About

Registered Number: 01354943
Date of Incorporation: 27/02/1978 (47 years and 1 month ago)
Company Status: Active
Registered Address: Barclays Bank Chambers, 20 Bridge Street, Stratford Upon Avon, Warwickshire, CV37 6AH

 

Having been setup in 1978, The Wph Charitable Trust have registered office in Stratford Upon Avon, Warwickshire. There are 29 directors listed as Exon, Susan Mary, Gabathuler, Helen, Dr, Grieve, Robert James, Professor, Handslip, Peter Dermot Joseph, Dr, Harwood, Michael Lawrence, Jones, Haydn Robert, Marguerie, Christopher, Morris, Neil Anthony, Murphy, Eileen, Dr, Perkins, Philip James, Tansey, Michael Alfred Lambert, Turner, Martin John, Venkataraman, Marakatham, Glover, Janet Margaret, Archibald, Elaine Helen, Dr, Blacklock, Alexander Robert Eadie, Boobyer, Malcolm David, Dr, Cable, Hugh Richard, Doctor, Fletcher, Simon, Doctor, Gravill, Robert Mark, Hazell, Quinton, Sir, Horrocks, Peter Michael, Doctor, King, Peter Geoffrey, Kirkham, Martin Edward, Marcus, Richard Thomas, Murphy, Paul Desmond, Sarson, Bruce, Singh, Harjinder, Wilson, Peter Ernest Heaton for this organisation at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EXON, Susan Mary 14 July 2020 - 1
GABATHULER, Helen, Dr 14 July 2020 - 1
GRIEVE, Robert James, Professor 23 October 2007 - 1
HANDSLIP, Peter Dermot Joseph, Dr 08 April 2014 - 1
HARWOOD, Michael Lawrence 20 November 1996 - 1
JONES, Haydn Robert 09 October 2018 - 1
MARGUERIE, Christopher 10 July 2018 - 1
MORRIS, Neil Anthony 07 November 2018 - 1
MURPHY, Eileen, Dr 21 July 2015 - 1
PERKINS, Philip James 09 July 2019 - 1
TANSEY, Michael Alfred Lambert N/A - 1
TURNER, Martin John 10 July 2018 - 1
VENKATARAMAN, Marakatham 14 April 2015 - 1
ARCHIBALD, Elaine Helen, Dr 09 May 2006 14 January 2020 1
BLACKLOCK, Alexander Robert Eadie 13 July 1993 22 November 1994 1
BOOBYER, Malcolm David, Dr N/A 28 September 1993 1
CABLE, Hugh Richard, Doctor N/A 22 November 1994 1
FLETCHER, Simon, Doctor 19 January 2010 07 May 2019 1
GRAVILL, Robert Mark 11 October 2016 01 November 2018 1
HAZELL, Quinton, Sir N/A 24 April 1996 1
HORROCKS, Peter Michael, Doctor 27 April 1993 22 November 1994 1
KING, Peter Geoffrey N/A 19 February 2010 1
KIRKHAM, Martin Edward N/A 13 July 1993 1
MARCUS, Richard Thomas 01 September 1992 23 March 1993 1
MURPHY, Paul Desmond 27 April 2010 14 April 2015 1
SARSON, Bruce N/A 26 October 1993 1
SINGH, Harjinder 09 May 2005 02 December 2015 1
WILSON, Peter Ernest Heaton N/A 23 March 1993 1
Secretary Name Appointed Resigned Total Appointments
GLOVER, Janet Margaret 22 November 1994 20 November 1996 1

