PPL WEM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ppl Wem Limited. The company was founded 23 years ago and was given the registration number 04066211. The firm's registered office is in BRISTOL. You can find them at Avonbank, Feeder Road, Bristol, Avon. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	PPL WEM LIMITED
Company Number	:	04066211
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 September 2000
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Avonbank, Feeder Road, Bristol, Avon, BS2 0TB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Avonbank, Feeder Road, Bristol, BS2 0TB	Secretary	16 June 2023	Active
Avonbank, Feeder Road, Bristol, BS2 0TB	Director	14 October 2022	Active
Avonbank, Feeder Road, Bristol, BS2 0TB	Director	15 December 2023	Active
9 Cheapside, London, EC2V 6AD	Nominee Secretary	06 September 2000	Active
Avonbank, Feeder Road, Bristol, BS2 0TB	Secretary	19 December 2000	Active
Avonbank, Feeder Road, Bristol, BS2 0TB	Director	01 September 2013	Active
9 Cheapside, London, EC2V 6AD	Nominee Director	06 September 2000	Active
9 Cheapside, London, EC2V 6AD	Nominee Director	06 September 2000	Active
Avonbank, Feeder Road, Bristol, BS2 0TB	Director	15 August 2014	Active
5929 N 16th Street, Arlington, United States,	Director	06 September 2002	Active
13430 Marble Rock Drive, Chantilly, Virginia, Usa,	Director	23 April 2001	Active
Avonbank, Feeder Road, Bristol, BS2 0TB	Director	10 January 2009	Active
Willwmsparkweg 214 Hs, 1071 Hx Amsterdam, Netherlands, FOREIGN	Director	27 May 2002	Active
Avonbank, Feeder Road, Bristol, BS2 0TB	Director	01 September 2020	Active
Avonbank, Feeder Road, Bristol, BS2 0TB	Director	14 July 2011	Active
6005 Lori Court, Center Valley, United States,	Director	23 January 2004	Active
13177 Marcey Creek Road, Herndon, Va, United States,	Director	18 January 2002	Active
The Old School House, Sandy Lane, Lower Failand, Bristol, BS8 3SR	Director	23 April 2001	Active
568 Kaizersgracht 1017em, Amsterdam, Netherlands,	Director	19 December 2000	Active
Avonbank, Feeder Road, Bristol, BS2 0TB	Director	01 April 2004	Active
3231 Muirfield Road, Center Valley, United States,	Director	19 December 2000	Active
Avonbank, Feeder Road, Bristol, United Kingdom, BS2 0TB	Director	03 February 2011	Active
Avonbank, Feeder Road, Bristol, BS2 0TB	Director	19 December 2000	Active
Van Eeghenstraat 86, Amsterdam 1071gk, Netherlands, FOREIGN	Director	23 April 2001	Active
2614 Aspen Way, Billings, Montana, United States,	Director	21 December 2001	Active
Van Eeghenstraat 173, Amsterdam, Netherlands,	Director	23 April 2001	Active
6008 Leaves Of Grass Court, Clarkesville, United States,	Director	01 June 2001	Active
Avonbank, Feeder Road, Bristol, BS2 0TB	Director	14 February 2007	Active
Avonbank, Feeder Road, Bristol, BS2 0TB	Director	14 June 2021	Active
Avonbank, Feeder Road, Bristol, BS2 0TB	Director	04 October 2012	Active
Avonbank, Feeder Road, Bristol, BS2 0TB	Director	16 July 2015	Active
Avonbank, Feeder Road, Bristol, BS2 0TB	Director	14 July 2011	Active
Avonbank, Feeder Road, Bristol, BS2 0TB	Director	01 July 2013	Active
Avonbank, Feeder Road, Bristol, BS2 0TB	Director	19 December 2000	Active
Avonbank, Feeder Road, Bristol, BS2 0TB	Director	15 August 2014	Active

People with Significant Control

Wpd Wem Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Avonbank, Feeder Road, Bristol, England, BS2 0TB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-01-17	Persons with significant control	Second filing change details of a person with significant control.	Download
2023-12-19	Officers	Appoint person director company with name date.	Download
2023-12-19	Officers	Termination director company with name termination date.	Download
2023-12-06	Capital	Capital redomination of shares.	Download
2023-12-06	Capital	Capital statement capital company with date currency figure.	Download
2023-12-06	Insolvency	Legacy.	Download
2023-12-06	Capital	Legacy.	Download
2023-12-06	Resolution	Resolution.	Download
2023-12-01	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2023-12-01	Accounts	Legacy.	Download
2023-12-01	Other	Legacy.	Download
2023-12-01	Other	Legacy.	Download
2023-11-06	Confirmation statement	Second filing of confirmation statement with made up date.	Download
2023-09-12	Confirmation statement	Confirmation statement with no updates.	Download
2023-06-28	Officers	Appoint person secretary company with name date.	Download
2023-06-28	Officers	Termination secretary company with name termination date.	Download
2022-12-30	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2022-12-30	Accounts	Legacy.	Download
2022-12-30	Other	Legacy.	Download
2022-12-30	Other	Legacy.	Download
2022-10-17	Officers	Appoint person director company with name date.	Download
2022-09-14	Confirmation statement	Confirmation statement with no updates.	Download
2022-08-08	Officers	Termination director company with name termination date.	Download
2021-11-18	Accounts	Accounts with accounts type full.	Download
2021-09-30	Incorporation	Memorandum articles.	Download