Introduction
Watch Company
W
WP GRID SERVICES 14 LIMITED
WP GRID SERVICES 14 LIMITED is an active company incorporated on 13 May 2021 with the registered office located in Cardiff. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. WP GRID SERVICES 14 LIMITED was registered 4 years ago.(SIC: 35110)
Status
active
Active since 4 years ago
Company No
13394871
LTD Company
Age
4 Years
Incorporated 13 May 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 May 2025 (10 months ago)
Submitted on 13 May 2025 (10 months ago)
Next Due
Due by 26 May 2026
For period ending 12 May 2026
Address
Fourth Floor, 2 Kingsway Cardiff, CF10 3FD,
2 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Left
Oct 21
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
FRASER, Alastair Douglas
ActiveKingsway, CardiffCF10 3FD
Born October 1965
Director
Appointed 13 May 2021
FRASER, Alastair Douglas
Kingsway, CardiffCF10 3FD
Born October 1965
Director
13 May 2021
Active
TRUSSLER, Peter John
ActiveKingsway, CardiffCF10 3FD
Born April 1954
Director
Appointed 13 May 2021
TRUSSLER, Peter John
Kingsway, CardiffCF10 3FD
Born April 1954
Director
13 May 2021
Active
TUCKER, Matthew
ActiveKingsway, CardiffCF10 3FD
Born May 1974
Director
Appointed 13 May 2021
TUCKER, Matthew
Kingsway, CardiffCF10 3FD
Born May 1974
Director
13 May 2021
Active
WILLIAMS, Rhian Mair
ActiveKingsway, CardiffCF10 3FD
Born September 1983
Director
Appointed 13 May 2021
WILLIAMS, Rhian Mair
Kingsway, CardiffCF10 3FD
Born September 1983
Director
13 May 2021
Active
WICKINS, Christopher John
ResignedKingsway, CardiffCF10 3FD
Born December 1983
Director
Appointed 13 May 2021
Resigned 22 Sept 2021
WICKINS, Christopher John
Kingsway, CardiffCF10 3FD
Born December 1983
Director
13 May 2021
Resigned 22 Sept 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Wp Grid Services Limited
ActiveKingsway, CardiffCF10 3FD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 May 2021
Wp Grid Services Limited
Kingsway, CardiffCF10 3FD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 May 2021
Active
Filing History
12
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2021
23 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 June 2021