Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > WPD MIDLANDS NETWORKS CONTRACTING LIMITED
Company Information for

WPD MIDLANDS NETWORKS CONTRACTING LIMITED

AVONBANK, FEEDER ROAD, BRISTOL, BS2 0TB,
Company Registration Number
02710658
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Wpd Midlands Networks Contracting Ltd
WPD MIDLANDS NETWORKS CONTRACTING LIMITED was founded on 1992-04-29 and has its registered office in Bristol. The organisation's status is listed as "Active - Proposal to Strike off". Wpd Midlands Networks Contracting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WPD MIDLANDS NETWORKS CONTRACTING LIMITED
 
Legal Registered Office
AVONBANK
FEEDER ROAD
BRISTOL
BS2 0TB
Other companies in BS2
 
Previous Names
CENTRAL NETWORKS CONTRACTING LIMITED01/04/2011
MIDLANDS ELECTRICITY CONTRACTING LIMITED26/02/2004
MEB (CONTRACTING) LIMITED03/10/2003
Filing Information
Company Number 02710658
Company ID Number 02710658
Date formed 1992-04-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts DORMANT
Last Datalog update: 2022-03-06 05:30:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WPD MIDLANDS NETWORKS CONTRACTING LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of WPD MIDLANDS NETWORKS CONTRACTING LIMITED

