Company information:
Wphv Limited (No: 01176322)
Address: 2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN
Status: In Administration
Incorporated: 07-Apr-1974
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 19-Feb-2021
Industry Class: 41202 - Construction of domestic buildings
Current Director: ANDREW FOOKES ( DOB: May-1967 From: Oct-2017 )
Current Director: MICHAEL LEONARD HART ( DOB: Aug-1955 From: Oct-2017 )
Current Director: WENDY JANE MCWILLIAMS ( DOB: Dec-1958 From: Mar-2009 )
Current Director: MATTHEW ANTHONY ORGAN ( DOB: Mar-1949 From: Oct-2017 )
Current Director: RICHARD JOHN WILLMOTT ( DOB: May-1963 From: May-2009 )
Current Secretary: WENDY JANE MCWILLIAMS ( DOB: Dec-1958 From: Mar-2008 )
Resigned Director: DAVID ANTHONY BARTHOLOMEW ( DOB: Sep-1934 From: Nov-1990 To: Jan-1996 )
Resigned Director: DAVID FRANK BATCHELOR ( DOB: Sep-1949 From: Aug-2006 To: Jan-2007 )
Resigned Director: KEITH DARREN BRIGGS ( DOB: Oct-1965 From: Jan-2007 To: Jun-2008 )
Resigned Director: JOHN MICHAEL CAMPION ( DOB: May-1961 From: Jul-1998 To: Feb-2012 )
Resigned Director: DUNCAN INGLIS CANNEY ( DOB: May-1952 From: Nov-2008 To: Dec-2015 )
Resigned Director: TIMOTHY MICHAEL CARPENTER ( DOB: Feb-1962 From: Jan-1996 To: Jul-2013 )
Resigned Director: TIMOTHY MICHAEL CARPENTER ( DOB: Feb-1962 From: Jan-1996 To: Jul-2013 )
Resigned Director: CHRISTINE ELAINE CHADNEY ( DOB: Apr-1947 From: May-2002 To: Aug-2006 )
Resigned Director: IAN LEONARD DIXON ( DOB: Nov-1938 From: May-1994 To: Jan-1996 )
Resigned Director: STEVEN IAN GRAHAM DIXON ( DOB: Apr-1963 From: Aug-1996 To: Jan-1998 )
Resigned Director: STEVEN IAN GRAHAM DIXON ( DOB: Apr-1963 From: May-1999 To: Jun-2005 )
Resigned Director: GRAHAM MARK DUNDAS ( DOB: Apr-1979 From: Mar-2016 To: Jul-2016 )
Resigned Director: CHRISTOPHER SIMON DURKIN ( DOB: Jun-1963 From: Oct-1991 To: Apr-1992 )
Resigned Director: CHRISTOPHER SIMON DURKIN ( DOB: Jun-1963 From: Nov-1994 To: Apr-2012 )
Resigned Director: COLIN ENTICKNAP ( DOB: Sep-1958 From: Jun-1993 To: Jun-2006 )
Resigned Director: JOHN FRANKIEWICZ ( DOB: Feb-1955 From: Feb-2010 To: Dec-2014 )
Resigned Director: RICHARD GOATCHER ( DOB: May-1945 From: Nov-1990 To: Jan-1991 )
Resigned Director: CHRISTOPHER WILLIAM GOSLING ( DOB: Oct-1950 From: Jan-1997 To: Nov-1997 )
Resigned Director: MICHAEL LEONARD HART ( DOB: Aug-1955 From: Feb-2012 To: Sep-2012 )
Resigned Director: ANDREW RICHARD HILL ( DOB: Oct-1958 From: Nov-1990 To: Apr-1999 )
Resigned Director: DAVID MICHAEL ISSOTT ( DOB: Dec-1972 From: Feb-2012 To: Oct-2017 )
Resigned Director: DOMINIC GEORGE JANKOWSKI ( DOB: Feb-1958 From: Nov-2003 To: Jan-2009 )
Resigned Director: PAUL ROBERT JORDAN ( DOB: Nov-1964 From: Apr-1992 To: Jan-1996 )
Resigned Director: ROBERT IAN KEENES ( DOB: May-1954 From: Oct-1991 To: Jan-1996 )
Resigned Director: KIERAN THOMAS LARKIN ( DOB: Aug-1953 From: May-1994 To: Apr-1999 )
Resigned Director: SIMON DAVID LEADBEATER ( DOB: May-1961 From: Nov-2003 To: May-2019 )
