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WPD MIDLANDS NETWORKS CONTRACTING LIMITED

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

This company is commonly known as Wpd Midlands Networks Contracting Limited. The company was founded 32 years ago and was given the registration number 02710658. The firm's registered office is in BRISTOL. You can find them at Avonbank, Feeder Road, Bristol, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WPD MIDLANDS NETWORKS CONTRACTING LIMITED
Company Number:02710658
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 1992
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

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, United Kingdom, BS2 0TB

Secretary01 April 2011Active
Avonbank, Feeder Road, Bristol, BS2 0TB

Director02 August 2017Active
Avonbank, Feeder Road, Bristol, BS2 0TB

Director01 April 2018Active
41 Western Road, West Hagley, Stourbridge, DY9 0JY

Secretary01 December 1998Active
The Lodge, Blakeshall Wolverley, Kidderminster, DY11 5XW

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

Secretary29 May 1992Active
44 Beebee Road, Wednesbury, WS10 9RX

Nominee Secretary29 April 1992Active
Brook Cottage 41 School Lane, Woodhouse, Loughborough, LE12 8UJ

Secretary24 February 2004Active
Westwood Way, Westwood Business Park, Coventry, United Kingdom, CV4 8LG

Corporate Secretary04 July 2007Active
Avonbank, Feeder Road, Bristol, United Kingdom, BS2 0TB

Director01 September 2013Active
10 College Street, East Bridgford, Nottingham, NG13 8LE

Director24 February 2004Active
25 Combrook, Warwick, CV35 9HP

Director24 February 2004Active
7 Nirvana Close, Cannock, WS11 1HT

Director29 May 1992Active
94 Finstall Road, Finstall, Bromsgrove, B60 3DB

Director-Active
12 Foley Church Close, Streetly, Sutton Coldfield, B74 3JX

Director12 May 1997Active
Avonbank, Feeder Road, Bristol, United Kingdom, BS2 0TB

Director01 April 2011Active
2 Marwood Croft, Streetly, Sutton Coldfield, B74 3JU

Director11 July 2002Active
Hawthorn House, Main Street, Adstock, MK18 2HT

Director11 July 2002Active
44 Beebee Road, Wednesbury, WS10 9RX

Nominee Director29 April 1992Active
130 Walsall Road, Four Oaks, Sutton Coldfield, B74 4RB

Nominee Director29 April 1992Active
Grange House, Grange Lane, Rushwick, WR2 5TG

Director01 April 2001Active
Avonbank, Feeder Road, Bristol, United Kingdom, BS2 0TB

Director01 April 2011Active
Orchard Cottage, Broughton Hackett, Worcester, WR7 4BA

Director01 September 1997Active
Avonbank, Feeder Road, Bristol, United Kingdom, BS2 0TB

Director01 April 2011Active
6 Paddock Drive, Dorridge, Solihull, B93 8BZ

Director24 February 2004Active
Avonbank, Feeder Road, Bristol, United Kingdom, BS2 0TB

Director02 October 2006Active
8 Vixen Close, Sutton Coldfield, B76 1JY

Director29 May 1992Active
58 Battenhall Road, Worcester, WR5 2BP

Director29 May 1992Active
Westwood Way, Westwood Business Park, Coventry, United Kingdom, CV4 8LG

Corporate Director04 July 2007Active

People with Significant Control

Ppl Midlands 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
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-17Gazette

Gazette dissolved voluntary.

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2022-03-01Gazette

Gazette notice voluntary.

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2022-02-16Dissolution

Dissolution application strike off company.

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2021-12-08Accounts

Accounts with accounts type dormant.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type dormant.

Download
2020-05-01Confirmation statement

Confirmation statement with no updates.

Download
2019-09-23Accounts

Accounts with accounts type dormant.

Download
2019-04-29Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type dormant.

Download
2018-05-01Confirmation statement

Confirmation statement with no updates.

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2018-04-04Officers

Appoint person director company with name date.

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2018-04-04Officers

Termination director company with name termination date.

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2017-12-19Accounts

Accounts with accounts type dormant.

Download
2017-08-16Officers

Termination director company with name termination date.

Download
2017-08-16Officers

Appoint person director company with name date.

Download
2017-05-02Confirmation statement

Confirmation statement with updates.

Download
2016-09-23Accounts

Accounts with accounts type dormant.

Download
2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2015-10-02Accounts

Accounts with accounts type dormant.

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2015-04-29Annual return

Annual return company with made up date full list shareholders.

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2015-02-16Officers

Termination director company with name termination date.

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2014-05-12Accounts

Accounts with accounts type dormant.

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2014-04-29Annual return

Annual return company with made up date full list shareholders.

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2013-10-31Officers

Change person director company with change date.

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