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

WPD FINANCE LIMITED

LONDON, EC4Y,
Company Registration Number
04081181
Private Limited Company
Dissolved

Dissolved 2013-10-16

Company Overview

About Wpd Finance Ltd
WPD FINANCE LIMITED was founded on 2000-09-26 and had its registered office in London. The company was dissolved on the 2013-10-16 and is no longer trading or active.

Key Data
Company Name
WPD FINANCE LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 04081181
Date formed 2000-09-26
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-12-31
Date Dissolved 2013-10-16
Type of accounts FULL
Last Datalog update: 2015-05-13 21:15:58
Primary Source:Companies House
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 FINANCE LIMITED

Current Directors
Officer Role Date Appointed
SALLY ANN JONES
 Company Secretary 2000-09-26
DAVID GENE HARRIS
 Director 2004-04-01
SALLY ANN JONES
 Director 2001-05-03
DANIEL CHARL STEPHANUS OOSTHUIZEN
 Director 2000-09-26
ROBERT ARTHUR SYMONS
 Director 2000-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
MAURICE EDWIN FLETCHER
 Director 2001-04-23 2004-03-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-09-26 2000-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SALLY ANN JONES INFRALEC 1992 PENSION TRUSTEE LIMITED Company Secretary 2007-09-24 CURRENT 1992-09-22 Active - Proposal to Strike off
SALLY ANN JONES KELSTON PROPERTIES 2 LIMITED Company Secretary 2005-08-18 CURRENT 2005-08-18 Active
SALLY ANN JONES PPL UK RESOURCES LIMITED Company Secretary 2003-02-19 CURRENT 2002-08-08 Active
SALLY ANN JONES KELSTON PROPERTIES LIMITED Company Secretary 2002-10-25 CURRENT 2002-10-25 Dissolved 2017-01-04
SALLY ANN JONES PPL UK DISTRIBUTION HOLDINGS LIMITED Company Secretary 2001-09-06 CURRENT 2001-08-09 Liquidation
SALLY ANN JONES WPD 1957 LIMITED Company Secretary 2001-08-09 CURRENT 2001-06-25 Dissolved 2016-02-20
SALLY ANN JONES HYDER SHARE SCHEME TRUSTEE (2) LIMITED Company Secretary 2001-04-04 CURRENT 1998-02-05 Active - Proposal to Strike off
SALLY ANN JONES HYDER SHARE SCHEME TRUSTEE LIMITED Company Secretary 2001-04-04 CURRENT 1997-11-26 Active - Proposal to Strike off
SALLY ANN JONES HYDER LIMITED Company Secretary 2001-03-30 CURRENT 1989-04-01 Liquidation
SALLY ANN JONES WW SHARE SCHEMES TRUSTEES LIMITED Company Secretary 2001-03-21 CURRENT 1989-05-25 Active - Proposal to Strike off
SALLY ANN JONES HYDER PROFIT SHARING TRUSTEE LIMITED Company Secretary 2001-03-19 CURRENT 1997-07-17 Active - Proposal to Strike off
SALLY ANN JONES NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC Company Secretary 2001-03-09 CURRENT 1989-04-01 Active
SALLY ANN JONES NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENTS LIMITED Company Secretary 2001-03-07 CURRENT 1987-12-04 Active
SALLY ANN JONES WPD WEM LIMITED Company Secretary 2000-12-19 CURRENT 2000-09-06 Active
SALLY ANN JONES WPD PROPERTY LIMITED Company Secretary 2000-09-26 CURRENT 2000-09-26 Dissolved 2017-01-04
SALLY ANN JONES WPD PROPERTY DEVELOPMENTS LIMITED Company Secretary 2000-02-01 CURRENT 1992-03-23 Dissolved 2017-01-04
SALLY ANN JONES WPD SHARE SCHEME TRUSTEES LIMITED Company Secretary 2000-02-01 CURRENT 1990-07-24 Active - Proposal to Strike off
SALLY ANN JONES NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WEST) PLC Company Secretary 2000-02-01 CURRENT 1989-04-01 Active
SALLY ANN JONES NATIONAL GRID ELECTRICITY DISTRIBUTION PROPERTY INVESTMENTS LIMITED Company Secretary 2000-02-01 CURRENT 1989-04-18 Active
SALLY ANN JONES WESTERN POWER PENSION TRUSTEE LIMITED Company Secretary 2000-02-01 CURRENT 1993-04-29 Active
SALLY ANN JONES WPD INVESTMENTS LIMITED Company Secretary 2000-02-01 CURRENT 1995-05-11 Liquidation
SALLY ANN JONES METER READING SERVICES LIMITED Company Secretary 2000-02-01 CURRENT 1991-01-31 Active - Proposal to Strike off
SALLY ANN JONES METER OPERATOR SERVICES LIMITED Company Secretary 2000-02-01 CURRENT 1998-06-26 Active - Proposal to Strike off
SALLY ANN JONES NATIONAL GRID TELECOMS LIMITED Company Secretary 2000-02-01 CURRENT 1989-05-18 Active
SALLY ANN JONES NATIONAL GRID HELICOPTERS LIMITED Company Secretary 2000-02-01 CURRENT 1989-11-02 Active
SALLY ANN JONES WPD LIMITED Company Secretary 2000-02-01 CURRENT 1987-12-23 Active - Proposal to Strike off
SALLY ANN JONES NATIONAL GRID ELECTRICITY DISTRIBUTION GENERATION LIMITED Company Secretary 2000-02-01 CURRENT 1987-12-22 Active
DAVID GENE HARRIS CELL SITE CONNECTION SERVICES LIMITED Director 2011-04-01 CURRENT 2002-10-18 Dissolved 2014-05-25
SALLY ANN JONES WPD MIDLANDS NETWORKS CONTRACTING LIMITED Director 2017-08-02 CURRENT 1992-04-29 Active - Proposal to Strike off
SALLY ANN JONES METER READING SERVICES LIMITED Director 2017-08-02 CURRENT 1991-01-31 Active - Proposal to Strike off
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
DANIEL CHARL STEPHANUS OOSTHUIZEN CELL SITE CONNECTION SERVICES LIMITED Director 2011-04-01 CURRENT 2002-10-18 Dissolved 2014-05-25
ROBERT ARTHUR SYMONS CELL SITE CONNECTION SERVICES LIMITED Director 2011-04-01 CURRENT 2002-10-18 Dissolved 2014-05-25
ROBERT ARTHUR SYMONS HIGHER HALWYN MANAGEMENT COMPANY LIMITED Director 2007-08-31 CURRENT 2002-03-13 Active
ROBERT ARTHUR SYMONS HYDER LIMITED Director 2000-09-15 CURRENT 1989-04-01 Liquidation