Filing History

Document Type Date
AP01 - Appointment of director 27 July 2020
AP01 - Appointment of director 27 July 2020
CS01 - N/A 30 June 2020
TM01 - Termination of appointment of director 30 June 2020
AA - Annual Accounts 17 April 2020
MR04 - N/A 15 April 2020
AP01 - Appointment of director 06 August 2019
CS01 - N/A 17 July 2019
TM01 - Termination of appointment of director 20 May 2019
AA - Annual Accounts 26 February 2019
AP01 - Appointment of director 07 November 2018
TM01 - Termination of appointment of director 02 November 2018
AP01 - Appointment of director 01 November 2018
AP01 - Appointment of director 01 November 2018
TM01 - Termination of appointment of director 08 October 2018
CS01 - N/A 26 July 2018
AP01 - Appointment of director 26 July 2018
TM01 - Termination of appointment of director 02 July 2018
AA - Annual Accounts 17 April 2018
TM01 - Termination of appointment of director 01 March 2018
CS01 - N/A 24 July 2017
PSC08 - N/A 24 July 2017
RESOLUTIONS - N/A 10 May 2017
AA - Annual Accounts 08 March 2017
AP01 - Appointment of director 11 November 2016
AR01 - Annual Return 30 June 2016
TM01 - Termination of appointment of director 30 June 2016
CH01 - Change of particulars for director 15 June 2016
CH01 - Change of particulars for director 14 June 2016
CH01 - Change of particulars for director 14 June 2016
CH01 - Change of particulars for director 14 June 2016
CH01 - Change of particulars for director 14 June 2016
CH01 - Change of particulars for director 14 June 2016
CH01 - Change of particulars for director 14 June 2016
CH01 - Change of particulars for director 14 June 2016
CH01 - Change of particulars for director 14 June 2016
CH01 - Change of particulars for director 14 June 2016
CH01 - Change of particulars for director 14 June 2016
CH01 - Change of particulars for director 14 June 2016
CH01 - Change of particulars for director 14 June 2016
CH01 - Change of particulars for director 14 June 2016
CH01 - Change of particulars for director 14 June 2016
CH03 - Change of particulars for secretary 14 June 2016
AA - Annual Accounts 21 January 2016
TM01 - Termination of appointment of director 12 January 2016
AP01 - Appointment of director 14 December 2015
TM01 - Termination of appointment of director 11 December 2015
AP01 - Appointment of director 04 December 2015
AR01 - Annual Return 01 July 2015
TM01 - Termination of appointment of director 01 July 2015
AA - Annual Accounts 17 April 2015
AR01 - Annual Return 15 July 2014
AP01 - Appointment of director 15 July 2014
CH01 - Change of particulars for director 15 July 2014
AA - Annual Accounts 23 January 2014
AR01 - Annual Return 16 July 2013
CH01 - Change of particulars for director 16 July 2013
AA - Annual Accounts 25 January 2013
AR01 - Annual Return 19 July 2012
AA - Annual Accounts 20 January 2012
AR01 - Annual Return 26 July 2011
AA - Annual Accounts 22 February 2011
AP01 - Appointment of director 07 January 2011
AP01 - Appointment of director 10 December 2010
AR01 - Annual Return 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
TM01 - Termination of appointment of director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
AP01 - Appointment of director 29 January 2010
AA - Annual Accounts 29 January 2010
363a - Annual Return 06 July 2009
288c - Notice of change of directors or secretaries or in their particulars 06 July 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 18 July 2008
AA - Annual Accounts 03 February 2008
288a - Notice of appointment of directors or secretaries 11 January 2008
363a - Annual Return 20 July 2007
AA - Annual Accounts 03 July 2007
AA - Annual Accounts 01 August 2006
363a - Annual Return 26 July 2006
288c - Notice of change of directors or secretaries or in their particulars 26 July 2006
288a - Notice of appointment of directors or secretaries 25 July 2006
288a - Notice of appointment of directors or secretaries 25 July 2006
363a - Annual Return 03 August 2005
AA - Annual Accounts 13 July 2005
288a - Notice of appointment of directors or secretaries 11 July 2005
288b - Notice of resignation of directors or secretaries 16 June 2005
363s - Annual Return 15 July 2004
AA - Annual Accounts 15 July 2004
363s - Annual Return 22 August 2003
RESOLUTIONS - N/A 16 July 2003
AA - Annual Accounts 16 July 2003
363s - Annual Return 08 August 2002
288a - Notice of appointment of directors or secretaries 08 August 2002
288b - Notice of resignation of directors or secretaries 08 August 2002
AA - Annual Accounts 24 June 2002
AA - Annual Accounts 24 July 2001
363s - Annual Return 10 July 2001
AA - Annual Accounts 14 July 2000
363s - Annual Return 06 July 2000
363s - Annual Return 26 August 1999
288c - Notice of change of directors or secretaries or in their particulars 26 August 1999
AA - Annual Accounts 14 July 1999
363s - Annual Return 21 July 1998
AA - Annual Accounts 12 May 1998
363s - Annual Return 14 August 1997
AA - Annual Accounts 21 February 1997
288b - Notice of resignation of directors or secretaries 01 February 1997
288b - Notice of resignation of directors or secretaries 01 February 1997
288a - Notice of appointment of directors or secretaries 09 December 1996
288a - Notice of appointment of directors or secretaries 09 December 1996
288a - Notice of appointment of directors or secretaries 09 December 1996
288a - Notice of appointment of directors or secretaries 09 December 1996
288a - Notice of appointment of directors or secretaries 09 December 1996
363s - Annual Return 19 July 1996
RESOLUTIONS - N/A 24 June 1996
MEM/ARTS - N/A 24 June 1996
AA - Annual Accounts 09 May 1996
363s - Annual Return 28 July 1995
AA - Annual Accounts 28 June 1995
RESOLUTIONS - N/A 12 June 1995
MEM/ARTS - N/A 12 June 1995
CERTNM - Change of name certificate 08 June 1995
288 - N/A 26 January 1995
288 - N/A 26 January 1995
288 - N/A 26 January 1995
288 - N/A 26 January 1995
287 - Change in situation or address of Registered Office 29 November 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 15 September 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 August 1994
363s - Annual Return 03 August 1994
AA - Annual Accounts 06 June 1994
288 - N/A 20 May 1994
288 - N/A 24 November 1993
288 - N/A 10 November 1993
288 - N/A 26 October 1993
288 - N/A 26 October 1993
363s - Annual Return 24 August 1993
AA - Annual Accounts 24 August 1993
RESOLUTIONS - N/A 30 July 1993
288 - N/A 05 October 1992
AA - Annual Accounts 26 August 1992
363b - Annual Return 13 August 1992
288 - N/A 03 January 1992
288 - N/A 05 August 1991
363a - Annual Return 05 August 1991
AA - Annual Accounts 15 July 1991
288 - N/A 15 July 1991
AA - Annual Accounts 01 August 1990
363 - Annual Return 01 August 1990
AA - Annual Accounts 16 August 1989
363 - Annual Return 16 August 1989
AA - Annual Accounts 04 August 1988
363 - Annual Return 04 August 1988
AA - Annual Accounts 05 September 1987
363 - Annual Return 05 September 1987
363 - Annual Return 06 October 1986
AA - Annual Accounts 13 August 1986
NEWINC - New incorporation documents 27 February 1978

Mortgages & Charges

Description Date Status Charge by
Legal charge 05 January 1985 Fully Satisfied

N/A

Legal charge 23 July 1981 Fully Satisfied

N/A

Charge 03 July 1978 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.