Current Directors
Officer Role Date Appointed
SALLY ANN JONES
 Company Secretary 2011-04-01
SALLY ANN JONES
 Director 2017-08-02
IAN ROBERT WILLIAMS
 Director 2018-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL CHARL STEPHANUS OOSTHUIZEN
 Director 2011-04-01 2018-03-31
ROBERT ARTHUR SYMONS
 Director 2011-04-01 2017-07-31
PHILIP GERALD ALLEN
 Director 2013-09-01 2015-02-09
DAVID GENE HARRIS
 Director 2011-04-01 2013-08-31
E.ON UK SECRETARIES LIMITED
 Company Secretary 2007-07-04 2011-04-01
E.ON UK DIRECTORS LIMITED
 Director 2007-07-04 2011-04-01
GRAEME MARK THOMPSON
 Director 2006-10-02 2011-04-01
STEPHANIE KAY PICKERELL
 Company Secretary 2004-02-24 2007-07-04
ROBERT TAYLOR
 Director 2004-02-24 2007-07-04
PETER JEREMY BRIDGEWATER
 Director 2004-02-24 2006-10-02
CHRISTOPHER DUNCAN BADGER
 Director 2004-02-24 2006-02-21
IAN ELCOCK
 Company Secretary 2002-01-01 2004-03-31
GLYN JOHN JONES
 Director 2002-07-11 2004-03-31
STEPHEN ANTHONY KING
 Director 2002-07-11 2003-01-31
JOHN FRANCIS MOSELEY
 Director 2001-04-01 2002-08-31
ANDREW JAMES POTTER
 Director 1997-09-01 2002-08-31
ROBERT HARVEY BROWNE
 Company Secretary 1998-12-01 2001-12-31
GORDON WILLIAM EDWARDS
 Director 1997-05-12 2001-03-31
HUGH CAMPBELL HAMILTON
 Company Secretary 1992-05-29 1998-12-01
GARRY WILLIAM DEGG
 Director 1994-04-29 1997-09-01
TREVOR THOMAS WEBB
 Director 1992-05-29 1997-05-12
BRYAN CLAYTON
 Director 1992-05-29 1994-12-31
RICHARD KEITH YOUNG
 Director 1992-05-29 1993-04-29
DOUGLAS NIGEL MANDERS
 Nominated Secretary 1992-04-29 1992-05-29
DOUGLAS NIGEL MANDERS
 Nominated Director 1992-04-29 1992-05-29
EMMA JANE MARSDEN
 Nominated Director 1992-04-29 1992-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SALLY ANN JONES METER READING SERVICES LIMITED Director 2017-08-02 CURRENT 1991-01-31 Active - Proposal to Strike off
SALLY ANN JONES WPD FINANCE LIMITED Director 2001-05-03 CURRENT 2000-09-26 Dissolved 2013-10-16
SALLY ANN JONES WW SHARE SCHEMES TRUSTEES LIMITED Director 2001-03-21 CURRENT 1989-05-25 Active - Proposal to Strike off
SALLY ANN JONES WPD SHARE SCHEME TRUSTEES LIMITED Director 2000-03-20 CURRENT 1990-07-24 Active - Proposal to Strike off
SALLY ANN JONES METER OPERATOR SERVICES LIMITED Director 2000-03-20 CURRENT 1998-06-26 Active - Proposal to Strike off
SALLY ANN JONES WPD LIMITED Director 2000-03-20 CURRENT 1987-12-23 Active - Proposal to Strike off
IAN ROBERT WILLIAMS NATIONAL GRID ELECTRICITY DISTRIBUTION HOLDINGS LIMITED Director 2018-04-01 CURRENT 2017-10-02 Active
IAN ROBERT WILLIAMS KELSTON PROPERTIES 2 LIMITED Director 2018-04-01 CURRENT 2005-08-18 Active
IAN ROBERT WILLIAMS NATIONAL GRID ELECTRICITY DISTRIBUTION PROPERTY INVESTMENTS LIMITED Director 2018-04-01 CURRENT 1989-04-18 Active
IAN ROBERT WILLIAMS STARK CONNECT LIMITED Director 2018-04-01 CURRENT 2010-01-28 Active
IAN ROBERT WILLIAMS PPL WPD LIMITED Director 2018-04-01 CURRENT 2014-08-13 Active
IAN ROBERT WILLIAMS WPD ISLAND LIMITED Director 2018-04-01 CURRENT 2014-08-13 Active - Proposal to Strike off
IAN ROBERT WILLIAMS NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENT HOLDINGS LIMITED Director 2018-04-01 CURRENT 2017-10-02 Active - Proposal to Strike off
IAN ROBERT WILLIAMS NG ELECTRICITY DISTRIBUTION LIMITED Director 2018-04-01 CURRENT 2000-05-26 Active
IAN ROBERT WILLIAMS METER READING SERVICES LIMITED Director 2018-04-01 CURRENT 1991-01-31 Active - Proposal to Strike off
IAN ROBERT WILLIAMS HYDER PROFIT SHARING TRUSTEE LIMITED Director 2018-04-01 CURRENT 1997-07-17 Active - Proposal to Strike off
IAN ROBERT WILLIAMS NATIONAL GRID TELECOMS LIMITED Director 2018-04-01 CURRENT 1989-05-18 Active
IAN ROBERT WILLIAMS SOUTH WALES ELECTRICITY SHARE SCHEME TRUSTEES LIMITED Director 2018-04-01 CURRENT 1990-07-24 Active
IAN ROBERT WILLIAMS NATIONAL GRID ELECTRICITY DISTRIBUTION GENERATION LIMITED Director 2018-04-01 CURRENT 1987-12-22 Active
IAN ROBERT WILLIAMS PPL UK RESOURCES LIMITED Director 2017-08-01 CURRENT 2002-08-08 Active
IAN ROBERT WILLIAMS WPD WEM HOLDINGS LIMITED Director 2017-08-01 CURRENT 2011-03-25 Active
IAN ROBERT WILLIAMS NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC Director 2015-03-09 CURRENT 1989-04-01 Active
IAN ROBERT WILLIAMS NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WEST) PLC Director 2015-03-09 CURRENT 1989-04-01 Active
IAN ROBERT WILLIAMS NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC Director 2015-03-09 CURRENT 1989-04-01 Active
IAN ROBERT WILLIAMS WPD INVESTMENTS LIMITED Director 2015-03-09 CURRENT 1995-05-11 Liquidation
IAN ROBERT WILLIAMS WPD WEM LIMITED Director 2015-03-09 CURRENT 2000-09-06 Active
IAN ROBERT WILLIAMS NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED Director 2015-03-09 CURRENT 2014-01-23 Active
IAN ROBERT WILLIAMS NATIONAL GRID ELECTRICITY DISTRIBUTION PLC Director 2015-03-09 CURRENT 2014-09-17 Active
IAN ROBERT WILLIAMS NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED Director 2015-03-09 CURRENT 1989-04-01 Active
IAN ROBERT WILLIAMS PPL UK DISTRIBUTION HOLDINGS LIMITED Director 2015-03-09 CURRENT 2001-08-09 Liquidation
IAN ROBERT WILLIAMS NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENTS LIMITED Director 2015-03-09 CURRENT 1987-12-04 Active
IAN ROBERT WILLIAMS WPD MIDLANDS PROPERTIES LIMITED Director 2015-03-09 CURRENT 1998-07-20 Liquidation
IAN ROBERT WILLIAMS NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC Director 2015-03-09 CURRENT 1998-07-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-03-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-02-16Application to strike the company off the register
