WPD INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
WPD INVESTMENTS LIMITED
COMPANY NUMBER
03055273
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/05/1995
(29 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/05/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
27/03/1996
01/10/1999
SWEB INVESTMENTS 1996 LIMITED
View all previous names
LONDON
E14 5GL
15 Canada Square
LONDON
E14 5GL
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Company Secretary Sally Ann Jones (906876000) Appointed |
| 23/05/2024 | New Board Member Ian Robert Williams (919564981) Appointed |
| 23/05/2024 | New Board Member Alison Jane Sleightholm (904910622) Appointed |
Credit Risk Overview
Want to learn more about WPD INVESTMENTS 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 WPD INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WPD INVESTMENTS 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Oct 1952 |
Resigned | Director&Secretary |
Current: 2 Past: 83 |
View Report |
|
Born in May 1943 |
Resigned | Director |
Current: 0 Past: 67 |
View Report |
|
Born in Jun 1944 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Company Secretary Sally Ann Jones (906876000) Appointed |
| 23/05/2024 | New Board Member Ian Robert Williams (919564981) Appointed |
| 23/05/2024 | New Board Member Alison Jane Sleightholm (904910622) Appointed |
| 14/03/2024 | New Board Member Ian Robert Williams (919564981) Appointed |
| 14/03/2024 | New Board Member Alison Jane Sleightholm (904910622) Appointed |
| 11/01/2024 | New Board Member Alison Jane Sleightholm (904910622) Appointed |
| 21/12/2023 | New Board Member Alison Jane Sleightholm (904910622) Appointed |
| 10/10/2023 | New Board Member Alison Jane Sleightholm (904910622) Appointed |
| 03/08/2023 | New Board Member Alison Jane Sleightholm (904910622) Appointed |
| 30/06/2023 | New Company Secretary Sally Ann Jones (906876000) Appointed |
| 23/06/2023 | New Company Secretary Sally Ann Jones (906876000) Appointed |
| 23/06/2023 | New Company Secretary Sally Ann Jones (906876000) Appointed |
| 13/04/2023 | New Board Member Alison Jane Sleightholm (904910622) Appointed |
| 23/10/2018 | Change in Reg. Office |
| 16/05/2018 | New Confirmation Statement filed |
| 06/04/2018 | New Board Member Alison Jane Sleightholm (904910622) Appointed |
| 06/04/2018 | Daniel Charl Stephanus Oosthuizen (903933145) has left the board |
| 07/10/2017 | New Accounts filed |
| 16/05/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 16/05/2016 | New Confirmation Statement filed |
| 04/06/2015 | New Accounts filed |
| 15/05/2015 | New Confirmation Statement filed |
| 11/03/2015 | New Board Member Ian Robert Williams (919564981) Appointed |
| 18/02/2015 | Philip Gerald Allen (910352267) has left the board |
| 16/05/2014 | New Confirmation Statement filed |
| 18/04/2014 | New Accounts filed |
| 04/09/2013 | David Gene Harris (915903004) has left the board |
| 04/09/2013 | New Board Member Philip Gerald Allen (910352267) Appointed |
| 27/05/2013 | New Accounts filed |
| 17/05/2013 | New Confirmation Statement filed |
| 15/05/2013 | Change in Reg. Office |
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