This company is commonly known as Wcphd Directors Limited. The company was founded 23 years ago and was given the registration number 04066181. The firm's registered office is in LONDON. You can find them at Wilmerhale, 49 Park Lane, London, . This company's SIC code is 82110 - Combined office administrative service activities.
| Name | : | WCPHD DIRECTORS LIMITED |
|---|---|---|
| Company Number | : | 04066181 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 September 2000 |
| End of financial year | : | 30 September 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Wilmerhale, 49 Park Lane, London, United Kingdom, W1K 1PS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, Alder Castle, 10 Noble Street, London, EC2V 7QJ | Director | 03 October 2000 | Active |
| 15 Hambledon Place, Dulwich Common, London, SE21 7EY | Secretary | 01 September 2000 | Active |
| 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ | Corporate Secretary | 08 September 2000 | Active |
| 5th Floor, Alder Castle, 10 Noble Street, London, EC2V 7QJ | Director | 19 May 2008 | Active |
| 12 Quick Street, London, N1 8HL | Director | 03 October 2000 | Active |
| 15 Hambledon Place, Dulwich Common, London, SE21 7EY | Director | 03 October 2000 | Active |
| 50, Mountfield Road, London, United Kingdom, N3 3NP | Director | 03 October 2000 | Active |
| North Riding, Sulham Lane, Sulham, RG8 8EA | Director | 31 July 2001 | Active |
| 63-65 Myddelton Square, Flat 6, London, EC1R 1XX | Director | 01 January 2001 | Active |
| Flat 122 Eaton House, 38 West Ferry Circus Canary Wharf, London, E14 8RN | Director | 03 October 2000 | Active |
| 2 Dorset Street, London, W1U 4EE | Director | 01 September 2000 | Active |
| 1 Veor Farm, West Street, Childrey, Wantage, OX12 9UJ | Director | 03 October 2000 | Active |
| 91 Tivoli Crescent North, Brighton, BN1 5NA | Director | 01 January 2001 | Active |
| 15 Noel Road, Islington, London, N1 8HQ | Director | 03 October 2000 | Active |
| 5th Floor, Alder House, 10 Noble Street, London, United Kingdom, EC2V 7QJ | Director | 19 May 2008 | Active |
| 5th Floor, Alder Castle, 10 Noble Street, London, United Kingdom, EC2V 7QJ | Director | 10 September 2007 | Active |
| 47 Melbury Road, Flat H, London, W14 8AD | Director | 01 January 2001 | Active |
| 22 Ellerdale Road, London, NW3 6BB | Director | 03 October 2000 | Active |
| The Close 4 North Place, Headington, Oxford, OX3 9HX | Director | 03 October 2000 | Active |
| 30 Poplar Grove, New Malden, KT3 3DA | Director | 01 January 2003 | Active |
| Thurgoods, High Street, Much Hadham, SG10 6DA | Director | 01 January 2003 | Active |
| Brobeck Hale & Dorr Hasilwood House, 60 Bishopsgate, London, EC2N 4BE | Corporate Director | 08 September 2000 | Active |
| Mr Joseph Charles Pillman | ||
| Notified on | : | 28 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1952 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Wilmerhale, 49 Park Lane, London, United Kingdom, W1K 1PS |
| Nature of control | : |
|
| Mr Joseph Charles Pillman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1952 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 49, Park Lane, London, United Kingdom, W1K 1PS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-10-05 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-07-20 | Gazette | Gazette notice voluntary. | Download |
| 2021-07-12 | Dissolution | Dissolution application strike off company. | Download |
| 2021-06-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-12 | Officers | Termination secretary company with name termination date. | Download |
| 2015-12-21 | Address | Change registered office address company with date old address new address. | Download |
| 2015-11-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-11-30 | Officers | Termination director company with name termination date. | Download |
| 2015-11-30 | Officers | Termination director company with name termination date. | Download |
| 2015-11-30 | Officers | Termination director company with name termination date. | Download |
| 2015-09-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-09 | Officers | Change corporate secretary company with change date. | Download |
| 2015-06-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-10-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-25 | Accounts | Accounts with accounts type dormant. | Download |
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