WAPPING WHARF (UMBERSLADE) LIMITED
Overview
| Company Name | WAPPING WHARF (UMBERSLADE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04632625 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WAPPING WHARF (UMBERSLADE) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is WAPPING WHARF (UMBERSLADE) LIMITED located?
| Registered Office Address | Umberslade Hall Hockley Heath B94 5DF Solihull West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WAPPING WHARF (UMBERSLADE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARLECOMBE DEVELOPMENTS LIMITED | Jan 09, 2003 | Jan 09, 2003 |
What are the latest accounts for WAPPING WHARF (UMBERSLADE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for WAPPING WHARF (UMBERSLADE) LIMITED?
| Last Confirmation Statement Made Up To | Jan 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2026 |
| Overdue | No |
What are the latest filings for WAPPING WHARF (UMBERSLADE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Jun 30, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2026 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2024 | 10 pages | AA | ||||||||||
Accounts for a small company made up to Jun 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2019 | 15 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2018 | 15 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2017 | 16 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 046326250003, created on May 09, 2016 | 25 pages | MR01 | ||||||||||
Accounts for a small company made up to Jun 30, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Jan 09, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a small company made up to Jun 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jan 09, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Who are the officers of WAPPING WHARF (UMBERSLADE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIOTT, Ian Walter | Secretary | Kidmorie 3 Warren Drive Dorridge B93 8JY Solihull West Midlands | British | 7524830001 | ||||||
| ELLIOTT, Ian Walter | Director | Kidmorie 3 Warren Drive Dorridge B93 8JY Solihull West Midlands | England | British | 7524830001 | |||||
| HATTON, Stuart Mark | Director | Cherry Pool Farm Kington Lane CV35 8PP Claverdon Warwickshire | England | British | 160394730001 | |||||
| NEWMAN HATTON, Jayne | Director | Cherry Pool Farm Kington Lane CV35 8PP Claverdon Warwickshire | England | British | 80701100002 | |||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of WAPPING WHARF (UMBERSLADE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wapping Wharf Holdings Limited | Jan 09, 2017 | Umberslade Hall Hockley Heath B94 5DF Solihull Umberslade Hall West Midlands United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0