WPHV LIMITED - LONDON
Company Profile | Company Filings |
Overview
WPHV LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
WPHV LIMITED was incorporated 49 years ago on 04/07/1974 and has the registered number: 01176322. The accounts status is FULL and accounts are next due on 30/09/2021.
WPHV LIMITED was incorporated 49 years ago on 04/07/1974 and has the registered number: 01176322. The accounts status is FULL and accounts are next due on 30/09/2021.
WPHV LIMITED - LONDON
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 | 30/09/2021 |
Registered Office
2ND FLOOR REGIS HOUSE
LONDON
EC4R 9AN
This Company Originates in : United Kingdom
Previous trading names include:
WILLMOTT PARTNERSHIP HOMES LIMITED (until 29/08/2019)
WILLMOTT PARTNERSHIP HOMES LIMITED (until 29/08/2019)
WILLMOTT DIXON HOUSING LIMITED (until 03/05/2016)
INSPACE PARTNERSHIPS REGENERATION & NEW HOMES LIMITED (until 31/12/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/01/2020 | 19/02/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WENDY JANE MCWILLIAMS | Dec 1958 | British | Secretary | 2008-03-31 | CURRENT |
MR ANDREW FOOKES | May 1967 | British | Director | 2017-10-17 | CURRENT |
MICHAEL LEONARD HART | Aug 1955 | British | Director | 2017-10-17 | CURRENT |
WENDY JANE MCWILLIAMS | Dec 1958 | British | Director | 2009-03-27 | CURRENT |
MR MATTHEW ANTHONY ORGAN | Mar 1949 | British | Director | 2017-10-17 | CURRENT |
GORDON WILLIAM MUNRO | May 1942 | British | Director | 1994-04-11 UNTIL 1995-08-21 | RESIGNED |
RICHARD GOATCHER | May 1945 | British | Director | RESIGNED | |
JAMES IAN MARLER | Aug 1950 | British | Director | 2002-05-01 UNTIL 2004-01-01 | RESIGNED |
SIMON DAVID LEADBEATER | May 1961 | British | Director | 2003-11-01 UNTIL 2019-05-13 | RESIGNED |
MR KEVIN NEIL POTTS | Aug 1969 | British | Director | 2013-07-16 UNTIL 2016-03-01 | RESIGNED |
MR KIERAN THOMAS LARKIN | Aug 1953 | British | Director | 1994-05-01 UNTIL 1999-04-12 | RESIGNED |
MR ROBERT IAN KEENES | May 1954 | British | Director | 1991-10-01 UNTIL 1996-01-02 | RESIGNED |
MR PAUL ROBERT JORDAN | Nov 1964 | British | Director | 1992-04-01 UNTIL 1996-01-02 | RESIGNED |
DOMINIC GEORGE JANKOWSKI | Feb 1958 | British | Director | 2003-11-01 UNTIL 2009-01-01 | RESIGNED |
MICHAEL LEONARD HART | Aug 1955 | British | Director | 2012-02-01 UNTIL 2012-09-10 | RESIGNED |
MR ANDREW RICHARD HILL | Oct 1958 | British | Director | RESIGNED | |
DAVID MICHAEL ISSOTT | Dec 1972 | British | Director | 2012-02-01 UNTIL 2017-10-17 | RESIGNED |
MR KIERAN THOMAS LARKIN | Aug 1953 | British | Director | RESIGNED | |
MR DUNCAN INGLIS CANNEY | May 1952 | British | Secretary | 2008-11-14 UNTIL 2008-11-14 | RESIGNED |
ROBERT CHARLES EYRE | Dec 1948 | British | Secretary | 2008-03-31 UNTIL 2013-08-20 | RESIGNED |
ROBERT CHARLES EYRE | Dec 1948 | British | Secretary | 1991-04-01 UNTIL 2006-08-31 | RESIGNED |
MR CHRISTOPHER RICHARD JEFFS | Nov 1933 | British | Secretary | RESIGNED | |
MR JONATHAN LAW | Secretary | 2016-03-14 UNTIL 2016-12-31 | RESIGNED | ||
ANNE ELIZABETH THOMAS | Mar 1953 | British | Secretary | 2007-04-19 UNTIL 2008-03-31 | RESIGNED |
GRAHAM SIMON LOWE | Secretary | 2006-08-31 UNTIL 2007-04-19 | RESIGNED | ||
