Wapping Wharf (Umberslade) Limited

Active04632625 Private limited company
Incorporated
9 January 2003 (23 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Small
Region
West Midlands
Address
Umberslade Hall
Hockley Heath
Solihull
B94 5DF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 17 March 2003
British
Director · Appointed 17 March 2003
British
Born September 1954 (72)
Director · Appointed 17 March 2003
British
Born February 1966 (60)
Director · Appointed 17 March 2003
British
Born April 1965 (61)
Officer history (2 former)
17 March 2003
Appointed Elliott, Ian Walter as Secretary
17 March 2003
Appointed Elliott, Ian Walter as Director
17 March 2003
Appointed Hatton, Stuart Mark as Director
17 March 2003
Appointed Newman Hatton, Jayne as Director
6 March 2003
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
6 March 2003
Resigned Brighton Director Ltd as Corporate Nominee Director
9 January 2003
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
9 January 2003
Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 January 2017
Owns 75–100% of shares
Limited Company
Reg. no. 6270502

Holdings 3

Companies where Wapping Wharf (Umberslade) Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active
Holds 50–75% of voting rights
Active
Owns 75–100% of shares
Active

Filings

Filing history not loaded yet. See it on Companies House

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