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
2013-10-16GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-07-164.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2012-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2012 FROM AVONBANK FEEDER ROAD BRISTOL AVON BS2 0TB
2012-10-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-10-23LRESSPSPECIAL RESOLUTION TO WIND UP
2012-10-234.70DECLARATION OF SOLVENCY
2012-10-02LATEST SOC02/10/12 STATEMENT OF CAPITAL;GBP 1
2012-10-02AR0126/09/12 FULL LIST
2011-09-26AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-26AR0126/09/11 FULL LIST
2010-09-27AR0126/09/10 FULL LIST
2010-07-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARTHUR SYMONS / 01/10/2009
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN JONES / 01/10/2009
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHARL STEPHANUS OOSTHUIZEN / 01/10/2009
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GENE HARRIS / 01/10/2009
2010-01-14CH03SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN JONES / 01/10/2009
2009-12-10CAP-SSSOLVENCY STATEMENT DATED 01/12/09
2009-12-10SH20STATEMENT BY DIRECTORS
2009-12-10SH1910/12/09 STATEMENT OF CAPITAL GBP 1
2009-12-10RES13CANCELLATION OF CAPITAL REDEMPTION RESERVE 01/12/2009
2009-11-26SH20STATEMENT BY DIRECTORS
2009-11-26SH1926/11/09 STATEMENT OF CAPITAL GBP 2859446.39
2009-11-26CAP-SSSOLVENCY STATEMENT DATED 25/11/09
2009-11-26RES1325/11/2009
2009-09-28363aRETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS
2009-05-21AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-09-30363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-07-11288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRIS / 02/07/2008
2008-06-26288cDIRECTOR'S CHANGE OF PARTICULARS / DANIEL OOSTHUIZEN / 20/06/2008
2008-06-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-09-26363aRETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2007-06-19AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-27AUDAUDITOR'S RESIGNATION
2006-10-25AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-29363aRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2005-12-2288(2)RAD 15/12/05--------- £ SI 3750000@.01=37500 £ IC 2821946/2859446
2005-10-1388(2)RAD 30/09/05--------- £ SI 3749000@.01=37490 £ IC 2784456/2821946
2005-09-27363aRETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-07-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-13123NC INC ALREADY ADJUSTED 14/06/05
2005-07-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-07-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-07-13RES04£ NC 153085706/153123206 14
2005-07-1388(2)RAD 16/06/05--------- £ SI 3750000@.01=37500 £ IC 2746955/2784455
2005-06-15123£ NC 152500000/153085706 23/05/05
2005-06-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-06-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-1588(2)RAD 25/05/05--------- £ SI 38830769@.01=388307 £ IC 2161251/2549558
2005-06-1588(2)RAD 25/05/05--------- £ SI 19739770@.01=197397 £ IC 2549558/2746955
2005-05-23AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-10-05363aRETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2004-06-08AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-08288aNEW DIRECTOR APPOINTED
2004-03-30288bDIRECTOR RESIGNED
2003-10-04363aRETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
2003-09-05AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-22AUDAUDITOR'S RESIGNATION
2003-01-15MISCAMENDING MA
2003-01-15363aRETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS; AMEND
2003-01-15MISCAMENDING 123 PASSED 00/09/02
2003-01-15MISCAMENDING 882 ISS 10/09/02
2003-01-15MISCAMENDING RES PASSED 10/09/02
2002-11-20288cDIRECTOR'S PARTICULARS CHANGED
2002-11-01363aRETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
2002-10-30123£ NC 152000000/152005000 10/09/02
2002-10-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-10-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-08-14AUDAUDITOR'S RESIGNATION
2002-07-31AAFULL ACCOUNTS MADE UP TO 31/12/01
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WPD FINANCE 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 FINANCE 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 FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of WPD FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WPD FINANCE LIMITED
Trademarks
We have not found any records of WPD FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WPD FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WPD FINANCE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where WPD FINANCE 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 FINANCE 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 FINANCE 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.