Company NameWRPH Holdings Limited
DirectorsElizabeth Aileen Campbell and Julian Gerald Campbell
Company StatusActive
Company Number12352611
CategoryPrivate Limited Company
Incorporation Date6 December 2019(2 years, 1 month ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMrs Elizabeth Aileen Campbell
Date of BirthMarch 1952 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWaynriggs House Humshaugh
Hexham
NE46 4AA
Director NameMr Julian Gerald Campbell
Date of BirthDecember 1948 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWaynriggs House Humshaugh
Hexham
NE46 4AA

Location

Registered Address5 Cattle Market
Hexham
NE46 1NJ
RegionNorth East
ConstituencyHexham
CountyNorthumberland
ParishHexham
WardHexham East
Built Up AreaHexham
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 December 2020 (1 year ago)
Next Accounts Due30 September 2022 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return5 December 2021 (1 month, 2 weeks ago)
Next Return Due19 December 2022 (11 months from now)

Charges

26 March 2021Delivered on: 30 March 2021
Persons entitled: Together Commercial Finance Limited

Classification: A registered charge
Particulars: All estates or interests in any property now owned by it.
Outstanding

Filing History

15 December 2021Confirmation statement made on 5 December 2021 with no updates (3 pages)
15 December 2021Change of details for Mrs Elizabeth Aileen Campbell as a person with significant control on 22 September 2021 (2 pages)
15 December 2021Change of details for Mr Julian Gerald Campbell as a person with significant control on 22 September 2021 (2 pages)
6 October 2021Micro company accounts made up to 31 December 2020 (3 pages)
6 October 2021Registered office address changed from Waynriggs House Humshaugh Hexham NE46 4AA United Kingdom to 5 Cattle Market Hexham NE46 1NJ on 6 October 2021 (1 page)
30 March 2021Registration of charge 123526110001, created on 26 March 2021 (13 pages)
22 January 2021Confirmation statement made on 5 December 2020 with no updates (3 pages)
6 December 2019Incorporation
Statement of capital on 2019-12-06
  • GBP 2
(32 pages)