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WPD Trademarks Limited

WPD Trademarks Limited is a dormant company incorporated on 6 January 2006 with the registered office located in London, City of London. WPD Trademarks Limited was registered 19 years ago.
Status
Dormant
Dormant since incorporation
Company No
05667666
Private limited company
Age
19 years
Incorporated 6 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (2 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
80 Fenchurch Street
London
EC3M 4BY
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Partner • Lives in UK • Born in Jan 1975
Director • Managing Director Water, Energy AND • British • Lives in UK • Born in Sep 1974
Director • Business Area Director Resilience • British • Lives in England • Born in Jul 1969
Director • Commercial & Operations Director • British • Lives in UK • Born in Feb 1981
Director • Chartered Surveyor • British • Lives in UK • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Arcadis Consulting Group Limited
Sian Whittaker, Simon Timothy Bimpson, and 5 more are mutual people.
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Arcadis Consulting (UK) Limited
Sian Whittaker, Simon Timothy Bimpson, and 5 more are mutual people.
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Arcadis Consulting Europe Limited
Sian Whittaker, Simon Timothy Bimpson, and 5 more are mutual people.
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Arcadis International Holdings Limited
Simon Timothy Bimpson, Paul Dennett, and 5 more are mutual people.
Active
Arcadis Group Limited
Sian Whittaker, Simon Timothy Bimpson, and 5 more are mutual people.
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Ultra Evc Limited
Simon Timothy Bimpson, Paul Dennett, and 5 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
16 Days Ago on 6 Oct 2025
Confirmation Submitted
2 Months Ago on 5 Aug 2025
Ms Jennifer Ann Williams Appointed
1 Year 1 Month Ago on 6 Sep 2024
Sian Whittaker Resigned
1 Year 1 Month Ago on 6 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 30 Jul 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 29 Jul 2024
Thomas Trevor Morgan Resigned
1 Year 3 Months Ago on 23 Jul 2024
Mahmoud Bakir Ahmad Alghita Resigned
1 Year 3 Months Ago on 23 Jul 2024
Mr Stewart Cash Appointed
1 Year 4 Months Ago on 7 Jun 2024
Mr Paul Dennett Appointed
1 Year 4 Months Ago on 7 Jun 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 5 August 2025 with no updates
Submitted on 5 Aug 2025
Appointment of Ms Jennifer Ann Williams as a director on 6 September 2024
Submitted on 11 Sep 2024
Termination of appointment of Sian Whittaker as a director on 6 September 2024
Submitted on 6 Sep 2024
Confirmation statement made on 30 July 2024 with no updates
Submitted on 30 Jul 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 29 Jul 2024
Termination of appointment of Mahmoud Bakir Ahmad Alghita as a director on 23 July 2024
Submitted on 24 Jul 2024
Termination of appointment of Thomas Trevor Morgan as a director on 23 July 2024
Submitted on 24 Jul 2024
Appointment of Mr Stewart Cash as a director on 7 June 2024
Submitted on 13 Jun 2024
Appointment of Mr Paul Dennett as a director on 7 June 2024
Submitted on 11 Jun 2024
Repayment History
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