• UK
  • WAPPING WHARF HOLDINGS LIMITED - Umberslade Hall, Hockley Heath, Solihull, West Midlands, United Kingdom

Company Information

Company registration number
06270502
Company Status
LIVE
Country
United Kingdom
Registered Address
Umberslade Hall
Hockley Heath
Solihull
West Midlands
B94 5DF
Umberslade Hall, Hockley Heath, Solihull, West Midlands, B94 5DF UK

Management

Managing Directors
ELLIOTT, Ian Walter
HATTON, Stuart Mark
NEWMAN, David William
NEWMAN HATTON, Jayne
Company secretaries
ELLIOTT, Ian Walter

Company Details

Type of Business
ltd
Incorporated
2007-06-06
Age Of Company
2007-06-06 16 years
SIC/NACE
99999

Ownership

Beneficial Owners
-
Newman Heritage Limited
-
-
-
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-03-31
Last Date: 2020-06-30
Last Return Made Up To:
2012-06-06
Annual Return
Due Date: 2021-06-20
Last Date: 2020-06-06

WAPPING WHARF HOLDINGS LIMITED Company Description

WAPPING WHARF HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06270502. Its current trading status is "live". It was registered 2007-06-06. It has declared SIC or NACE codes as "99999". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-06.It can be contacted at Umberslade Hall .
More information

Get WAPPING WHARF HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wapping Wharf Holdings Limited - Umberslade Hall, Hockley Heath, Solihull, West Midlands, United Kingdom

2007-06-06 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • notification-of-a-person-with-significant-control (2021-03-15) - PSC02

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  • accounts-with-accounts-type-small (2021-01-28) - AA

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  • change-to-a-person-with-significant-control (2021-03-15) - PSC04

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  • cessation-of-a-person-with-significant-control (2021-03-15) - PSC07

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  • notification-of-a-person-with-significant-control (2021-03-15) - PSC01

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  • confirmation-statement-with-no-updates (2020-06-09) - CS01

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  • accounts-with-accounts-type-small (2020-03-24) - AA

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  • confirmation-statement-with-no-updates (2019-06-06) - CS01

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  • accounts-with-accounts-type-small (2019-04-05) - AA

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  • accounts-with-accounts-type-small (2018-04-04) - AA

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  • confirmation-statement-with-no-updates (2018-06-06) - CS01

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  • confirmation-statement-with-updates (2017-06-12) - CS01

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  • accounts-with-accounts-type-small (2017-04-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01

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  • accounts-with-accounts-type-small (2016-02-25) - AA

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  • appoint-person-director-company-with-name-date (2015-06-19) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01

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  • accounts-with-accounts-type-small (2015-03-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01

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  • accounts-with-accounts-type-small (2014-03-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01

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  • accounts-with-accounts-type-small (2013-04-08) - AA

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  • capital-cancellation-shares (2012-07-18) - SH06

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  • capital-allotment-shares (2012-07-18) - SH01

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  • capital-return-purchase-own-shares (2012-07-18) - SH03

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  • memorandum-articles (2012-07-12) - MEM/ARTS

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  • resolution (2012-07-12) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01

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  • accounts-with-accounts-type-small (2012-04-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-02) - AR01

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  • accounts-with-accounts-type-full (2011-03-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-23) - AR01

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  • accounts-with-accounts-type-small (2010-02-01) - AA

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  • accounts-with-accounts-type-small (2009-05-05) - AA

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  • legacy (2009-06-22) - 363a

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  • legacy (2008-11-25) - 363a

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  • legacy (2008-06-30) - 363a

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  • legacy (2008-06-27) - 353

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  • legacy (2007-07-13) - 288a

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  • legacy (2007-07-13) - 288b

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  • legacy (2007-07-13) - 287

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  • resolution (2007-07-13) - RESOLUTIONS

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  • legacy (2007-11-15) - 88(2)R

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  • legacy (2007-07-13) - 123

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  • legacy (2007-07-13) - 88(2)R

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  • memorandum-articles (2007-07-13) - MEM/ARTS

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  • resolution (2007-11-15) - RESOLUTIONS

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  • legacy (2007-11-15) - 123

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  • incorporation-company (2007-06-06) - NEWINC

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