WPHV LIMITED

Profile WPHV LIMITED

Actual on 01.08.2021
Company name
WPHV LIMITED
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Company number
01176322
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Company status
In Administration
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Company type
Private Limited Company
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Incorporated on
Thursday, 04 July 1974
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 08 January 2021 due by Friday, 19 February 2021

Last statement dated Wednesday, 08 January 2020

Nature of business (SIC)
41202 - Construction of domestic buildings
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Registered office address
2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN
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PSC and Officers WPHV LIMITED

Officers

(as of 19.09.2020)

FOOKES, Andrew
Status: Active
Appointed on: Tuesday, 17 October 2017
Correspondence address: Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Surveyor
Country of residence: England
HART, Michael Leonard
Status: Active
Appointed on: Tuesday, 17 October 2017
Correspondence address: Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Chartered Builder
Country of residence: England
MCWILLIAMS, Wendy Jane
Status: Active
Appointed on: Monday, 31 March 2008
Correspondence address: Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY
Nationality: British
Role: Secretary
MCWILLIAMS, Wendy Jane
Status: Active
Appointed on: Friday, 27 March 2009
Correspondence address: Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Solicitor
Country of residence: England
ORGAN, Matthew Anthony
Status: Active
Appointed on: Tuesday, 17 October 2017
Correspondence address: Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Chartered Builder
Country of residence: England
WILLMOTT, Richard John
Status: Active
Appointed on: Friday, 01 May 2009
Correspondence address: Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Chartered Builder
Country of residence: England
GOATCHER, Richard
Status: Not active
Resigned on: Friday, 04 January 1991
Correspondence address: 92 The Plain, Epping, Essex, CM16 6TW
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Chartered Surveyor
LARKIN, Kieran Thomas
Status: Not active
Resigned on: Friday, 04 June 1993
Correspondence address: 5 Smabridge Walk, Willen, Milton Keynes, Buckinghamshire, MK15 9LT
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Chartered Builder
Country of residence: United Kingdom
CANNEY, Duncan Inglis
Status: Not active
Appointed on: Friday, 14 November 2008
Resigned on: Friday, 14 November 2008
Correspondence address: The Limes 1 Alms Hill, Bourn, Cambridge, Cambridgeshire, CB23 2SH
Role: Secretary
ENTICKNAP, Colin
Status: Not active
Appointed on: Wednesday, 30 August 2006
Resigned on: Friday, 14 November 2008
Correspondence address: The Grange 4 Heath Road, Helpston, Peterborough, PE6 7EG
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
TELFER, Andrew James William
Status: Not active
Appointed on: Wednesday, 30 August 2006
Resigned on: Friday, 14 November 2008
Correspondence address: Lingfield House, East Grinstead Road, Lingfield, Surrey, RH7 6ES
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Chartered Accountant
Country of residence: England
BRIGGS, Keith Darren
Status: Not active
Appointed on: Tuesday, 02 January 2007
Resigned on: Friday, 27 June 2008
Correspondence address: 39 Crows Road, Epping, Essex, CM16 5DE
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Chartered Builder
Country of residence: United Kingdom
SCHERER, Charles George
Status: Not active
Appointed on: Saturday, 01 November 2003
Resigned on: Friday, 30 April 2004
Correspondence address: 2 Woodborough Road, Winscombe, North Somerset, BS25 1AA
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Chartered Builder
RUNCIE, Gordon Alan
Status: Not active
Appointed on: Saturday, 01 May 1999
Resigned on: Friday, 31 October 2003
Correspondence address: 56 Turnpike Gate, Wickwar, Wotton Under Edge, Gloucestershire, GL12 8ND
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Chartered Builder
BATCHELOR, David Frank
Status: Not active
Appointed on: Thursday, 31 August 2006
Resigned on: Monday, 01 January 2007
Correspondence address: The Beeches Packhorse Road, Bessels Green, Sevenoaks, Kent, TN13 2QP
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Chartered Accountant
Country of residence: England
HART, Michael Leonard
Status: Not active
Appointed on: Wednesday, 01 February 2012
