Wph Holdings Limited

General information

Name:

Wph Holdings Ltd

Office Address:

The Hawthorns Prees Green SY13 2BP Whitchurch

Number: 09830164

Incorporation date: 2015-10-19

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is located in Whitchurch with reg. no. 09830164. The firm was set up in the year 2015. The headquarters of this company is situated at The Hawthorns Prees Green. The zip code for this location is SY13 2BP. This firm now known as Wph Holdings Limited, was previously listed under the name of Watson Aggregates. The transformation has taken place in 2016-02-15. The enterprise's SIC and NACE codes are 77320 which stands for Renting and leasing of construction and civil engineering machinery and equipment. October 31, 2022 is the last time when the accounts were filed.

Considering the following enterprise's magnitude, it became imperative to choose new executives: Paul W. and Tracy W. who have been supporting each other since 2015-10-19 to promote the success of the company.

Executives who have control over the firm are as follows: Tracy W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Wph Holdings Limited 2016-02-15
  • Watson Aggregates Limited 2015-10-19

Financial data based on annual reports

Company staff

Paul W.

Role: Director

Appointed: 19 October 2015

Latest update: 22 April 2024

Tracy W.

Role: Director

Appointed: 19 October 2015

Latest update: 22 April 2024

People with significant control

Tracy W.
Notified on 4 October 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul W.
Notified on 4 October 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 01 November 2024
Confirmation statement last made up date 18 October 2023
Annual Accounts 19 June 2017
Start Date For Period Covered By Report 2015-10-19
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 19 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Change of name Confirmation statement Incorporation Mortgage
Free Download
Confirmation statement with no updates 2023/10/18 (CS01)
filed on: 24th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 77320 : Renting and leasing of construction and civil engineering machinery and equipment
8
Company Age

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