WPD Trademarks Limited

Company Name	WPD Trademarks Limited
Company Status	Active
Company Number	05667666
Category	Private Limited Company
Incorporation Date	6 January 2006(18 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Ms Fiona Margaret Duncombe
Status	Current
Appointed	23 December 2015(9 years, 11 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Mr Thomas Trevor Morgan
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 October 2021(15 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Mr Mahmoud Bakir Ahmad Alghita
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 October 2021(15 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	Smd Rail
Country of Residence	England
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Mrs Sian Whittaker
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(16 years, 11 months after company formation)
Appointment Duration	1 year, 4 months
Role	Commercial & Operations Director
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Mr Ian Michael Cutter
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2006(same day as company formation)
Role	Treasurer
Country of Residence	England
Correspondence Address	14 Summerhill Road Lansdown Bath BA1 2UR

Director Name	Mr Daniel Charl Stephanus Oosthuizen
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2006(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Henleaze Road Henleaze Bristol Avon BS9 4EY

Secretary Name	Mrs Sally Ann Jones
Nationality	British
Status	Resigned
Appointed	06 January 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 James Orchard Berkeley Gloucestershire GL13 9TP Wales

Director Name	Russell Peter Down
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(2 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manning House 22 Carlisle Place London SW1P 1JA

Director Name	Neil John Hunt
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(2 years, 11 months after company formation)
Appointment Duration	7 years (resigned 23 December 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Manning House 22 Carlisle Place London SW1P 1JA

Secretary Name	Neil John Hunt
Nationality	British
Status	Resigned
Appointed	19 December 2008(2 years, 11 months after company formation)
Appointment Duration	7 years (resigned 23 December 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Manning House 22 Carlisle Place London SW1P 1JA

Director Name	Mrs Caroline Lindsay Heath
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2015(9 years, 1 month after company formation)
Appointment Duration	10 months (resigned 23 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manning House 22 Carlisle Place London SW1P 1JA

Secretary Name	Mrs Margot Day
Status	Resigned
Appointed	09 June 2015(9 years, 5 months after company formation)
Appointment Duration	4 years (resigned 15 June 2019)
Role	Company Director
Correspondence Address	Arcadis House 34 York Way London N1 9AB

Director Name	Ms Anne Rosemary Clark
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2015(9 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 August 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Arcadis House 34 York Way London N1 9AB

Director Name	Mr Alan Geoffrey Brookes
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2015(9 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Arcadis House 34 York Way London N1 9AB

Director Name	Mr Mark Allan Cowlard
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2018(12 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 October 2021)
Role	Risk And Operations Director
Country of Residence	England
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Mr Nicholas James Bellew
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2019(13 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 October 2021)
Role	Llp Member
Country of Residence	Wales
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Secretary Name	Mrs Jillian Louise Lawrence
Status	Resigned
Appointed	01 January 2020(13 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 April 2022)
Role	Company Director
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Mr Simon Bimpson
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2021(15 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 2022)
Role	Managing Director Water, Energy And
Country of Residence	England
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 January 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 January 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	80 Fenchurch Street London EC3M 4BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	19 July 2023 (9 months, 1 week ago)
Next Return Due	2 August 2024 (3 months from now)

