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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.
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 Apr31 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)
Contact
Address
Avonbank
Feeder Road
Bristol
Avon
BS2 0TB
Same address for the past 24 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Distribution Operations Director • British • Lives in England • Born in Apr 1966
Director • British • Lives in England • Born in Apr 1980
WPD Wem Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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WPD Wem Holdings Limited
Graham Roy Halladay and Mr Darren Pettifer are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 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%)
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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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
Repayment History
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