WPD MIDLANDS PROPERTIES LIMITED

dissolved Company number 03600545

Private Limited by Shares · Incorporated on 20th Jul 1998 · Closed on 5th Nov 2020

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SIC code: 68100
Registered office: London, E14 5GL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

WPD MIDLANDS PROPERTIES LIMITED is a private limited by shares company based in London. It was incorporated on 20th Jul 1998 and is currently showing its status as 'Dissolved'. The company's stated activity is Buying and selling of own real estate.

3 Directors View directors

735 Companies at address View all 738 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

68100 — Buying and selling of own real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Sally Jones	Secretary	1st Apr 2011	This company	Not recorded	—
Ian Williams	Director	9th Mar 2015	This company	British	—
David Withers	Director	14th Jan 2016	This company	British	—

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Showing the latest 5 of 734 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 20th Jul 1998
Company type: Private Limited by Shares
SIC code: 68100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2017
Accounting reference date: 31st Mar

Timeline

20th Jul 1998 Company incorporated
20th Jul 1998 Joanna Clarke appointed as Director
20th Jul 1998 Jacqueline Fisher appointed as Nominee director
20th Jul 1998 Joanna Clarke appointed as Secretary
5th Aug 1998 Joanna Clarke resigned as Director
5th Aug 1998 Michelle Douthwaite appointed as Director
5th Aug 1998 Hugh Hamilton appointed as Director
5th Aug 1998 Jacqueline Fisher resigned as Nominee director
5th Aug 1998 Joanna Clarke resigned as Secretary
5th Aug 1998 Hugh Hamilton appointed as Secretary
1st Feb 1999 Ruth Dawson appointed as Director
3rd Feb 1999 Michelle Douthwaite resigned as Director
3rd Feb 1999 Hugh Hamilton resigned as Director
3rd Feb 1999 Robert Browne appointed as Director
3rd Feb 1999 Hugh Hamilton resigned as Secretary
3rd Feb 1999 Robert Browne appointed as Secretary
1st Jun 2000 Ruth Dawson resigned as Director
1st Jun 2000 Philippa Bishop appointed as Director
17th Aug 2000 Philippa Bishop resigned as Director
20th Nov 2000 Ian Elcock appointed as Director
29th May 2001 Michael Hughes appointed as Director
29th May 2001 Roger Murray appointed as Director
29th May 2001 Stephen King appointed as Director
30th Sep 2001 Robert Browne resigned as Director
30th Sep 2001 Ian Elcock resigned as Director
31st Dec 2001 Robert Browne resigned as Secretary
1st Jan 2002 Ian Elcock appointed as Secretary
8th May 2002 Michael Hughes resigned as Director
8th May 2002 Roger Murray resigned as Director
8th May 2002 Donald Bacon appointed as Director
28th Jan 2003 Ian Elcock appointed as Director
31st Jan 2003 Stephen King resigned as Director
16th Jan 2004 Donald Bacon resigned as Director
16th Jan 2004 Ian Elcock resigned as Director
16th Jan 2004 Graham Bartlett appointed as Director
16th Jan 2004 Paul Golby appointed as Director
16th Jan 2004 Robert Taylor appointed as Director
16th Jan 2004 Ian Elcock resigned as Secretary
16th Jan 2004 Stephanie Pickerell appointed as Secretary
21st Feb 2006 Graham Bartlett resigned as Director
21st Feb 2006 Paul Golby resigned as Director
21st Feb 2006 Peter Bridgewater appointed as Director
2nd Oct 2006 Peter Bridgewater resigned as Director
2nd Oct 2006 Graeme Thompson appointed as Director
4th Jul 2007 E.ON UK SECRETARIES LIMITED appointed as Corporate secretary
4th Jul 2007 Robert Taylor resigned as Director
4th Jul 2007 Stephanie Pickerell resigned as Secretary
30th Mar 2010 John Glasgow appointed as Director
30th Mar 2010 Christopher Kingston appointed as Director
30th Mar 2010 James O'Sullivan appointed as Director
30th Mar 2010 John Crackett appointed as Director
1st Apr 2011 E.ON UK SECRETARIES LIMITED resigned as Corporate secretary
1st Apr 2011 John Glasgow resigned as Director
1st Apr 2011 Christopher Kingston resigned as Director
1st Apr 2011 James O'Sullivan resigned as Director
1st Apr 2011 Graeme Thompson resigned as Director
1st Apr 2011 David Harris appointed as Director
1st Apr 2011 Robert Symons appointed as Director
1st Apr 2011 Daniel Oosthuizen appointed as Director
1st Apr 2011 Sally Jones appointed as Secretary
1st Apr 2011 John Crackett resigned as Director
31st Aug 2013 David Harris resigned as Director
1st Sep 2013 Philip Allen appointed as Director
9th Feb 2015 Philip Allen resigned as Director
9th Mar 2015 Ian Williams appointed as Director
14th Jan 2016 David Withers appointed as Director
31st Jul 2017 Robert Symons resigned as Director
31st Mar 2018 Daniel Oosthuizen resigned as Director

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