Administrative Receiver
Company Information for WPHV LIMITED
2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN,
|
Company Registration Number
01176322
Private Limited Company
In Administration Administrative Receiver |
Company Name | ||||||||
---|---|---|---|---|---|---|---|---|
WPHV LIMITED | ||||||||
Legal Registered Office | ||||||||
2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN Other companies in SG6 | ||||||||
Previous Names | ||||||||
|
Company Number | 01176322 | |
---|---|---|
Company ID Number | 01176322 | |
Date formed | 1974-07-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 15/03/2016 | |
Return next due | 12/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 15:20:29 |
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Officer | Role | Date Appointed |
---|---|---|
WENDY JANE MCWILLIAMS |
||
ANDREW FOOKES |
||
MICHAEL LEONARD HART |
||
SIMON DAVID LEADBEATER |
||
WENDY JANE MCWILLIAMS |
||
MATTHEW ANTHONY ORGAN |
||
PHILIP MICHAEL WAINWRIGHT |
||
RICHARD JOHN WILLMOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN LAW |
Company Secretary | ||
GRAHAM MARK DUNDAS |
Director | ||
LAURENCE NIGEL HOLDCROFT |
Company Secretary | ||
DUNCAN INGLIS CANNEY |
Director | ||
JOHN FRANKIEWICZ |
Director | ||
ROBERT CHARLES EYRE |
Company Secretary | ||
TIMOTHY MICHAEL CARPENTER |
Director | ||
CHRISTOPHER SIMON DURKIN |
Director | ||
JOHN MICHAEL CAMPION |
Director | ||
DUNCAN INGLIS CANNEY |
Company Secretary | ||
COLIN ENTICKNAP |
Director | ||
KEITH DARREN BRIGGS |
Director | ||
ANNE ELIZABETH LISTER |
Company Secretary | ||
GRAHAM SIMON LOWE |
Company Secretary | ||
DAVID FRANK BATCHELOR |
Director | ||
ROBERT CHARLES EYRE |
Company Secretary | ||
WENDY JANE MCWILLIAMS |
Company Secretary | ||
CHRISTINE ELAINE CHADNEY |
Director | ||
COLIN ENTICKNAP |
Director | ||
STEVEN IAN GRAHAM DIXON |
Director | ||
STEVEN IAN GRAHAM DIXON |
Director | ||
CHRISTOPHER WILLIAM GOSLING |
Director | ||
DAVID ANTHONY BARTHOLOMEW |
Director | ||
IAN LEONARD DIXON |
Director | ||
CHRISTOPHER SIMON DURKIN |
Director | ||
CHRISTOPHER RICHARD JEFFS |
Company Secretary | ||
RICHARD GOATCHER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILLMOTT DIXON FM LIMITED | Company Secretary | 2009-11-03 | CURRENT | 2009-11-03 | Active | |
WILLMOTT DIXON INTERIORS LIMITED | Company Secretary | 2009-09-10 | CURRENT | 2000-12-01 | Active | |
MICA POINT MANAGEMENT LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2008-07-07 | Dissolved 2015-10-27 | |
RE-THINKING COMMUNICATIONS LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1997-03-03 | Active - Proposal to Strike off | |
INSPACE ENVIRONMENT LIMITED | Company Secretary | 2008-03-31 | CURRENT | 2002-09-13 | Active - Proposal to Strike off | |
INSPACE FACILITIES LIMITED | Company Secretary | 2008-03-31 | CURRENT | 2000-12-04 | Dissolved 2017-11-14 | |
WIDACRE HOMES (PERSHORE) LIMITED | Company Secretary | 2008-03-31 | CURRENT | 2004-04-26 | Dissolved 2017-11-14 | |
FORTEM SOLUTIONS LIMITED | Company Secretary | 2008-03-31 | CURRENT | 2003-01-16 | Active | |
FORTEM 4LIFE LIMITED | Company Secretary | 2008-03-31 | CURRENT | 2003-04-02 | Active | |
BE LIVING GROUP LIMITED | Company Secretary | 2008-03-31 | CURRENT | 2006-09-01 | Active | |
DEE PARK MANAGEMENT SERVICES LIMITED | Company Secretary | 2008-03-31 | CURRENT | 2006-09-01 | Active | |
WILLMOTT DIXON LIMITED | Company Secretary | 2008-03-31 | CURRENT | 2006-09-01 | Active | |
WALSWORTH LIMITED | Company Secretary | 2008-03-31 | CURRENT | 1997-08-13 | Active | |
WIDACRE LIMITED | Company Secretary | 2008-03-31 | CURRENT | 2000-12-04 | Active - Proposal to Strike off | |
WILLMOTT DIXON SUSTAIN LIMITED | Company Secretary | 2008-03-31 | CURRENT | 2003-01-16 | Active - Proposal to Strike off | |
BE LIVING LIMITED | Company Secretary | 2008-03-31 | CURRENT | 2003-01-29 | Active | |
INSPACE HOMES (LYTHAM CROFT) LIMITED | Company Secretary | 2008-03-31 | CURRENT | 2006-11-17 | Active - Proposal to Strike off | |
ECO WORLD LONDON HOLDINGS LIMITED | Company Secretary | 2008-03-31 | CURRENT | 2006-12-01 | Active | |
FORTEM HOLDINGS LIMITED | Company Secretary | 2008-03-31 | CURRENT | 1975-03-26 | Active | |
KANVAS INTERIORS LIMITED | Company Secretary | 2008-03-31 | CURRENT | 2000-12-01 | Active - Proposal to Strike off | |
