WAPPING WHARF HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06270502. The registration start date is June 6, 2007. The current status is Active.
Company Number | 06270502 |
Company Name | WAPPING WHARF HOLDINGS LIMITED |
Registered Address |
Umberslade Hall Hockley Heath Solihull West Midlands B94 5DF |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2007-06-06 |
Account Category | SMALL |
Account Ref Day | 30 |
Account Ref Month | 6 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-06-30 |
Returns Due Date | 2017-07-04 |
Returns Last Update | 2016-06-06 |
Confirmation Statement Due Date | 2021-06-20 |
Confirmation Statement Last Update | 2020-06-06 |
Information Source | source link |
SIC Code | Industry |
---|---|
99999 | Dormant Company |
Address |
UMBERSLADE HALL HOCKLEY HEATH |
Post Town | SOLIHULL |
County | WEST MIDLANDS |
Post Code | B94 5DF |
Entity Name | Office Address |
---|---|
MESTERBROOK LIMITED | Umberslade Hall, Hockley Heath, Solihull, West Midlands, B94 5DF |
WAPPING WHARF (BLOCKS D & E RESIDENTS) LIMITED | Umberslade Hall, Hockley Heath, Solihull, West Midlands, B94 5DF, United Kingdom |
WAPPING WHARF (CHARLIE) LIMITED | Umberslade Hall, Hockley Heath, Solihull, West Midlands, B94 5DF |
UMBERSLADE WAPPING WHARF (ZULU) LIMITED | Umberslade Hall, Hockley Heath, Solihull, West Midlands, B94 5DF |
UMBERSLADE GROUP LIMITED | Umberslade Hall, Hockley Heath, Solihull, West Midlands, B94 5DF |
WAPPING WHARF (UMBERSLADE) LIMITED | Umberslade Hall, Hockley Heath, Solihull, West Midlands, B94 5DF |
UMBERSLADE SECURITIES LIMITED | Umberslade Hall, Hockley Heath, Solihull, West Midlands, B94 5DF |
UMBERSLADE CORPORATE MANAGEMENT LIMITED | Umberslade Hall, Hockley Heath, Solihull, West Midlands, B94 5DF |
Entity Name | Office Address |
---|---|
ELSWOOD PROPERTIES LIMITED | 7 Umberslade Hall Pound House Lane, Hockley Heath, Solihull, B94 5DF, England |
FAIRWAYS SOLIHULL LTD | Umberslade Business Centre Pound House Lane, Hockley Heath, Solihull, B94 5DF, England |
WE GROW IDEAS LTD | Ideas Hq, Units 1-3 Umberslade Business Centre, Pound House Lane, Hockley Heath, B94 5DF, England |
UMBERSLADE (HEADLANDS) LIMITED | Umberslade Hall Pound House Lane, Hockley Heath, Solihull, West Midlands, B94 5DF |
DEMRASTORE LIMITED | C/o Umberslade Securities, Limited Umberslade Hall, Hockley Heath Solihull, West Midlands, B94 5DF |
UMBERSLADE HALL LIMITED | 5 Umberslade Hall, Pound House Lane, Hockley Heath, West Midlands, B94 5DF |
PRINCE REGENT COURT (LEAMINGTON SPA) LIMITED | Umberslade Business Centre Pound House Lane, Hockley Heath, Solihull, B94 5DF, England |
FAIRFORD ENGINEERING LIMITED | Unit 10 Umberslade Business Centre Pound House Lane, Hockley Heath, Solihull, West Midlands, B94 5DF, United Kingdom |
AMT ENERGY LIMITED | Unit 10 Umberslade Business Centre Pound House Lane, Hockley Heath, Solihull, West Midlands, B94 5DF, United Kingdom |
MUSICPAL LIMITED | Unit 10 Umberslade Business Centre Pound House Lane, Hockley Heath, Solihull, West Midlands, B94 5DF, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
ELLIOTT, Ian Walter | Secretary (Active) | Kidmorie 3 Warren Drive, Dorridge, Solihull, West Midlands, B93 8JY | / 21 June 2007 |
British / |
Director |
ELLIOTT, Ian Walter | Director (Active) | Kidmorie 3 Warren Drive, Dorridge, Solihull, West Midlands, B93 8JY | September 1954 / 21 June 2007 |
British / England |
Director |
HATTON, Stuart Mark | Director (Active) | Cherry Pool Farm, Kington Lane, Claverdon, Warwickshire, CV35 8PP | February 1966 / 21 June 2007 |
British / England |
Director |
NEWMAN, David William | Director (Active) | Umberslade Hall, Hockley Heath, Solihull, West Midlands, B94 5DF | January 1940 / 1 June 2015 |
British / United Kingdom |
Retired |
NEWMAN HATTON, Jayne | Director (Active) | Cherry Pool Farm, Kington Lane, Claverdon, Warwickshire, CV35 8PP | April 1965 / 21 June 2007 |
British / England |
Director |
INGLEBY NOMINEES LIMITED | Secretary (Resigned) | 55 Colmore Road, Birmingham, B3 2AS | / 6 June 2007 |
/ |
|
INGLEBY HOLDINGS LIMITED | Director (Resigned) | 55 Colmore Road, Birmingham, B3 2AS | / 6 June 2007 |
/ |
Post Town | SOLIHULL |
Post Code | B94 5DF |
SIC Code | 99999 - Dormant Company |
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