of directors or secretaries 17 April 2001
288b - Notice of resignation of directors or secretaries 17 April 2001
288b - Notice of resignation of directors or secretaries 28 March 2001
288a - Notice of appointment of directors or secretaries 28 March 2001
288a - Notice of appointment of directors or secretaries 21 January 2001
288b - Notice of resignation of directors or secretaries 28 December 2000
363a - Annual Return 12 December 2000
288a - Notice of appointment of directors or secretaries 08 November 2000
288b - Notice of resignation of directors or secretaries 01 November 2000
AA - Annual Accounts 31 August 2000
288b - Notice of resignation of directors or secretaries 17 March 2000
363a - Annual Return 21 October 1999
AA - Annual Accounts 29 September 1999
288a - Notice of appointment of directors or secretaries 12 August 1999
287 - Change in situation or address of Registered Office 28 June 1999
288b - Notice of resignation of directors or secretaries 11 June 1999
363a - Annual Return 10 November 1998
AUD - Auditor's letter of resignation 14 October 1998
288c - Notice of change of directors or secretaries or in their particulars 28 August 1998
AA - Annual Accounts 04 July 1998
MEM/ARTS - N/A 27 April 1998
288a - Notice of appointment of directors or secretaries 08 April 1998
288b - Notice of resignation of directors or secretaries 25 March 1998
363a - Annual Return 12 November 1997
RESOLUTIONS - N/A 14 October 1997
RESOLUTIONS - N/A 14 October 1997
RESOLUTIONS - N/A 14 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 October 1997
123 - Notice of increase in nominal capital 14 October 1997
288a - Notice of appointment of directors or secretaries 08 October 1997
AA - Annual Accounts 21 July 1997
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 19 May 1997
88(2)O - Return of allotments of shares issued for other than cash - original document 19 May 1997
88(2)P - N/A 08 May 1997
RESOLUTIONS - N/A 15 April 1997
288c - Notice of change of directors or secretaries or in their particulars 18 February 1997
363a - Annual Return 20 November 1996
363(353) - N/A 20 November 1996
288 - N/A 28 August 1996
AA - Annual Accounts 21 July 1996
288 - N/A 06 May 1996
288 - N/A 10 April 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 April 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 April 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 April 1996
288 - N/A 28 March 1996
288 - N/A 28 March 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 March 1996
288 - N/A 06 March 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 February 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 February 1996
288 - N/A 20 February 1996
288 - N/A 18 February 1996
288 - N/A 18 February 1996
288 - N/A 18 February 1996
288 - N/A 18 February 1996
288 - N/A 18 February 1996
288 - N/A 18 February 1996
288 - N/A 18 February 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 February 1996
288 - N/A 25 January 1996
288 - N/A 25 January 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 January 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 December 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 December 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 November 1995
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form 15 November 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 November 1995
363x - Annual Return 09 November 1995
PROSP - Prospectus 08 November 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 October 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 October 1995
288 - N/A 06 October 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 September 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 September 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 September 1995
288 - N/A 08 September 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 September 1995
RESOLUTIONS - N/A 14 August 1995
RESOLUTIONS - N/A 14 August 1995
RESOLUTIONS - N/A 14 August 1995
MEM/ARTS - N/A 14 August 1995
AA - Annual Accounts 11 August 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 August 1995
288 - N/A 20 July 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 July 1995
353a - Register of members in non-legible form 05 June 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 May 1995
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 21 April 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 March 1995
169 - Return by a company purchasing its own shares 06 March 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 February 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 February 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 December 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 November 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 November 1994
363x - Annual Return 09 November 1994
169 - Return by a company purchasing its own shares 07 November 1994
288 - N/A 04 November 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 October 1994
169 - Return by a company purchasing its own shares 24 October 1994
169 - Return by a company purchasing its own shares 24 October 1994
169 - Return by a company purchasing its own shares 12 October 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 September 1994
AA - Annual Accounts 14 September 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 August 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 August 1994
RESOLUTIONS - N/A 23 August 1994
RESOLUTIONS - N/A 23 August 1994
RESOLUTIONS - N/A 23 August 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 July 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 July 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 June 1994
288 - N/A 18 May 1994
288 - N/A 17 May 1994
288 - N/A 11 May 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 April 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 March 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 February 1994
288 - N/A 15 January 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 January 1994
288 - N/A 06 January 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 December 1993
288 - N/A 02 December 1993
288 - N/A 02 December 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 November 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 November 1993
363x - Annual Return 12 November 1993
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 November 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 October 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 September 1993
AA - Annual Accounts 21 September 1993
RESOLUTIONS - N/A 17 September 1993
RESOLUTIONS - N/A 17 September 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 August 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 August 1993
288 - N/A 22 August 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 August 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 July 1993
288 - N/A 19 July 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 June 1993
288 - N/A 21 June 1993
288 - N/A 15 June 1993
288 - N/A 09 June 1993
288 - N/A 09 June 1993
288 - N/A 09 June 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 May 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 April 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 March 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 February 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 February 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 January 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 January 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 December 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 November 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 November 1992
363x - Annual Return 08 November 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 November 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 October 1992
RESOLUTIONS - N/A 02 October 1992
RESOLUTIONS - N/A 02 October 1992
288 - N/A 25 September 1992
288 - N/A 25 September 1992
AA - Annual Accounts 24 September 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 September 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 August 1992
288 - N/A 28 July 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 June 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 June 1992
288 - N/A 19 May 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 February 1992
288 - N/A 24 February 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 January 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 January 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 November 1991
288 - N/A 08 November 1991
AA - Annual Accounts 31 October 1991
363x - Annual Return 31 October 1991
288 - N/A 18 June 1991
288 - N/A 29 April 1991
PROSP - Prospectus 25 January 1991
288 - N/A 18 January 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 January 1991
RESOLUTIONS - N/A 11 December 1990
MEM/ARTS - N/A 11 December 1990
123 - Notice of increase in nominal capital 11 December 1990
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 11 December 1990
AA - Annual Accounts 02 November 1990
363a - Annual Return 01 November 1990
288 - N/A 10 May 1990
MEM/ARTS - N/A 01 May 1990
MEM/ARTS - N/A 26 April 1990
RESOLUTIONS - N/A 23 April 1990
288 - N/A 23 April 1990
MEM/ARTS - N/A 23 April 1990
288 - N/A 17 April 1990
287 - Change in situation or address of Registered Office 17 April 1990
RESOLUTIONS - N/A 20 February 1990
RESOLUTIONS - N/A 20 February 1990
CERT8 - Certificate to entitle a public company to commence business and borrow 20 February 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 February 1990
117 - Application by a public company for certificate to commence business and statutory declaration in support 20 February 1990
288 - N/A 04 January 1990
287 - Change in situation or address of Registered Office 30 August 1989
MISC - Miscellaneous document 01 April 1989
NEWINC - New incorporation documents 01 April 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.