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NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC - Avonbank, Feeder Road, Bristol, BS2 0TB, United Kingdom
Company Information
- Company registration number
- 03600574
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Avonbank
- Feeder Road
- Bristol
- BS2 0TB Avonbank, Feeder Road, Bristol, BS2 0TB UK
Management
- Managing Directors
- CARDEW, Anthony John
- HALLADAY, Graham Roy
- CAMPBELL, Justine
- PETTIFER, Darren
- O’HARA, Cordelia
- FUSSELL, Lindsey
- BRANSTON, Paul
- DILLON, Jennifer Ann
- Company secretaries
- HOLLIS, Katie Suzanne
Company Details
- Type of Business
- plc
- Incorporated
- 1998-07-20
- Age Of Company 1998-07-20 25 years
- SIC/NACE
- 35130
Ownership
- Beneficial Owners
- National Grid Electricity Distribution Network Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WESTERN POWER DISTRIBUTION (WEST MIDLANDS) PLC
- Legal Entity Identifier (LEI)
- 549300L22M2RCLXON143
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-07-20
- Annual Return
- Due Date: 2024-08-03
- Last Date: 2023-07-20
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NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC Company Description
- NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC is a plc registered in United Kingdom with the Company reg no 03600574. Its current trading status is "live". It was registered 1998-07-20. It was previously called WESTERN POWER DISTRIBUTION (WEST MIDLANDS) PLC. It has declared SIC or NACE codes as "35130". It has 8 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-07-20.It can be contacted at Avonbank .
Get NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: National Grid Electricity Distribution (West Midlands) Plc - Avonbank, Feeder Road, Bristol, BS2 0TB, United Kingdom
- 1998-07-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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second-filing-of-director-termination-with-name (2024-06-10) - RP04TM01
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appoint-person-secretary-company-with-name-date (2024-05-31) - AP03
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termination-secretary-company-with-name-termination-date (2024-05-31) - TM02
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termination-director-company-with-name-termination-date (2024-04-12) - TM01
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appoint-person-director-company-with-name-date (2024-04-12) - AP01
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memorandum-articles (2024-05-15) - MA
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resolution (2024-05-15) - RESOLUTIONS
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second-filing-change-details-of-a-person-with-significant-control (2024-01-17) - RP04PSC05
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-04-03) - AP01
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termination-director-company-with-name-termination-date (2023-04-03) - TM01
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termination-secretary-company-with-name-termination-date (2023-06-21) - TM02
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change-to-a-person-with-significant-control (2023-07-08) - PSC05
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confirmation-statement-with-updates (2023-07-25) - CS01
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appoint-person-secretary-company-with-name-date (2023-06-21) - AP03
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appoint-person-director-company-with-name-date (2023-08-31) - AP01
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second-filing-of-confirmation-statement-with-made-up-date (2023-11-06) - RP04CS01
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termination-director-company-with-name-termination-date (2023-12-19) - TM01
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appoint-person-director-company-with-name-date (2023-12-22) - AP01
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accounts-with-accounts-type-full (2023-07-27) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-02-02) - AP01
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confirmation-statement-with-no-updates (2022-07-20) - CS01
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accounts-with-accounts-type-full (2022-07-28) - AA
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appoint-person-director-company-with-name-date (2022-08-18) - AP01
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certificate-change-of-name-company (2022-09-20) - CERTNM
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termination-director-company-with-name-termination-date (2022-08-08) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-21) - CS01
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accounts-with-accounts-type-full (2021-07-17) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-21) - CS01
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resolution (2020-08-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-08-11) - AA
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memorandum-articles (2020-08-14) - MA
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change-person-director-company-with-change-date (2020-09-16) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-30) - AA
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confirmation-statement-with-no-updates (2019-07-22) - CS01
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appoint-person-director-company-with-name-date (2019-01-14) - AP01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-03-23) - SH01
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termination-director-company-with-name-termination-date (2018-11-16) - TM01
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accounts-with-accounts-type-full (2018-08-01) - AA
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confirmation-statement-with-updates (2018-07-23) - CS01
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appoint-person-director-company-with-name-date (2018-04-04) - AP01
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termination-director-company-with-name-termination-date (2018-04-04) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-24) - AP01
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capital-allotment-shares (2017-03-30) - SH01
