Ppl Wpd Limited. Head office in London. Check Director.

Ppl Wpd Limited, London

Ppl Wpd Limited is a private limited company. Situated at Suite 1, 7Th Floor,, 50 Broadway,, London SW1H 0BL, the above-mentioned 9 years old company was incorporated on 2014-08-13 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
3 directors can be found in the enterprise: Tadd H. (appointed on 12 March 2021), Vanessa H. (appointed on 12 March 2021), Andrew E. (appointed on 01 September 2020).

About
Name: Ppl Wpd Limited
Number: 09172857
Incorporation date: 2014-08-13
End of financial year: 31 March


Address:	Suite 1, 7th Floor, 50 Broadway, London SW1H 0BL
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Ppl Uk Resources Limited

2 January 2019

Address	Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, England
Legal authority	Companies Act 2006
Legal form	Company
Country registered	Uk
Place registered	England & Wales
Registration number	04506336
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ppl Uk Management Partners

6 April 2016 - 2 January 2019

Address	Avonbank Feeder Road, Bristol, BS2 0TB, England
Legal authority	Companies Act 2006
Legal form	Partnership
Country registered	England & Wales
Place registered	England & Wales
Registration number	Not Applicable
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Ppl Wpd Limited confirmation statement filing is 2024-08-27. The previous confirmation statement was submitted on 2023-08-13. The date for the next statutory accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Ppl Uk Resources Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 50 Broadway, SW1H 0BL London. Ppl Uk Management Partners has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Feeder Road, BS2 0TB Bristol.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 24th, December 2023 \| accounts	Free Download (19 pages)

Type		Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 24th, December 2023 \| accounts	Free Download (19 pages)
AD01	Change of registered address from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England on 2023/10/30 to Suite 1, 7th Floor, 50 Broadway, London SW1H 0BL filed on: 30th, October 2023 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2022/03/31 filed on: 7th, January 2023 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 18th, November 2021 \| accounts	Free Download (33 pages)
CH01	On 2021/08/12 director's details were changed filed on: 18th, August 2021 \| officers	Free Download (2 pages)
CH01	On 2021/08/12 director's details were changed filed on: 17th, August 2021 \| officers	Free Download (2 pages)
AP04	On 2021/06/14, company appointed a new person to the position of a secretary filed on: 15th, June 2021 \| officers	Free Download (2 pages)
AD01	Change of registered address from Avonbank Feeder Road Bristol BS2 0TB on 2021/06/15 to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB filed on: 15th, June 2021 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2021/06/14 filed on: 14th, June 2021 \| officers	Free Download (1 page)
CAP-SS	Solvency Statement dated 27/04/21 filed on: 4th, May 2021 \| insolvency	Free Download (4 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 4th, May 2021 \| resolution	Free Download (2 pages)
SH19	1.00 GBP is the capital in company's statement on 2021/05/04 filed on: 4th, May 2021 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 4th, May 2021 \| capital	Free Download (4 pages)
AP01	New director appointment on 2021/03/12. filed on: 12th, March 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/03/12 filed on: 12th, March 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/03/12. filed on: 12th, March 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 4th, January 2021 \| accounts	Free Download (30 pages)
TM01	Director's appointment terminated on 2020/08/31 filed on: 1st, September 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/09/01. filed on: 1st, September 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 2nd, December 2019 \| accounts	Free Download (25 pages)
AP01	New director appointment on 2019/07/01. filed on: 2nd, July 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/06/30 filed on: 2nd, July 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/03/31 filed on: 19th, December 2018 \| accounts	Free Download (26 pages)
TM01	Director's appointment terminated on 2018/03/31 filed on: 3rd, April 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/04/01. filed on: 3rd, April 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 2nd, January 2018 \| accounts	Free Download (25 pages)
AP01	New director appointment on 2017/08/01. filed on: 16th, August 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/07/31 filed on: 9th, August 2017 \| officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 7th, December 2016 \| auditors	Free Download (1 page)
AA	Full accounts for the period ending 2016/03/31 filed on: 4th, November 2016 \| accounts	Free Download (26 pages)
SH01	2746747355.00 GBP is the capital in company's statement on 2015/10/01 filed on: 17th, November 2015 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 26th, October 2015 \| resolution	Free Download
SH20	Statement by Directors filed on: 26th, October 2015 \| capital	Free Download (2 pages)
SH19	2546747355.00 GBP is the capital in company's statement on 2015/10/26 filed on: 26th, October 2015 \| capital	Free Download (4 pages)
CAP-SS	Solvency Statement dated 15/10/15 filed on: 26th, October 2015 \| insolvency	Free Download (2 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 8th, October 2015 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/13 filed on: 13th, August 2015 \| annual return	Free Download (4 pages)
SH01	30601202.00 GBP is the capital in company's statement on 2015/08/13 capital
TM01	Director's appointment terminated on 2015/07/16 filed on: 21st, July 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/07/16. filed on: 21st, July 2015 \| officers	Free Download (2 pages)
CAP-SS	Solvency Statement dated 10/12/14 filed on: 11th, December 2014 \| insolvency	Free Download (2 pages)
SH20	Statement by Directors filed on: 11th, December 2014 \| capital	Free Download (2 pages)
SH19	30601202.00 GBP is the capital in company's statement on 2014/12/11 filed on: 11th, December 2014 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 11th, December 2014 \| resolution
SH01	194601202.00 GBP is the capital in company's statement on 2014/10/30 filed on: 2nd, December 2014 \| capital	Free Download (3 pages)
AP01	New director appointment on 2014/10/16. filed on: 21st, October 2014 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2015/03/31, originally was 2015/08/31. filed on: 21st, August 2014 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 13th, August 2014 \| incorporation	Free Download (35 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/08/13 capital

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