HARDWICKE INVESTMENTS LIMITED | Company Secretary | 2007-12-17 | CURRENT | 2007-12-14 | Active | |
ROCK PROJECT INVESTMENTS LIMITED | Company Secretary | 2007-03-02 | CURRENT | 1997-11-07 | Active - Proposal to Strike off | |
BE LIVING DEVELOPMENTS (HANDSWORTH) LIMITED | Company Secretary | 2004-10-05 | CURRENT | 2004-06-11 | Active - Proposal to Strike off | |
RE-THINKING SERVICES LIMITED | Company Secretary | 2004-08-26 | CURRENT | 2004-04-30 | Active - Proposal to Strike off | |
WILLMOTT DIXON RE-THINKING LIMITED | Company Secretary | 2004-08-17 | CURRENT | 2004-04-08 | Active | |
BE LIVING DEVELOPMENTS (CHORLEY) LIMITED | Company Secretary | 2001-10-30 | CURRENT | 1998-02-12 | Active | |
INSPACE CORPORATE ASSETS LIMITED | Company Secretary | 2001-09-24 | CURRENT | 2001-09-07 | Active | |
BE LIVING DEVELOPMENTS LIMITED | Company Secretary | 2001-06-19 | CURRENT | 2001-05-29 | Active | |
BE LIVING HOLDINGS LTD | Company Secretary | 2001-05-31 | CURRENT | 2001-05-01 | Active | |
COLLIDA LIMITED | Company Secretary | 2001-05-16 | CURRENT | 2001-04-23 | Active | |
WILLMOTT DIXON INVESTMENTS LIMITED | Company Secretary | 2001-01-22 | CURRENT | 2000-12-12 | Active - Proposal to Strike off | |
WD INTERIORS LIMITED | Company Secretary | 2000-08-14 | CURRENT | 1991-05-15 | Active - Proposal to Strike off | |
WILLMOTT DIXON CONSTRUCTION LIMITED | Company Secretary | 2000-08-14 | CURRENT | 1963-07-19 | Active | |
BE LIVING DEVELOPMENTS (NEWTON AYCLIFFE) LIMITED | Company Secretary | 2000-07-31 | CURRENT | 2000-06-07 | Active | |
BE LIVING DEVELOPMENTS (BRUNTON) LIMITED | Company Secretary | 2000-01-06 | CURRENT | 1999-12-10 | Active | |
WILLMOTT DIXON HOLDINGS LIMITED | Company Secretary | 1999-09-13 | CURRENT | 1924-05-19 | Active | |
WILLMOTT DIXON LIMITED | Director | 2016-05-05 | CURRENT | 2006-09-01 | Active | |
KANVAS INTERIORS LIMITED | Director | 2012-11-30 | CURRENT | 2000-12-01 | Active - Proposal to Strike off | |
WILLMOTT DIXON INTERIORS LIMITED | Director | 2012-09-01 | CURRENT | 2000-12-01 | Active | |
RE-THINKING COMMUNICATIONS LIMITED | Director | 2010-02-01 | CURRENT | 1997-03-03 | Active - Proposal to Strike off | |
RE-THINKING SERVICES LIMITED | Director | 2010-02-01 | CURRENT | 2004-04-30 | Active - Proposal to Strike off | |
WILLMOTT DIXON HOLDINGS LIMITED | Director | 2018-07-30 | CURRENT | 1924-05-19 | Active | |
WILLMOTT DIXON INTERIORS LIMITED | Director | 2018-06-05 | CURRENT | 2000-12-01 | Active | |
BE LIVING 8 LIMITED | Director | 2018-02-19 | CURRENT | 2017-11-13 | Active | |
BE LIVING 6 LIMITED | Director | 2018-02-19 | CURRENT | 2017-11-13 | Active | |
MI:PROJECT SOLUTIONS LIMITED | Director | 2018-02-19 | CURRENT | 2017-11-13 | Active | |
BE LIVING (BROMLEY NORTH) LIMITED | Director | 2018-02-19 | CURRENT | 2017-11-20 | Active | |
PRIME PLACE MOBERLY MANAGEMENT COMPANY LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active | |
PRIME PLACE JUBILEE MANAGEMENT COMPANY LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active | |
WIDACRE HOMES (PERSHORE) LIMITED | Director | 2016-01-01 | CURRENT | 2004-04-26 | Dissolved 2017-11-14 | |
INSPACE HOMES (LYTHAM CROFT) LIMITED | Director | 2016-01-01 | CURRENT | 2006-11-17 | Active - Proposal to Strike off | |
BE LIVING 2 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
BE:HERE EALING LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
BE LIVING 3 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
BE LIVING 1 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
PRIME PLACE DEVELOPMENTS LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
THE BE LIFESTYLE GROUP LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
WILLMOTT DIXON CONSTRUCTION LIMITED | Director | 2014-08-15 | CURRENT | 1963-07-19 | Active | |
WILLMOTT DIXON LIMITED | Director | 2014-02-24 | CURRENT | 2006-09-01 | Active | |
BE:HERE HOLDINGS GF LIMITED | Director | 2013-11-20 | CURRENT | 2001-05-01 | Active - Proposal to Strike off | |
BE:HERE HOLDINGS ANV LIMITED | Director | 2013-03-22 | CURRENT | 1993-06-25 | Active - Proposal to Strike off | |
BE:HERE LIMITED | Director | 2012-12-20 | CURRENT | 1995-11-01 | Active | |
BE LIVING GROUP LIMITED | Director | 2010-02-01 | CURRENT | 2006-09-01 | Active | |
