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WPD Share Scheme Trustees Limited

WPD Share Scheme Trustees Limited is a dissolved company incorporated on 24 July 1990 with the registered office located in Bristol, Bristol. WPD Share Scheme Trustees Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 21 May 2024 (1 year 3 months ago)
Was 33 years old at the time of dissolution
Via voluntary strike-off
Company No
02525142
Private limited company
Age
35 years
Incorporated 24 July 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Avonbank
Feeder Road
Bristol
Avon
BS2 0TB
Same address for the past 25 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in UK • Born in Sep 1971
Director • British • Lives in England • Born in Apr 1980
National Grid Electricity Distribution (South West) Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Active
National Grid Electricity Distribution Generation Limited
Mr Darren Pettifer is a mutual person.
Active
National Grid Electricity Distribution (South West) Plc
Mr Darren Pettifer is a mutual person.
Active
Active
National Grid Electricity Distribution Midlands Limited
Mr Darren Pettifer is a mutual person.
Active
National Grid Electricity Distribution (South Wales) Plc
Mr Darren Pettifer is a mutual person.
Active
National Grid Holdings One Plc
Mr Darren Pettifer is a mutual person.
Active
South Wales Electricity Share Scheme Trustees Limited
Mr Darren Pettifer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 3 Months Ago on 21 May 2024
Voluntary Gazette Notice
1 Year 6 Months Ago on 5 Mar 2024
Application To Strike Off
1 Year 6 Months Ago on 25 Feb 2024
Darren Pettifer Appointed
1 Year 8 Months Ago on 15 Dec 2023
Alison Jane Sleightholm Resigned
1 Year 8 Months Ago on 15 Dec 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 14 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Jul 2023
Sally Ann Jones Resigned
2 Years 2 Months Ago on 16 Jun 2023
Mark Richard Cox Appointed
2 Years 2 Months Ago on 16 Jun 2023
Mark Richard Cox Appointed
2 Years 2 Months Ago on 16 Jun 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 May 2024
First Gazette notice for voluntary strike-off
Submitted on 5 Mar 2024
Application to strike the company off the register
Submitted on 25 Feb 2024
Termination of appointment of Alison Jane Sleightholm as a director on 15 December 2023
Submitted on 19 Dec 2023
Appointment of Darren Pettifer as a director on 15 December 2023
Submitted on 19 Dec 2023
Second filing for the notification of Western Power Distribution (South West ) Plc as a person with significant control
Submitted on 14 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 14 Sep 2023
Confirmation statement made on 24 July 2023 with updates
Submitted on 25 Jul 2023
Termination of appointment of Sally Ann Jones as a director on 16 June 2023
Submitted on 28 Jun 2023
Appointment of Mark Richard Cox as a secretary on 16 June 2023
Submitted on 28 Jun 2023
Repayment History
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