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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 17 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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-05-05) - AA
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legacy (2009-06-22) - 363a
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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