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termination-director-company-with-name-termination-date (2017-07-12) - TM01
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confirmation-statement-with-updates (2017-07-20) - CS01
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accounts-with-accounts-type-full (2017-08-07) - AA
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termination-director-company-with-name-termination-date (2017-08-09) - TM01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-08-31) - CH01
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accounts-with-accounts-type-full (2016-07-27) - AA
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confirmation-statement-with-updates (2016-07-21) - CS01
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auditors-resignation-company (2016-11-24) - AUD
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capital-allotment-shares (2016-09-16) - SH01
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legacy (2016-11-24) - RP04CS01
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auditors-resignation-company (2016-12-07) - AUD
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-20) - TM01
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appoint-person-director-company-with-name-date (2015-03-09) - AP01
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appoint-person-director-company-with-name-date (2015-07-21) - AP01
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termination-director-company-with-name-termination-date (2015-02-16) - TM01
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accounts-with-accounts-type-full (2015-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
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appoint-person-director-company-with-name (2014-04-01) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-01) - AP01
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change-person-director-company-with-change-date (2013-10-30) - CH01
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change-person-director-company-with-change-date (2013-09-27) - CH01
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appoint-person-director-company-with-name (2013-09-02) - AP01
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termination-director-company-with-name (2013-09-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
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accounts-with-accounts-type-full (2013-07-22) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-30) - AA
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change-person-director-company-with-change-date (2012-10-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-20) - AR01
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accounts-with-accounts-type-interim (2012-11-28) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-01) - TM01
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termination-secretary-company-with-name (2011-04-01) - TM02
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certificate-change-of-name-company (2011-04-01) - CERTNM
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change-of-name-notice (2011-04-01) - CONNOT
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appoint-person-director-company-with-name (2011-04-01) - AP01
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appoint-person-secretary-company-with-name (2011-04-01) - AP03
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capital-allotment-shares (2011-03-15) - SH01
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resolution (2011-03-15) - RESOLUTIONS
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termination-director-company-with-name (2011-03-10) - TM01
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accounts-with-accounts-type-full (2011-02-18) - AA
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appoint-person-director-company-with-name (2011-02-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01
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miscellaneous (2011-04-13) - MISC
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change-account-reference-date-company-current-extended (2011-12-07) - AA01
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change-registered-office-address-company-with-date-old-address (2011-04-01) - AD01
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second-filing-of-form-with-form-type (2011-11-07) - RP04
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appoint-person-director-company-with-name (2011-11-04) - AP01
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second-filing-of-form-with-form-type (2011-05-25) - RP04
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miscellaneous (2011-04-20) - MISC
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-02-16) - CH03
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change-person-director-company-with-change-date (2010-02-19) - CH01
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accounts-with-accounts-type-full (2010-06-30) - AA
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change-person-director-company-with-change-date (2010-08-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01
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resolution (2010-12-07) - RESOLUTIONS
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memorandum-articles (2010-12-07) - MEM/ARTS
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-07) - AA
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legacy (2009-08-10) - 363a
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termination-secretary-company-with-name (2009-10-18) - TM02
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change-person-director-company-with-change-date (2009-10-26) - CH01
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appoint-person-secretary-company-with-name (2009-10-19) - AP03
keyboard_arrow_right 2008
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legacy (2008-08-14) - 363a
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accounts-with-accounts-type-full (2008-07-18) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-02) - AA
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legacy (2007-08-06) - 288b
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legacy (2007-08-06) - 288a
