WPH LIMITED
SITTINGBOURNE

Hellopages » Kent » Swale » ME10 3TB

Company number 02943720
Status Active
Incorporation Date 29 June 1994
Company Type Private Limited Company
Address UNIT C14 ST. GEORGES BUSINESS PARK, CASTLE ROAD, SITTINGBOURNE, KENT, ME10 3TB
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for David Evan James on 1 January 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 1,071 . The most likely internet sites of WPH LIMITED are www.wph.co.uk, and www.wph.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Queenborough Rail Station is 5.1 miles; to Faversham Rail Station is 6.5 miles; to Hollingbourne Rail Station is 7.4 miles; to Charing (Kent) Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wph Limited is a Private Limited Company. The company registration number is 02943720. Wph Limited has been working since 29 June 1994. The present status of the company is Active. The registered address of Wph Limited is Unit C14 St Georges Business Park Castle Road Sittingbourne Kent Me10 3tb. . IRVING, Christopher Allan is a Secretary of the company. BONE, Ian is a Director of the company. CUMBERLAND, David is a Director of the company. JAMES, David Evan is a Director of the company. Secretary HOLMAN, Jane Elizabeth has been resigned. Secretary JAMES, David Evan has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director WILSON, Mark has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
IRVING, Christopher Allan
Appointed Date: 01 March 2005
Director
BONE, Ian
Appointed Date: 29 June 1994
69 years old
Director
CUMBERLAND, David
Appointed Date: 28 July 1994
73 years old
Director
JAMES, David Evan
Appointed Date: 23 July 2001
75 years old

Resigned Directors

Secretary
HOLMAN, Jane Elizabeth
Resigned: 18 December 1998
Appointed Date: 29 June 1994
Secretary
JAMES, David Evan
Resigned: 01 March 2005
Appointed Date: 12 February 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 29 June 1994
Appointed Date: 29 June 1994
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 29 June 1994
Appointed Date: 29 June 1994
Director
WILSON, Mark
Resigned: 01 July 1998
Appointed Date: 15 August 1995
67 years old

WPH LIMITED Events

19 Sep 2016
Total exemption small company accounts made up to 31 March 2016
04 Aug 2016
Director's details changed for David Evan James on 1 January 2016
07 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 1,071
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Jul 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1,071
...
... and 78 more events
20 Feb 1995
Accounting reference date notified as 31/12
22 Sep 1994
New director appointed
11 Jul 1994
Director resigned;new director appointed
11 Jul 1994
Secretary resigned;new secretary appointed
29 Jun 1994
Incorporation

WPH LIMITED Charges

21 August 2002
Mortgage of a ship
Delivered: 11 September 2002
Status: Satisfied on 12 March 2005
Persons entitled: The Greenwich Development Corporation
Description: The crane barge "michael finlay".
30 May 2002
Mortgage over a vessel "downtown venture"
Delivered: 13 June 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The ship "downtown venture" with reg/no 3066,official no…
30 May 2002
Mortgage over a vessel "doubler"
Delivered: 13 June 2002
Status: Satisfied on 8 November 2006
Persons entitled: Hsbc Bank PLC
Description: The vessel "doublere",reg/no 3066 at the port of…
27 December 2001
Debenture
Delivered: 29 December 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 February 2000
Mortgage (statutory) in account current form
Delivered: 18 February 2000
Status: Satisfied on 16 May 2002
Persons entitled: Ronald James Livett Trading as Thames & Medway Towage Company
Description: The barge "doubler" a twinned thames lighter of: length…

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