Company information:
Wpd Midlands Properties Limited (No: 03600545)
Address: 15 CANADA SQUARE, LONDON, E14 5GL
Status: Dissolved
Incorporated: 20-Jul-1998
Accounts Next Due: 31-Dec-2018
Next Confirmation Statement Due: 08-Mar-2019
Industry Class: 68100 - Buying and selling of own real estate
Current Director: IAN ROBERT WILLIAMS ( DOB: Jan-1970 From: Mar-2015 )
Current Director: DAVID ASTLEY WITHERS ( DOB: Oct-1958 From: Jan-2016 )
Current Secretary: SALLY ANN JONES ( From: Apr-2011 )
Resigned Director: PHILIP GERALD ALLEN ( From: Sep-2013 To: Feb-2015 )
Resigned Director: DONALD GEORGE BACON ( From: May-2002 To: Jan-2004 )
Resigned Director: GRAHAM JOHN BARTLETT ( DOB: Apr-1956 From: Jan-2004 To: Feb-2006 )
Resigned Director: PHILIPPA LUCY BISHOP ( DOB: Jan-1969 From: Jun-2000 To: Aug-2000 )
Resigned Director: PETER JEREMY BRIDGEWATER ( DOB: Mar-1963 From: Feb-2006 To: Oct-2006 )
Resigned Director: ROBERT HARVEY BROWNE ( DOB: Dec-1941 From: Feb-1999 To: Sep-2001 )
Resigned Director: JOANNA LINDSEY CLARKE ( DOB: May-1971 From: Jul-1998 To: Aug-1998 )
Resigned Director: JOHN CRACKETT ( DOB: Dec-1958 From: Mar-2010 To: Apr-2011 )
Resigned Director: RUTH ELIZABETH DAWSON ( From: Feb-1999 To: Jun-2000 )
Resigned Director: MICHELLE LOUISE DOUTHWAITE ( From: Aug-1998 To: Feb-1999 )
Resigned Director: E.ON UK DIRECTORS LIMITED ( From: Jul-2007 To: Mar-2010 )
Resigned Director: IAN ELCOCK ( DOB: Sep-1964 From: Jan-2003 To: Jan-2004 )
Resigned Director: JACQUELINE FISHER ( DOB: Mar-1952 From: Jul-1998 To: Aug-1998 )
Resigned Director: JOHN COLIN GLASGOW ( DOB: Jun-1962 From: Mar-2010 To: Apr-2011 )
Resigned Director: PAUL GOLBY ( DOB: Feb-1951 From: Jan-2004 To: Feb-2006 )
Resigned Director: HUGH CAMPBELL HAMILTON ( DOB: Feb-1949 From: Aug-1998 To: Feb-1999 )
Resigned Director: DAVID GENE HARRIS ( DOB: Sep-1952 From: Apr-2011 To: Aug-2013 )
Resigned Director: MICHAEL ALAN HUGHES ( DOB: Jun-1945 From: May-2001 To: May-2002 )
Resigned Director: STEPHEN ANTHONY KING ( DOB: Oct-1960 From: May-2001 To: Jan-2003 )
Resigned Director: CHRISTOPHER DAVID KINGSTON ( DOB: May-1963 From: Mar-2010 To: Apr-2011 )
Resigned Director: ROGER DAVID MURRAY ( DOB: Sep-1945 From: May-2001 To: May-2002 )
Resigned Director: JAMES CHRISTOPHER O'SULLIVAN ( DOB: May-1959 From: Mar-2010 To: Apr-2011 )
Resigned Director: JAMES CHRISTOPHER O'SULLIVAN ( DOB: May-1959 From: Mar-2010 To: Apr-2011 )
Resigned Director: DANIEL CHARL STEPHANUS OOSTHUIZEN ( DOB: May-1957 From: Apr-2011 To: Mar-2018 )
Resigned Director: ROBERT ARTHUR SYMONS ( DOB: Mar-1953 From: Apr-2011 To: Jul-2017 )
Resigned Director: ROBERT TAYLOR ( DOB: Feb-1961 From: Jan-2004 To: Jul-2007 )
Resigned Director: GRAEME MARK THOMPSON ( DOB: Apr-1970 From: Oct-2006 To: Apr-2011 )
Resigned Secretary: ROBERT HARVEY BROWNE ( DOB: Dec-1941 From: Feb-1999 To: Dec-2001 )
Resigned Secretary: JOANNA LINDSEY CLARKE ( DOB: May-1971 From: Jul-1998 To: Aug-1998 )
Resigned Secretary: E.ON UK SECRETARIES LIMITED ( From: Jul-2007 To: Apr-2011 )
Resigned Secretary: IAN ELCOCK ( From: Jan-2002 To: Jan-2004 )
Resigned Secretary: HUGH CAMPBELL HAMILTON ( DOB: Feb-1949 From: Aug-1998 To: Feb-1999 )
Resigned Secretary: STEPHANIE KAY PICKERELL ( DOB: Mar-1962 From: Jan-2004 To: Jul-2007 )
Persons of Significant Control:
Wpd Distribution Network Holdings Limited, Avonbank Feeder Road, Bristol, BS2 0TB, England: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm, Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06)