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Company Information for

WPD SHARE SCHEME TRUSTEES LIMITED

AVONBANK, FEEDER ROAD, BRISTOL, AVON, BS2 0TB,

Company Registration Number

02525142

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Wpd Share Scheme Trustees Ltd

WPD SHARE SCHEME TRUSTEES LIMITED was founded on 1990-07-24 and has its registered office in Bristol. The organisation's status is listed as "Active - Proposal to Strike off". Wpd Share Scheme Trustees Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
WPD SHARE SCHEME TRUSTEES LIMITED

AVONBANK FEEDER ROAD BRISTOL AVON BS2 0TB Other companies in BS2

Filing Information

Company Number		02525142
Company ID Number		02525142
Date formed		1990-07-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		24/07/2015
Return next due		21/08/2016
Type of accounts		DORMANT

Last Datalog update:	2024-03-05 08:48:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WPD SHARE SCHEME TRUSTEES LIMITED

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Company Officers of WPD SHARE SCHEME TRUSTEES LIMITED

Current Directors

Officer	Role	Date Appointed
SALLY ANN JONES	Company Secretary	2000-02-01
BEVERLEY LYNN ESCOTT	Director	2000-03-20
SALLY ANN JONES	Director	2000-03-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBIN DAVID EDMUNDS	Company Secretary	1993-09-30	2000-01-31
ROBIN DAVID EDMUNDS	Director	1995-09-21	2000-01-31
JULYAN PAUL	Director	1996-07-30	2000-01-31
DAVID MUTTON	Director	1992-07-24	1996-07-30
JOHN ALBERT GORDON BONNER	Director	1992-07-24	1995-09-21
JOHN JUNIOR SEED	Director	1992-07-24	1995-09-21
JOHN ERNEST SELLERS	Director	1992-07-24	1995-09-21
STEPHEN ALAN THOMAS FOSTER	Company Secretary	1992-07-24	1993-09-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SALLY ANN JONES	INFRALEC 1992 PENSION TRUSTEE LIMITED	Company Secretary	2007-09-24	CURRENT	1992-09-22	Active - Proposal to Strike off
SALLY ANN JONES	KELSTON PROPERTIES 2 LIMITED	Company Secretary	2005-08-18	CURRENT	2005-08-18	Active
SALLY ANN JONES	PPL UK RESOURCES LIMITED	Company Secretary	2003-02-19	CURRENT	2002-08-08	Active
SALLY ANN JONES	KELSTON PROPERTIES LIMITED	Company Secretary	2002-10-25	CURRENT	2002-10-25	Dissolved 2017-01-04
SALLY ANN JONES	PPL UK DISTRIBUTION HOLDINGS LIMITED	Company Secretary	2001-09-06	CURRENT	2001-08-09	Liquidation
SALLY ANN JONES	WPD 1957 LIMITED	Company Secretary	2001-08-09	CURRENT	2001-06-25	Dissolved 2016-02-20
SALLY ANN JONES	HYDER SHARE SCHEME TRUSTEE (2) LIMITED	Company Secretary	2001-04-04	CURRENT	1998-02-05	Active - Proposal to Strike off
SALLY ANN JONES	HYDER SHARE SCHEME TRUSTEE LIMITED	Company Secretary	2001-04-04	CURRENT	1997-11-26	Active - Proposal to Strike off
SALLY ANN JONES	HYDER LIMITED	Company Secretary	2001-03-30	CURRENT	1989-04-01	Liquidation
SALLY ANN JONES	WW SHARE SCHEMES TRUSTEES LIMITED	Company Secretary	2001-03-21	CURRENT	1989-05-25	Active - Proposal to Strike off
SALLY ANN JONES	HYDER PROFIT SHARING TRUSTEE LIMITED	Company Secretary	2001-03-19	CURRENT	1997-07-17	Active - Proposal to Strike off
SALLY ANN JONES	NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC	Company Secretary	2001-03-09	CURRENT	1989-04-01	Active
SALLY ANN JONES	NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENTS LIMITED	Company Secretary	2001-03-07	CURRENT	1987-12-04	Active
SALLY ANN JONES	WPD WEM LIMITED	Company Secretary	2000-12-19	CURRENT	2000-09-06	Active
SALLY ANN JONES	WPD FINANCE LIMITED	Company Secretary	2000-09-26	CURRENT	2000-09-26	Dissolved 2013-10-16
SALLY ANN JONES	WPD PROPERTY LIMITED	Company Secretary	2000-09-26	CURRENT	2000-09-26	Dissolved 2017-01-04
SALLY ANN JONES	WPD PROPERTY DEVELOPMENTS LIMITED	Company Secretary	2000-02-01	CURRENT	1992-03-23	Dissolved 2017-01-04
SALLY ANN JONES	NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WEST) PLC	Company Secretary	2000-02-01	CURRENT	1989-04-01	Active
SALLY ANN JONES	NATIONAL GRID ELECTRICITY DISTRIBUTION PROPERTY INVESTMENTS LIMITED	Company Secretary	2000-02-01	CURRENT	1989-04-18	Active
SALLY ANN JONES	WESTERN POWER PENSION TRUSTEE LIMITED	Company Secretary	2000-02-01	CURRENT	1993-04-29	Active
SALLY ANN JONES	WPD INVESTMENTS LIMITED	Company Secretary	2000-02-01	CURRENT	1995-05-11	Liquidation
