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Company Information for

WPD TRADEMARKS LIMITED

ARCADIS HOUSE, 34 YORK WAY, LONDON, N1 9AB,
Company Registration Number
05667666
Private Limited Company
Active

Company Overview

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 ENGLAND 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
ARCADIS HOUSE
34 YORK WAY
LONDON
N1 9AB
Other companies in SW1P
 
Filing Information
Company Number 05667666
Company ID Number 05667666
Date formed 2006-01-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts DORMANT
Last Datalog update: 2018-10-04 06:21:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WPD TRADEMARKS LIMITED

Company Officers of WPD TRADEMARKS LIMITED

Current Directors
Officer Role Date Appointed
MARGOT DAY
Company Secretary 2015-06-09
FIONA MARGARET DUNCOMBE
Company Secretary 2015-12-23
ANNE ROSEMARY CLARK
Director 2015-12-23
MARK ALLAN COWLARD
Director 2018-03-21
Previous Officers
Officer Role Date Appointed Date 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

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ALLAN COWLARD ARCADIS CONSULTING HOLDINGS LIMITED Director 2018-03-21 CURRENT 2000-08-14 Active
MARK ALLAN COWLARD ARCADIS ASSET MANAGEMENT LIMITED Director 2018-03-21 CURRENT 2010-12-22 Active
MARK ALLAN COWLARD ARCADIS CONSULTING AUSTRALIA HOLDINGS LIMITED Director 2018-03-21 CURRENT 2015-10-09 Active
MARK ALLAN COWLARD SOMER RENTS LIMITED Director 2018-03-21 CURRENT 2009-04-21 Active
MARK ALLAN COWLARD SR3C MANAGEMENT LIMITED Director 2018-03-21 CURRENT 2013-03-12 Active
MARK ALLAN COWLARD CHRISTAL CONSTRUCTION MANAGEMENT LIMITED Director 2018-03-21 CURRENT 2002-02-25 Active
MARK ALLAN COWLARD ARNOLD PROJECT SERVICES LIMITED Director 2018-03-21 CURRENT 1986-11-26 Active
MARK ALLAN COWLARD ARCADIS CONSULTING EUROPE LIMITED Director 2018-03-21 CURRENT 1988-07-01 Active
MARK ALLAN COWLARD ARCADIS CONSULTING GROUP LIMITED Director 2018-03-21 CURRENT 1987-03-26 Active
MARK ALLAN COWLARD ARCADIS GROUP LIMITED Director 2018-03-21 CURRENT 1994-07-20 Active
MARK ALLAN COWLARD ARCADIS HUMAN RESOURCES LIMITED Director 2018-03-21 CURRENT 1995-02-14 Active
MARK ALLAN COWLARD POWER SYSTEMS PROJECT AND CONSULTANCY SERVICES LIMITED Director 2018-03-21 CURRENT 2002-03-14 Active
MARK ALLAN COWLARD HYDER CONSULTING OVERSEAS HOLDINGS LIMITED Director 2018-03-21 CURRENT 2003-04-04 Active
MARK ALLAN COWLARD ARCADIS NUCLEAR SAFETY AND RISK CONSULTANCY LIMITED Director 2018-03-21 CURRENT 2003-11-17 Active
MARK ALLAN COWLARD EC HARRIS (UK) LIMITED Director 2018-03-21 CURRENT 2004-01-13 Active
MARK ALLAN COWLARD ARCADIS UK (HOLDINGS) LIMITED Director 2018-03-21 CURRENT 2005-10-28 Active
MARK ALLAN COWLARD ARCADIS (BAC) LIMITED Director 2018-03-21 CURRENT 2011-10-10 Active
MARK ALLAN COWLARD HYDER CONSULTING GROUP HOLDINGS LIMITED Director 2018-03-21 CURRENT 1963-07-18 Active
MARK ALLAN COWLARD ARCADIS SERVICES LIMITED Director 2018-03-21 CURRENT 1963-09-30 Active
MARK ALLAN COWLARD ACER JOHN TAYLOR LIMITED Director 2018-03-21 CURRENT 1978-01-19 Active
MARK ALLAN COWLARD CRESSWELL ASSOCIATES (ENVIRONMENTAL CONSULTANTS) LIMITED Director 2018-03-21 CURRENT 1988-08-01 Active
MARK ALLAN COWLARD HYDER 1 LIMITED Director 2018-03-21 CURRENT 1990-03-14 Active
MARK ALLAN COWLARD ACER PARTNERSHIPS LIMITED Director 2018-03-21 CURRENT 1990-11-22 Active
MARK ALLAN COWLARD ACER PARTNERSHIPS LIMITED Director 2018-03-21 CURRENT 1990-11-22 Active
MARK ALLAN COWLARD ACER SIR BRUCE WHITE LIMITED Director 2018-03-21 CURRENT 1990-11-21 Active
MARK ALLAN COWLARD ARCADIS INTERNATIONAL HOLDINGS LIMITED Director 2018-03-21 CURRENT 1993-06-07 Active
MARK ALLAN COWLARD HYDER CONSULTING OVERSEAS LIMITED Director 2018-03-21 CURRENT 1999-04-01 Active
MARK ALLAN COWLARD ARCADIS SOLUTIONS LIMITED Director 2016-07-25 CURRENT 1995-02-14 Active
MARK ALLAN COWLARD CORPORATE PROPERTY ADVISERS LIMITED Director 2016-06-30 CURRENT 2009-05-29 Active
MARK ALLAN COWLARD ARCADIS (UK) LIMITED Director 2016-04-29 CURRENT 1973-01-31 Active
MARK ALLAN COWLARD ARCADIS CONSULTING (UK) LIMITED Director 2016-04-29 CURRENT 1988-01-22 Active

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.

