WPHV LIMITED
2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON EC4R 9AN- In Administration
- Private Limited Company
- Company No. 01176322
- Last Updated: 01 Mar 2024
Company Profile
WPHV LIMITED was incorporated on Thursday, July 4, 1974 as a Private Limited Company with registered address in LONDON. WPHV LIMITED has the status: In Administration and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 50 years 7 months and 19 days.
| Name | WPHV LIMITED |
|---|---|
| Company number | 01176322 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 1974 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Willmott Dixon Public & Commercial Limited Icknield Way, SG6 4GY |
Dates: Wednesday, November 6, 2019 - Tuesday, December 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Willmott Dixon Holdings Limited Icknield Way, SG6 4GY |
Dates: Wednesday, November 6, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Willmott Dixon Public & Commercial Limited Icknield Way, SG6 4GY |
Dates: Friday, April 28, 2017 - Wednesday, November 6, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Willmott Dixon Holdings Limited Icknield Way, SG6 4GY |
Dates: Sunday, January 1, 2017 - Friday, April 28, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Willmott Residential Limited Icknield Way, SG6 4GY |
Dates: Wednesday, April 6, 2016 - Thursday, April 27, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1242 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 12 April 2017 |
| Last confirmation statement dated | 15 March 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| WPHV LIMITED | 04 Jul 1974 |
| WILLMOTT DIXON HOUSING LIMITED | 29 Dec 2006 |
| INSPACE PARTNERSHIPS REGENERATION & NEW HOMES LIMITED | 31 Dec 2009 |
| WILLMOTT DIXON HOUSING LIMITED | 03 May 2016 |
| WILLMOTT PARTNERSHIP HOMES LIMITED | 29 Aug 2019 |