WPH DEVELOPMENTS LIMITED - GLASGOW


Company Profile Company Filings

Overview

WPH DEVELOPMENTS LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
WPH DEVELOPMENTS LIMITED was incorporated 15 years ago on 06/04/2009 and has the registered number: SC357817. The accounts status is SMALL and accounts are next due on 30/06/2024.

WPH DEVELOPMENTS LIMITED - GLASGOW

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

3 ARTHUR STREET
GLASGOW
G76 8BQ

This Company Originates in : United Kingdom
Previous trading names include:
MACNEWCO TWO HUNDRED AND SEVENTY TWO LIMITED (until 08/06/2009)

Confirmation Statements

Last Statement Next Statement Due
06/04/2023 20/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MAWHINNEY Aug 1969 British Director 2023-06-28 CURRENT
MR IAN RIGBY British Director 2012-11-16 CURRENT
MR STEPHEN WILLIAM CULLIS Apr 1956 British Director 2009-07-07 CURRENT
MR IAN RIGBY British Secretary 2009-07-07 CURRENT
WILLIAM ANDERSON Jul 1946 British Director 2012-11-05 UNTIL 2019-02-22 RESIGNED
GRAHAM THOMAS MCNEIL Oct 1976 British Director 2009-07-07 UNTIL 2012-11-16 RESIGNED
WILLIAM ANDERSON Jul 1946 British Director 2009-07-07 UNTIL 2011-06-30 RESIGNED
JANETTE ANDERSON Oct 1946 British Director 2009-07-07 UNTIL 2011-06-30 RESIGNED
JANETTE ANDERSON Oct 1946 British Director 2012-11-05 UNTIL 2019-02-22 RESIGNED
JOYCE HELEN WHITE Jun 1959 British Nominee Director 2009-04-06 UNTIL 2009-07-07 RESIGNED
MACDONALDS, SOLICITORS Corporate Secretary 2009-04-06 UNTIL 2009-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen William Cullis 2017-04-06 4/1956 Glasgow   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PASQUILL ROOF TRUSSES LIMITED Active DORMANT 74990 - Non-trading company
WESTPOINT CONSTRUCTION COMPANY (SCOTLAND) LTD GLASGOW Active FULL 41100 - Development of building projects
STEVENSON & KELLY (ROOF TRUSSES) LIMITED AIRDRIE Active UNAUDITED ABRIDGED 16100 - Sawmilling and planing of wood
WESTPOINT HOMES LIMITED GLASGOW Active SMALL 68100 - Buying and selling of own real estate
STEVENSON & KELLY (GRAMPIAN) LIMITED AIRDRIE Active UNAUDITED ABRIDGED 16100 - Sawmilling and planing of wood
WESTPOINT PROPERTY COMPANY (SCOTLAND) LTD LANARKSHIRE Active SMALL 68100 - Buying and selling of own real estate
WESTPOINT DEVELOPMENTS (SCOTLAND) LTD. GLASGOW Active SMALL 41202 - Construction of domestic buildings
BEECHWOOD DEVELOPMENT COMPANY (SCOTLAND) LTD GLASGOW Dissolved... DORMANT 41202 - Construction of domestic buildings
WESTPOINT HOMES (WEST) LIMITED GLASGOW Active SMALL 41202 - Construction of domestic buildings
INCEPTIO LIMITED GLASGOW Dissolved... SMALL 70100 - Activities of head offices
A.J.P ESTATES LIMITED GLASGOW Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LOCHAN ESTATES LIMITED GLASGOW Active DORMANT 68209 - Other letting and operating of own or leased real estate
PARTIO LIMITED GLASGOW Dissolved... GROUP 70100 - Activities of head offices
WEST HIGH INVESTMENTS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
WPH DEVELOPMENTS (GREENLOANING) LIMITED GLASGOW Active SMALL 41202 - Construction of domestic buildings
WPH DEVELOPMENTS (MANSIONHOUSE) LIMITED GLASGOW Active SMALL 41202 - Construction of domestic buildings
WESTPOINT INVESTMENT COMPANY LIMITED GLASGOW Active SMALL 68100 - Buying and selling of own real estate
WPH (LAND) LIMITED GLASGOW Active GROUP 41100 - Development of building projects
WESTPOINT GROUP LIMITED GLASGOW UNITED KINGDOM Active GROUP 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
WPH_DEVELOPMENTS_LIMITED - Accounts 2023-06-27 30-09-2022 £275,125 Cash £360 equity
WPH_DEVELOPMENTS_LIMITED - Accounts 2022-06-25 30-09-2021 £42,891 Cash £1,100 equity
WPH_DEVELOPMENTS_LIMITED - Accounts 2021-06-25 30-09-2020 £-871 equity
WPH_DEVELOPMENTS_LIMITED - Accounts 2020-09-24 30-09-2019 £-871 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTPOINT HOMES LIMITED GLASGOW Active SMALL 68100 - Buying and selling of own real estate
WESTPOINT PROPERTY COMPANY (SCOTLAND) LTD LANARKSHIRE Active SMALL 68100 - Buying and selling of own real estate
WESTPOINT HOMES (WEST) LIMITED GLASGOW Active SMALL 41202 - Construction of domestic buildings
A.J.P ESTATES LIMITED GLASGOW Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LOCHAN ESTATES LIMITED GLASGOW Active DORMANT 68209 - Other letting and operating of own or leased real estate
WESTPOINT INVESTMENT COMPANY LIMITED GLASGOW Active SMALL 68100 - Buying and selling of own real estate
NEIL ARMOUR AUTOS LIMITED GLASGOW Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
STRATHGARRY ESTATES (UK) LTD GLASGOW SCOTLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
AMRC CONSULTANCY LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
WESTPOINT PROPERTY INVESTMENTS LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate