National Grid Telecoms Limited BRISTOL


National Grid Telecoms started in year 1989 as Private Limited Company with registration number 02386327. The National Grid Telecoms company has been functioning successfully for 35 years now and its status is active. The firm's office is based in Bristol at Avonbank. Postal code: BS2 0TB. Since 2022-09-20 National Grid Telecoms Limited is no longer carrying the name Wpd Telecoms.

At the moment there are 2 directors in the the company, namely Ian S. and Graham H.. In addition one secretary - Mark C. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

National Grid Telecoms Limited Address / Contact

Office Address Avonbank
Office Address2 Feeder Road
Town Bristol
Post code BS2 0TB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02386327
Date of Incorporation Thu, 18th May 1989
Industry Wired telecommunications activities
Industry Wireless telecommunications activities
End of financial Year 31st March
Company age 35 years old
Account next due date Sun, 31st Dec 2023 (161 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated Sun, 15th Oct 2023

Company staff

Mark C.

Position: Secretary

Appointed: 16 June 2023

Ian S.

Position: Director

Appointed: 07 October 2022

Graham H.

Position: Director

Appointed: 14 January 2019

Ian W.

Position: Director

Appointed: 01 April 2018

Resigned: 31 July 2022

Philip S.

Position: Director

Appointed: 13 March 2015

Resigned: 15 January 2019

Philip A.

Position: Director

Appointed: 23 April 2014

Resigned: 09 February 2015

Philip S.

Position: Director

Appointed: 01 September 2013

Resigned: 22 April 2014

Philip A.

Position: Director

Appointed: 31 October 2007

Resigned: 31 August 2013

David P.

Position: Director

Appointed: 30 September 2005

Resigned: 31 October 2007

Sally J.

Position: Secretary

Appointed: 01 February 2000

Resigned: 16 June 2023

Steven B.

Position: Director

Appointed: 10 January 2000

Resigned: 30 September 2005

Daniel O.

Position: Director

Appointed: 08 March 1999

Resigned: 31 March 2018

Stephen L.

Position: Director

Appointed: 25 September 1998

Resigned: 29 January 1999

Miles M.

Position: Director

Appointed: 01 April 1998

Resigned: 23 December 1999

Robert S.

Position: Director

Appointed: 30 July 1996

Resigned: 24 August 1998

Mark O.

Position: Director

Appointed: 21 September 1995

Resigned: 01 April 1998

Stephen J.

Position: Director

Appointed: 21 September 1995

Resigned: 27 May 1996

Robin E.

Position: Secretary

Appointed: 30 September 1993

Resigned: 31 January 2000

David M.

Position: Director

Appointed: 15 October 1992

Resigned: 30 July 1996

Stephen F.

Position: Secretary

Appointed: 15 October 1992

Resigned: 30 September 1993

John S.

Position: Director

Appointed: 15 October 1992

Resigned: 21 September 1995

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we established, there is National Grid Electricity Distribution Network Holdings Limited from Bristol, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

National Grid Electricity Distribution Network Holdings Limited

Avonbank Feeder Road, Bristol, BS2 0TB, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 08857746
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Wpd Telecoms September 20, 2022
Surf Telecoms December 19, 2018
Sweb Telecom September 1, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to 2023-03-31
filed on: 17th, November 2023
Free Download (38 pages)

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