Western Power Distribution (West Midlands) Plc

About

Registered Number: 03600574
Date of Incorporation: 20/07/1998 (25 years and 9 months ago)
Company Status: Active
Registered Address: Avonbank, Feeder Road, Bristol, BS2 0TB

 

Founded in 1998, Western Power Distribution (West Midlands) Plc have registered office in Bristol, it's status at Companies House is "Active". The companies directors are listed as Jones, Sally Ann, Thomas, Chantal, Dawson, Ruth Elizabeth, Douthwaite, Michelle Louise at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAWSON, Ruth Elizabeth 01 February 1999 01 June 2000 1
DOUTHWAITE, Michelle Louise 12 August 1998 03 February 1999 1
Secretary Name Appointed Resigned Total Appointments
JONES, Sally Ann 01 April 2011 - 1
THOMAS, Chantal 28 August 2009 01 April 2011 1

Filing History

Document Type Date
CS01 - N/A 21 July 2020
AA - Annual Accounts 30 July 2019
CS01 - N/A 22 July 2019
AP01 - Appointment of director 14 January 2019
TM01 - Termination of appointment of director 16 November 2018
AA - Annual Accounts 01 August 2018
CS01 - N/A 23 July 2018
AP01 - Appointment of director 04 April 2018
TM01 - Termination of appointment of director 04 April 2018
SH01 - Return of Allotment of shares 23 March 2018
TM01 - Termination of appointment of director 09 August 2017
AA - Annual Accounts 07 August 2017
CS01 - N/A 20 July 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
RP04CS01 - N/A 24 November 2016
AUD - Auditor's letter of resignation 24 November 2016
SH01 - Return of Allotment of shares 16 September 2016
CH01 - Change of particulars for director 31 August 2016
AA - Annual Accounts 27 July 2016
CS01 - N/A 21 July 2016
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 21 July 2015
AP01 - Appointment of director 21 July 2015
TM01 - Termination of appointment of director 20 July 2015
AP01 - Appointment of director 09 March 2015
TM01 - Termination of appointment of director 16 February 2015
AA - Annual Accounts 24 July 2014
AR01 - Annual Return 21 July 2014
AP01 - Appointment of director 01 April 2014
CH01 - Change of particulars for director 30 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
AR01 - Annual Return 23 July 2013
AA - Annual Accounts 22 July 2013
AP01 - Appointment of director 01 July 2013
AA - Annual Accounts 28 November 2012
CH01 - Change of particulars for director 18 October 2012
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 20 July 2012
AA01 - Change of accounting reference date 07 December 2011
RP04 - N/A 07 November 2011
RP04 - N/A 07 November 2011
RP04 - N/A 07 November 2011
RP04 - N/A 07 November 2011
RP04 - N/A 07 November 2011
AP01 - Appointment of director 04 November 2011
AR01 - Annual Return 20 July 2011
RP04 - N/A 25 May 2011
RP04 - N/A 25 May 2011
RP04 - N/A 25 May 2011
RP04 - N/A 25 May 2011
MISC - Miscellaneous document 20 April 2011
MISC - Miscellaneous document 13 April 2011
CERTNM - Change of name certificate 01 April 2011
AP01 - Appointment of director 01 April 2011
AP03 - Appointment of secretary 01 April 2011
AP01 - Appointment of director 01 April 2011
AP01 - Appointment of director 01 April 2011
AP01 - Appointment of director 01 April 2011
AD01 - Change of registered office address 01 April 2011
TM01 - Termination of appointment of director 01 April 2011
TM01 - Termination of appointment of director 01 April 2011
TM02 - Termination of appointment of secretary 01 April 2011
TM01 - Termination of appointment of director 01 April 2011
CONNOT - N/A 01 April 2011
RESOLUTIONS - N/A 15 March 2011
SH01 - Return of Allotment of shares 15 March 2011
TM01 - Termination of appointment of director 10 March 2011
AA - Annual Accounts 18 February 2011
AP01 - Appointment of director 17 February 2011
RESOLUTIONS - N/A 07 December 2010
MEM/ARTS - N/A 07 December 2010
AR01 - Annual Return 16 August 2010
CH01 - Change of particulars for director 16 August 2010
CH01 - Change of particulars for director 16 August 2010
AA - Annual Accounts 30 June 2010
CH01 - Change of particulars for director 19 February 2010
CH03 - Change of particulars for secretary 16 February 2010
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 26 October 2009
AP03 - Appointment of secretary 19 October 2009
TM02 - Termination of appointment of secretary 18 October 2009
363a - Annual Return 10 August 2009
AA - Annual Accounts 07 July 2009
363a - Annual Return 14 August 2008
AA - Annual Accounts 18 July 2008
363s - Annual Return 29 August 2007
288b - Notice of resignation of directors or secretaries 07 August 2007
288a - Notice of appointment of directors or secretaries 06 August 2007
288b - Notice of resignation of directors or secretaries 06 August 2007
AA - Annual Accounts 02 August 2007
288a - Notice of appointment of directors or secretaries 17 October 2006
288b - Notice of resignation of directors or secretaries 17 October 2006
363s - Annual Return 22 August 2006
AA - Annual Accounts 11 July 2006
363s - Annual Return 02 September 2005
AA - Annual Accounts 04 August 2005
363s - Annual Return 26 August 2004
288a - Notice of appointment of directors or secretaries 11 August 2004
MISC - Miscellaneous document 08 June 2004
AA - Annual Accounts 26 May 2004
