Company information:
Wcphd Secretaries Limited (No: 04066168)
Address: JOE PILLMAN, WILMERHALE, 49 PARK LANE, LONDON, W1K 1PS, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 09-Jan-2000
Accounts Next Due: 30-Jun-2022
Next Confirmation Statement Due: 15-Sep-2021
Industry Class: 82110 - Combined office administrative service activities
Current Director: JOSEPH CHARLES PILLMAN ( DOB: Jul-1952 From: Sep-2000 )
Resigned Director: DAVID ANDREWS ( DOB: Dec-1970 From: May-2008 To: Nov-2015 )
Resigned Director: DAVID MONROE AYRES ( DOB: Oct-1956 From: Sep-2000 To: Jun-2005 )
Resigned Director: JULIA BRACEWELL ( From: Sep-2000 To: Mar-2001 )
Resigned Director: HENRY CLINTON-DAVIS ( DOB: Apr-1960 From: Sep-2000 To: May-2008 )
Resigned Director: SIMON EDWARD COURT ( From: Jul-2001 To: Dec-2006 )
Resigned Director: ERIC RICHARD DOERING ( DOB: Apr-1963 From: Jan-2001 To: Mar-2003 )
Resigned Director: PIERRE ANDRE DUBOIS ( DOB: Oct-1963 From: Sep-2000 To: Jul-2002 )
Resigned Director: RICHARD CHARLES EATON ( DOB: Jul-1964 From: Sep-2000 To: Feb-2007 )
Resigned Director: KATHERINE NAOMI EAVIS ( From: Sep-2000 To: Jun-2006 )
Resigned Director: DAVID MARK GENT ( From: Jan-2001 To: Dec-2006 )
Resigned Director: CHRISTOPHER ADAM GREW ( DOB: Nov-1962 From: Sep-2000 To: Feb-2007 )
Resigned Director: PAULA HOLLAND ( From: May-2008 To: Nov-2015 )
Resigned Director: MICHAEL ROLF HOLTER ( DOB: Sep-1965 From: Sep-2007 To: Nov-2015 )
Resigned Director: TRISHA LYNN JOHNSON ( From: Jan-2001 To: Apr-2011 )
Resigned Director: THOMAS KELLERMAN ( From: Sep-2000 To: Apr-2003 )
Resigned Director: JONATHAN DAVID LOAKE ( DOB: Mar-1951 From: Sep-2000 To: Apr-2011 )
Resigned Director: STRUAN LLEWELLYN PENWARDEN ( From: Jan-2003 To: Feb-2007 )
Resigned Director: CHRISTOPHER PROUT ( DOB: Apr-1965 From: Jan-2003 To: Feb-2007 )
Resigned Secretary: JULIA BRACEWELL ( From: Sep-2000 To: Sep-2000 )
Resigned Secretary: WCPHD NOMINEES LTD ( From: Sep-2000 To: Oct-2016 )
Persons of Significant Control:
Mr Joseph Charles Pillman, JOE PILLMAN, Wilmerhale 49 Park Lane, London, W1K 1PS, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-28)
Mr Joseph Charles Pillman, 49 Park Lane, London, W1K 1PS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-09 | 2018-09 | 2019-09 | 2020-09 | Chart |
|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |