Active
Company Information for THE WPH CHARITABLE TRUST
BARCLAYS BANK CHAMBERS, 20 BRIDGE STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6AH,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Name | |
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THE WPH CHARITABLE TRUST | |
Legal Registered Office | |
BARCLAYS BANK CHAMBERS 20 BRIDGE STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6AH Other companies in CV37 | |
Charity Number | 507325 |
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Charity Address | CO, BLYTHE LIGGINS, EDMUND HOUSE, RUGBY ROAD, LEAMINGTON SPA, CV32 6EL |
Charter | NO INFORMATION RECORDED |
Company Number | 01354943 | |
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Company ID Number | 01354943 | |
Date formed | 1978-02-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-07-05 16:19:07 |
Companies House |
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Officer | Role | Date Appointed |
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MICHAEL LAWRENCE HARWOOD |
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ELAINE HELEN ARCHIBALD |
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SIMON FLETCHER |
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ROBERT MARK GRAVILL |
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ROBERT JAMES GRIEVE |
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PETER DERMOT JOSEPH HANDSLIP |
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MICHAEL LAWRENCE HARWOOD |
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DAVID ANTHONY HOLT |
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ROBERT JORDAN |
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EILEEN MURPHY |
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DAVID JEREMY OWEN |
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MICHAEL ALFRED LAMBERT TANSEY |
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MARTIN JOHN TURNER |
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MARAKATHAM VENKATARAMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER ROBERT EADIE BLACKLOCK |
Director | ||
RICHARD WILLIAM OLLIS |
Director | ||
HUGH RICHARD CABLE |
Director | ||
HARJINDER SINGH |
Director | ||
PAUL DESMOND MURPHY |
Director | ||
WILLIAM JOHN WHATMORE |
Director | ||
PETER GEOFFREY KING |
Director | ||
DAVID FRANK GUEST |
Director | ||
PETER GEOFFREY KING |
Company Secretary | ||
JANET MARGARET GLOVER |
Company Secretary | ||
QUINTON HAZELL |
Director | ||
WILLIAM JOHN WHATMORE |
Company Secretary | ||
ALEXANDER ROBERT EADIE BLACKLOCK |
Director | ||
HUGH RICHARD CABLE |
Director | ||
PETER MICHAEL HORROCKS |
Director | ||
BRUCE SARSON |
Director | ||
MALCOLM DAVID BOOBYER |
Director | ||
MARTIN EDWARD KIRKHAM |
Director | ||
RICHARD THOMAS MARCUS |
Director | ||
PETER ERNEST HEATON WILSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MIDLAND SPORTS CENTRE FOR THE DISABLED TRUST LIMITED | Director | 2012-06-14 | CURRENT | 1983-09-22 | Active | |
MARY ANN EVANS HOSPICE | Director | 2016-10-10 | CURRENT | 1992-09-25 | Active | |
PULLWOOD HOUSE MANAGEMENT COMPANY LIMITED | Director | 2015-02-23 | CURRENT | 2013-02-20 | Active | |
GREVILLE HOUSE SERVICES LIMITED | Director | 2000-12-05 | CURRENT | 2000-12-05 | Active | |
COVENTRY AND WARWICKSHIRE CHAMBERS OF COMMERCE TRAINING LIMITED | Director | 1992-06-16 | CURRENT | 1986-02-20 | Active | |
ASHOW VILLAGE CLUB AND READING ROOM LIMITED | Director | 2012-03-13 | CURRENT | 2012-03-13 | Active - Proposal to Strike off | |
HOLT PROPERTY LIMITED | Director | 2008-05-22 | CURRENT | 2008-03-26 | Active | |
HADLEIGH PLC | Director | 1998-05-08 | CURRENT | 1977-02-22 | Liquidation | |
THE ROSSALL FOUNDATION | Director | 2005-10-06 | CURRENT | 2005-10-06 | Active | |
360 COMMERCIAL DEVELOPMENTS LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR SUSAN TONKS | ||
DIRECTOR APPOINTED MISS SUSAN TONKS | ||
DIRECTOR APPOINTED MISS SUSAN TONKS | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES GRIEVE | ||
APPOINTMENT TERMINATED, DIRECTOR HAYDN ROBERT JONES | ||
Director's details changed for Mr Neil Anthony Morris on 2024-06-19 | ||
CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23 | ||
DIRECTOR APPOINTED DR ANDREW KEITH SHORT | ||
DIRECTOR APPOINTED MR JAGDEEP SINGH SANDHER | ||
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY HOLT | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALFRED LAMBERT TANSEY | ||
Appointment of Mr Neil Anthony Morris as company secretary on 2022-07-12 | ||
Termination of appointment of Michael Lawrence Harwood on 2022-07-12 | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAWRENCE HARWOOD | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
AP01 | DIRECTOR APPOINTED MR GLENN WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JEREMY OWEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CH01 | Director's details changed for Dr Eileen Murphy on 2021-03-11 | |
AP01 | DIRECTOR APPOINTED SUSAN MARY EXON | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE HELEN ARCHIBALD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP01 | DIRECTOR APPOINTED MR PHILIP JAMES PERKINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON FLETCHER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
