WPHV LIMITED
Company is dissolved
General Information
NAME
WPHV LIMITED
COMPANY NUMBER
01176322
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
04/07/1974
(50 years and 5 months old)
WEBSITE
www.willmottdixon.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/01/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
03/05/2016
29/08/2019
WILLMOTT PARTNERSHIP HOMES LIMITED
View all previous names
LONDON
EC4R 9AN
Telephone: 02083700200
TPS: No
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
EC4R 9AN
Telephone: 83700200
44a Pentonville Road
London
N1 9HF
Centre 3
80 Wilbury Way
Hitchin
Hertfordshire
SG4 0TP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILLMOTT DIXON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WPHV LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/01/2021 | Change in Reg. Office |
| 10/06/2020 | New Accounts filed |
| 12/01/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WPHV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WPHV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WPHV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1945 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1934 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1933 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Oct 1958 |
Resigned | Director |
Current: 31 Past: 79 |
View Report |
|
Born in Aug 1962 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/01/2021 | Change in Reg. Office |
| 10/06/2020 | New Accounts filed |
| 12/01/2020 | New Confirmation Statement filed |
| 24/11/2019 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 17/05/2019 | Simon David Leadbeater (915341046) has left the board |
| 27/03/2019 | New Confirmation Statement filed |
| 02/10/2018 | Philip Michael Wainwright (920398019) has left the board |
| 30/06/2018 | New Accounts filed |
| 28/03/2018 | New Confirmation Statement filed |
| 26/10/2017 | New Board Member Michael Leonard Hart (914824882) Appointed |
| 26/10/2017 | Michael Leonard Hart (923911361) has left the board |
| 19/10/2017 | David Michael Issott (916686434) has left the board |
| 19/10/2017 | Andrew James William Telfer (908468548) has left the board |
| 19/10/2017 | New Board Member Matthew Anthony Organ (923911413) Appointed |
| 19/10/2017 | New Board Member Andrew Fookes (923911374) Appointed |
| 19/10/2017 | New Board Member Michael Leonard Hart (923911361) Appointed |
| 07/08/2017 | Charles George Wilkie Scherer (917199958) has left the board |
| 02/08/2017 | New Accounts filed |
| 01/08/2017 | David John Smith (918599705) has left the board |
| 08/06/2017 | Andrew Taylor (913487639) has left the board |
| 08/06/2017 | New Confirmation Statement filed |
| 27/01/2017 | Jonathan Law (920605880) has left the board |
| 10/08/2016 | Graham Mark Dundas (917454513) has left the board |
| 10/08/2016 | New Board Member Andrew Taylor (913487639) Appointed |
| 24/06/2016 | New Accounts filed |
| 22/03/2016 | New Confirmation Statement filed |
| 17/03/2016 | Laurence Nigel Holdcroft (915923555) has left the board |
| 17/03/2016 | New Company Secretary Jonathan Law (920605880) Appointed |
| 03/03/2016 | Peter John Owen (910251589) has left the board |
| 03/03/2016 | Kevin Neil Potts (917995739) has left the board |
| 03/03/2016 | New Board Member Graham Mark Dundas (917454513) Appointed |
| 03/03/2016 | New Board Member Andrew James William Telfer (908468548) Appointed |
| 14/01/2016 | Duncan Inglis Canney (906241117) has left the board |
| 14/01/2016 | New Board Member Philip Michael Wainwright (920398019) Appointed |
| 15/06/2015 | New Accounts filed |
| 20/03/2015 | New Confirmation Statement filed |
| 12/03/2015 | John Frankiewicz (911413584) has left the board |
| 21/06/2014 | New Accounts filed |
| 26/03/2014 | New Confirmation Statement filed |
| 19/03/2014 | Craig Nicholas Tatton (910369703) has left the board |
| 19/03/2014 | New Board Member David John Smith (918599705) Appointed |
| 19/11/2013 | New Board Member Craig Nicholas Tatton (910369703) Appointed |
| 28/08/2013 | Robert Charles Eyre (900557975) has left the board |
| 23/07/2013 | Timothy Michael Carpenter (904597736) has left the board |
| 23/07/2013 | New Board Member Kevin Neil Potts (917995739) Appointed |
| 18/06/2013 | New Accounts filed |
| 22/03/2013 | New Confirmation Statement filed |
| 13/09/2012 | New Board Member Charles George Wilkie Scherer Appointed |
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