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Summary

Affiliates

Contact details

Officers36

Events5

Documents101

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

WPD WEM LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Sep 2000 (24 years ago)

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Summary

NameWPD WEM LIMITED
Historical names
  • PPL WEM LIMITED
  • PPL WEM HOLDINGS LIMITED
  • PPL WEM HOLDINGS LIMITED
  • WPD INVESTMENT HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04066211
LEI Code
  • 549300C3B46V5BSY5G23
Incorporation Date06 Sep 2000 (24 years ago) / 314 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
NATIO**********************************************************

ActiveUnited Kingdom

Contact details

Legal addressAVON, BRISTOL, AVONBANK, FEEDER ROAD, BS2 0TB

Officers

corporate

IndividualUnited Kingdom

WPD WEM HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Halladay, Graham Roy

Director


Appointed on14 Oct 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Clelland, Russell Robert

Director


Appointed on10 Jan 2009

Resigned on15 Aug 2014

Country of residenceUsa

individual

IndividualUnited Kingdom

Alnery Incorporations No 2 Limited

nominee-director


Appointed on06 Sep 2000

Resigned on19 Dec 2000

individual

IndividualUnited Kingdom

Jones, Sally Ann

Secretary


Appointed on19 Dec 2000

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Events

Old value

16 Jun 2021

Name changePPL WEM LIMITED

25 Nov 2014

Name changePPL WEM HOLDINGS LIMITED

24 Mar 2011

Name changeWPD INVESTMENT HOLDINGS LIMITED

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Documents

DateNameTypeDocument
17 Oct 2022Appoint person director company with name dateAP01View
14 Sep 2022Confirmation statement with no updatesCS01View
08 Aug 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date06 Sep 2024
    due by 20 Sep 2024
  • Last statement dated06 Sep 2023
Returns
  • Next returns datedue by 04 Oct 2016
  • Last returns dated06 Sep 2015

Identification numbers

Data from the LEI register
  • 549300C3B46V5BSY5G23
  • Legal namePPL WEM LIMITED
  • Registration date12 Sep 2013
  • StatusActiveExpired
  • Other namesPPL WEM Holdings PLC, PPL WEM Holdings Limited, WPD Investment Holdings Limited
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal28 Jan 2016

Related companies by officers

Frequently asked questions

Where is WPD WEM LIMITED's headquarters?

WPD WEM LIMITED's headquarters is located at AVON, BRISTOL, AVONBANK, FEEDER ROAD, BS2 0TB

What is WPD WEM LIMITED's industry?

WPD WEM LIMITED is in the industry of Activities of head offices

What year was WPD WEM LIMITED started?

WPD WEM LIMITED was started in 2000

What is the LEI number of WPD WEM LIMITED?

WPD WEM LIMITED LEI number is 549300C3B46V5BSY5G23

Sources: Companies House