WCPHD SECRETARIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
WCPHD SECRETARIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
WCPHD SECRETARIES LIMITED was incorporated 23 years ago on 01/09/2000 and has the registered number: 04066168. The accounts status is DORMANT.
WCPHD SECRETARIES LIMITED was incorporated 23 years ago on 01/09/2000 and has the registered number: 04066168. The accounts status is DORMANT.
WCPHD SECRETARIES LIMITED - LONDON
This company is listed in the following categories:
82110 - Combined office administrative service activities
82110 - Combined office administrative service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2020 |
Registered Office
JOE PILLMAN
WILMERHALE
LONDON
W1K 1PS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2020 | 15/09/2021 |
Map
JOE PILLMAN
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOSEPH CHARLES PILLMAN | Jul 1952 | British | Director | 2000-09-08 | CURRENT |
JULIA BRACEWELL | British | Secretary | 2000-09-01 UNTIL 2000-09-08 | RESIGNED | |
WCPHD NOMINEES LTD | Corporate Secretary | 2000-09-08 UNTIL 2016-10-12 | RESIGNED | ||
STRUAN LLEWELLYN PENWARDEN | Feb 1969 | British | Director | 2003-01-01 UNTIL 2007-02-23 | RESIGNED |
MR JONATHAN DAVID LOAKE | Mar 1951 | British | Director | 2000-09-08 UNTIL 2011-04-01 | RESIGNED |
THOMAS KELLERMAN | Sep 1955 | American | Director | 2000-09-08 UNTIL 2003-04-30 | RESIGNED |
TRISHA LYNN JOHNSON | Nov 1967 | American | Director | 2001-01-01 UNTIL 2011-04-01 | RESIGNED |
MICHAEL ROLF HOLTER | Sep 1965 | British | Director | 2007-09-10 UNTIL 2015-11-30 | RESIGNED |
PAULA HOLLAND | Oct 1969 | British | Director | 2008-05-19 UNTIL 2015-11-30 | RESIGNED |
CHRISTOPHER ADAM GREW | Nov 1962 | British | Director | 2000-09-08 UNTIL 2007-02-23 | RESIGNED |
DAVID MARK GENT | Jun 1966 | British | Director | 2001-01-01 UNTIL 2006-12-15 | RESIGNED |
RICHARD CHARLES EATON | Jul 1964 | Director | 2000-09-01 UNTIL 2007-02-23 | RESIGNED | |
KATHERINE NAOMI EAVIS | Dec 1966 | British | Director | 2000-09-08 UNTIL 2006-06-30 | RESIGNED |
PIERRE ANDRE DUBOIS | Oct 1963 | Director | 2000-09-08 UNTIL 2002-07-12 | RESIGNED | |
ERIC RICHARD DOERING | Apr 1963 | American | Director | 2001-01-01 UNTIL 2003-03-01 | RESIGNED |
SIMON EDWARD COURT | Oct 1962 | British | Director | 2001-07-31 UNTIL 2006-12-31 | RESIGNED |
MR HENRY CLINTON-DAVIS | Apr 1960 | British | Director | 2000-09-08 UNTIL 2008-05-12 | RESIGNED |
JULIA BRACEWELL | British | Director | 2000-09-08 UNTIL 2001-03-01 | RESIGNED | |
DAVID MONROE AYRES | Oct 1956 | American | Director | 2000-09-08 UNTIL 2005-06-14 | RESIGNED |
DAVID ANDREWS | Dec 1970 | Director | 2008-05-19 UNTIL 2015-11-30 | RESIGNED | |
CHRISTOPHER PROUT | Apr 1965 | British | Director | 2003-01-01 UNTIL 2007-02-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Joseph Charles Pillman | 2016-04-28 | 7/1952 | London | Ownership of shares 75 to 100 percent |
Mr Joseph Charles Pillman | 2016-04-06 | 7/1952 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - WCPHD SECRETARIES LIMITED | 2021-06-03 | 30-09-2020 | £1 Cash £1 equity |
Dormant Company Accounts - WCPHD SECRETARIES LIMITED | 2020-06-16 | 30-09-2019 | £1 Cash £1 equity |
Dormant Company Accounts - WCPHD SECRETARIES LIMITED | 2019-06-06 | 30-09-2018 | £1 Cash £1 equity |
Dormant Company Accounts - WCPHD SECRETARIES LIMITED | 2018-06-07 | 30-09-2017 | £1 Cash £1 equity |
Dormant Company Accounts - WCPHD SECRETARIES LIMITED | 2017-06-15 | 30-09-2016 | £1 Cash £1 equity |
Dormant Company Accounts - WCPHD SECRETARIES LIMITED | 2015-12-01 | 30-09-2015 | £1 Cash £1 equity |
Dormant Company Accounts - WCPHD SECRETARIES LIMITED | 2015-05-30 | 30-09-2014 | £1 Cash £1 equity |