SALLY ANN JONES	METER READING SERVICES LIMITED	Company Secretary	2000-02-01	CURRENT	1991-01-31	Active - Proposal to Strike off
SALLY ANN JONES	METER OPERATOR SERVICES LIMITED	Company Secretary	2000-02-01	CURRENT	1998-06-26	Active - Proposal to Strike off
SALLY ANN JONES	NATIONAL GRID TELECOMS LIMITED	Company Secretary	2000-02-01	CURRENT	1989-05-18	Active
SALLY ANN JONES	NATIONAL GRID HELICOPTERS LIMITED	Company Secretary	2000-02-01	CURRENT	1989-11-02	Active
SALLY ANN JONES	WPD LIMITED	Company Secretary	2000-02-01	CURRENT	1987-12-23	Active - Proposal to Strike off
SALLY ANN JONES	NATIONAL GRID ELECTRICITY DISTRIBUTION GENERATION LIMITED	Company Secretary	2000-02-01	CURRENT	1987-12-22	Active
BEVERLEY LYNN ESCOTT	WW SHARE SCHEMES TRUSTEES LIMITED	Director	2001-03-21	CURRENT	1989-05-25	Active - Proposal to Strike off
BEVERLEY LYNN ESCOTT	METER OPERATOR SERVICES LIMITED	Director	2000-03-20	CURRENT	1998-06-26	Active - Proposal to Strike off
BEVERLEY LYNN ESCOTT	WPD LIMITED	Director	2000-03-20	CURRENT	1987-12-23	Active - Proposal to Strike off
SALLY ANN JONES	WPD MIDLANDS NETWORKS CONTRACTING LIMITED	Director	2017-08-02	CURRENT	1992-04-29	Active - Proposal to Strike off
SALLY ANN JONES	METER READING SERVICES LIMITED	Director	2017-08-02	CURRENT	1991-01-31	Active - Proposal to Strike off
SALLY ANN JONES	WPD FINANCE LIMITED	Director	2001-05-03	CURRENT	2000-09-26	Dissolved 2013-10-16
SALLY ANN JONES	WW SHARE SCHEMES TRUSTEES LIMITED	Director	2001-03-21	CURRENT	1989-05-25	Active - Proposal to Strike off
SALLY ANN JONES	METER OPERATOR SERVICES LIMITED	Director	2000-03-20	CURRENT	1998-06-26	Active - Proposal to Strike off
SALLY ANN JONES	WPD LIMITED	Director	2000-03-20	CURRENT	1987-12-23	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-05		FIRST GAZETTE notice for voluntary strike-off
2023-09-14		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-25		CONFIRMATION STATEMENT MADE ON 24/07/23, WITH UPDATES
2023-06-28		Termination of appointment of Sally Ann Jones on 2023-06-16
2023-06-28		APPOINTMENT TERMINATED, DIRECTOR SALLY ANN JONES
2023-06-28		Appointment of Mark Richard Cox as company secretary on 2023-06-16
2023-06-28		DIRECTOR APPOINTED MARK RICHARD COX
2023-06-15		Change of details for Western Power Distribution (South West) Plc as a person with significant control on 2022-09-20
2023-04-11		APPOINTMENT TERMINATED, DIRECTOR BEVERLEY LYNN ESCOTT
2023-04-11		DIRECTOR APPOINTED MRS ALISON JANE SLEIGHTHOLM
2022-09-27		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-26	CS01	CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES
2021-09-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-26	CS01	CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES
2020-12-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-31	CS01	CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2019-09-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-24	CS01	CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES
2018-08-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-24	CS01	CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES
2017-09-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-26	CS01	CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES
2016-09-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-25	LATEST SOC	25/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-25	CS01	CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-02-05	CH01	Director's details changed for Beverley Lynn Escott on 2015-12-15
2015-10-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-24	LATEST SOC	24/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-24	AR01	24/07/15 ANNUAL RETURN FULL LIST
2014-07-24	LATEST SOC	24/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-24	AR01	24/07/14 ANNUAL RETURN FULL LIST
2014-05-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-08-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-24	AR01	24/07/13 ANNUAL RETURN FULL LIST
2012-09-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-07-24	AR01	24/07/12 ANNUAL RETURN FULL LIST
2011-08-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-07-26	AR01	24/07/11 ANNUAL RETURN FULL LIST
2010-09-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-07-26	AR01	24/07/10 ANNUAL RETURN FULL LIST