Resigned Director: JAMES IAN MARLER ( DOB: Aug-1950 From: May-2002 To: Jan-2004 )
Resigned Director: GORDON WILLIAM MUNRO ( DOB: May-1942 From: Apr-1994 To: Aug-1995 )
Resigned Director: PETER JOHN OWEN ( DOB: Jun-1962 From: Apr-2012 To: Mar-2016 )
Resigned Director: GRAHAME ALAN PETTIT ( DOB: Dec-1962 From: Jan-1996 To: Mar-1996 )
Resigned Director: KEVIN NEIL POTTS ( DOB: Aug-1969 From: Jul-2013 To: Mar-2016 )
Resigned Director: BRENDAN DOMINIC RITCHIE ( DOB: Aug-1955 From: Jul-1998 To: May-2011 )
Resigned Director: GORDON ALAN RUNCIE ( DOB: May-1954 From: May-1999 To: Oct-2003 )
Resigned Director: CHARLES GEORGE SCHERER ( DOB: Jan-1970 From: Nov-2003 To: Apr-2004 )
Resigned Director: CHARLES GEORGE WILKIE SCHERER ( DOB: Jan-1970 From: Sep-2012 To: Aug-2017 )
Resigned Director: DAVID JOHN SMITH ( DOB: Nov-1967 From: Mar-2014 To: Jul-2017 )
Resigned Director: MARK DOMINIC CHARLES TANT ( DOB: Sep-1964 From: Jan-1997 To: Dec-1998 )
Resigned Director: CRAIG NICHOLAS TATTON ( DOB: Dec-1964 From: Nov-2013 To: Mar-2014 )
Resigned Director: ANDREW TAYLOR ( DOB: Mar-1973 From: Aug-2016 To: Jun-2017 )
Resigned Director: ANDREW JAMES WILLIAM TELFER ( DOB: Nov-1967 From: Mar-2016 To: Oct-2017 )
Resigned Director: MARK DAVID TOMLINSON ( DOB: Aug-1962 From: Nov-1990 To: Sep-1991 )
Resigned Director: PHILIP MICHAEL WAINWRIGHT ( DOB: Apr-1965 From: Jan-2016 To: Sep-2018 )
Resigned Director: MICHAEL KENNETH WATSON ( DOB: Jan-1958 From: Jul-1991 To: Dec-1992 )
Resigned Director: RICHARD JOHN WILLMOTT ( DOB: May-1963 From: May-1999 To: May-2006 )
Resigned Secretary: DUNCAN INGLIS CANNEY ( DOB: May-1952 From: Nov-2008 To: Nov-2008 )
Resigned Secretary: ROBERT CHARLES EYRE ( DOB: Dec-1948 From: Apr-1991 To: Aug-2006 )
Resigned Secretary: LAURENCE NIGEL HOLDCROFT ( From: Apr-2011 To: Mar-2016 )
Resigned Secretary: CHRISTOPHER RICHARD JEFFS ( DOB: Nov-1933 From: Nov-1990 To: Mar-1991 )
Resigned Secretary: JONATHAN LAW ( From: Mar-2016 To: Dec-2016 )
Resigned Secretary: ANNE ELIZABETH LISTER ( DOB: Mar-1953 From: Apr-2007 To: Mar-2008 )
Resigned Secretary: GRAHAM SIMON LOWE ( From: Aug-2006 To: Apr-2007 )
Resigned Secretary: WENDY JANE MCWILLIAMS ( DOB: Dec-1958 From: Aug-2000 To: Aug-2006 )
Persons of Significant Control:
Willmott Dixon Public & Commercial Limited, Spirella 2 Icknield Way, Letchworth Garden City, SG6 4GY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-04-28, Ceased: 2019-11-06)
Willmott Residential Limited, Spirella 2 Icknield Way, Letchworth Garden City, SG6 4GY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-04-27)
Willmott Dixon Holdings Limited, Spirella 2 Icknield Way, Letchworth Garden City, SG6 4GY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-01-01, Ceased: 2017-04-28)
Willmott Dixon Holdings Limited, Spirella 2 Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-11-06)
Willmott Dixon Public & Commercial Limited, Spirella 2 Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-11-06, Ceased: 2019-12-31)