Resigned on: Monday, 10 September 2012
Correspondence address: Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Chartered Builder
Country of residence: England
HILL, Andrew Richard
Status: Not active
Resigned on: Monday, 12 April 1999
Correspondence address: 31 Percheron Close, Impington, Cambridge, Cambridgeshire, CB4 9YX
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Chartered Builder
LARKIN, Kieran Thomas
Status: Not active
Appointed on: Sunday, 01 May 1994
Resigned on: Monday, 12 April 1999
Correspondence address: 5 Smabridge Walk, Willen, Milton Keynes, Buckinghamshire, MK15 9LT
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Chartered Builder
Country of residence: United Kingdom
LEADBEATER, Simon David
Status: Not active
Appointed on: Saturday, 01 November 2003
Resigned on: Monday, 13 May 2019
Correspondence address: Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Chartered Builder
Country of residence: England
HOLDCROFT, Laurence Nigel
Status: Not active
Appointed on: Friday, 01 April 2011
Resigned on: Monday, 14 March 2016
Correspondence address: Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY
Nationality: British
Role: Secretary
MUNRO, Gordon William
Status: Not active
Appointed on: Monday, 11 April 1994
Resigned on: Monday, 21 August 1995
Correspondence address: Porthkerry 46 Stortford Road, Dunmow, Essex, CM6 1DL
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Construction Director
TOMLINSON, Mark David
Status: Not active
Resigned on: Monday, 30 September 1991
Correspondence address: 11 New Barn Lane, Uckfield, East Sussex, TN22 5EL
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Chartered Surveyor
LISTER, Anne Elizabeth
Status: Not active
Appointed on: Thursday, 19 April 2007
Resigned on: Monday, 31 March 2008
Correspondence address: Haggle House, Scole Road, Thorpe Abbotts, Diss, Norfolk, IP21 4HS
Role: Secretary
LAW, Jonathan
Status: Not active
Appointed on: Monday, 14 March 2016
Resigned on: Saturday, 31 December 2016
Correspondence address: Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY
Role: Secretary
JEFFS, Christopher Richard
Status: Not active
Resigned on: Sunday, 31 March 1991
Correspondence address: 10 Lister Avenue, Hitchin, Hertfordshire, SG4 9ES
Role: Secretary
DIXON, Steven Ian Graham
Status: Not active
Appointed on: Wednesday, 07 August 1996
Resigned on: Thursday, 01 January 1998
Correspondence address: 19 Buxton Close, Meppershall, Bedfordshire, SG17 5QE
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Sales Director
MARLER, James Ian
Status: Not active
Appointed on: Wednesday, 01 May 2002
Resigned on: Thursday, 01 January 2004
Correspondence address: The Lavender House, 7 Honeymead Road, Wimblington, Cambridgeshire, PE15 0NT
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Head Of Partnering
JANKOWSKI, Dominic George
Status: Not active
Appointed on: Saturday, 01 November 2003
Resigned on: Thursday, 01 January 2009
Correspondence address: 12 The Greenway, Potters Bar, Hertfordshire, EN6 2NB
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Chartered Builder
TATTON, Craig Nicholas
Status: Not active
Appointed on: Monday, 04 November 2013
Resigned on: Thursday, 06 March 2014
Correspondence address: Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: None
Country of residence: England
DUNDAS, Graham Mark
Status: Not active
Appointed on: Tuesday, 01 March 2016
Resigned on: Thursday, 07 July 2016
Correspondence address: Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY
Nationality: British
Date of birth: April 1979
Role: Director
Occupation: Chartered Accountant
Country of residence: England
WATSON, Michael Kenneth
Status: Not active
Appointed on: Monday, 01 July 1991
Resigned on: Thursday, 17 December 1992
Correspondence address: White Wheels, Wymeswold Road, Nottingham, NG12 5QU
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Chartered Quantity Surveyor
LOWE, Graham Simon
Status: Not active
Appointed on: Thursday, 31 August 2006
Resigned on: Thursday, 19 April 2007
Correspondence address: Wheatlands, 22 Ashley Rise, Walton On Thames, Surrey, KT12 1ND
Role: Secretary
SMITH, David John
Status: Not active
Appointed on: Thursday, 06 March 2014
Resigned on: Thursday, 27 July 2017
Correspondence address: Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Chartered Builder
Country of residence: England
GOSLING, Christopher William
Status: Not active
Appointed on: Wednesday, 01 January 1997
Resigned on: Thursday, 27 November 1997
Correspondence address: Hamsell Mead Farm, Sunnyside, Edenbridge, Kent, TN8 6HP