DateDocument TypeDocument Description
2018-06-25LATEST SOC25/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES
2018-03-21TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BROOKES
2018-03-21AP01DIRECTOR APPOINTED MR MARK ALLAN COWLARD
2017-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-08-30AD02SAIL ADDRESS CREATED
2016-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/2016 FROM MANNING HOUSE 22 CARLISLE PLACE LONDON SW1P 1JA
2016-03-15AR0106/01/16 FULL LIST
2016-03-14ANNOTATIONClarification
2016-01-06TM02APPOINTMENT TERMINATED, SECRETARY NEIL HUNT
2016-01-06TM01APPOINTMENT TERMINATED, DIRECTOR NEIL HUNT
2016-01-06TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE HEATH
2016-01-06AP03SECRETARY APPOINTED MS FIONA MARGARET DUNCOMBE
2016-01-06AP01DIRECTOR APPOINTED MR ALAN GEOFFREY BROOKES
2016-01-06AP01DIRECTOR APPOINTED MS ANNE ROSEMARY CLARK
2016-01-03AP01DIRECTOR APPOINTED MS ANNE ROSEMARY CLARK
2015-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-06-25AP03SECRETARY APPOINTED MRS MARGOT DAY
2015-03-03TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL DOWN
2015-02-26AP01DIRECTOR APPOINTED MRS CAROLINE LINDSAY HEATH
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-08AR0106/01/15 FULL LIST
2014-12-02AA01CURRSHO FROM 31/03/2015 TO 31/12/2014
2014-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-27AR0106/01/14 FULL LIST
2013-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-01-17AR0106/01/13 FULL LIST
2013-01-16CH03SECRETARY'S CHANGE OF PARTICULARS / NEIL JOHN HUNT / 16/01/2013
2013-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN HUNT / 16/01/2013
2013-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL PETER DOWN / 16/01/2013
2012-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2012 FROM 29 BRESSENDEN PLACE LONDON SW1E 5DZ
2012-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2012 FROM, 29 BRESSENDEN PLACE, LONDON, SW1E 5DZ
2012-01-24AR0106/01/12 FULL LIST
2011-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-02-04AR0106/01/11 FULL LIST
2010-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-01-27AR0106/01/10 FULL LIST
2010-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN HUNT / 01/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL PETER DOWN / 01/10/2009
2009-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / NEIL JOHN HUNT / 01/10/2009
2009-04-24363aRETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
2009-03-06288bAPPOINTMENT TERMINATED SECRETARY SALLY JONES
2009-03-06288bAPPOINTMENT TERMINATED DIRECTOR IAN CUTTER
2009-03-06288bAPPOINTMENT TERMINATED DIRECTOR DANIEL OOSTHUIZEN
2009-03-06288aDIRECTOR AND SECRETARY APPOINTED NEIL JOHN HUNT
2008-12-28288aDIRECTOR APPOINTED RUSSELL PETTER DOWN
2008-12-28287REGISTERED OFFICE CHANGED ON 28/12/2008 FROM AVONBANK FEEDER ROAD BRISTOL BS2 0TB
2008-12-28287REGISTERED OFFICE CHANGED ON 28/12/2008 FROM, AVONBANK, FEEDER ROAD, BRISTOL, BS2 0TB
2008-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-06-27288cDIRECTOR'S CHANGE OF PARTICULARS / DANIEL OOSTHUIZEN / 20/06/2008
2008-01-07363aRETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
2007-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-01-09363aRETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2006-11-27AUDAUDITOR'S RESIGNATION
2006-07-04288cDIRECTOR'S PARTICULARS CHANGED
2006-01-18ELRESS366A DISP HOLDING AGM 06/01/06
2006-01-18225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07
2006-01-18ELRESS252 DISP LAYING ACC 06/01/06
2006-01-18ELRESS386 DISP APP AUDS 06/01/06
2006-01-13288aNEW SECRETARY APPOINTED
2006-01-13288aNEW DIRECTOR APPOINTED
2006-01-13288aNEW DIRECTOR APPOINTED
2006-01-09288bDIRECTOR RESIGNED
2006-01-09288bSECRETARY RESIGNED
2006-01-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WPD TRADEMARKS 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 TRADEMARKS 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 TRADEMARKS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of WPD TRADEMARKS LIMITED registering or being granted any patents
Domain Names

WPD TRADEMARKS LIMITED owns 1 domain names.

hyder.co.uk  

Trademarks
We have not found any records of WPD TRADEMARKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WPD TRADEMARKS 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 (82990 - Other business support service activities n.e.c.) as WPD TRADEMARKS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where WPD TRADEMARKS 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 TRADEMARKS 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 TRADEMARKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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