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THE WPH CHARITABLE TRUST

Company number 01354943

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Apr 2020 MR04 Satisfaction of charge 1 in full
06 Aug 2019 AP01 Appointment of Mr Philip James Perkins as a director on 9 July 2019
17 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
20 May 2019 TM01 Termination of appointment of Simon Fletcher as a director on 7 May 2019
26 Feb 2019 AA Accounts for a small company made up to 30 September 2018
07 Nov 2018 AP01 Appointment of Mr Neil Anthony Morris as a director on 7 November 2018
02 Nov 2018 TM01 Termination of appointment of Robert Mark Gravill as a director on 1 November 2018
01 Nov 2018 AP01 Appointment of Mr Haydn Robert Jones as a director on 9 October 2018
01 Nov 2018 AP01 Appointment of Mr Chris Marguerie as a director on 10 July 2018
08 Oct 2018 TM01 Termination of appointment of Robert Jordan as a director on 21 September 2018
26 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
26 Jul 2018 AP01 Appointment of Mr Martin John Turner as a director on 10 July 2018
02 Jul 2018 TM01 Termination of appointment of Alexander Robert Eadie Blacklock as a director on 29 June 2018
17 Apr 2018 AA Accounts for a small company made up to 30 September 2017
01 Mar 2018 TM01 Termination of appointment of Richard William Ollis as a director on 16 February 2018
24 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with no updates
24 Jul 2017 PSC08 Notification of a person with significant control statement
10 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2017 AA Full accounts made up to 30 September 2016
11 Nov 2016 AP01 Appointment of Mr Robert Mark Gravill as a director on 11 October 2016
30 Jun 2016 AR01 Annual return made up to 20 June 2016 no member list
30 Jun 2016 TM01 Termination of appointment of Hugh Richard Cable as a director on 23 May 2016
15 Jun 2016 CH01 Director's details changed for Mr David Anthony Holt on 14 June 2016
14 Jun 2016 CH01 Director's details changed for Marakatham Venkataraman on 12 June 2016
14 Jun 2016 CH01 Director's details changed for Mr Michael Alfred Lambert Tansey on 12 June 2016