287 - Change in situation or address of Registered Office 07 April 2004
CERTNM - Change of name certificate 05 April 2004
288b - Notice of resignation of directors or secretaries 27 January 2004
288b - Notice of resignation of directors or secretaries 27 January 2004
288b - Notice of resignation of directors or secretaries 27 January 2004
288a - Notice of appointment of directors or secretaries 26 January 2004
288a - Notice of appointment of directors or secretaries 26 January 2004
288a - Notice of appointment of directors or secretaries 26 January 2004
288a - Notice of appointment of directors or secretaries 26 January 2004
288a - Notice of appointment of directors or secretaries 18 December 2003
288b - Notice of resignation of directors or secretaries 09 December 2003
363a - Annual Return 07 August 2003
AA - Annual Accounts 15 June 2003
288a - Notice of appointment of directors or secretaries 02 April 2003
288b - Notice of resignation of directors or secretaries 03 February 2003
AUD - Auditor's letter of resignation 20 August 2002
363a - Annual Return 09 August 2002
AA - Annual Accounts 02 August 2002
288c - Notice of change of directors or secretaries or in their particulars 19 June 2002
288b - Notice of resignation of directors or secretaries 16 May 2002
288b - Notice of resignation of directors or secretaries 16 May 2002
288b - Notice of resignation of directors or secretaries 16 May 2002
288b - Notice of resignation of directors or secretaries 16 May 2002
288a - Notice of appointment of directors or secretaries 15 May 2002
MEM/ARTS - N/A 14 May 2002
CERTNM - Change of name certificate 09 May 2002
288a - Notice of appointment of directors or secretaries 10 January 2002
288b - Notice of resignation of directors or secretaries 10 January 2002
AUD - Auditor's letter of resignation 02 January 2002
225 - Change of Accounting Reference Date 23 November 2001
288b - Notice of resignation of directors or secretaries 15 November 2001
288b - Notice of resignation of directors or secretaries 15 November 2001
AA - Annual Accounts 28 October 2001
288a - Notice of appointment of directors or secretaries 28 September 2001
288a - Notice of appointment of directors or secretaries 28 September 2001
288a - Notice of appointment of directors or secretaries 28 September 2001
288a - Notice of appointment of directors or secretaries 28 September 2001
288b - Notice of resignation of directors or secretaries 28 September 2001
288b - Notice of resignation of directors or secretaries 28 September 2001
363a - Annual Return 26 July 2001
CERT5 - Re-registration of a company from private to public 04 July 2001
RESOLUTIONS - N/A 02 July 2001
BS - Balance sheet 02 July 2001
AUDR - Auditor's report 02 July 2001
AUDS - Auditor's statement 02 July 2001
MAR - Memorandum and Articles - used in re-registration 02 July 2001
43(3)e - Declaration on application by a private company for re-registration as a public company 02 July 2001
43(3) - Application by a private company for re-registration as a public company 02 July 2001
288a - Notice of appointment of directors or secretaries 05 June 2001
288a - Notice of appointment of directors or secretaries 05 June 2001
288a - Notice of appointment of directors or secretaries 05 June 2001
RESOLUTIONS - N/A 25 May 2001
RESOLUTIONS - N/A 25 May 2001
RESOLUTIONS - N/A 25 May 2001
RESOLUTIONS - N/A 25 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 May 2001
123 - Notice of increase in nominal capital 25 May 2001
RESOLUTIONS - N/A 15 May 2001
CERTNM - Change of name certificate 14 May 2001
AA - Annual Accounts 21 December 2000
288a - Notice of appointment of directors or secretaries 05 December 2000
288b - Notice of resignation of directors or secretaries 05 December 2000
363s - Annual Return 04 August 2000
288b - Notice of resignation of directors or secretaries 19 June 2000
288a - Notice of appointment of directors or secretaries 19 June 2000
AA - Annual Accounts 01 February 2000
RESOLUTIONS - N/A 05 August 1999
363a - Annual Return 04 August 1999
287 - Change in situation or address of Registered Office 01 August 1999
288a - Notice of appointment of directors or secretaries 10 February 1999
288a - Notice of appointment of directors or secretaries 10 February 1999
288b - Notice of resignation of directors or secretaries 10 February 1999
288b - Notice of resignation of directors or secretaries 10 February 1999
287 - Change in situation or address of Registered Office 10 February 1999
RESOLUTIONS - N/A 10 September 1998
MEM/ARTS - N/A 10 September 1998
CERTNM - Change of name certificate 04 September 1998
225 - Change of Accounting Reference Date 02 September 1998
287 - Change in situation or address of Registered Office 02 September 1998
288b - Notice of resignation of directors or secretaries 02 September 1998
288b - Notice of resignation of directors or secretaries 02 September 1998
288a - Notice of appointment of directors or secretaries 02 September 1998
288a - Notice of appointment of directors or secretaries 02 September 1998
NEWINC - New incorporation documents 20 July 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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