WPHV LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 9

1 outstanding 8 satisfied

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Contact & Details

Contact

Update Details

Registered Address

2nd Floor Regis House 45 King William Street London EC4R 9AN

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 1,000,000 Shares £1.00m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
29 Jul 2020	ORDINARY	1,000,000	£1.00m	£1

Officers

5 active 57 resigned

Show resigned officers

						Status
Andrew Fookes	Director	British	England	58	17 Oct 2017	Active
Matthew Anthony Organ	Director	British	England	76	17 Oct 2017	Active
Michael Leonard Hart	Director	British	England	70	17 Oct 2017	Active
Wendy Jane Mcwilliams	Director	British	England	67	27 Mar 2009	Active
Wendy Jane Mcwilliams	Secretary	British	Unknown	—	31 Mar 2008	Active

Shareholders

Shareholders (2)


Willmott Dixon Holdings Limited	100.0%	15,000,000	Ordinary	8 Jan 2020
Willmott Dixon Public & Commercial Limited	0.0%	0	Ordinary	8 Jan 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Willmott Dixon Holdings Limited

United Kingdom

Active

Notified 6 Nov 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Willmott Dixon Public & Commercial Limited

Ceased 6 Nov 2019

Ceased

Willmott Residential Limited

Ceased 27 Apr 2017

Ceased

Willmott Dixon Holdings Limited

Ceased 28 Apr 2017

Ceased

Willmott Dixon Public & Commercial Limited

Ceased 31 Dec 2019

Ceased

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Group Structure

WILLMOTT DIXON HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

WALSWORTH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HARDWICKE INVESTMENTS LIMITED united kingdom

WPHV LIMITED Current Company

Charges

1 outstanding 8 satisfied

Documents

Company Filings

Date	Category	Description	Document
30 Aug 2024	Gazette	Gazette Dissolved Liquidation	View(1 page)
30 May 2024	Insolvency	Liquidation In Administration Move To Dissolution	View(28 pages)
22 Jan 2024	Insolvency	Liquidation In Administration Progress Report	View(22 pages)
22 Jul 2023	Insolvency	Liquidation In Administration Progress Report	View(22 pages)
25 Jan 2023	Insolvency	Liquidation In Administration Progress Report	View(22 pages)