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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| WAPPING WHARF HOLDINGS LIMITED | 06 Jun 2007 |