Founded in 2015, Wph Holdings, classified under reg no. 09830164 is an active company. Currently registered at The Hawthorns SY13 2BP, Whitchurch the company has been in the business for nine years. Its financial year was closed on October 31 and its latest financial statement was filed on 2022/10/31. Since 2016/02/15 Wph Holdings Limited is no longer carrying the name Watson Aggregates.
The firm has 2 directors, namely Paul W., Tracy W.. Of them, Paul W., Tracy W. have been with the company the longest, being appointed on 19 October 2015. As of 5 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | The Hawthorns |
| Office Address2 | Prees Green |
| Town | Whitchurch |
| Post code | SY13 2BP |
| Country of origin | United Kingdom |
| Registration Number | 09830164 |
| Date of Incorporation | Mon, 19th Oct 2015 |
| Industry | Renting and leasing of construction and civil engineering machinery and equipment |
| End of financial Year | 31st October |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jul 2024 (87 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 1st Nov 2024 (2024-11-01) |
| Last confirmation statement dated | Wed, 18th Oct 2023 |
Position: Director
Appointed: 19 October 2015
Position: Director
Appointed: 19 October 2015
The list of PSCs that own or control the company is made up of 2 names. As we discovered, there is Tracy W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Paul W. This PSC owns 25-50% shares and has 25-50% voting rights.
Tracy W.
| Notified on | 4 October 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul W.
| Notified on | 4 October 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Watson Aggregates | February 15, 2016 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 2 | ||||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Net Assets Liabilities Including Pension Asset Liability | 2 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 2 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/10/18 filed on: 24th, October 2023 |
confirmation statement | Free Download (3 pages) |
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