WCPHD DIRECTORS LIMITED

WILMERHALE, 49 PARK LANE, LONDON W1K 1PS

Active - Proposal to Strike off
Private Limited Company
Company No. 04066181
Last Updated: 01 Sep 2021

Company profile Ownership Accounts

Company Profile

WCPHD DIRECTORS LIMITED was incorporated on Friday, September 1, 2000 as a Private Limited Company with registered address in LONDON. WCPHD DIRECTORS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 24 years 5 months and 22 days.

Name	WCPHD DIRECTORS LIMITED
Company number	04066181
Company type	Private Limited Company
Incorporation date	01 Sep 2000
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Combined office administrative service activities (82110)

Address

Registered Address	WILMERHALE 49 PARK LANE LONDON W1K 1PS
Country Of Origin	UNITED KINGDOM

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
Mr Joseph Charles Pillman Nationality: British	Dates: Thursday, April 28, 2016 - present ownership of shares 75 to 100 percent
Mr Joseph Charles Pillman Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	DORMANT
End of financial Year	30 September
Next annual accounts due	30 June 2022, (-969 days left)
Latest accounts	30 September 2020
Next confirmation statement due	29 September 2016
Last confirmation statement dated	01 September 2015

Mortgages

No mortgages have been registered against WCPHD DIRECTORS LIMITED.

Previous Names

Name	Change Date
WCPHD DIRECTORS LIMITED	01 Sep 2000
BHD DIRECTORS LIMITED	07 Mar 2003
HALE AND DORR DIRECTORS LIMITED	05 Jul 2004