WAPLINGTON ROSE INVESTMENTS LTD

1 BIRCH GROVE, SHEPPERTON  TW17 8SS
  • Active
  • Private Limited Company
  • Company No. 13358766
  • Last Updated: 01 Mar 2024

Company Profile

WAPLINGTON ROSE INVESTMENTS LTD was incorporated on Monday, April 26, 2021 as a Private Limited Company with registered address in SHEPPERTON. WAPLINGTON ROSE INVESTMENTS LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 3 years 5 months and 28 days.

Name WAPLINGTON ROSE INVESTMENTS LTD
Company number 13358766
Company type Private Limited Company
Incorporation date 26 Apr 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 1 BIRCH GROVE
SHEPPERTON
TW17 8SS
Country Of Origin ENGLAND

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
Mrs Sherine Rose Nationality: British Dates: Monday, April 26, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Patrick James Waplington Nationality: British Dates: Monday, April 26, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Patrick James Waplington Nationality: British Dates: Monday, April 26, 2021 - Monday, April 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 April
Next annual accounts due 31 January 2025, (98 days left)
Latest accounts 30 April 2023
Next confirmation statement due 24 May 2022
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
WAPLINGTON ROSE INVESTMENTS LTD 26 Apr 2021