| Company Name | WRPH Holdings Limited |
|---|---|
| Directors | Elizabeth Aileen Campbell and Julian Gerald Campbell |
| Company Status | Active |
| Company Number | 12352611 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2019(4 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Elizabeth Aileen Campbell |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11-12 The Courtyard St. Marys Chare Hexham Northumberland NE46 1NH |
| Director Name | Mr Julian Gerald Campbell |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11-12 The Courtyard St. Marys Chare Hexham Northumberland NE46 1NH |
Location
| Registered Address | 11-12 The Courtyard St. Marys Chare Hexham Northumberland NE46 1NH |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Hexham |
| Ward | Hexham Central with Acomb |
| Built Up Area | Hexham |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 December 2024 (7 months, 3 weeks from now) |
Charges
| 26 March 2021 | Delivered 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 2023 | Confirmation statement made on 5 December 2023 with no updates (3 pages) |
|---|---|
| 25 September 2023 | Micro company accounts made up to 31 December 2022 (6 pages) |
| 19 December 2022 | Director's details changed for Mrs Elizabeth Aileen Campbell on 19 December 2022 (2 pages) |
| 19 December 2022 | Director's details changed for Mr Julian Gerald Campbell on 19 December 2022 (2 pages) |
| 19 December 2022 | Confirmation statement made on 5 December 2022 with updates (4 pages) |
| 28 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 15 September 2022 | Registered office address changed from 5 Cattle Market Hexham NE46 1NJ United Kingdom to 11-12 the Courtyard St. Marys Chare Hexham Northumberland NE46 1NH on 15 September 2022 (1 page) |
| 15 December 2021 | Confirmation statement made on 5 December 2021 with no updates (3 pages) |
| 15 December 2021 | Change of details for Mrs Elizabeth Aileen Campbell as a person with significant control on 22 September 2021 (2 pages) |
| 15 December 2021 | Change of details for Mr Julian Gerald Campbell as a person with significant control on 22 September 2021 (2 pages) |
| 6 October 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 6 October 2021 | Registered 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 2021 | Registration of charge 123526110001, created on 26 March 2021 (13 pages) |
| 22 January 2021 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
| 6 December 2019 | Incorporation Statement of capital on 2019-12-06
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