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Chartered Builder
Country of residence: England
ENTICKNAP, Colin
Status: Not active
Appointed on: Friday, 04 June 1993
Resigned on: Thursday, 29 June 2006
Correspondence address: The Grange 4 Heath Road, Helpston, Peterborough, PE6 7EG
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Chartered Quantity Surveyor
Country of residence: England
CHADNEY, Christine Elaine
Status: Not active
Appointed on: Wednesday, 01 May 2002
Resigned on: Thursday, 31 August 2006
Correspondence address: 33 Folly Fields, Wheathampstead, Hertfordshire, AL4 8HJ
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Head Of Personnel
EYRE, Robert Charles
Status: Not active
Appointed on: Monday, 01 April 1991
Resigned on: Thursday, 31 August 2006
Correspondence address: 89 Layston Park, Royston, Hertfordshire, SG8 9DT
Role: Secretary
MCWILLIAMS, Wendy Jane
Status: Not active
Appointed on: Monday, 14 August 2000
Resigned on: Thursday, 31 August 2006
Correspondence address: 8 Glebe Road, Bedford, MK40 2PL
Nationality: British
Role: Secretary
TANT, Mark Dominic Charles
Status: Not active
Appointed on: Wednesday, 01 January 1997
Resigned on: Thursday, 31 December 1998
Correspondence address: 6 Town Farm, Wheathampstead, St Albans, Hertfordshire, AL4 8QL
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Chartered Builder
CANNEY, Duncan Inglis
Status: Not active
Appointed on: Friday, 14 November 2008
Resigned on: Thursday, 31 December 2015
Correspondence address: Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Chartered Accountant
Country of residence: England
OWEN, Peter John
Status: Not active
Appointed on: Wednesday, 18 April 2012
Resigned on: Tuesday, 01 March 2016
Correspondence address: Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Chartered Builder
Country of residence: England
POTTS, Kevin Neil
Status: Not active
Appointed on: Tuesday, 16 July 2013
Resigned on: Tuesday, 01 March 2016
Correspondence address: Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Chartered Builder
Country of residence: England
BARTHOLOMEW, David Anthony
Status: Not active
Resigned on: Tuesday, 02 January 1996
Correspondence address: 10 The Closes, Haddenham, Aylesbury, Buckinghamshire, HP17 8JN
Nationality: British
Date of birth: September 1934
Role: Director
Occupation: Contracts Director
DIXON, Ian Leonard, Sir
Status: Not active
Appointed on: Sunday, 01 May 1994
Resigned on: Tuesday, 02 January 1996
Correspondence address: Wain Wood Edge Hitchin Road, Preston, Hitchin, Hertfordshire, SG4 7TZ
Nationality: British
Date of birth: November 1938
Role: Director
Occupation: Chartered Builder
JORDAN, Paul Robert
Status: Not active
Appointed on: Wednesday, 01 April 1992
Resigned on: Tuesday, 02 January 1996
Correspondence address: 2 Ickworth Close, Great Notley, Braintree, Essex, CM77 7ZY
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Surveying Director
Country of residence: England
KEENES, Robert Ian
Status: Not active
Appointed on: Tuesday, 01 October 1991
Resigned on: Tuesday, 02 January 1996
Correspondence address: 1 Townfield, Bardfield Road Thaxted, Dunmow, Essex, CM6 2JU
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Chartered Builder
RITCHIE, Brendan Dominic
Status: Not active
Appointed on: Wednesday, 01 April 1992
Resigned on: Tuesday, 02 January 1996
Correspondence address: 16 Waterlow Mews, Little Wymondley, Hertfordshire, SG4 7HL
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Chartered Builder
Country of residence: England
TAYLOR, Andrew
Status: Not active
Appointed on: Monday, 08 August 2016
Resigned on: Tuesday, 06 June 2017
Correspondence address: Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Accountant
Country of residence: England
CARPENTER, Timothy Michael
Status: Not active
Appointed on: Tuesday, 02 January 1996
Resigned on: Tuesday, 16 July 2013
Correspondence address: Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Chartered Builder
Country of residence: United Kingdom
ISSOTT, David Michael
Status: Not active
Appointed on: Wednesday, 01 February 2012
Resigned on: Tuesday, 17 October 2017
Correspondence address: Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: Procurement Director
Country of residence: England
TELFER, Andrew James William
Status: Not active
Appointed on: Tuesday, 01 March 2016
Resigned on: Tuesday, 17 October 2017
Correspondence address: Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Chartered Accountant
Country of residence: England
EYRE, Robert Charles
