Wappenbury Ltd

Active09758462 Private limited company
Incorporated
2 September 2015 (11 years)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Owned by
Mohammed Ayyaz
Accounts type
Micro entity
Region
East Midlands
Address
Unit 1C
55
Forest Road
Leicester
LE5 0BT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 March 2024
British
Born December 1996 (29)
Officer history (11 former)
15 March 2024
Resigned Lawrence, Nathan as Director
15 March 2024
Appointed Ayyaz, Mohammed as Director
29 September 2020
Appointed Lawrence, Nathan as Director
29 September 2020
Resigned Myles, Miel as Director
8 July 2020
Appointed Myles, Miel as Director
8 July 2020
Resigned Piscopo, Patrick as Director
4 July 2019
Resigned Munro, Russell as Director
4 July 2019
Appointed Piscopo, Patrick as Director
30 April 2019
Resigned Dunne, Terence as Director
30 April 2019
Appointed Munro, Russell as Director
20 February 2018
Resigned Wolosz, Bartosz as Director
20 February 2018
Appointed Dunne, Terence as Director
27 July 2017
Appointed Wolosz, Bartosz as Director
27 July 2017
Resigned Dunne, Terence as Director
15 March 2017
Resigned Denton, Scott as Director
15 March 2017
Appointed Dunne, Terence as Director
14 June 2016
Appointed Denton, Scott as Director
14 June 2016
Resigned Askew, Aaron as Director
12 February 2016
Appointed Askew, Aaron as Director
12 February 2016
Resigned Yosifov, Biser as Director
28 October 2015
Appointed Yosifov, Biser as Director
28 October 2015
Resigned Dunne, Terence as Director
2 September 2015
Appointed Dunne, Terence as Director

Ownership 1 active

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

Individual · Notified 15 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1996 (29)
Former controllers (7)
15 March 2024
Ceased Nathan Lawrence — Owns 75–100% of shares
29 September 2020
Ceased Miel Myles — Owns 75–100% of shares
8 July 2020
Ceased Patrick Piscopo — Owns 75–100% of shares
4 July 2019
Ceased Russell Munro — Owns 75–100% of shares
30 April 2019
Ceased Terence Dunne — Owns 75–100% of shares
20 February 2018
Ceased Bartosz Wolosz — Owns 75–100% of shares
15 March 2017
Ceased Scott Denton — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Employees
1

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Current Assets£1£1£1£1£1£1£759
Creditors (< 1 year)£0£758
Net Current Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates8 August 2026
17 April 2026Micro company accounts30 September 2025
24 September 2025Confirmation statement with no updates8 August 2025
2 May 2025Micro company accounts30 September 2024
19 August 2024Confirmation statement with no updates8 August 2024
Show all recent filings

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