Filing History

25 August 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
19 July 2023	Confirmation statement made on 19 July 2023 with no updates (3 pages)
9 December 2022	Appointment of Mr Simon Bimpson as a director on 18 October 2021 (2 pages)
8 December 2022	Termination of appointment of Simon Bimpson as a director on 1 December 2022 (1 page)
8 December 2022	Appointment of Mrs Sian Whittaker as a director on 1 December 2022 (2 pages)
8 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
12 July 2022	Confirmation statement made on 12 July 2022 with no updates (3 pages)
8 April 2022	Termination of appointment of Jillian Louise Lawrence as a secretary on 8 April 2022 (1 page)
26 October 2021	Termination of appointment of Mark Allan Cowlard as a director on 18 October 2021 (1 page)
25 October 2021	Appointment of Mr Simon Bimpson as a director on 18 October 2021 (2 pages)
25 October 2021	Termination of appointment of Nicholas James Bellew as a director on 18 October 2021 (1 page)
25 October 2021	Appointment of Mr Thomas Trevor Morgan as a director on 18 October 2021 (2 pages)
25 October 2021	Appointment of Mr Mahmoud Bakir Ahmad Alghita as a director on 18 October 2021 (2 pages)
7 July 2021	Director's details changed for Mr Mark Allan Cowlard on 14 June 2021 (2 pages)
7 July 2021	Secretary's details changed for Mrs Jillian Louise Lawrence on 14 June 2021 (1 page)
6 July 2021	Secretary's details changed for Ms Fiona Margaret Duncombe on 14 June 2021 (1 page)
6 July 2021	Confirmation statement made on 6 July 2021 with no updates (3 pages)
14 June 2021	Change of details for Arcadis Consulting Holdings Limited as a person with significant control on 14 June 2021 (2 pages)
14 June 2021	Registered office address changed from Arcadis House 34 York Way London N1 9AB England to 80 Fenchurch Street London EC3M 4BY on 14 June 2021 (1 page)
6 April 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
14 September 2020	Director's details changed for Mr Nicholas James Bellew on 18 August 2020 (2 pages)
28 July 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
29 June 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
10 January 2020	Appointment of Mrs Jillian Louise Lawrence as a secretary on 1 January 2020 (2 pages)
13 August 2019	Appointment of Mr Nicholas Bellew as a director on 12 August 2019 (2 pages)
13 August 2019	Termination of appointment of Anne Rosemary Clark as a director on 12 August 2019 (1 page)
25 June 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
24 June 2019	Register(s) moved to registered office address Arcadis House 34 York Way London N1 9AB (1 page)
18 June 2019	Termination of appointment of Margot Day as a secretary on 15 June 2019 (1 page)
17 June 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
28 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
25 June 2018	Confirmation statement made on 25 June 2018 with updates (4 pages)
21 March 2018	Appointment of Mr Mark Allan Cowlard as a director on 21 March 2018 (2 pages)
21 March 2018	Termination of appointment of Alan Geoffrey Brookes as a director on 21 March 2018 (1 page)
13 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
13 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
25 June 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
25 June 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
14 February 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
30 August 2016	Registered office address changed from Manning House 22 Carlisle Place London SW1P 1JA to Arcadis House 34 York Way London N1 9AB on 30 August 2016 (1 page)
30 August 2016	Register inspection address has been changed to 2 Glass Wharf Temple Quay Bristol BS2 0FR (1 page)
30 August 2016	Register(s) moved to registered inspection location 2 Glass Wharf Temple Quay Bristol BS2 0FR (1 page)
30 August 2016	Register(s) moved to registered inspection location 2 Glass Wharf Temple Quay Bristol BS2 0FR (1 page)
30 August 2016	Registered office address changed from Manning House 22 Carlisle Place London SW1P 1JA to Arcadis House 34 York Way London N1 9AB on 30 August 2016 (1 page)
30 August 2016	Register inspection address has been changed to 2 Glass Wharf Temple Quay Bristol BS2 0FR (1 page)
15 March 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1 (4 pages)
15 March 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1 (4 pages)
1 February 2016	Termination of appointment of Anne Rosemary Clark as a director on 1 February 2016 (1 page)
6 January 2016	Appointment of Ms Fiona Margaret Duncombe as a secretary on 23 December 2015 (2 pages)
6 January 2016	Termination of appointment of Neil John Hunt as a secretary on 23 December 2015 (1 page)
6 January 2016	Termination of appointment of Neil John Hunt as a secretary on 23 December 2015 (1 page)
6 January 2016	Termination of appointment of Neil John Hunt as a director on 23 December 2015 (1 page)
6 January 2016	Termination of appointment of Caroline Lindsay Heath as a director on 23 December 2015 (1 page)
6 January 2016	Appointment of Ms Fiona Margaret Duncombe as a secretary on 23 December 2015 (2 pages)
6 January 2016	Appointment of Ms Anne Rosemary Clark as a director on 23 December 2015 ANNOTATION Clarification This document is a duplicate of form AP01 registered on 03/01/2016 for Anne Rosemary Clark (3 pages)
6 January 2016	Appointment of Ms Anne Rosemary Clark as a director on 23 December 2015 ANNOTATION Clarification This document is a duplicate of form AP01 registered on 03/01/2016 for Anne Rosemary Clark (3 pages)
6 January 2016	Appointment of Ms Anne Rosemary Clark as a director on 23 December 2015 (2 pages)
6 January 2016	Appointment of Mr Alan Geoffrey Brookes as a director on 23 December 2015 (2 pages)
6 January 2016	Termination of appointment of Neil John Hunt as a director on 23 December 2015 (1 page)
6 January 2016	Appointment of Mr Alan Geoffrey Brookes as a director on 23 December 2015 (2 pages)
6 January 2016	Termination of appointment of Caroline Lindsay Heath as a director on 23 December 2015 (1 page)
3 January 2016	Appointment of Ms Anne Rosemary Clark as a director on 23 December 2015 (2 pages)
3 January 2016	Appointment of Ms Anne Rosemary Clark as a director on 23 December 2015 (2 pages)
12 November 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
12 November 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
25 June 2015	Appointment of Mrs Margot Day as a secretary on 9 June 2015 (2 pages)
25 June 2015	Appointment of Mrs Margot Day as a secretary on 9 June 2015 (2 pages)
25 June 2015	Appointment of Mrs Margot Day as a secretary on 9 June 2015 (2 pages)
3 March 2015	Termination of appointment of Russell Peter Down as a director on 28 February 2015 (1 page)
3 March 2015	Termination of appointment of Russell Peter Down as a director on 28 February 2015 (1 page)
26 February 2015	Appointment of Mrs Caroline Lindsay Heath as a director on 25 February 2015 (2 pages)