Status: Not active
Appointed on: Monday, 31 March 2008
Resigned on: Tuesday, 20 August 2013
Correspondence address: Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY
Role: Secretary
RITCHIE, Brendan Dominic
Status: Not active
Appointed on: Wednesday, 01 July 1998
Resigned on: Tuesday, 31 May 2011
Correspondence address: Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Chartered Builder
Country of residence: England
DURKIN, Christopher Simon
Status: Not active
Appointed on: Tuesday, 01 October 1991
Resigned on: Wednesday, 01 April 1992
Correspondence address: 69 Chagny Close, Letchworth, Hertfordshire, SG6 4BZ
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Chartered Builder
CAMPION, John Michael
Status: Not active
Appointed on: Wednesday, 01 July 1998
Resigned on: Wednesday, 01 February 2012
Correspondence address: Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY
Nationality: Irish
Date of birth: May 1961
Role: Director
Occupation: Chartered Builder
Country of residence: England
DIXON, Steven Ian Graham
Status: Not active
Appointed on: Saturday, 01 May 1999
Resigned on: Wednesday, 01 June 2005
Correspondence address: Brook House, 77 High Street, Henlow, Bedfordshire, SG16 6AB
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Marketing Director
Country of residence: England
SCHERER, Charles George Wilkie
Status: Not active
Appointed on: Monday, 10 September 2012
Resigned on: Wednesday, 02 August 2017
Correspondence address: Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Chief Operating Officer
Country of residence: United Kingdom
PETTIT, Grahame Alan
Status: Not active
Appointed on: Tuesday, 02 January 1996
Resigned on: Wednesday, 13 March 1996
Correspondence address: 93 Robbery Bottom Lane, Oaklands, Welwyn, Hertfordshire, AL6 0UL
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Chartered
DURKIN, Christopher Simon
Status: Not active
Appointed on: Tuesday, 01 November 1994
Resigned on: Wednesday, 18 April 2012
Correspondence address: Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Chartered Builder
Country of residence: England
WAINWRIGHT, Philip Michael
Status: Not active
Appointed on: Friday, 01 January 2016
Resigned on: Wednesday, 26 September 2018
Correspondence address: Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
FRANKIEWICZ, John
Status: Not active
Appointed on: Monday, 01 February 2010
Resigned on: Wednesday, 31 December 2014
Correspondence address: Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Chartered Builder
Country of residence: England
WILLMOTT, Richard John
Status: Not active
Appointed on: Saturday, 01 May 1999
Resigned on: Wednesday, 31 May 2006
Correspondence address: Westbury Farmhouse, West End, Ashwell, Hertfordshire, SG7 5PJ
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Chartered Builder
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Willmott Dixon Holdings Limited
Status: Active
Notified on: Wednesday, 06 November 2019
Correspondence address: Spirella 2 Letchworth Garden City, England, Hertfordshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Willmott Dixon Holdings Limited
Status: Active
Notified on: Wednesday, 06 November 2019
Correspondence address: Spirella 2 Letchworth Garden City, England, Hertfordshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Willmott Dixon Public & Commercial Limited
Status: Active
Notified on: Friday, 28 April 2017
Correspondence address: Spirella 2 Letchworth Garden City, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Willmott Dixon Public & Commercial Limited
Status: Active
Notified on: Wednesday, 06 November 2019
Correspondence address: Spirella 2 Letchworth Garden City, England, Hertfordshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Willmott Dixon Holdings Limited
Status: Not active
Notified on: Sunday, 01 January 2017
Correspondence address: Spirella 2 Letchworth Garden City, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Willmott Residential Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Spirella 2 Letchworth Garden City, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Willmott Dixon Public & Commercial Limited
Status: Not active
Notified on: Wednesday, 06 November 2019
Correspondence address: Spirella 2 Letchworth Garden City, England, Hertfordshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Willmott Dixon Public & Commercial Limited
Status: Not active
Notified on: Friday, 28 April 2017
Correspondence address: Spirella 2 Letchworth Garden City, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Show all records Hide