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WESTERN POWER DISTRIBUTION (WEST MIDLANDS) PLC

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

This company is commonly known as Western Power Distribution (west Midlands) Plc. The company was founded 25 years ago and was given the registration number 03600574. The firm's registered office is in BRISTOL. You can find them at Avonbank, Feeder Road, Bristol, . This company's SIC code is 35130 - Distribution of electricity.

Company Information

Name:WESTERN POWER DISTRIBUTION (WEST MIDLANDS) PLC
Company Number:03600574
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35130 - Distribution of electricity

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Avonbank, Feeder Road, Bristol, BS2 0TB

Secretary16 June 2023Active
Avonbank, Feeder Road, Bristol, BS2 0TB

Director31 January 2022Active
Avonbank, Feeder Road, Bristol, United Kingdom, BS2 0TB

Director15 December 2023Active
Avonbank, Feeder Road, Bristol, BS2 0TB

Director31 January 2022Active
Avonbank, Feeder Road, Bristol, BS2 0TB

Director23 March 2017Active
Avonbank, Feeder Road, Bristol, BS2 0TB

Director21 August 2023Active
Avonbank, Feeder Road, Bristol, BS2 0TB

Director14 January 2019Active
Avonbank, Feeder Road, Bristol, BS2 0TB

Director01 April 2023Active
Avonbank, Feeder Road, Bristol, BS2 0TB

Director17 August 2022Active
41 Western Road, West Hagley, Stourbridge, DY9 0JY

Secretary03 February 1999Active
10 Gordon Road, Harborne, Birmingham, B17 9HB

Secretary20 July 1998Active
The Lodge, Blakeshall Wolverley, Kidderminster, DY11 5XW

Secretary01 January 2002Active
3 St Augustines Close, Droitwich, WR9 8QW

Secretary12 August 1998Active
Avonbank, Feeder Road, Bristol, United Kingdom, BS2 0TB

Secretary01 April 2011Active
Brook Cottage 41 School Lane, Woodhouse, Loughborough, LE12 8UJ

Secretary16 January 2004Active
Avonbank, Feeder Road, Bristol, United Kingdom, BS2 0TB

Secretary28 August 2009Active
Avonbank, Feeder Road, Bristol, United Kingdom, BS2 0TB

Director01 September 2013Active
544 King Edwards Wharf, Sheepcote Street, Birmingham, B16 8AB

Director08 May 2002Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Director16 January 2004Active
92 Brook Street, Stourbridge, DY8 3UX

Director01 June 2000Active
25 Combrook, Warwick, CV35 9HP

Director30 June 2004Active
41 Western Road, West Hagley, Stourbridge, DY9 0JY

Director03 February 1999Active
10 Gordon Road, Harborne, Birmingham, B17 9HB

Director20 July 1998Active
Avonbank, Feeder Road, Bristol, United Kingdom, BS2 0TB

Director04 July 2007Active
4 Wesley Walk, Bromsgrove, B60 3NU

Director01 February 1999Active
34 St Andrews Close, Dudley, DY3 3AD

Director12 August 1998Active
The Lodge, Blakeshall Wolverley, Kidderminster, DY11 5XW

Director11 December 2003Active
The Lodge, Blakeshall Wolverley, Kidderminster, DY11 5XW

Director20 November 2000Active
926 Kingstanding Road, Birmingham, B44 9NG

Nominee Director20 July 1998Active
Avonbank, Feeder Road, Bristol, United Kingdom, BS2 0TB

Director31 October 2011Active
11 Cavendish Lodge, Cavendish Road, Bath, BA1 2UD

Director26 March 2003Active
Avonbank, Feeder Road, Bristol, United Kingdom, BS2 0TB

Director16 January 2004Active
29 Woodcrest Drive, Morristown, New Jersey, Usa,

Director01 October 2001Active
3 St Augustines Close, Droitwich, WR9 8QW

Director12 August 1998Active
Avonbank, Feeder Road, Bristol, United Kingdom, BS2 0TB

Director01 April 2011Active

People with Significant Control

National Grid Electricity Distribution Network 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-15Resolution

Resolution.

Download
2024-05-15Incorporation

Memorandum articles.

Download
2024-04-12Officers

Appoint person director company with name date.

Download
2024-04-12Officers

Termination director company with name termination date.

Download
2024-01-17Persons with significant control

Second filing change details of a person with significant control.

Download
2023-12-22Officers

Appoint person director company with name date.

Download
2023-12-19Officers

Termination director company with name termination date.

Download
2023-11-06Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-08-31Officers

Appoint person director company with name date.

Download
2023-07-27Accounts

Accounts with accounts type full.

Download
2023-07-25Confirmation statement

Confirmation statement with updates.

Download
2023-07-08Persons with significant control

Change to a person with significant control.

Download
2023-06-21Officers

Appoint person secretary company with name date.

Download
2023-06-21Officers

Termination secretary company with name termination date.

Download
2023-04-03Officers

Appoint person director company with name date.

Download
2023-04-03Officers

Termination director company with name termination date.

Download
2023-04-03Officers

Termination director company with name termination date.

Download
2022-09-20Change of name

Certificate change of name company.

Download
2022-08-18Officers

Appoint person director company with name date.

Download
2022-08-08Officers

Termination director company with name termination date.

Download
2022-07-28Accounts

Accounts with accounts type full.

Download
2022-07-20Confirmation statement

Confirmation statement with no updates.

Download
2022-02-02Officers

Appoint person director company with name date.

Download
2022-02-02Officers

Appoint person director company with name date.

Download
2021-07-21Confirmation statement

Confirmation statement with no updates.

Download

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