BE LIVING LIMITED | Director | 2010-02-01 | CURRENT | 2003-01-29 | Active | |
FORTEM SOLUTIONS LIMITED | Director | 2010-01-01 | CURRENT | 2003-01-16 | Active | |
WILLMOTT DIXON FM LIMITED | Director | 2009-11-03 | CURRENT | 2009-11-03 | Active | |
WILLMOTT DIXON SUSTAIN LIMITED | Director | 2009-03-31 | CURRENT | 2003-01-16 | Active - Proposal to Strike off | |
WD INTERIORS LIMITED | Director | 2005-04-19 | CURRENT | 1991-05-15 | Active - Proposal to Strike off | |
BE LIVING DEVELOPMENTS (HANDSWORTH) LIMITED | Director | 2004-10-05 | CURRENT | 2004-06-11 | Active - Proposal to Strike off | |
BE LIVING DEVELOPMENTS (EAST SHORE) LIMITED | Director | 2003-06-30 | CURRENT | 2003-06-13 | Active | |
BE LIVING HOLDINGS LTD | Director | 2001-10-30 | CURRENT | 2001-05-01 | Active | |
BE LIVING DEVELOPMENTS (CHORLEY) LIMITED | Director | 2001-10-30 | CURRENT | 1998-02-12 | Active | |
BE LIVING DEVELOPMENTS (BRUNTON) LIMITED | Director | 2001-10-30 | CURRENT | 1999-12-10 | Active | |
BE LIVING DEVELOPMENTS (NEWTON AYCLIFFE) LIMITED | Director | 2001-10-30 | CURRENT | 2000-06-07 | Active | |
WILLMOTT DIXON INVESTMENTS LIMITED | Director | 2001-10-30 | CURRENT | 2000-12-12 | Active - Proposal to Strike off | |
INSPACE CORPORATE ASSETS LIMITED | Director | 2001-09-24 | CURRENT | 2001-09-07 | Active | |
BE LIVING DEVELOPMENTS LIMITED | Director | 2001-06-28 | CURRENT | 2001-05-29 | Active | |
WILLMOTT REGENERATION LIMITED | Director | 1999-09-13 | CURRENT | 1973-01-30 | Active - Proposal to Strike off | |
BE LIVING DEVELOPMENTS (NEWTON AYCLIFFE) LIMITED | Director | 2018-04-11 | CURRENT | 2000-06-07 | Active | |
BE LIVING LIMITED | Director | 2018-04-11 | CURRENT | 2003-01-29 | Active | |
BE LIVING 8 LIMITED | Director | 2018-02-19 | CURRENT | 2017-11-13 | Active | |
BE LIVING 6 LIMITED | Director | 2018-02-19 | CURRENT | 2017-11-13 | Active | |
MI:PROJECT SOLUTIONS LIMITED | Director | 2018-02-19 | CURRENT | 2017-11-13 | Active | |
BE LIVING 2 LIMITED | Director | 2018-02-19 | CURRENT | 2015-12-08 | Active | |
BE:HERE EALING LIMITED | Director | 2018-02-19 | CURRENT | 2015-12-08 | Active | |
BE LIVING 3 LIMITED | Director | 2018-02-19 | CURRENT | 2015-12-08 | Active | |
BE LIVING 1 LIMITED | Director | 2018-02-19 | CURRENT | 2015-12-08 | Active | |
PRIME PLACE DEVELOPMENTS LIMITED | Director | 2018-02-19 | CURRENT | 2015-12-08 | Active | |
THE BE LIFESTYLE GROUP LIMITED | Director | 2018-02-19 | CURRENT | 2015-12-08 | Active | |
BE LIVING (BROMLEY NORTH) LIMITED | Director | 2018-02-19 | CURRENT | 2017-11-20 | Active | |
WILLMOTT DIXON LIMITED | Director | 2017-04-01 | CURRENT | 2006-09-01 | Active | |
WILLMOTT DIXON CONSTRUCTION LIMITED | Director | 2016-08-08 | CURRENT | 1963-07-19 | Active | |
FORTEM SOLUTIONS LIMITED | Director | 2016-01-01 | CURRENT | 2003-01-16 | Active | |
BE:HERE LIMITED | Director | 2016-01-01 | CURRENT | 1995-11-01 | Active | |
BE LIVING HOLDINGS LTD | Director | 2016-01-01 | CURRENT | 2001-05-01 | Active | |
BE LIVING GROUP LIMITED | Director | 2016-01-01 | CURRENT | 2006-09-01 | Active | |
WILLMOTT DIXON FM LIMITED | Director | 2016-01-01 | CURRENT | 2009-11-03 | Active | |
BE:HERE HOLDINGS ANV LIMITED | Director | 2016-01-01 | CURRENT | 1993-06-25 | Active - Proposal to Strike off | |
BE:HERE HOLDINGS GF LIMITED | Director | 2016-01-01 | CURRENT | 2001-05-01 | Active - Proposal to Strike off | |
WILLMOTT DIXON HOLDINGS LIMITED | Director | 2016-01-01 | CURRENT | 1924-05-19 | Active | |
BE:HERE HOLDINGS LIMITED | Director | 2018-02-19 | CURRENT | 1988-05-13 | Active | |
BE LIVING (BROMLEY NORTH) LIMITED | Director | 2017-11-20 | CURRENT | 2017-11-20 | Active | |
BE LIVING 8 LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
BE LIVING 6 LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
MI:PROJECT SOLUTIONS LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
BE ECO WORLD NOMINEE LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
UKGBC LIMITED | Director | 2017-09-28 | CURRENT | 1971-10-29 | Active | |
FORTEM 4LIFE LIMITED | Director | 2016-05-31 | CURRENT | 2003-04-02 | Active | |
WIMPOLE HOLDINGS LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active | |
PARK HOUSE INVESTMENTS LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active | |
BE (M&J RETAIL) LIMITED | Director | 2016-02-25 | CURRENT | 2013-06-26 | Active | |
