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WPD Wem Limited
WPD Wem Limited is an active company incorporated on 6 September 2000 with the registered office located in Bristol, Bristol. WPD Wem Limited was registered 25 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04066211
Private limited company
Age
25 years
Incorporated
6 September 2000
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Due Soon
Dated
6 September 2024
(1 year ago)
Next confirmation dated
6 September 2025
Due by
20 September 2025
(12 days remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about WPD Wem Limited
Contact
Address
Avonbank
Feeder Road
Bristol
Avon
BS2 0TB
Same address for the past
24 years
Companies in BS2 0TB
Telephone
Unreported
Email
Unreported
Website
Westernpower.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Graham Roy Halladay
Director • Distribution Operations Director • British • Lives in England • Born in Apr 1966
Mr Darren Pettifer
Director • British • Lives in England • Born in Apr 1980
Mark Richard Cox
Secretary
Katie Suzanne Hollis
Secretary
WPD Wem Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
National Grid Electricity Distribution Investments Limited
Graham Roy Halladay and Mr Darren Pettifer are mutual people.
Active
National Grid Electricity Distribution Generation Limited
Graham Roy Halladay and Mr Darren Pettifer are mutual people.
Active
National Grid Electricity Distribution (South West) Plc
Graham Roy Halladay and Mr Darren Pettifer are mutual people.
Active
National Grid Electricity Distribution (East Midlands) Plc
Graham Roy Halladay and Mr Darren Pettifer are mutual people.
Active
National Grid Electricity Distribution Midlands Limited
Graham Roy Halladay and Mr Darren Pettifer are mutual people.
Active
National Grid Electricity Distribution (South Wales) Plc
Graham Roy Halladay and Mr Darren Pettifer are mutual people.
Active
National Grid Electricity Distribution (West Midlands) Plc
Graham Roy Halladay and Mr Darren Pettifer are mutual people.
Active
WPD Wem Holdings Limited
Graham Roy Halladay and Mr Darren Pettifer are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £98.4M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£4.37B
Decreased by £19.9M (-0%)
Total Liabilities
£0
Decreased by £2.6M (-100%)
Net Assets
£4.37B
Decreased by £17.3M (-0%)
Debt Ratio (%)
0%
Decreased by 0.06% (-100%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
9 Months Ago on 10 Dec 2024
Confirmation Submitted
12 Months Ago on 11 Sep 2024
Katie Suzanne Hollis Appointed
1 Year 3 Months Ago on 31 May 2024
Mark Richard Cox Resigned
1 Year 3 Months Ago on 31 May 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
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 1 Dec 2023
Confirmation Submitted
1 Year 12 Months Ago on 12 Sep 2023
Mark Richard Cox Appointed
2 Years 2 Months Ago on 16 Jun 2023
Sally Ann Jones Resigned
2 Years 2 Months Ago on 16 Jun 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 10 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 10 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 22 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 22 Nov 2024
Confirmation statement made on 6 September 2024 with no updates
Submitted on 11 Sep 2024
Termination of appointment of Mark Richard Cox as a secretary on 31 May 2024
Submitted on 31 May 2024
Appointment of Katie Suzanne Hollis as a secretary on 31 May 2024
Submitted on 31 May 2024
Second filing to change the details of Wpd Wem Holdings Limited as a person with significant control
Submitted on 17 Jan 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
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Repayment History
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