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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)

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