INSPACE ENVIRONMENT LIMITED | Director | 2016-01-01 | CURRENT | 2002-09-13 | Active - Proposal to Strike off | |
WILLMOTT DIXON CHILTERNS LIMITED | Director | 2016-01-01 | CURRENT | 1976-02-19 | Dissolved 2017-11-14 | |
INSPACE FACILITIES LIMITED | Director | 2016-01-01 | CURRENT | 2000-12-04 | Dissolved 2017-11-14 | |
WILLMOTT DIXON ADMINISTRATION LIMITED | Director | 2016-01-01 | CURRENT | 1955-07-14 | Active - Proposal to Strike off | |
WILLMOTT DIXON OVERSEAS LIMITED | Director | 2016-01-01 | CURRENT | 1990-05-03 | Active - Proposal to Strike off | |
WIDACRE LIMITED | Director | 2016-01-01 | CURRENT | 2000-12-04 | Active - Proposal to Strike off | |
J. WIMPENNY & CO. LIMITED | Director | 2016-01-01 | CURRENT | 2000-12-01 | Active | |
E. TURNER & SONS LIMITED | Director | 2016-01-01 | CURRENT | 2002-05-22 | Active | |
WILLMOTT DIXON PROJECTS LIMITED | Director | 2016-01-01 | CURRENT | 1987-09-04 | Active - Proposal to Strike off | |
FORTEM HOLDINGS LIMITED | Director | 2016-01-01 | CURRENT | 1975-03-26 | Active | |
BE LIVING 2 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
BE:HERE EALING LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
KEW BRIDGE GATE (BTR) LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
BE LIVING 3 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
BE LIVING 1 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
PRIME PLACE DEVELOPMENTS LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
THE BE LIFESTYLE GROUP LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
ECO WORLD LONDON DEVELOPMENT COMPANY LIMITED | Director | 2015-06-09 | CURRENT | 2005-02-01 | Active | |
BE LIVING HOLDINGS LTD | Director | 2014-12-01 | CURRENT | 2001-05-01 | Active | |
BE:HERE HOLDINGS GF LIMITED | Director | 2013-11-20 | CURRENT | 2001-05-01 | Active - Proposal to Strike off | |
BE:HERE HOLDINGS ANV LIMITED | Director | 2013-03-22 | CURRENT | 1993-06-25 | Active - Proposal to Strike off | |
BE:HERE LIMITED | Director | 2012-11-20 | CURRENT | 1995-11-01 | Active | |
BARKING WHARF LIMITED | Director | 2012-11-20 | CURRENT | 1988-01-28 | Active | |
RE-THINKING COMMUNICATIONS LIMITED | Director | 2012-11-20 | CURRENT | 1997-03-03 | Active - Proposal to Strike off | |
RE-THINKING SERVICES LIMITED | Director | 2012-11-20 | CURRENT | 2004-04-30 | Active - Proposal to Strike off | |
FORTEM ENERGY SERVICES LIMITED | Director | 2012-11-12 | CURRENT | 1991-03-06 | Active | |
BE LIVING LIMITED | Director | 2011-12-01 | CURRENT | 2003-01-29 | Active | |
BE LIVING RESIDENTIAL LIMITED | Director | 2010-06-08 | CURRENT | 1989-05-22 | Active | |
WILLMOTT DIXON FM LIMITED | Director | 2009-11-03 | CURRENT | 2009-11-03 | Active | |
WILLMOTT DIXON INTERIORS LIMITED | Director | 2009-09-10 | CURRENT | 2000-12-01 | Active | |
BE LIVING GROUP LIMITED | Director | 2009-04-01 | CURRENT | 2006-09-01 | Active | |
WILLMOTT DIXON SUSTAIN LIMITED | Director | 2009-03-31 | CURRENT | 2003-01-16 | Active - Proposal to Strike off | |
KANVAS INTERIORS LIMITED | Director | 2009-03-31 | CURRENT | 2000-12-01 | Active - Proposal to Strike off | |
WILLMOTT DIXON LIMITED | Director | 2009-03-26 | CURRENT | 2006-09-01 | Active | |
FORTEM SOLUTIONS LIMITED | Director | 2009-01-30 | CURRENT | 2003-01-16 | Active | |
INSPACE CORPORATE ASSETS LIMITED | Director | 2009-01-01 | CURRENT | 2001-09-07 | Active | |
ECO WORLD LONDON HOLDINGS LIMITED | Director | 2009-01-01 | CURRENT | 2006-12-01 | Active | |
WALSWORTH LIMITED | Director | 2008-01-17 | CURRENT | 1997-08-13 | Active | |
WILLMOTT REGENERATION LIMITED | Director | 2007-12-18 | CURRENT | 1973-01-30 | Active - Proposal to Strike off | |
HARDWICKE INVESTMENTS LIMITED | Director | 2007-12-17 | CURRENT | 2007-12-14 | Active | |
ROCK PROJECT INVESTMENTS LIMITED | Director | 2007-03-02 | CURRENT | 1997-11-07 | Active - Proposal to Strike off | |
BE LIVING DEVELOPMENTS (HANDSWORTH) LIMITED | Director | 2004-10-05 | CURRENT | 2004-06-11 | Active - Proposal to Strike off | |
WILLMOTT DIXON RE-THINKING LIMITED | Director | 2004-08-17 | CURRENT | 2004-04-08 | Active | |
BE LIVING DEVELOPMENTS (EAST SHORE) LIMITED | Director | 2003-07-09 | CURRENT | 2003-06-13 | Active | |
BE LIVING DEVELOPMENTS LIMITED | Director | 2001-06-19 | CURRENT | 2001-05-29 | Active | |