2010-01-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN JONES / 01/10/2009
2010-01-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY LYNN ESCOTT / 01/10/2009
2010-01-14	CH03	SECRETARY'S DETAILS CHNAGED FOR SALLY ANN JONES on 2009-10-01
2009-10-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-08-03	363a	Return made up to 24/07/09; full list of members
2009-08-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY ESCOTT / 24/07/2009
2009-08-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY ESCOTT / 24/07/2009
2008-10-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-24	363a	RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2007-10-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-24	363a	RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
2006-10-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-24	363a	RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2005-08-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-07-28	363a	RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2004-08-02	363a	RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2004-04-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-07-31	363a	RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2003-07-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-07-18	363a	RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
2002-04-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-07-23	363a	RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
2001-05-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-08-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-07-25	363a	RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
2000-04-12	288a	NEW DIRECTOR APPOINTED
2000-03-24	288a	NEW DIRECTOR APPOINTED
2000-03-24	288b	DIRECTOR RESIGNED
2000-03-08	288a	NEW SECRETARY APPOINTED
2000-02-28	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-02-10	287	REGISTERED OFFICE CHANGED ON 10/02/00 FROM: 800 PARK AVENUE AZTEC WEST ALMONDSBURY BRISTOL BS32 4SE
1999-10-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-10-01	CERTNM	COMPANY NAME CHANGED SOUTH WESTERN ELECTRICITY SHARE SCHEME TRUSTEES LIMITED CERTIFICATE ISSUED ON 01/10/99
1999-07-30	363a	RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS
1998-11-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-08-12	363a	RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS
1998-01-20	287	REGISTERED OFFICE CHANGED ON 20/01/98 FROM: 800 PARK AVENUE AZTEC WEST ALMONDSBURY BRISTOL BS12 4SE
1997-11-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-08-13	363a	RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS
1996-09-20	(W)ELRES	S252 DISP LAYING ACC 12/09/96
1996-09-20	(W)ELRES	S386 DIS APP AUDS 12/09/96
1996-09-20	(W)ELRES	S366A DISP HOLDING AGM 12/09/96
1996-08-12	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-08-12	363a	RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS
1996-08-11	288	DIRECTOR RESIGNED
1996-08-11	288	NEW DIRECTOR APPOINTED
1996-03-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-01-15	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1995-10-18	288	NEW DIRECTOR APPOINTED
1995-10-17	225(1)	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1995-10-06	288	DIRECTOR RESIGNED
1995-10-06	288	DIRECTOR RESIGNED
1995-10-06	288	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to WPD SHARE SCHEME TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against WPD SHARE SCHEME TRUSTEES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

WPD SHARE SCHEME TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets

Patents

We have not found any records of WPD SHARE SCHEME TRUSTEES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WPD SHARE SCHEME TRUSTEES LIMITED

Trademarks

We have not found any records of WPD SHARE SCHEME TRUSTEES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WPD SHARE SCHEME TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WPD SHARE SCHEME TRUSTEES LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where WPD SHARE SCHEME TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WPD SHARE SCHEME TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WPD SHARE SCHEME TRUSTEES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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