2022-02-16DS01Application to strike the company off the register
2021-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES
2020-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES
2019-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES
2018-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES
2018-04-04AP01DIRECTOR APPOINTED MR IAN ROBERT WILLIAMS
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL CHARL STEPHANUS OOSTHUIZEN
2017-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-08-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ARTHUR SYMONS
2017-08-16AP01DIRECTOR APPOINTED MRS SALLY ANN JONES
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2016-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-05-04AR0129/04/16 ANNUAL RETURN FULL LIST
2015-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-29AR0129/04/15 ANNUAL RETURN FULL LIST
2015-02-16TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP GERALD ALLEN
2014-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-29AR0129/04/14 ANNUAL RETURN FULL LIST
2013-10-31CH01Director's details changed for Mr Daniel Charl Stephanus Oosthuizen on 2013-10-29
2013-09-27CH01Director's details changed for Mr Robert Arthur Symons on 2013-09-27
2013-09-02AP01DIRECTOR APPOINTED MR PHILIP GERALD ALLEN
2013-09-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS
2013-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-29AR0129/04/13 ANNUAL RETURN FULL LIST
2012-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-30AR0129/04/12 ANNUAL RETURN FULL LIST
2011-12-07AA01CURREXT FROM 31/12/2011 TO 31/03/2012
2011-11-08ANNOTATIONClarification
2011-11-08RP04SECOND FILING FOR FORM AP01
2011-11-08RP04SECOND FILING FOR FORM AP01
2011-11-08RP04SECOND FILING FOR FORM AP01
2011-11-08RP04SECOND FILING FOR FORM AP03
2011-08-10ANNOTATIONClarification
2011-08-10RP04SECOND FILING FOR FORM TM01
2011-08-10RP04SECOND FILING FOR FORM TM01
2011-08-10RP04SECOND FILING FOR FORM TM02
2011-05-03AR0129/04/11 FULL LIST
2011-04-20MISCSECTION 519
2011-04-13AUDAUDITOR'S RESIGNATION
2011-04-13MISCSECTION 519
2011-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2011 FROM WESTWOOD WAY WESTWOOD BUSINESS PARK COVENTRY CV4 8LG
2011-04-01RES15CHANGE OF NAME 01/04/2011
2011-04-01CERTNMCOMPANY NAME CHANGED CENTRAL NETWORKS CONTRACTING LIMITED CERTIFICATE ISSUED ON 01/04/11
2011-04-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-04-01TM01APPOINTMENT TERMINATED, DIRECTOR E.ON UK DIRECTORS LIMITED
2011-04-01TM02APPOINTMENT TERMINATED, SECRETARY E.ON UK SECRETARIES LIMITED
2011-04-01TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME THOMPSON
2011-04-01AP03SECRETARY APPOINTED MRS SALLY ANN JONES
2011-04-01AP01DIRECTOR APPOINTED MR DAVID GENE HARRIS
2011-04-01AP01DIRECTOR APPOINTED MR DANIEL CHARL STEPHANUS OOSTHUIZEN
2011-04-01AP01DIRECTOR APPOINTED MR ROBERT ARTHUR SYMONS
2011-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-26AR0129/04/10 FULL LIST
2010-05-26CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / E.ON UK DIRECTORS LIMITED / 01/04/2010
2010-05-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / E.ON UK SECRETARIES LIMITED / 01/04/2010
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME MARK THOMPSON / 01/02/2010
2009-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME MARK THOMPSON / 05/10/2009
2009-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-05363aRETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2008-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-07363aRETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2007-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-06288bDIRECTOR RESIGNED
2007-08-06288aNEW SECRETARY APPOINTED
2007-08-06288bSECRETARY RESIGNED
2007-08-06288aNEW DIRECTOR APPOINTED
2007-06-04363sRETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
2006-10-17288aNEW DIRECTOR APPOINTED
2006-10-17288bDIRECTOR RESIGNED
2006-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-10363sRETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2006-02-27288bDIRECTOR RESIGNED
2005-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-27363sRETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2004-05-27363(287)REGISTERED OFFICE CHANGED ON 27/05/04
2004-05-27363sRETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
2004-04-28288bDIRECTOR RESIGNED
2004-04-28288bSECRETARY RESIGNED
2004-04-07287REGISTERED OFFICE CHANGED ON 07/04/04 FROM: WHITTINGTON HALL WHITTINGTON WORCESTER WR5 2RB
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to WPD MIDLANDS NETWORKS CONTRACTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WPD MIDLANDS NETWORKS CONTRACTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WPD MIDLANDS NETWORKS CONTRACTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of WPD MIDLANDS NETWORKS CONTRACTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WPD MIDLANDS NETWORKS CONTRACTING LIMITED
Trademarks
We have not found any records of WPD MIDLANDS NETWORKS CONTRACTING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WPD MIDLANDS NETWORKS CONTRACTING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Walsall Metropolitan Borough Council 2010-11-02 GBP £47,504
Walsall Metropolitan Borough Council 2010-10-28 GBP £718

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where WPD MIDLANDS NETWORKS CONTRACTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WPD MIDLANDS NETWORKS CONTRACTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WPD MIDLANDS NETWORKS CONTRACTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BS2 0TB