WILLMOTT DIXON INVESTMENTS LIMITED | Director | 2001-01-22 | CURRENT | 2000-12-12 | Active - Proposal to Strike off | |
BE LIVING DEVELOPMENTS (NEWTON AYCLIFFE) LIMITED | Director | 2000-07-31 | CURRENT | 2000-06-07 | Active | |
BE LIVING DEVELOPMENTS (BRUNTON) LIMITED | Director | 2000-01-06 | CURRENT | 1999-12-10 | Active | |
BE LIVING DEVELOPMENTS (CHORLEY) LIMITED | Director | 1998-02-12 | CURRENT | 1998-02-12 | Active | |
WILLMOTT DIXON HOLDINGS LIMITED | Director | 1994-05-01 | CURRENT | 1924-05-19 | Active | |
WILLMOTT DIXON CONSTRUCTION LIMITED | Director | 1994-05-01 | CURRENT | 1963-07-19 | Active |
Date | Document Type | Document Description |
---|---|---|
Liquidation. Administration move to dissolve company | ||
Administrator's progress report | ||
Administrator's progress report | ||
Administrator's progress report | ||
liquidation-in-administration-extension-of-period | ||
liquidation-in-administration-extension-of-period | ||
Administrator's progress report | ||
AM02 | Liquidation statement of affairs AM02SOA | |
AM10 | Administrator's progress report | |
AM06 | Notice of deemed approval of proposals | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/21 FROM Spirella 2 Icknield Way Letchworth Garden City Hertfordshire SG6 4GY | |
AM01 | Appointment of an administrator | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN WILLMOTT | |
SH01 | 29/07/20 STATEMENT OF CAPITAL GBP 16000000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011763220008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW ANTHONY ORGAN | |
AP01 | DIRECTOR APPOINTED MR ANDREW FOOKES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL LEONARD HART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TELFER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ISSOTT | |
RES01 | ADOPT ARTICLES 19/09/2017 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED | |
PSC07 | CESSATION OF WILLMOTT DIXON HOLDINGS LIMITED AS A PSC | |
PSC07 | CESSATION OF WILLMOTT RESIDENTIAL LIMITED AS A PSC | |
PSC05 | PSC'S CHANGE OF PARTICULARS / WILLMOTT DIXON HOLDINGS LIMITED / 27/04/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SCHERER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 5000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN LAW | |
AP01 | DIRECTOR APPOINTED MR ANDREW TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DUNDAS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RES15 | CHANGE OF NAME 03/05/2016 | |
CERTNM | COMPANY NAME CHANGED WILLMOTT DIXON HOUSING LIMITED CERTIFICATE ISSUED ON 03/05/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED WILLMOTT DIXON HOUSING LIMITED CERTIFICATE ISSUED ON 03/05/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 5000000 | |
AR01 | 15/03/16 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LAURENCE HOLDCROFT | |
AP03 | SECRETARY APPOINTED MR JONATHAN LAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER OWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN POTTS | |
AP01 | DIRECTOR APPOINTED MR GRAHAM MARK DUNDAS | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES WILLIAM TELFER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN CANNEY | |
AP01 | DIRECTOR APPOINTED MR PHILIP MICHAEL WAINWRIGHT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 5000000 | |
AR01 | 15/03/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRANKIEWICZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 5000000 | |
AR01 | 15/03/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG TATTON | |
AP01 | DIRECTOR APPOINTED DAVID JOHN SMITH | |
AP01 | DIRECTOR APPOINTED MR CRAIG NICHOLAS TATTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT EYRE | |
AP01 | DIRECTOR APPOINTED MR KEVIN NEIL POTTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CARPENTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 15/03/13 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HART | |
AP01 | DIRECTOR APPOINTED CHARLES GEORGE WILKIE SCHERER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED PETER JOHN OWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DURKIN | |
AR01 | 15/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MICHAEL LEONARD HART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CAMPION | |