26 February 2015	Appointment of Mrs Caroline Lindsay Heath as a director on 25 February 2015 (2 pages)
8 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1 (4 pages)
8 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1 (4 pages)
8 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1 (4 pages)
2 December 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
2 December 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
24 September 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
24 September 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
27 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1 (4 pages)
27 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1 (4 pages)
27 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1 (4 pages)
6 August 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
6 August 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
17 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
17 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
17 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
16 January 2013	Director's details changed for Neil John Hunt on 16 January 2013 (2 pages)
16 January 2013	Director's details changed for Russell Peter Down on 16 January 2013 (2 pages)
16 January 2013	Secretary's details changed for Neil John Hunt on 16 January 2013 (1 page)
16 January 2013	Director's details changed for Neil John Hunt on 16 January 2013 (2 pages)
16 January 2013	Director's details changed for Russell Peter Down on 16 January 2013 (2 pages)
16 January 2013	Secretary's details changed for Neil John Hunt on 16 January 2013 (1 page)
17 September 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
17 September 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
17 September 2012	Registered office address changed from , 29 Bressenden Place, London, SW1E 5DZ on 17 September 2012 (1 page)
17 September 2012	Registered office address changed from , 29 Bressenden Place, London, SW1E 5DZ on 17 September 2012 (1 page)
17 September 2012	Registered office address changed from 29 Bressenden Place London SW1E 5DZ on 17 September 2012 (1 page)
24 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
24 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
24 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
13 October 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
13 October 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
4 February 2011	Annual return made up to 6 January 2011 with a full list of shareholders (4 pages)
4 February 2011	Annual return made up to 6 January 2011 with a full list of shareholders (4 pages)
4 February 2011	Annual return made up to 6 January 2011 with a full list of shareholders (4 pages)
5 October 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
5 October 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
27 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (4 pages)
27 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (4 pages)
27 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (4 pages)
12 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
12 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
22 October 2009	Director's details changed for Russell Peter Down on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Russell Peter Down on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Neil John Hunt on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Neil John Hunt on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Neil John Hunt on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Russell Peter Down on 1 October 2009 (3 pages)
12 October 2009	Secretary's details changed for Neil John Hunt on 1 October 2009 (1 page)
12 October 2009	Secretary's details changed for Neil John Hunt on 1 October 2009 (1 page)
12 October 2009	Secretary's details changed for Neil John Hunt on 1 October 2009 (1 page)
24 April 2009	Return made up to 06/01/09; full list of members (5 pages)
24 April 2009	Return made up to 06/01/09; full list of members (5 pages)
6 March 2009	Appointment terminated director daniel oosthuizen (1 page)
6 March 2009	Director and secretary appointed neil john hunt (2 pages)
6 March 2009	Appointment terminated director ian cutter (1 page)
6 March 2009	Appointment terminated director daniel oosthuizen (1 page)
6 March 2009	Appointment terminated secretary sally jones (1 page)
6 March 2009	Appointment terminated director ian cutter (1 page)
6 March 2009	Director and secretary appointed neil john hunt (2 pages)
6 March 2009	Appointment terminated secretary sally jones (1 page)
28 December 2008	Registered office changed on 28/12/2008 from, avonbank, feeder road, bristol, BS2 0TB (1 page)
28 December 2008	Director appointed russell petter down (2 pages)
28 December 2008	Director appointed russell petter down (2 pages)
28 December 2008	Registered office changed on 28/12/2008 from avonbank feeder road bristol BS2 0TB (1 page)
28 December 2008	Registered office changed on 28/12/2008 from, avonbank, feeder road, bristol, BS2 0TB (1 page)
2 October 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
2 October 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
27 June 2008	Director's change of particulars / daniel oosthuizen / 20/06/2008 (1 page)
27 June 2008	Director's change of particulars / daniel oosthuizen / 20/06/2008 (1 page)
7 January 2008	Return made up to 06/01/08; full list of members (2 pages)
7 January 2008	Return made up to 06/01/08; full list of members (2 pages)
16 October 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
16 October 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
9 January 2007	Return made up to 06/01/07; full list of members (2 pages)
9 January 2007	Return made up to 06/01/07; full list of members (2 pages)
27 November 2006	Auditor's resignation (2 pages)
27 November 2006	Auditor's resignation (2 pages)
4 July 2006	Director's particulars changed (1 page)
4 July 2006	Director's particulars changed (1 page)
18 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
18 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
18 January 2006	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
18 January 2006	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
13 January 2006	New secretary appointed (2 pages)
13 January 2006	New director appointed (5 pages)
13 January 2006	New director appointed (2 pages)
13 January 2006	New secretary appointed (2 pages)
13 January 2006	New director appointed (5 pages)
13 January 2006	New director appointed (2 pages)
9 January 2006	Secretary resigned (1 page)
9 January 2006	Secretary resigned (1 page)
9 January 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
6 January 2006	Incorporation (17 pages)
6 January 2006	Incorporation (17 pages)

WPD Trademarks Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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