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

Wpd Trademarks Limited, London

Wpd Trademarks Limited is a private limited company. Situated at 80 Fenchurch Street, London EC3M 4BY, the aforementioned 18 years old business was incorporated on 2006-01-06 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
3 directors can be found in the enterprise: Sian W. (appointed on 01 December 2022), Mahmoud A. (appointed on 18 October 2021), Thomas M. (appointed on 18 October 2021). When it comes to the secretaries (1 in total), we can name: Fiona D. (appointed on 23 December 2015).

About
Name: Wpd Trademarks Limited
Number: 05667666
Incorporation date: 2006-01-06
End of financial year: 31 December


Address:	80 Fenchurch Street London EC3M 4BY
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Arcadis Consulting Holdings Limited

6 April 2016

Address	80 Fenchurch Street, London, EC3M 4BY, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% voting rights 75,01-100% shares

The due date for Wpd Trademarks Limited confirmation statement filing is 2024-08-02. The most current one was submitted on 2023-07-19. The date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary company Arcadis Consulting Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Fenchurch Street, EC3M 4BY London.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 25th, August 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 25th, August 2023 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 2021-10-18 filed on: 9th, December 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-12-01 filed on: 8th, December 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-12-01 filed on: 8th, December 2022 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 8th, September 2022 \| accounts	Free Download (6 pages)
TM02	Secretary appointment termination on 2022-04-08 filed on: 8th, April 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-10-18 filed on: 26th, October 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-10-18 filed on: 25th, October 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-10-18 filed on: 25th, October 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-10-18 filed on: 25th, October 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-10-18 filed on: 25th, October 2021 \| officers	Free Download (2 pages)
CH03	On 2021-06-14 secretary's details were changed filed on: 7th, July 2021 \| officers	Free Download (1 page)
CH01	On 2021-06-14 director's details were changed filed on: 7th, July 2021 \| officers	Free Download
CH03	On 2021-06-14 secretary's details were changed filed on: 6th, July 2021 \| officers	Free Download (1 page)
AD01	Registered office address changed from Arcadis House 34 York Way London N1 9AB England to 80 Fenchurch Street London EC3M 4BY on 2021-06-14 filed on: 14th, June 2021 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 6th, April 2021 \| accounts	Free Download (6 pages)
CH01	On 2020-08-18 director's details were changed filed on: 14th, September 2020 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 28th, July 2020 \| accounts	Free Download (6 pages)
AP03	On 2020-01-01 - new secretary appointed filed on: 10th, January 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-08-12 filed on: 13th, August 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-08-12 filed on: 13th, August 2019 \| officers	Free Download (2 pages)
AD04	Location of company register(s) has been changed to Arcadis House 34 York Way London N1 9AB at an unknown date filed on: 24th, June 2019 \| address	Free Download (1 page)
TM02	Secretary appointment termination on 2019-06-15 filed on: 18th, June 2019 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 17th, June 2019 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 28th, September 2018 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 2018-03-21 filed on: 21st, March 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-03-21 filed on: 21st, March 2018 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 13th, September 2017 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 13th, October 2016 \| accounts	Free Download (5 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 2 Glass Wharf Temple Quay Bristol BS2 0FR at an unknown date filed on: 30th, August 2016 \| address	Free Download (1 page)
AD01	Registered office address changed from Manning House 22 Carlisle Place London SW1P 1JA to Arcadis House 34 York Way London N1 9AB on 2016-08-30 filed on: 30th, August 2016 \| address	Free Download (1 page)
AR01	Annual return made up to 2016-01-06 with full list of members filed on: 15th, March 2016 \| annual return	Free Download (4 pages)
AP01	New director was appointed on 2015-12-23 filed on: 6th, January 2016 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2015-12-23 filed on: 6th, January 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-12-23 filed on: 6th, January 2016 \| officers	Free Download (1 page)
AP03	On 2015-12-23 - new secretary appointed filed on: 6th, January 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-12-23 filed on: 6th, January 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-12-23 filed on: 6th, January 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-12-23 filed on: 3rd, January 2016 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 12th, November 2015 \| accounts	Free Download (5 pages)
AP03	On 2015-06-09 - new secretary appointed filed on: 25th, June 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-02-28 filed on: 3rd, March 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-02-25 filed on: 26th, February 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2015-01-06 with full list of members filed on: 8th, January 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-01-08: 1.00 GBP capital
