WAPPENBURY LTD
147 ACADEMY GARDENS, CROYDON CR0 6QN- Active
- Private Limited Company
- Company No. 09758462
- Last Updated: 01 Mar 2024
Company Profile
WAPPENBURY LTD was incorporated on Wednesday, September 2, 2015 as a Private Limited Company with registered address in CROYDON. WAPPENBURY LTD has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 9 years 1 month and 20 days.
| Name | WAPPENBURY LTD |
|---|---|
| Company number | 09758462 |
| Company type | Private Limited Company |
| Incorporation date | 02 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
147 ACADEMY GARDENS CROYDON CR0 6QN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Nathan Lawrence Nationality: British |
Dates: Tuesday, September 29, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Miel Myles Nationality: British |
Dates: Wednesday, July 8, 2020 - Tuesday, September 29, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Patrick Piscopo Nationality: Maltese |
Dates: Thursday, July 4, 2019 - Wednesday, July 8, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Russell Munro Nationality: British |
Dates: Tuesday, April 30, 2019 - Thursday, July 4, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence Dunne Nationality: British |
Dates: Tuesday, February 20, 2018 - Tuesday, April 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bartosz Wolosz Nationality: Polish |
Dates: Thursday, July 27, 2017 - Tuesday, February 20, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Scott Denton Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, March 15, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-114 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 30 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WAPPENBURY LTD.
Previous Names
| Name | Change Date |
|---|---|
| WAPPENBURY LTD | 02 Sep 2015 |