WPH LIMITED - SITTINGBOURNE
Company Profile | Company Filings |
Overview
WPH LIMITED is a Private Limited Company from SITTINGBOURNE and has the status: Active.
WPH LIMITED was incorporated 30 years ago on 29/06/1994 and has the registered number: 02943720. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WPH LIMITED was incorporated 30 years ago on 29/06/1994 and has the registered number: 02943720. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WPH LIMITED - SITTINGBOURNE
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
42990 - Construction of other civil engineering projects n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT C14 ST. GEORGES BUSINESS PARK
SITTINGBOURNE
KENT
ME10 3TB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/05/2023 | 07/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID CUMBERLAND | Apr 1952 | British | Director | 1994-07-28 | CURRENT |
IAN BONE | Mar 1956 | British | Director | 1994-06-29 | CURRENT |
CHRISTOPHER ALLAN IRVING | Scottish | Secretary | 2005-03-01 | CURRENT | |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-06-29 UNTIL 1994-06-29 | RESIGNED | ||
MARK WILSON | Nov 1958 | British | Director | 1995-08-15 UNTIL 1998-07-01 | RESIGNED |
DAVID EVAN JAMES | British | Director | 2001-07-23 UNTIL 2020-02-24 | RESIGNED | |
DAVID EVAN JAMES | British | Secretary | 1999-02-12 UNTIL 2005-03-01 | RESIGNED | |
MRS JANE HOLMAN | Sep 1955 | British | Secretary | 1994-06-29 UNTIL 1998-12-18 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1994-06-29 UNTIL 1994-06-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
David Evan James | 2017-08-29 | 4/1950 | Sittingbourne Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Ian Bone | 2016-04-06 | 3/1956 | Sittingbourne Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr David Cumberland | 2016-04-06 | 4/1952 | Sittingbourne Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WPH Limited - Period Ending 2023-03-31 | 2023-12-01 | 31-03-2023 | £11,697 Cash £85,184 equity |
WPH Limited - Period Ending 2022-03-31 | 2022-12-31 | 31-03-2022 | £11,670 Cash £77,548 equity |
WPH Limited - Period Ending 2021-03-31 | 2021-12-25 | 31-03-2021 | £163,266 Cash £158,877 equity |
WPH Limited - Period Ending 2020-03-31 | 2020-12-15 | 31-03-2020 | £10,924 Cash £114,427 equity |
WPH Limited | 2019-12-20 | 31-03-2019 | £114 Cash |
WPH Limited | 2018-10-31 | 31-03-2018 | £91,939 Cash |
WPH Limited | 2017-09-07 | 31-03-2017 | £52,117 Cash |
WPH Limited | 2016-09-20 | 31-03-2016 | £168 Cash £68,033 equity |
WPH Limited - Period Ending 2014-03-31 | 2014-11-11 | 31-03-2014 | £93 Cash £109,223 equity |