AP01 | DIRECTOR APPOINTED DAVID MICHAEL ISSOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN RITCHIE | |
AP03 | SECRETARY APPOINTED LAURENCE NIGEL HOLDCROFT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 15/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL CAMPION / 15/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL CARPENTER / 15/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID LEADBEATER / 15/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN DOMINIC RITCHIE / 15/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT CHARLES EYRE / 01/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT CHARLES EYRE / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WILLMOTT / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SIMON DURKIN / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANKIEWICZ / 01/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / WENDY JANE MCWILLIAMS / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY JANE MCWILLIAMS / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN INGLIS CANNEY / 01/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 15/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL CARPENTER / 07/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL CAMPION / 07/11/2009 | |
AP01 | DIRECTOR APPOINTED JOHN FRANKIEWICZ | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
RES15 | CHANGE OF NAME 09/12/2009 | |
CERTNM | COMPANY NAME CHANGED INSPACE PARTNERSHIPS REGENERATION & NEW HOMES LIMITED CERTIFICATE ISSUED ON 31/12/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED RICHARD JOHN WILLMOTT | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DURKIN / 01/05/2009 | |
88(2) | AD 01/04/09 GBP SI 3500000@1=3500000 GBP IC 1500000/5000000 | |
123 | NC INC ALREADY ADJUSTED 01/04/09 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | DIVISION 01/04/2009 | |
RES04 | GBP NC 1500000/5000000 01/04/2009 | |
288a | DIRECTOR APPOINTED WENDY JANE MCWILLIAMS | |
363a | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DOMINIC JANKOWSKI | |
288b | APPOINTMENT TERMINATED SECRETARY DUNCAN CANNEY | |
288b | APPOINTMENT TERMINATE, DIRECTOR ANDREW JAMES WILLIAM TELFER LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN ENTICKNAP |
Appointmen | 2020-12-31 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | BARRATT HOMES LIMITED | |
CHARGE OF WHOLE | Satisfied | BEWLEY HOMES PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WPHV LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Brighton & Hove City Council | |
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Cap - Housing Services - HRA |
Doncaster Council | |
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CAPITAL PROGRAMME HRA |
Brighton & Hove City Council | |
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Cap - Housing Services - HRA |
Doncaster Council | |
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CAPITAL PROGRAMME HRA |
Brighton & Hove City Council | |
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Cap - Housing Services - HRA |
Thurrock Council | |
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Private Contractors |
Thurrock Council | |
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Private Contractors |
Thurrock Council | |
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Private Contractors |
Brighton & Hove City Council | |
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Cap - Housing Services - HRA |
Brighton & Hove City Council | |
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Cap - Housing Services - HRA |
Brighton & Hove City Council | |
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Cap - Housing Services - HRA |
Thurrock Council | |
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Building Works |
Brighton & Hove City Council | |
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Cap - Housing Services - HRA |
Thurrock Council | |
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Building Works |
Brighton & Hove City Council | |
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Cap - Housing Services - HRA |
Thurrock Council | |
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Building Works |
Thurrock Council | |
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Building Works |
