WPD MIDLANDS PROPERTIES LIMITED

15 CANADA SQUARE, LONDON  E14 5GL
  • Dissolved
  • Private Limited Company
  • Company No. 03600545
  • Last Updated: 27 Jun 2021

Company Profile

WPD MIDLANDS PROPERTIES LIMITED was incorporated on Monday, July 20, 1998 as a Private Limited Company with registered address in LONDON. WPD MIDLANDS PROPERTIES LIMITED has the status: Dissolved and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 22 years 3 months and 16 days.

Name WPD MIDLANDS PROPERTIES LIMITED
Company number 03600545
Company type Private Limited Company
Incorporation date 20 Jul 1998
Status Dissolved
Industry (SIC 2007)

Address

Registered Address 15 CANADA SQUARE
LONDON
E14 5GL
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Wpd Distribution Network Holdings Limited Feeder Road, BS2 0TB Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 March
Next annual accounts due Not available
Latest accounts 31 March 2017
Next confirmation statement due Not available
Last confirmation statement dated 20 July 2018

Mortgages

No mortgages have been registered against WPD MIDLANDS PROPERTIES LIMITED.

Previous Names

Name Change Date
WPD MIDLANDS PROPERTIES LIMITED 20 Jul 1998
GPU POWER UK LIMITED 09 May 2002
AQUILA NETWORKS SERVICES LIMITED 05 Apr 2004
CENTRAL NETWORKS SERVICES LIMITED 01 Apr 2011
WPD MIDLANDS NETWORKS SERVICES LIMITED 10 Nov 2014