Company Information for

WPD TRADEMARKS LIMITED

80 FENCHURCH STREET, LONDON, EC3M 4BY,

Company Registration Number

05667666

Private Limited Company

Active

About Wpd Trademarks Ltd

WPD TRADEMARKS LIMITED was founded on 2006-01-06 and has its registered office in London. The organisation's status is listed as "Active". Wpd Trademarks Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
WPD TRADEMARKS LIMITED
Legal Registered Office
80 FENCHURCH STREET
LONDON
EC3M 4BY
Other companies in SW1P

Filing Information

Company Number05667666
Date formed2006-01-06
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return06/01/2016
Filing return next due03/02/2017
Type of accountsDORMANT
Last Datalog update:
2023-09-05 07:30:55
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Margot Day Company Secretary 2015-06-09
Fiona Margaret Duncombe Company Secretary 2015-12-23
Anne Rosemary Clark Director ACCOUNTANT 2015-12-23 UNITED KINGDOM
Mark Allan Cowlard Director RISK AND OPERATIONS DIRECTOR 2018-03-21 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Alan Geoffrey Brookes Director 2015-12-23 2018-03-21
Neil John Hunt Company Secretary 2008-12-19 2015-12-23
Caroline Lindsay Heath Director 2015-02-25 2015-12-23
Neil John Hunt Director 2008-12-19 2015-12-23
Russell Peter Down Director 2008-12-19 2015-02-28
Sally Ann Jones Company Secretary 2006-01-06 2008-12-19
Ian Michael Cutter Director 2006-01-06 2008-12-19
Daniel Charl Stephanus Oosthuizen Director 2006-01-06 2008-12-19
Swift Incorporations Limited Nominated Secretary 2006-01-06 2006-01-06
Instant Companies Limited Nominated Director 2006-01-06 2006-01-06

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Allan Cowlard ARCADIS CONSULTING HOLDINGS LIMITEDDirector 2018-03-21 CURRENT 2000-08-14 Active
Mark Allan Cowlard ARCADIS ASSET MANAGEMENT LIMITEDDirector 2018-03-21 CURRENT 2010-12-22 Liquidation
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Mark Allan Cowlard HYDER 1 LIMITEDDirector 2018-03-21 CURRENT 1990-03-14 Active - Proposal to Strike off
Mark Allan Cowlard ARNOLD PROJECT SERVICES LIMITEDDirector 2018-03-21 CURRENT 1986-11-26 Liquidation
Mark Allan Cowlard ARCADIS CONSULTING EUROPE LIMITEDDirector 2018-03-21 CURRENT 1988-07-01 Active
Mark Allan Cowlard ARCADIS CONSULTING GROUP LIMITEDDirector 2018-03-21 CURRENT 1987-03-26 Active
Mark Allan Cowlard ACER SIR BRUCE WHITE LIMITEDDirector 2018-03-21 CURRENT 1990-11-21 Active
Mark Allan Cowlard ACER JOHN TAYLOR LIMITEDDirector 2018-03-21 CURRENT 1978-01-19 Active
Mark Allan Cowlard CRESSWELL ASSOCIATES (ENVIRONMENTAL CONSULTANTS) LIMITEDDirector 2018-03-21 CURRENT 1988-08-01 Active - Proposal to Strike off
Mark Allan Cowlard ACER PARTNERSHIPS LIMITEDDirector 2018-03-21 CURRENT 1990-11-22 Active
Mark Allan Cowlard ACER PARTNERSHIPS LIMITEDDirector 2018-03-21 CURRENT 1990-11-22 Active
Mark Allan Cowlard ARCADIS INTERNATIONAL HOLDINGS LIMITEDDirector 2018-03-21 CURRENT 1993-06-07 Active
Mark Allan Cowlard ARCADIS GROUP LIMITEDDirector 2018-03-21 CURRENT 1994-07-20 Active
Mark Allan Cowlard ARCADIS HUMAN RESOURCES LIMITEDDirector 2018-03-21 CURRENT 1995-02-14 Active
Mark Allan Cowlard POWER SYSTEMS PROJECT AND CONSULTANCY SERVICES LIMITEDDirector 2018-03-21 CURRENT 2002-03-14 Liquidation
Mark Allan Cowlard HYDER CONSULTING OVERSEAS HOLDINGS LIMITEDDirector 2018-03-21 CURRENT 2003-04-04 Active
Mark Allan Cowlard ARCADIS NUCLEAR SAFETY AND RISK CONSULTANCY LIMITEDDirector 2018-03-21 CURRENT 2003-11-17 Liquidation
Mark Allan Cowlard EC HARRIS (UK) LIMITEDDirector 2018-03-21 CURRENT 2004-01-13 Active - Proposal to Strike off
Mark Allan Cowlard ARCADIS UK (HOLDINGS) LIMITEDDirector 2018-03-21 CURRENT 2005-10-28 Active
Mark Allan Cowlard ARCADIS (BAC) LIMITEDDirector 2018-03-21 CURRENT 2011-10-10 Active
Mark Allan Cowlard HYDER CONSULTING GROUP HOLDINGS LIMITEDDirector 2018-03-21 CURRENT 1963-07-18 Active
Mark Allan Cowlard ARCADIS SERVICES LIMITEDDirector 2018-03-21 CURRENT 1963-09-30 Liquidation
Mark Allan Cowlard HYDER CONSULTING OVERSEAS LIMITEDDirector 2018-03-21 CURRENT 1999-04-01 Active
Mark Allan Cowlard ULTRA EVC LIMITEDDirector 2016-07-25 CURRENT 1995-02-14 Active
Mark Allan Cowlard CORPORATE PROPERTY ADVISERS LIMITEDDirector 2016-06-30 CURRENT 2009-05-29 Liquidation
Mark Allan Cowlard ARCADIS CONSULTING (UK) LIMITEDDirector 2016-04-29 CURRENT 1988-01-22 Active
Mark Allan Cowlard ARCADIS (UK) LIMITEDDirector 2016-04-29 CURRENT 1973-01-31 Active