Brighton & Hove City Council | |
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Cap - Housing Services - HRA |
Thurrock Council | |
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Building Works |
Thurrock Council | |
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Building Works |
Doncaster Council | |
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CAPITAL PROGRAMME HRA |
Thurrock Council | |
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Building Works |
Brighton & Hove City Council | |
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Cap - Housing Services - HRA |
Thurrock Council | |
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Building Works |
Corby Borough Council | |
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CONSTRUCTION |
Brighton & Hove City Council | |
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Cap - Housing Services - HRA |
Thurrock Council | |
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Building Works |
Wigan Council | |
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Capital Expenditure |
Corby Borough Council | |
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CONSTRUCTION |
Thurrock Council | |
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Building Works |
Wigan Council | |
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Capital Expenditure |
Thurrock Council | |
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Building Works |
Corby Borough Council | |
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CONSTRUCTION |
Brighton & Hove City Council | |
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Hsing Management - HRA |
Corby Borough Council | |
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CONSTRUCTION |
Thurrock Council | |
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Building Works |
Corby Borough Council | |
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CONSTRUCTION |
Thurrock Council | |
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Building Works |
London Borough of Ealing | |
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Corby Borough Council | |
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CONSTRUCTION |
Thurrock Council | |
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Building Works |
Corby Borough Council | |
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CONSTRUCTION |
Thurrock Council | |
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Building Works |
Thurrock Council | |
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Corby Borough Council | |
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CONSTRUCTION |
CHARNWOOD BOROUGH COUNCIL | |
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Construction & Conversion |
Corby Borough Council | |
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CONSTRUCTION |
Thurrock Council | |
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London Borough of Camden | |
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Corby Borough Council | |
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CONSTRUCTION |
Thurrock Council | |
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London Borough of Camden | |
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Thurrock Council | |
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London Borough of Camden | |
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London Borough of Camden | |
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London Borough of Camden | |
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East Riding Council | |
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London Borough of Camden | |
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London Borough of Camden | |
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London Borough of Camden | |
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London Borough of Camden | |
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London Borough of Ealing | |
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London Borough of Camden | |
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London Borough of Camden | |
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London Borough of Camden | |