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legacy (2007-08-07) - 288b
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legacy (2007-08-29) - 363s
keyboard_arrow_right 2006
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legacy (2006-08-22) - 363s
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legacy (2006-10-17) - 288b
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legacy (2006-10-17) - 288a
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accounts-with-accounts-type-full (2006-07-11) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-04) - AA
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legacy (2005-09-02) - 363s
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-04-05) - CERTNM
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legacy (2004-08-26) - 363s
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legacy (2004-01-26) - 288a
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legacy (2004-01-27) - 288b
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legacy (2004-04-07) - 287
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accounts-with-accounts-type-full (2004-05-26) - AA
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miscellaneous (2004-06-08) - MISC
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legacy (2004-08-11) - 288a
keyboard_arrow_right 2003
-
legacy (2003-02-03) - 288b
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legacy (2003-04-02) - 288a
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legacy (2003-08-07) - 363a
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accounts-with-accounts-type-full (2003-06-15) - AA
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legacy (2003-12-18) - 288a
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legacy (2003-12-09) - 288b
keyboard_arrow_right 2002
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auditors-resignation-company (2002-01-02) - AUD
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legacy (2002-05-16) - 288b
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legacy (2002-01-10) - 288b
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legacy (2002-01-10) - 288a
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certificate-change-of-name-company (2002-05-09) - CERTNM
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memorandum-articles (2002-05-14) - MEM/ARTS
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legacy (2002-05-15) - 288a
-
legacy (2002-06-19) - 288c
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accounts-with-accounts-type-full (2002-08-02) - AA
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legacy (2002-08-09) - 363a
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auditors-resignation-company (2002-08-20) - AUD
keyboard_arrow_right 2001
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re-registration-memorandum-articles (2001-07-02) - MAR
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legacy (2001-07-02) - 43(3)e
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legacy (2001-07-02) - 43(3)
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resolution (2001-07-02) - RESOLUTIONS
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legacy (2001-06-05) - 288a
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legacy (2001-05-25) - 88(2)R
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resolution (2001-05-25) - RESOLUTIONS
-
legacy (2001-05-25) - 123
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resolution (2001-05-15) - RESOLUTIONS
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certificate-change-of-name-company (2001-05-14) - CERTNM
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auditors-statement (2001-07-02) - AUDS
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legacy (2001-07-26) - 363a
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accounts-balance-sheet (2001-07-02) - BS
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auditors-report (2001-07-02) - AUDR
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legacy (2001-11-23) - 225
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legacy (2001-11-15) - 288b
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accounts-with-accounts-type-total-exemption-full (2001-10-28) - AA
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legacy (2001-09-28) - 288a
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legacy (2001-09-28) - 288b
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certificate-re-registration-private-to-public-limited-company (2001-07-04) - CERT5
keyboard_arrow_right 2000
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legacy (2000-08-04) - 363s
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accounts-with-accounts-type-full (2000-02-01) - AA
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legacy (2000-06-19) - 288a
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legacy (2000-12-05) - 288b
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legacy (2000-06-19) - 288b
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accounts-with-accounts-type-full (2000-12-21) - AA
-
legacy (2000-12-05) - 288a
keyboard_arrow_right 1999
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legacy (1999-02-10) - 287
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legacy (1999-02-10) - 288b
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legacy (1999-02-10) - 288a
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legacy (1999-08-04) - 363a
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resolution (1999-08-05) - RESOLUTIONS
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legacy (1999-08-01) - 287
keyboard_arrow_right 1998
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legacy (1998-09-02) - 288b
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memorandum-articles (1998-09-10) - MEM/ARTS
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resolution (1998-09-10) - RESOLUTIONS
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certificate-change-of-name-company (1998-09-04) - CERTNM
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legacy (1998-09-02) - 225
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legacy (1998-09-02) - 288a
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incorporation-company (1998-07-20) - NEWINC
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legacy (1998-09-02) - 287