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 - SITTINGBOURNE

This company is listed in the following categories:
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

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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

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