AA01	Current accounting period shortened from 2015-03-31 to 2014-12-31 filed on: 2nd, December 2014 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 24th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-01-06 with full list of members filed on: 27th, January 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-01-27: 1.00 GBP capital
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 6th, August 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-01-06 with full list of members filed on: 17th, January 2013 \| annual return	Free Download (4 pages)
CH03	On 2013-01-16 secretary's details were changed filed on: 16th, January 2013 \| officers	Free Download (1 page)
CH01	On 2013-01-16 director's details were changed filed on: 16th, January 2013 \| officers	Free Download (2 pages)
CH01	On 2013-01-16 director's details were changed filed on: 16th, January 2013 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 17th, September 2012 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from 29 Bressenden Place London SW1E 5DZ on 2012-09-17 filed on: 17th, September 2012 \| address	Free Download (1 page)
AR01	Annual return made up to 2012-01-06 with full list of members filed on: 24th, January 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 13th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-01-06 with full list of members filed on: 4th, February 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 5th, October 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-01-06 with full list of members filed on: 27th, January 2010 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 12th, January 2010 \| accounts	Free Download (7 pages)
CH01	On 2009-10-01 director's details were changed filed on: 22nd, October 2009 \| officers	Free Download (3 pages)
CH01	On 2009-10-01 director's details were changed filed on: 22nd, October 2009 \| officers	Free Download (3 pages)
CH03	On 2009-10-01 secretary's details were changed filed on: 12th, October 2009 \| officers	Free Download (1 page)
363a	Annual return made up to 2009-04-24 filed on: 24th, April 2009 \| annual return	Free Download (5 pages)
288b	On 2009-03-06 Appointment terminated director filed on: 6th, March 2009 \| officers	Free Download (1 page)
288b	On 2009-03-06 Appointment terminated director filed on: 6th, March 2009 \| officers	Free Download (1 page)
288a	On 2009-03-06 Director and secretary appointed filed on: 6th, March 2009 \| officers	Free Download (2 pages)
288b	On 2009-03-06 Appointment terminated secretary filed on: 6th, March 2009 \| officers	Free Download (1 page)
288a	On 2008-12-28 Director appointed filed on: 28th, December 2008 \| officers	Free Download (2 pages)
287	Registered office changed on 28/12/2008 from avonbank feeder road bristol BS2 0TB filed on: 28th, December 2008 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 2nd, October 2008 \| accounts	Free Download (2 pages)
288c	Director's change of particulars filed on: 27th, June 2008 \| officers	Free Download (1 page)
363a	Annual return made up to 2008-01-07 filed on: 7th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2008-01-07 filed on: 7th, January 2008 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 16th, October 2007 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 16th, October 2007 \| accounts	Free Download (2 pages)
363a	Annual return made up to 2007-01-09 filed on: 9th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-01-09 filed on: 9th, January 2007 \| annual return	Free Download (2 pages)
AUD	Auditor's resignation filed on: 27th, November 2006 \| auditors	Free Download (2 pages)
AUD	Auditor's resignation filed on: 27th, November 2006 \| auditors	Free Download (2 pages)
288c	Director's particulars changed filed on: 4th, July 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 4th, July 2006 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 18th, January 2006 \| resolution
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 18th, January 2006 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 18th, January 2006 \| resolution	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 18th, January 2006 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 18th, January 2006 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 18th, January 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 18th, January 2006 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 18th, January 2006 \| resolution	Free Download
288a	On 2006-01-13 New director appointed filed on: 13th, January 2006 \| officers	Free Download (2 pages)
288a	On 2006-01-13 New director appointed filed on: 13th, January 2006 \| officers	Free Download (2 pages)
288a	On 2006-01-13 New director appointed filed on: 13th, January 2006 \| officers	Free Download (5 pages)
288a	On 2006-01-13 New secretary appointed filed on: 13th, January 2006 \| officers	Free Download (2 pages)
288a	On 2006-01-13 New secretary appointed filed on: 13th, January 2006 \| officers	Free Download (2 pages)
288a	On 2006-01-13 New director appointed filed on: 13th, January 2006 \| officers	Free Download (5 pages)
288b	On 2006-01-09 Director resigned filed on: 9th, January 2006 \| officers	Free Download (1 page)
288b	On 2006-01-09 Secretary resigned filed on: 9th, January 2006 \| officers	Free Download (1 page)
288b	On 2006-01-09 Director resigned filed on: 9th, January 2006 \| officers	Free Download (1 page)
288b	On 2006-01-09 Secretary resigned filed on: 9th, January 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, January 2006 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 6th, January 2006 \| incorporation	Free Download (17 pages)

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