AP01 | DIRECTOR APPOINTED MR NEIL ANTHONY MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARK GRAVILL | |
AP01 | DIRECTOR APPOINTED MR CHRIS MARGUERIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JORDAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARTIN JOHN TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ROBERT EADIE BLACKLOCK | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM OLLIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
RES01 | ADOPT ARTICLES 10/05/17 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
AP01 | DIRECTOR APPOINTED MR ROBERT MARK GRAVILL | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH RICHARD CABLE | |
CH01 | Director's details changed for Mr David Anthony Holt on 2016-06-14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARAKATHAM VENKATARAMAN / 12/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALFRED LAMBERT TANSEY / 12/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JEREMY OWEN / 14/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM OLLIS / 14/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR EILEEN MURPHY / 14/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JORDAN / 14/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY HOLT / 14/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LAWRENCE HARWOOD / 14/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER DERMOT JOSEPH HANDSLIP / 14/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROBERT JAMES GRIEVE / 14/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR SIMON FLETCHER / 14/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR HUGH RICHARD CABLE / 14/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ELAINE HELEN ARCHIBALD / 14/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ROBERT EADIE BLACKLOCK / 14/06/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL LAWRENCE HARWOOD / 14/06/2016 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MURPHY | |
AP01 | DIRECTOR APPOINTED MARAKATHAM VENKATARAMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARJINDER SINGH | |
AP01 | DIRECTOR APPOINTED DR EILEEN MURPHY | |
AR01 | 20/06/15 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WHATMORE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
AR01 | 20/06/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED DR PETER DERMOT JOSEPH HANDSLIP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN WHATMORE / 20/06/2014 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 20/06/13 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JEREMY OWEN / 03/03/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 20/06/12 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 20/06/11 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AP01 | DIRECTOR APPOINTED PAUL DESMOND MURPHY | |
AP01 | DIRECTOR APPOINTED RICHARD WILLIAM OLLIS | |
AR01 | 20/06/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN WHATMORE / 20/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARJINDER SINGH / 20/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KING | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROF ROBERT JAMES GRIEVE / 20/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR HUGH RICHARD CABLE / 20/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ROBERT EADIE BLACKLOCK / 20/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ELAINE HELEN ARCHIBALD / 20/06/2010 | |
AP01 | DIRECTOR APPOINTED DOCTOR SIMON FLETCHER | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
363a | ANNUAL RETURN MADE UP TO 20/06/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WHATMORE / 20/06/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | ANNUAL RETURN MADE UP TO 20/06/08 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 20/06/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | ANNUAL RETURN MADE UP TO 20/06/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 20/06/05 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | ANNUAL RETURN MADE UP TO 20/06/04 | |
363s | ANNUAL RETURN MADE UP TO 20/06/03 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 20/06/02 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 20/06/01 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 20/06/00 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 20/06/99 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363s | ANNUAL RETURN MADE UP TO 20/06/98 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
363s | ANNUAL RETURN MADE UP TO 20/06/97 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | PRIVATE PATIENTS PLAN LIMITED | |
LEGAL CHARGE | Satisfied | THE PROVIDENT ASSOCIATION FOR MEDICAL CARE LIMITED | |
CHARGE | Outstanding | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE WPH CHARITABLE TRUST
The top companies supplying to UK government with the same SIC code (88990 - Other social work activities without accommodation n.e.c.) as THE WPH CHARITABLE TRUST are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |