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WPHV LIMITED - 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
Company Information
- Company registration number
- 01176322
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor Regis House
- 45 King William Street
- London
- EC4R 9AN 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN UK
Management
- Managing Directors
- FOOKES, Andrew
- MCWILLIAMS, Wendy Jane
- ORGAN, Matthew Anthony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1974-07-04
- Age Of Company 1974-07-04 49 years
- SIC/NACE
- 41202
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- administration
- Previous Names
- WILLMOTT PARTNERSHIP HOMES LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-03-15
- Annual Return
- Due Date: 2021-02-19
- Last Date: 2020-01-08
-
WPHV LIMITED Company Description
- WPHV LIMITED is a ltd registered in United Kingdom with the Company reg no 01176322. Its current trading status is "live". It was registered 1974-07-04. It was previously called WILLMOTT PARTNERSHIP HOMES LIMITED. It has declared SIC or NACE codes as "41202". It has 3 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-03-15.It can be contacted at 2Nd Floor Regis House .
Get WPHV LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wphv Limited - 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
- 1974-07-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-in-administration-appointment-of-administrator (2021-01-08) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-11) - AD01
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liquidation-in-administration-proposals (2021-02-24) - AM03
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liquidation-administration-notice-deemed-approval-of-proposals (2021-08-05) - AM06
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liquidation-in-administration-progress-report (2021-08-05) - AM10
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liquidation-in-administration-statement-of-affairs-with-form-attached (2021-08-05) - AM02
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-06-05) - AA
-
change-to-a-person-with-significant-control (2020-01-09) - PSC05
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confirmation-statement-with-updates (2020-01-08) - CS01
-
cessation-of-a-person-with-significant-control (2020-01-08) - PSC07
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capital-allotment-shares (2020-07-29) - SH01
-
termination-director-company-with-name-termination-date (2020-12-18) - TM01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-03-22) - CS01
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termination-director-company-with-name-termination-date (2019-05-15) - TM01
-
accounts-with-accounts-type-full (2019-08-05) - AA
-
mortgage-satisfy-charge-full (2019-11-01) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-07) - MR01
-
resolution (2019-11-12) - RESOLUTIONS
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memorandum-articles (2019-11-12) - MA
-
resolution (2019-08-29) - RESOLUTIONS
-
notification-of-a-person-with-significant-control (2019-11-20) - PSC02
-
confirmation-statement-with-updates (2019-11-20) - CS01
-
capital-allotment-shares (2019-12-03) - SH01
-
cessation-of-a-person-with-significant-control (2019-11-20) - PSC07
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-09-28) - TM01
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mortgage-satisfy-charge-full (2018-06-29) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-29) - MR01
-
accounts-with-accounts-type-full (2018-06-27) - AA
-
confirmation-statement-with-updates (2018-03-23) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-08-03) - TM01
-
termination-director-company-with-name-termination-date (2017-07-28) - TM01
-
change-to-a-person-with-significant-control (2017-09-12) - PSC05
-
termination-secretary-company-with-name-termination-date (2017-01-25) - TM02
-
confirmation-statement-with-updates (2017-03-16) - CS01
-
cessation-of-a-person-with-significant-control (2017-09-12) - PSC07
-
accounts-with-accounts-type-full (2017-07-28) - AA
-
termination-director-company-with-name-termination-date (2017-06-06) - TM01
-
resolution (2017-09-27) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2017-10-17) - TM01
-
appoint-person-director-company-with-name-date (2017-10-17) - AP01
-
notification-of-a-person-with-significant-control (2017-09-12) - PSC02
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-11) - AP01
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termination-director-company-with-name-termination-date (2016-01-11) - TM01
-
appoint-person-director-company-with-name-date (2016-03-01) - AP01
-
termination-director-company-with-name-termination-date (2016-03-01) - TM01
-
appoint-person-secretary-company-with-name-date (2016-03-14) - AP03
-
termination-secretary-company-with-name-termination-date (2016-03-14) - TM02
-
change-of-name-notice (2016-05-03) - CONNOT
-
resolution (2016-05-03) - RESOLUTIONS
-
accounts-with-accounts-type-full (2016-06-21) - AA
-
termination-director-company-with-name-termination-date (2016-08-08) - TM01
-
appoint-person-director-company-with-name-date (2016-08-08) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-06-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01
-
termination-director-company-with-name-termination-date (2015-03-10) - TM01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-03-17) - AP01
-
termination-director-company-with-name (2014-03-17) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-21) - AR01
-
accounts-with-made-up-date (2014-06-16) - AA
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-11-15) - AP01
-
termination-secretary-company-with-name (2013-08-23) - TM02
-
appoint-person-director-company-with-name (2013-07-19) - AP01
-
termination-director-company-with-name (2013-07-19) - TM01
-
accounts-with-made-up-date (2013-06-12) - AA
-
auditors-resignation-company (2013-06-10) - AUD
-
auditors-resignation-company (2013-06-05) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-18) - AR01
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-03-14) - AP01
-
termination-director-company-with-name (2012-03-14) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-26) - AR01
-
accounts-with-made-up-date (2012-06-25) - AA
-
termination-director-company-with-name (2012-05-03) - TM01
-
appoint-person-director-company-with-name (2012-02-20) - AP01
-
appoint-person-director-company-with-name (2012-05-03) - AP01
-
legacy (2012-12-20) - MG01
-
appoint-person-director-company-with-name (2012-09-11) - AP01
-
termination-director-company-with-name (2012-09-19) - TM01
-
legacy (2012-12-28) - MG02
keyboard_arrow_right 2011
-
accounts-with-made-up-date (2011-04-06) - AA
-
appoint-person-secretary-company-with-name (2011-04-08) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
-
termination-director-company-with-name (2011-07-22) - TM01
keyboard_arrow_right 2010
-
legacy (2010-01-08) - MG02
-
change-person-secretary-company-with-change-date (2010-05-12) - CH03
-
appoint-person-director-company-with-name (2010-02-11) - AP01
-
change-person-director-company-with-change-date (2010-03-15) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01
-
accounts-with-made-up-date (2010-04-06) - AA
-
change-person-director-company-with-change-date (2010-05-12) - CH01
-
change-person-director-company-with-change-date (2010-05-13) - CH01
-
change-person-secretary-company-with-change-date (2010-05-13) - CH03
-
change-person-director-company-with-change-date (2010-06-22) - CH01
keyboard_arrow_right 2009
-
legacy (2009-03-18) - 288b
-
legacy (2009-03-19) - 363a
-
legacy (2009-04-02) - 288a
-
resolution (2009-04-07) - RESOLUTIONS
-
legacy (2009-04-07) - 123
-
legacy (2009-05-07) - 288c
-
legacy (2009-05-07) - 288a
-
accounts-with-made-up-date (2009-10-31) - AA
-
change-of-name-notice (2009-12-31) - CONNOT
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certificate-change-of-name-company (2009-12-31) - CERTNM
-
legacy (2009-04-20) - 88(2)
keyboard_arrow_right 2008
-
legacy (2008-04-01) - 288a
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auditors-resignation-company (2008-02-19) - AUD
-
legacy (2008-04-01) - 288b
-
legacy (2008-07-02) - 288b
-
accounts-with-made-up-date (2008-11-03) - AA
-
legacy (2008-08-18) - 363a
-
legacy (2008-11-26) - 288a
-
legacy (2008-11-26) - 288b
-
legacy (2008-11-27) - 288b
-
legacy (2008-11-08) - 395
keyboard_arrow_right 2007
-
legacy (2007-01-05) - 287
-
legacy (2007-08-21) - 363a
-
accounts-with-made-up-date (2007-07-18) - AA
-
legacy (2007-05-03) - 288a
-
legacy (2007-05-03) - 288b
-
legacy (2007-03-22) - 288b
-
legacy (2007-03-22) - 288a
keyboard_arrow_right 2006
-
legacy (2006-09-11) - 288a
-
legacy (2006-09-11) - 288b
-
legacy (2006-09-14) - 155(6)a
-
legacy (2006-11-01) - 288a
-
certificate-change-of-name-company (2006-12-29) - CERTNM
-
resolution (2006-09-14) - RESOLUTIONS
-
legacy (2006-08-21) - 363s
-
auditors-resignation-company (2006-08-23) - AUD
-
legacy (2006-09-05) - 395
-
resolution (2006-07-27) - RESOLUTIONS
-
accounts-with-made-up-date (2006-07-14) - AA
-
legacy (2006-07-06) - 288b
-
legacy (2006-05-23) - 288c
