NATIONAL GRID TELECOMS LIMITED
Active - Accounts Filed
General Information
NAME
NATIONAL GRID TELECOMS LIMITED
COMPANY NUMBER
02386327
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61100 -
Wired telecommunications activities
INCORPORATION DATE
18/05/1989
(35 years and 7 months old)
WEBSITE
www.wpdtelecoms.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
19/12/2018
20/09/2022
WPD TELECOMS LIMITED
View all previous names
AVON
BS2 0TB
Telephone: 01332827305
TPS: No
Avonbank
Feeder Road
Bristol
Avon
BS2 0TB
Telephone: 1235510
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WPD DISTRIBUTION NETWORK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WPD TELECOMS LIMITED | Active - Accounts Filed | View Report |
| WPD DISTRIBUTION NETWORK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WPD TELECOMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | Graham Roy Halladay (925419904) has left the board |
| 19/12/2024 | New Board Member Phillipa Louise Slater (933043847) Appointed |
| 01/12/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about NATIONAL GRID TELECOMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NATIONAL GRID TELECOMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NATIONAL GRID TELECOMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/10/2022 - Present (2 years and 2 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
31/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/12/2024 - Present (0 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/10/1992 - Present (32 years and 2 months) Born in May 1943 |
Resigned | Director |
Current: 0 Past: 67 |
View Report |
|
15/10/1992 - Present (32 years and 2 months) Born in Oct 1950 |
Resigned | Secretary |
Current: 0 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | Graham Roy Halladay (925419904) has left the board |
| 19/12/2024 | New Board Member Phillipa Louise Slater (933043847) Appointed |
| 01/12/2024 | New Accounts filed |
| 30/10/2024 | New Confirmation Statement filed |
| 04/06/2024 | Mark Richard Cox (931066563) has left the board |
| 04/06/2024 | New Company Secretary Katie Suzanne Hollis (932360987) Appointed |
| 22/11/2023 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
| 30/06/2023 | New Company Secretary Mark Richard Cox (931066563) Appointed |
| 30/06/2023 | Sally Ann Jones (906876000) has left the board |
| 04/01/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Board Member Ian Craig Smith (919582696) Appointed |
| 22/09/2022 | New Confirmation Statement filed |
| 10/08/2022 | Ian Robert Williams (919564981) has left the board |
| 18/09/2021 | New Accounts filed |
| 12/01/2021 | New Accounts filed |
| 21/10/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 17/01/2019 | Philip Swift (917944444) has left the board |
| 16/01/2019 | New Board Member Graham Roy Halladay (925419904) Appointed |
| 19/10/2018 | New Confirmation Statement filed |
| 23/08/2018 | New Accounts filed |
| 06/04/2018 | Daniel Charl Stephanus Oosthuizen (903933145) has left the board |
| 06/04/2018 | New Board Member Ian Robert Williams (919564981) Appointed |
| 19/10/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 28/10/2016 | New Confirmation Statement filed |
| 26/10/2016 | New Accounts filed |
| 20/10/2015 | New Confirmation Statement filed |
| 04/06/2015 | New Accounts filed |
| 17/03/2015 | New Board Member Philip Swift (917944444) Appointed |
| 18/02/2015 | Philip Gerald Allen (910352267) has left the board |
| 20/10/2014 | New Confirmation Statement filed |
| 21/05/2014 | New Accounts filed |
| 07/05/2014 | Philip Swift (917944444) has left the board |
| 07/05/2014 | New Board Member Philip Gerald Allen (910352267) Appointed |
| 21/10/2013 | New Confirmation Statement filed |
| 04/09/2013 | Philip Gerald Allen (910352267) has left the board |
| 04/09/2013 | New Board Member Philip Swift (917944444) Appointed |
| 28/05/2013 | New Accounts filed |
| 24/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 19/10/2012 | New Confirmation Statement filed |
| 03/10/2012 | New Accounts filed |
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