Wphv Limited

DataGardener
dissolved
Unknown

Wphv Limited

01176322•Private Limited With Share Capital

2Nd Floor Regis House, 45 King William Street, London, EC4R9AN
Website02083700200

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Incorporated

04/07/1974

Company Age

51 years

Directors

6

Employees

—

SIC Code

41202

Risk

not scored

Company Overview

Registration, classification & business activity

Wphv Limited (01176322) is a private limited with share capital incorporated on 04/07/1974 (51 years old) and registered in london, EC4R9AN. The company operates under SIC code 41202 and is classified as Unknown.

Private Limited With Share Capital
SIC: 41202
Unknown
Incorporated 04/07/1974
EC4R9AN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
M
matthew anthony organ
director
W
wendy jane mcwilliams
director
D
duncan inglis canney
director
M
michael leonard hart
director
A
andrew fookes
director

Charges

9

Registered

1

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:30-08-2024
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:30-05-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:22-01-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:22-07-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:25-01-2023
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:20-12-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:27-07-2022
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:25-07-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:24-01-2022
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:05-08-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:05-08-2021
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:05-08-2021
Liquidation In Administration Proposals
Category:Insolvency
Date:24-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2021
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:08-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2020
Capital Allotment Shares
Category:Capital
Date:29-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2020
Capital Allotment Shares
Category:Capital
Date:03-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2019
Memorandum Articles
Category:Incorporation
Date:12-11-2019
Resolution
Category:Resolution
Date:12-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-11-2019
Resolution
Category:Resolution
Date:29-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2017
Resolution
Category:Resolution
Date:27-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2016
Resolution
Category:Resolution
Date:03-05-2016
Change Of Name Notice
Category:Change Of Name
Date:03-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2015
Accounts With Made Up Date
Category:Accounts
Date:16-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2014
Termination Director Company With Name
Category:Officers
Date:17-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2013
Termination Secretary Company With Name
Category:Officers
Date:23-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2013
Termination Director Company With Name
Category:Officers
Date:19-07-2013
Accounts With Made Up Date
Category:Accounts
Date:12-06-2013
Auditors Resignation Company
Category:Auditors
Date:10-06-2013
Auditors Resignation Company
Category:Auditors
Date:05-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2013
Legacy
Category:Mortgage
Date:28-12-2012
Legacy
Category:Mortgage
Date:20-12-2012
Legacy
Category:Mortgage
Date:20-12-2012
Termination Director Company With Name
Category:Officers
Date:19-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-09-2012
Accounts With Made Up Date
Category:Accounts
Date:25-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2012
Termination Director Company With Name
Category:Officers
Date:03-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2012
Termination Director Company With Name
Category:Officers
Date:14-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2012
Termination Director Company With Name
Category:Officers
Date:22-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:08-04-2011
Accounts With Made Up Date
Category:Accounts
Date:06-04-2011

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2021
Filing Date30/05/2020
Latest Accounts31/12/2019

Trading Addresses

2Nd Floor Regis House, 45 King William Street, London, Ec4R 9An, EC4R9ANRegistered
44A Pentonville Road, London, N19HF
Centre 3, 80 Wilbury Way, Hitchin, Hertfordshire, SG40TP

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Contact

02083700200
www.willmottdixon.co.uk
2Nd Floor Regis House, 45 King William Street, London, EC4R9AN