WENDY JANE MCWILLIAMS | Dec 1958 | British | Secretary | 2000-08-14 UNTIL 2006-08-31 | RESIGNED |
LAURENCE NIGEL HOLDCROFT | British | Secretary | 2011-04-01 UNTIL 2016-03-14 | RESIGNED | |
MR DAVID FRANK BATCHELOR | Sep 1949 | British | Director | 2006-08-31 UNTIL 2007-01-01 | RESIGNED |
MR COLIN ENTICKNAP | Sep 1958 | British | Director | 2006-08-30 UNTIL 2008-11-14 | RESIGNED |
CHRISTOPHER SIMON DURKIN | Jun 1963 | British | Director | 1991-10-01 UNTIL 1992-04-01 | RESIGNED |
MR GRAHAM MARK DUNDAS | Apr 1979 | British | Director | 2016-03-01 UNTIL 2016-07-07 | RESIGNED |
MR STEVEN IAN GRAHAM DIXON | Apr 1963 | British | Director | 1996-08-07 UNTIL 1998-01-01 | RESIGNED |
MR STEVEN IAN GRAHAM DIXON | Apr 1963 | British | Director | 1999-05-01 UNTIL 2005-06-01 | RESIGNED |
SIR IAN LEONARD DIXON | Nov 1938 | British | Director | 1994-05-01 UNTIL 1996-01-02 | RESIGNED |
CHRISTINE ELAINE CHADNEY | Apr 1947 | British | Director | 2002-05-01 UNTIL 2006-08-31 | RESIGNED |
MR COLIN ENTICKNAP | Sep 1958 | British | Director | 1993-06-04 UNTIL 2006-06-29 | RESIGNED |
MR TIMOTHY MICHAEL CARPENTER | Feb 1962 | British | Director | 1996-01-02 UNTIL 2013-07-16 | RESIGNED |
JOHN MICHAEL CAMPION | May 1961 | Irish | Director | 1998-07-01 UNTIL 2012-02-01 | RESIGNED |
KEITH DARREN BRIGGS | Oct 1965 | British | Director | 2007-01-02 UNTIL 2008-06-27 | RESIGNED |
MR PETER JOHN OWEN | Jun 1962 | British | Director | 2012-04-18 UNTIL 2016-03-01 | RESIGNED |
DAVID ANTHONY BARTHOLOMEW | Sep 1934 | British | Director | RESIGNED | |
MR DUNCAN INGLIS CANNEY | May 1952 | British | Director | 2008-11-14 UNTIL 2015-12-31 | RESIGNED |
MR. JOHN FRANKIEWICZ | Feb 1955 | British | Director | 2010-02-01 UNTIL 2014-12-31 | RESIGNED |
MR CHRISTOPHER SIMON DURKIN | Jun 1963 | British | Director | 1994-11-01 UNTIL 2012-04-18 | RESIGNED |
CHRISTOPHER WILLIAM GOSLING | Oct 1950 | British | Director | 1997-01-01 UNTIL 1997-11-27 | RESIGNED |
GORDON ALAN RUNCIE | May 1954 | British | Director | 1999-05-01 UNTIL 2003-10-31 | RESIGNED |
MR BRENDAN DOMINIC RITCHIE | Aug 1955 | British | Director | 1992-04-01 UNTIL 1996-01-02 | RESIGNED |
MR BRENDAN DOMINIC RITCHIE | Aug 1955 | British | Director | 1998-07-01 UNTIL 2011-05-31 | RESIGNED |
CHARLES GEORGE WILKIE SCHERER | Jan 1970 | British | Director | 2012-09-10 UNTIL 2017-08-02 | RESIGNED |
GRAHAME ALAN PETTIT | Dec 1962 | British | Director | 1996-01-02 UNTIL 1996-03-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Willmott Dixon Public & Commercial Limited | 2019-11-06 - 2019-12-31 | Letchworth Garden City Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Willmott Dixon Holdings Limited | 2019-11-06 | Letchworth Garden City Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Willmott Dixon Public & Commercial Limited | 2017-04-28 - 2019-11-06 | Letchworth Garden City |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Willmott Dixon Holdings Limited | 2017-01-01 - 2017-04-28 | Letchworth Garden City |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Willmott Residential Limited | 2016-04-06 - 2017-04-27 | Letchworth Garden City |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |