Wapping Wharf Holdings Limited

Active06270502 Private limited company
Incorporated
6 June 2007 (19 years)
Industry
Dormant Company (99999)
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
20 June 2027
Last conf. stmt
6 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2015
British
Born January 1940 (86)
Secretary · Appointed 21 June 2007
British
Director · Appointed 21 June 2007
British
Born September 1954 (72)
Director · Appointed 21 June 2007
British
Born February 1966 (60)
Director · Appointed 21 June 2007
British
Born April 1965 (61)
Officer history (2 former)
1 June 2015
Appointed Newman, David William as Director
21 June 2007
Appointed Elliott, Ian Walter as Secretary
21 June 2007
Appointed Elliott, Ian Walter as Director
21 June 2007
Appointed Hatton, Stuart Mark as Director
21 June 2007
Appointed Newman Hatton, Jayne as Director
21 June 2007
Resigned Ingleby Nominees Limited as Corporate Secretary
21 June 2007
Resigned Ingleby Holdings Limited as Corporate Director
6 June 2007
Appointed Ingleby Nominees Limited as Corporate Secretary
6 June 2007
Appointed Ingleby Holdings Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 1 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13222383

Holdings 1

Companies where Wapping Wharf Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (5)
1 March 2021
Ceased Jayne Newman-Hatton — Owns 75–100% of shares
1 March 2021
Ceased Mills & Reeve Trust Corporation Limited — Owns 75–100% of shares
1 March 2021
Ceased Ian Elliott — Owns 75–100% of shares
1 March 2021
Ceased Beverly Arron — Owns 75–100% of shares
25 February 2021
Ceased David William Newman — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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