WPHV LIMITED

dissolved Company number 01176322

Private Limited by Shares · Incorporated on 4th Jul 1974 · Closed on 30th Aug 2024

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SIC code: 41202
Registered office: London, EC4R 9AN
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

WPHV LIMITED is a private limited by shares company based in London. It was incorporated on 4th Jul 1974 and is currently showing its status as 'Dissolved'. The company's stated activity is Construction of domestic buildings.

5 Directors View directors

675 Companies at address View all 749 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

41202 — Construction of domestic buildings

Property intelligence

Latest sale price in EC4R 9AN £729,360 as of 3rd Dec 2018 View postcode page

Average price (all time) £729,360

Average price (since 2016) £729,360

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Fookes	Director	17th Oct 2017	This company	British	—
Michael Hart	Director	17th Oct 2017	This company	British	—
Wendy McWilliams	Secretary	31st Mar 2008	This company	British	—
Wendy McWilliams	Director	27th Mar 2009	This company	British	—
Matthew Organ	Director	17th Oct 2017	This company	British	—

Other companies at this address

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Company	Number	Incorporated	Status
SEAMARK HOLDINGS LTD	17189838	29th Apr 2026	active
BUNDORAN INVESTMENTS LIMITED	17189842	29th Apr 2026	active
WHITE PEAKS PROPERTIES LIMITED	16891662	4th Dec 2025	active
GDI NORFOLK UK LIMITED	16725164	17th Sep 2025	active
IPFIT LTD	16682073	29th Aug 2025	active

Showing the latest 5 of 674 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 4th Jul 1974
Company type: Private Limited by Shares
SIC code: 41202
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2019
Accounting reference date: 31st Dec

Timeline

4th Jul 1974 Company incorporated
4th Jan 1991 Richard Goatcher resigned as Director
31st Mar 1991 Christopher Jeffs resigned as Secretary
1st Apr 1991 Robert Eyre appointed as Secretary
1st Oct 1991 Christopher Durkin appointed as Director
1st Apr 1992 Christopher Durkin resigned as Director
4th Jun 1993 Colin Enticknap appointed as Director
1st May 1994 Ian Dixon appointed as Director
1st Nov 1994 Christopher Durkin appointed as Director
2nd Jan 1996 David Bartholomew resigned as Director
2nd Jan 1996 Ian Dixon resigned as Director
2nd Jan 1996 Timothy Carpenter appointed as Director
7th Aug 1996 Steven Dixon appointed as Director
1st Jan 1997 Christopher Gosling appointed as Director
27th Nov 1997 Christopher Gosling resigned as Director
1st Jan 1998 Steven Dixon resigned as Director
1st Jul 1998 John Campion appointed as Director
12th Apr 1999 Andrew Hill resigned as Director
1st May 1999 Steven Dixon appointed as Director
1st May 1999 Richard Willmott appointed as Director
14th Aug 2000 Wendy McWilliams appointed as Secretary
1st May 2002 Christine Chadney appointed as Director
1st Jun 2005 Steven Dixon resigned as Director
31st May 2006 Richard Willmott resigned as Director
29th Jun 2006 Colin Enticknap resigned as Director
30th Aug 2006 Colin Enticknap appointed as Director
30th Aug 2006 Andrew Telfer appointed as Director
31st Aug 2006 Christine Chadney resigned as Director
31st Aug 2006 David Batchelor appointed as Director
31st Aug 2006 Robert Eyre resigned as Secretary
31st Aug 2006 Wendy McWilliams resigned as Secretary
31st Aug 2006 Graham Lowe appointed as Secretary
1st Jan 2007 David Batchelor resigned as Director
2nd Jan 2007 Keith Briggs appointed as Director
19th Apr 2007 Graham Lowe resigned as Secretary
19th Apr 2007 Anne Lister appointed as Secretary
31st Mar 2008 Wendy McWilliams appointed as Secretary
31st Mar 2008 Anne Lister resigned as Secretary
31st Mar 2008 Robert Eyre appointed as Secretary
27th Jun 2008 Keith Briggs resigned as Director
14th Nov 2008 Colin Enticknap resigned as Director
14th Nov 2008 Andrew Telfer resigned as Director
14th Nov 2008 Duncan Canney appointed as Director
14th Nov 2008 Duncan Canney appointed as Secretary
14th Nov 2008 Duncan Canney resigned as Secretary
27th Mar 2009 Wendy McWilliams appointed as Director
1st May 2009 Richard Willmott appointed as Director
1st Feb 2010 John Frankiewicz appointed as Director
1st Apr 2011 Laurence Holdcroft appointed as Secretary
1st Feb 2012 John Campion resigned as Director
1st Feb 2012 Michael Hart appointed as Director
1st Feb 2012 David Issott appointed as Director
18th Apr 2012 Christopher Durkin resigned as Director
10th Sep 2012 Michael Hart resigned as Director
16th Jul 2013 Timothy Carpenter resigned as Director
20th Aug 2013 Robert Eyre resigned as Secretary
31st Dec 2014 John Frankiewicz resigned as Director
31st Dec 2015 Duncan Canney resigned as Director
1st Jan 2016 Philip Wainwright appointed as Director
1st Mar 2016 Graham Dundas appointed as Director
1st Mar 2016 Andrew Telfer appointed as Director
14th Mar 2016 Laurence Holdcroft resigned as Secretary
14th Mar 2016 Jonathan Law appointed as Secretary
7th Jul 2016 Graham Dundas resigned as Director
8th Aug 2016 Andrew Taylor appointed as Director
31st Dec 2016 Jonathan Law resigned as Secretary
6th Jun 2017 Andrew Taylor resigned as Director
17th Oct 2017 Andrew Fookes appointed as Director
17th Oct 2017 Michael Hart appointed as Director
17th Oct 2017 Matthew Organ appointed as Director
17th Oct 2017 David Issott resigned as Director
17th Oct 2017 Andrew Telfer resigned as Director
26th Sep 2018 Philip Wainwright resigned as Director
8th Jan 2020 Confirmation statement made up
18th Dec 2020 Richard Willmott resigned as Director

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