WPD MIDLANDS PROPERTIES LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

15 Canada Square London E14 5GL

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 33 resigned

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						Status
David Astley Withers	Director	British	United Kingdom	67	14 Jan 2016	Active
Ian Robert Williams	Director	British	England	56	9 Mar 2015	Active
Sally Ann Jones	Secretary	Unknown	Unknown	—	1 Apr 2011	Active

Shareholders

Shareholders (1)


Wpd Distribution Network Holdings Limited	100.0%	10,000,002	Ordinary 1	20 Jul 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wpd Distribution Network Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

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

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Group Structure

NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

NATIONAL GRID ELECTRICITY DISTRIBUTION PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NATIONAL GRID ELECTRICITY DISTRIBUTION HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NATIONAL GRID HOLDINGS ONE PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NATIONAL GRID PLC united kingdom

WPD MIDLANDS PROPERTIES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
5 Nov 2020	Gazette	Gazette Dissolved Liquidation	View(1 page)
5 Aug 2020	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(6 pages)
19 Feb 2020	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(6 pages)
16 Jan 2019	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
14 Jan 2019	Resolution	Resolutions	View(1 page)