keyboard_arrow_right 2005
-
legacy (2005-01-07) - 287
-
legacy (2005-07-08) - 288b
-
legacy (2005-08-23) - 363s
-
accounts-with-made-up-date (2005-08-25) - AA
-
legacy (2005-09-08) - 288c
-
legacy (2005-12-14) - 288c
-
legacy (2005-11-11) - 288c
-
legacy (2005-09-16) - 288c
keyboard_arrow_right 2004
-
legacy (2004-05-08) - 288b
-
legacy (2004-01-20) - 288b
-
legacy (2004-08-19) - 363s
-
legacy (2004-04-20) - 288c
-
accounts-with-made-up-date (2004-10-27) - AA
-
legacy (2004-08-31) - 288c
keyboard_arrow_right 2003
-
legacy (2003-05-01) - 288c
-
legacy (2003-08-26) - 363s
-
accounts-with-made-up-date (2003-10-07) - AA
-
legacy (2003-11-10) - 288b
-
legacy (2003-11-13) - 288a
-
legacy (2003-06-06) - 288c
-
legacy (2003-11-26) - 288a
-
legacy (2003-12-15) - 288c
-
legacy (2003-11-21) - 288a
keyboard_arrow_right 2002
-
accounts-with-made-up-date (2002-10-14) - AA
-
legacy (2002-08-19) - 363s
-
legacy (2002-08-10) - 288c
-
legacy (2002-05-27) - 288a
keyboard_arrow_right 2001
-
accounts-with-made-up-date (2001-10-08) - AA
-
legacy (2001-08-31) - 363s
keyboard_arrow_right 2000
-
legacy (2000-03-23) - 288c
-
legacy (2000-04-26) - 287
-
legacy (2000-04-12) - 288a
-
legacy (2000-08-17) - 288a
-
legacy (2000-10-19) - 288b
-
accounts-with-made-up-date (2000-10-19) - AA
-
legacy (2000-08-29) - 363s
keyboard_arrow_right 1999
-
legacy (1999-12-16) - 288c
-
legacy (1999-08-23) - 363s
-
accounts-with-made-up-date (1999-07-28) - AA
-
legacy (1999-07-06) - 288c
-
legacy (1999-06-16) - 288a
-
legacy (1999-06-11) - 288a
-
legacy (1999-06-08) - 288a
-
legacy (1999-04-30) - 288b
-
legacy (1999-01-25) - 288b
keyboard_arrow_right 1998
-
legacy (1998-01-10) - 395
-
legacy (1998-01-21) - 288b
-
accounts-with-made-up-date (1998-07-21) - AA
-
legacy (1998-07-26) - 288a
-
legacy (1998-05-30) - 403a
-
legacy (1998-08-20) - 363s
-
legacy (1998-07-28) - 288a
keyboard_arrow_right 1997
-
legacy (1997-12-09) - 288b
-
accounts-with-made-up-date (1997-08-20) - AA
-
legacy (1997-08-20) - 363s
-
legacy (1997-01-30) - 288a
-
legacy (1997-01-21) - 288a
keyboard_arrow_right 1996
-
legacy (1996-01-10) - 288
-
resolution (1996-01-02) - RESOLUTIONS
-
legacy (1996-01-03) - 88(2)R
-
legacy (1996-01-03) - 225(1)
-
legacy (1996-01-02) - 123
-
legacy (1996-01-16) - 288
-
legacy (1996-04-05) - 395
-
accounts-with-made-up-date (1996-02-18) - AA
-
legacy (1996-02-16) - 395
-
accounts-with-made-up-date (1996-10-25) - AA
-
legacy (1996-09-05) - 363s
-
legacy (1996-08-18) - 288
-
legacy (1996-12-19) - 403a
-
legacy (1996-03-31) - 288
-
auditors-resignation-company (1996-03-11) - AUD
-
auditors-resignation-company (1996-03-07) - AUD
-
legacy (1996-07-24) - 403a
keyboard_arrow_right 1995
-
legacy (1995-08-08) - 288
-
certificate-change-of-name-company (1995-12-29) - CERTNM
-
legacy (1995-09-08) - 363s
-
legacy (1995-09-04) - 288
keyboard_arrow_right 1994
-
legacy (1994-01-05) - 288
-
legacy (1994-05-06) - 288
-
legacy (1994-05-13) - 288
-
legacy (1994-05-27) - 288
-
legacy (1994-11-10) - 288
-
accounts-with-made-up-date (1994-11-14) - AA
-
legacy (1994-12-11) - 288
-
legacy (1994-09-19) - 363s
keyboard_arrow_right 1993
-
accounts-with-made-up-date (1993-11-23) - AA
-
legacy (1993-09-27) - 363s
-
legacy (1993-06-22) - 288
-
legacy (1993-01-29) - 225(1)
-
legacy (1993-01-07) - 288
keyboard_arrow_right 1992
-
legacy (1992-04-16) - 288
-
legacy (1992-01-14) - 363b
-
accounts-with-made-up-date (1992-02-01) - AA
-
certificate-change-of-name-company (1992-01-09) - CERTNM
-
legacy (1992-04-08) - 288
-
resolution (1992-08-05) - RESOLUTIONS
-
legacy (1992-11-02) - 363s
-
accounts-with-made-up-date (1992-11-20) - AA
keyboard_arrow_right 1991
-
legacy (1991-10-31) - 288
-
legacy (1991-10-22) - 288
-
legacy (1991-08-20) - 288
-
legacy (1991-08-12) - 288
-
legacy (1991-05-31) - 288
-
legacy (1991-03-12) - 288
-
legacy (1991-03-03) - 363a
-
accounts-with-made-up-date (1991-01-14) - AA
keyboard_arrow_right 1990
-
accounts-with-made-up-date (1990-01-31) - AA
-
legacy (1990-01-31) - 363
-
legacy (1990-04-10) - 288
keyboard_arrow_right 1989
-
accounts-with-made-up-date (1989-02-08) - AA
-
legacy (1989-02-08) - 363
keyboard_arrow_right 1988
-
legacy (1988-07-01) - 288
-
accounts-with-made-up-date (1988-02-18) - AA
-
legacy (1988-02-18) - 363
keyboard_arrow_right 1987
-
legacy (1987-04-17) - 288
-
legacy (1987-09-01) - 288
-
legacy (1987-02-14) - 363
-
accounts-with-made-up-date (1987-02-14) - AA
-
certificate-change-of-name-company (1987-05-01) - CERTNM
keyboard_arrow_right 1986
-
legacy (1986-07-02) - 288
-
legacy (1986-06-20) - 288
keyboard_arrow_right 1974
-
incorporation-company (1974-07-04) - NEWINC