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London Borough of Havering | |
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London Borough of Ealing | |
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London Borough of Havering | |
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London Borough of Ealing | |
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London Borough of Ealing | |
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London Borough of Ealing | |
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London Borough of Ealing | |
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Oxford City Council | |
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COMPETITION POOL - PRE CONTRACT WORKS |
London Borough of Ealing | |
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London Borough of Ealing | |
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London Borough of Ealing | |
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London Borough of Ealing | |
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London Borough of Ealing | |
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London Borough of Ealing | |
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London Borough of Ealing | |
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London Borough of Ealing | |
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London Borough of Ealing | |
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London Borough of Ealing | |
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London Borough of Ealing | |
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London Borough of Ealing | |
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London Borough of Ealing | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Customer | Description | Contract award date | Value |
---|---|---|---|
Moulton College | Multi-dwelling buildings construction work | 2013/06/20 | GBP 6,272,818 |
Moulton College was established in 1921 and prides itself on delivering a wide range of outstanding educational courses from pre-entry level right through to degrees and postgraduate degrees. Moulton College campus is located on the edge of the village of Moulton which is approximately 5 miles north of Northampton town centre. Moulton College campus is spread across three sites, namely Main Site, the Pitsford Centre and the Holcot Centre. All sites are connected by a footpath and are only a few minutes' walk from one another. There is also a dedicated minibus shuttle service which transports students and staff between sites. | |||
The Swaythling Housing Society as the Lead for Radian Group Limited and on behalf of the entities listed in II.1.2) | construction work | 2012/04/24 | |
Radian have a significant development programme, and it is anticipated that 1 500 units per annum could be delivered through the framework across the geographical areas of operation. The predicted works value related to the construction costs that are predicted (but not guaranteed) at 150 000 000 GBP per annum. | |||
A2Dominion Housing Group Ltd | Construction work for subsidised residential accommodation | 2013/03/13 | |
A2Dominion Group and its subsidiaries are inviting expressions of interest from suitably experienced and qualified Main Contractors to enter into a long term (4 year) Framework Agreement to provide Works as detailed below. The Framework Agreement will be divided in to three (3) lots. The lots are set out in Annex B of this Notice. Candidates may apply for one or two lots, but NOT all three. |
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Nottingham City Council | Office (excluding central & local gov't) | 2 Trent Villas, Trent Lane, Nottingham, NG2 4DS NG2 4DS | GBP £5,600 | 2015-06-05 |
Nottingham City Council | Office (excluding central & local gov't) | 1 Trent Villas, Trent Lane, Nottingham, NG2 4DS NG2 4DS | GBP £5,200 | 2015-06-05 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | WPHV LIMITED | Event Date | 2020-12-31 |
In the High Court of Justice, Business & Property Courts of England & Wales, Insolvency & Companies List Court Number: CR-2020-004567 WPHV LIMITED (Company Number 01176322 ) Nature of Business: Constr… | |||
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