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Wappenbury Ltd, CR0 6QN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WAPPENBURY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wappenbury Ltd. The company was founded 9 years ago and was given the registration number 09758462. The firm's registered office is in CROYDON. You can find them at 147 Academy Gardens, , Croydon, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:WAPPENBURY LTD
Company Number:09758462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2015
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:147 Academy Gardens, Croydon, United Kingdom, CR0 6QN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mr Mohammed Ayyaz
Notified on:15 March 2024
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:England
Address:Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nathan Lawrence
Notified on:29 September 2020
Status:Active
Date of birth:February 1992
Nationality:British
Country of residence:United Kingdom
Address:147 Academy Gardens, Croydon, United Kingdom, CR0 6QN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Miel Myles
Notified on:08 July 2020
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:United Kingdom
Address:25 Riverside Drive, Kelso, United Kingdom, TD5 7RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Patrick Piscopo
Notified on:04 July 2019
Status:Active
Date of birth:August 1978
Nationality:Maltese
Country of residence:England
Address:4 Lime Kiln Mews, Norwich, England, NR3 2ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Russell Munro
Notified on:30 April 2019
Status:Active
Date of birth:November 1983
Nationality:British
Country of residence:Scotland
Address:19 Bush Road, Rothesay, Isle Of Bute, Scotland, PA20 9HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terence Dunne
Notified on:20 February 2018
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:United Kingdom
Address:35 Redhouse Lane, Leeds, United Kingdom, LS7 4RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bartosz Wolosz
Notified on:27 July 2017
Status:Active
Date of birth:September 1987
Nationality:Polish
Country of residence:Scotland
Address:63 School Street, Coatbridge, Scotland, ML5 4DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Scott Denton
Notified on:30 June 2016
Status:Active
Date of birth:December 1988
Nationality:British
Country of residence:England
Address:35 Redhouse Lane, Leeds, England, LS7 4RA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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