WAPPING WHARF HOLDINGS LIMITED
UMBERSLADE HALL, HOCKLEY HEATH, SOLIHULL  B94 5DF- Active
- Private Limited Company
- Company No. 06270502
- Last Updated: 01 Mar 2024
Company Profile
WAPPING WHARF HOLDINGS LIMITED was incorporated on Wednesday, June 6, 2007 as a Private Limited Company with registered address in SOLIHULL. WAPPING WHARF HOLDINGS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 17 years 3 months and 24 days.
Name | WAPPING WHARF HOLDINGS LIMITED |
---|---|
Company number | 06270502 |
Company type | Private Limited Company |
Incorporation date | 06 Jun 2007 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
UMBERSLADE HALL HOCKLEY HEATH SOLIHULL B94 5DF |
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Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Newman Heritage Limited Hockley Heath, B94 5DF |
Dates: Monday, March 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Jayne Newman-Hatton Nationality: British |
Dates: Thursday, February 25, 2021 - Monday, March 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Ian Elliott Nationality: British |
Dates: Thursday, February 25, 2021 - Monday, March 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Beverly Arron Nationality: British |
Dates: Thursday, February 25, 2021 - Monday, March 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mills & Reeve Trust Corporation Limited Colmore Row, B3 2AB |
Dates: Thursday, February 25, 2021 - Monday, March 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr David William Newman Nationality: British |
Dates: Monday, June 6, 2016 - Thursday, February 25, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | SMALL |
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End of financial Year | 30 June |
Next annual accounts due | 31 March 2024, (-183 days left) |
Latest accounts | 30 June 2022 |
Next confirmation statement due | 04 July 2017 |
Last confirmation statement dated | 06 June 2016 |
Mortgages
No mortgages have been registered against WAPPING WHARF HOLDINGS LIMITED.
Previous Names
Name | Change Date |
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WAPPING WHARF HOLDINGS LIMITED | 06 Jun 2007 |