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WPHV Limited

WPHV Limited is a dissolved company incorporated on 4 July 1974 with the registered office located in London, City of London. WPHV Limited was registered 51 years ago.
Status
Dissolved
Dissolved on 30 August 2024 (1 year ago)
Was 50 years old at the time of dissolution
Following liquidation
Company No
01176322
Private limited company
Age
51 years
Incorporated 4 July 1974
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 8 January 2020 (5 years ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
Same address for the past 4 years
Telephone
02083700200
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in England • Born in Dec 1958
Director • Surveyor • British • Lives in England • Born in May 1967
Director • Chartered Builder • British • Lives in England • Born in Aug 1955
Director • Chartered Builder • British • Lives in England • Born in Mar 1949
Willmott Dixon Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Willmott Dixon Holdings Limited
Ms Wendy Jane McWilliams is a mutual person.
Active
Willmott Dixon Construction Limited
Ms Wendy Jane McWilliams is a mutual person.
Active
Be Living Developments (Chorley) Limited
Ms Wendy Jane McWilliams is a mutual person.
Active
Be Living Developments (Brunton) Limited
Ms Wendy Jane McWilliams is a mutual person.
Active
Be Living Developments (Newton Aycliffe) Limited
Ms Wendy Jane McWilliams is a mutual person.
Active
Willmott Dixon Interiors Limited
Ms Wendy Jane McWilliams is a mutual person.
Active
Be Living Holdings Ltd
Ms Wendy Jane McWilliams is a mutual person.
Active
Be Living Developments Limited
Ms Wendy Jane McWilliams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£750K
Increased by £249K (+50%)
Turnover
£1.1M
Decreased by £2.22M (-67%)
Employees
49
Decreased by 21 (-30%)
Total Assets
£6.14M
Decreased by £5M (-45%)
Total Liabilities
-£24.61M
Decreased by £2.95M (-11%)
Net Assets
-£18.47M
Decreased by £2.05M (+12%)
Debt Ratio (%)
401%
Increased by 153.21% (+62%)
Latest Activity
Dissolved After Liquidation
1 Year Ago on 30 Aug 2024
Moved to Dissolution
1 Year 3 Months Ago on 30 May 2024
Administration Period Extended
2 Years 8 Months Ago on 20 Dec 2022
Administration Period Extended
3 Years Ago on 25 Jul 2022
Registered Address Changed
4 Years Ago on 11 Jan 2021
Administrator Appointed
4 Years Ago on 8 Jan 2021
Richard John Willmott Resigned
4 Years Ago on 18 Dec 2020
Full Accounts Submitted
5 Years Ago on 5 Jun 2020
Willmott Dixon Holdings Limited (PSC) Details Changed
5 Years Ago on 31 Dec 2019
Willmott Dixon Public & Commercial Limited (PSC) Resigned
5 Years Ago on 31 Dec 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Aug 2024
Notice of move from Administration to Dissolution
Submitted on 30 May 2024
Administrator's progress report
Submitted on 22 Jan 2024
Administrator's progress report
Submitted on 22 Jul 2023
Administrator's progress report
Submitted on 25 Jan 2023
Notice of extension of period of Administration
Submitted on 20 Dec 2022
Administrator's progress report
Submitted on 27 Jul 2022
Notice of extension of period of Administration
Submitted on 25 Jul 2022
Administrator's progress report
Submitted on 24 Jan 2022
Statement of affairs with form AM02SOA
Submitted on 5 Aug 2021
Repayment History
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