Wpd Wem Holdings Limited

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Wpd Wem Holdings Limited

07578676•Private Limited With Share Capital

Avonbank Feeder Road, Bristol, Avon, BS20TB
01179332274

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Incorporated

25/03/2011

Company Age

15 years

Directors

3

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Wpd Wem Holdings Limited (07578676) is a private limited with share capital incorporated on 25/03/2011 (15 years old) and registered in avon, BS20TB. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 25/03/2011
BS20TB

Financial Overview

Total Assets

£1.80B

Liabilities

£0

Net Assets

£1.80B

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
D
darren pettifer
director
J
jennifer ann dillon
director

Filed Documents

82
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-11-2025
Legacy
Category:Accounts
Date:06-11-2025
Legacy
Category:Other
Date:06-11-2025
Legacy
Category:Other
Date:06-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-11-2024
Legacy
Category:Accounts
Date:22-11-2024
Legacy
Category:Other
Date:22-11-2024
Legacy
Category:Other
Date:22-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-05-2024
Capital Alter Shares Consolidation
Category:Capital
Date:13-05-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-05-2024
Legacy
Category:Capital
Date:08-05-2024
Legacy
Category:Insolvency
Date:08-05-2024
Legacy
Category:Insolvency
Date:08-05-2024
Resolution
Category:Resolution
Date:08-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-12-2023
Legacy
Category:Accounts
Date:01-12-2023
Legacy
Category:Other
Date:01-12-2023
Legacy
Category:Other
Date:01-12-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-12-2022
Legacy
Category:Accounts
Date:30-12-2022
Legacy
Category:Other
Date:30-12-2022
Legacy
Category:Other
Date:30-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2021
Resolution
Category:Resolution
Date:16-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2017
Auditors Resignation Company
Category:Auditors
Date:07-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-11-2011
Capital Allotment Shares
Category:Capital
Date:01-07-2011
Capital Allotment Shares
Category:Capital
Date:11-04-2011
Capital Allotment Shares
Category:Capital
Date:11-04-2011
Incorporation Company
Category:Incorporation
Date:25-03-2011

Risk Assessment

very low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date04/11/2025
Latest Accounts31/03/2025

Trading Addresses

Avonbank, Feeder Road, Bristol, Avon, BS20TBRegistered

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Contact

01179332274
Avonbank Feeder Road, Bristol, Avon, BS20TB