WPH LIMITED

Company summary

Company number: 02943720
Status: ACTIVE
Incorporated / age: 29 June 199432 years
Registered office: Unit C14 St. Georges Business Park, Castle Road, Sittingbourne, Kent, ME10 3TB
Accounts due: 31 December 2027
Confirmation statement due: 7 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 17:03 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Unit C14 St. Georges Business Park, Castle Road, Sittingbourne, Kent, ME10 3TB
Nature of business
Construction of other civil engineering projects n.e.c.
Other specialised construction activities n.e.c.
Previous company names
DOWNTOWN MATERIALS LIMITED

No PSC exemptions are recorded for this company.

WPH LIMITED

Company number: 02943720
Status: ACTIVE
Incorporated / age: 29 June 199432 years
Registered office: Unit C14 St. Georges Business Park, Castle Road, Sittingbourne, Kent, ME10 3TB
Accounts due: 31 December 2027
Confirmation statement due: 7 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 17:03 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Unit C14 St. Georges Business Park, Castle Road, Sittingbourne, Kent, ME10 3TB
Nature of business
Construction of other civil engineering projects n.e.c.
Other specialised construction activities n.e.c.
Previous company names
DOWNTOWN MATERIALS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
IRVING, Christopher Allan ACTIVE	Secretary	01 Mar 2005				Unit C14, St. Georges Business Park, Castle Road, Sittingbourne, Kent, ME10 3TB, United Kingdom
BONE, Ian ACTIVE	Director	29 Jun 1994		United Kingdom	March 1956	Unit C14, St. Georges Business Park, Castle Road, Sittingbourne, Kent, ME10 3TB, United Kingdom
HOLMAN, Jane Elizabeth RESIGNED	Secretary	29 Jun 1994	18 Dec 1998			42d Mulberry Road, Northfleet, Gravesend, Kent, DA11 8PP
JAMES, David Evan RESIGNED	Secretary	12 Feb 1999	01 Mar 2005			Eastcot, Jolesfield, Partridge Green, Horsham, RH13 8JT
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	29 Jun 1994	29 Jun 1994			120 East Road, London, N1 6AA
CUMBERLAND, David RESIGNED	Director	28 Jul 1994	22 Nov 2024	England	April 1952	9 Fawkham Road, Longfield, Kent, DA3 7DQ
JAMES, David Evan RESIGNED	Director	23 Jul 2001	24 Feb 2020	United Kingdom	April 1950	Corndell, 2 Mary Lane, North Waltham, Basingstoke, RG25 2BY, England
WILSON, Mark RESIGNED	Director	15 Aug 1995	01 Jul 1998		November 1958	23 Cottenham Close, East Malling, Kent, ME19 6BY
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	29 Jun 1994	29 Jun 1994			120 East Road, London, N1 6AA

IRVING, Christopher Allan ACTIVE
Role: Secretary
Appointed on: 01 Mar 2005
Address: Unit C14, St. Georges Business Park, Castle Road, Sittingbourne, Kent, ME10 3TB, United Kingdom

BONE, Ian ACTIVE
Role: Director
Appointed on: 29 Jun 1994
Country of Residence: United Kingdom
Date of birth: March 1956
Address: Unit C14, St. Georges Business Park, Castle Road, Sittingbourne, Kent, ME10 3TB, United Kingdom

Created	Status	Filings
21 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 May 2002	Outstanding
30 May 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Dec 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

No PSC exemptions are recorded for this company.

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