WPD WEM HOLDINGS LIMITED

Q: What is the latest filing for WPD WEM HOLDINGS LIMITED?

The latest filing was on 20/03/2026: Termination of appointment of Graham Roy Halladay as a director on 2026-03-18.

Key Data

Status

Active

Company No.

Incorporation date

25/03/2011

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/2017)

20/03/2026

Termination of appointment of Graham Roy Halladay as a director on 2026-03-18

View PDF (1 pages)

20/03/2026

Appointment of Mrs Jennifer Ann Dillon as a director on 2026-03-19

View PDF (2 pages)

06/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

06/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

06/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (157 pages)

06/11/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (13 pages)

24/04/2025

Confirmation statement made on 2025-04-24 with updates

View PDF (5 pages)

22/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

22/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

22/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (154 pages)

22/11/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (15 pages)

31/05/2024

Termination of appointment of Mark Richard Cox as a secretary on 2024-05-31

View PDF (1 pages)

31/05/2024

Appointment of Katie Suzanne Hollis as a secretary on 2024-05-31

View PDF (2 pages)

13/05/2024

Consolidation of shares on 2024-04-30

View PDF (4 pages)

08/05/2024

Solvency Statement dated 30/04/24

View PDF (1 pages)

08/05/2024

Resolutions

View PDF (1 pages)

08/05/2024

Solvency Statement dated 30/04/24

View PDF (1 pages)

08/05/2024

Statement by Directors

View PDF (1 pages)

08/05/2024

Statement of capital on 2024-05-08

View PDF (3 pages)

23/04/2024

Confirmation statement made on 2024-04-23 with no updates

View PDF (3 pages)

19/12/2023

Termination of appointment of Alison Jane Sleightholm as a director on 2023-12-15

View PDF (1 pages)

19/12/2023

Appointment of Darren Pettifer as a director on 2023-12-15

View PDF (2 pages)

01/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (15 pages)

01/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

01/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

01/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (135 pages)

06/11/2023

Second filing of Confirmation Statement dated 2017-04-22

View PDF (7 pages)

28/06/2023

Termination of appointment of Sally Ann Jones as a secretary on 2023-06-16

View PDF (1 pages)

28/06/2023

Appointment of Mark Richard Cox as a secretary on 2023-06-16

View PDF (2 pages)

24/04/2023

Change of details for Western Power Distribution Plc as a person with significant control on 2022-09-20

View PDF (2 pages)

24/04/2023

Confirmation statement made on 2023-04-22 with no updates

View PDF (3 pages)

30/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

30/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (138 pages)

30/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

30/12/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (15 pages)

17/10/2022

Appointment of Mr Graham Roy Halladay as a director on 2022-10-14

View PDF (2 pages)

25/04/2017

Confirmation statement made on 2017-04-22 with updates

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

24/04/2026

Last statement dated

31/03/2025View PDF

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Financial Ratios

WPD WEM HOLDINGS LIMITED has not submitted financial statements

WPD WEM HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About WPD WEM HOLDINGS LIMITED

WPD WEM HOLDINGS LIMITED is an Active company incorporated on 25/03/2011 with the registered office located at Avonbank, Feeder Road, Bristol, Avon BS2 0TB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WPD WEM HOLDINGS LIMITED?

WPD WEM HOLDINGS LIMITED is currently Active. It was registered on 25/03/2011 .

Where is WPD WEM HOLDINGS LIMITED located?

WPD WEM HOLDINGS LIMITED is registered at Avonbank, Feeder Road, Bristol, Avon BS2 0TB.

What does WPD WEM HOLDINGS LIMITED do?

WPD WEM HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for WPD WEM HOLDINGS LIMITED?

The latest filing was on 20/03/2026: Termination of appointment of Graham Roy Halladay as a director on 2026-03-18.