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 10 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 |
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Company Number | : | 09758462 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 02 September 2015 |
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Industry Codes | : | - 52103 - Operation of warehousing and storage facilities for land transport activities
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Office Address & Contact
Registered Address | : | 147 Academy Gardens, Croydon, United Kingdom, CR0 6QN |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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People with Significant Control
Mr Mohammed Ayyaz |
Notified on | : | 15 March 2024 |
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Status | : | Active |
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Date of birth | : | December 1996 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Nathan Lawrence |
Notified on | : | 29 September 2020 |
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Status | : | Active |
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Date of birth | : | February 1992 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 147 Academy Gardens, Croydon, United Kingdom, CR0 6QN |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Miel Myles |
Notified on | : | 08 July 2020 |
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Status | : | Active |
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Date of birth | : | November 1975 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 25 Riverside Drive, Kelso, United Kingdom, TD5 7RH |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Patrick Piscopo |
Notified on | : | 04 July 2019 |
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Status | : | Active |
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Date of birth | : | August 1978 |
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Nationality | : | Maltese |
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Country of residence | : | England |
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Address | : | 4 Lime Kiln Mews, Norwich, England, NR3 2ET |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Russell Munro |
Notified on | : | 30 April 2019 |
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Status | : | Active |
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Date of birth | : | November 1983 |
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Nationality | : | British |
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Country of residence | : | Scotland |
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Address | : | 19 Bush Road, Rothesay, Isle Of Bute, Scotland, PA20 9HS |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Terence Dunne |
Notified on | : | 20 February 2018 |
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Status | : | Active |
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Date of birth | : | January 1945 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 35 Redhouse Lane, Leeds, United Kingdom, LS7 4RA |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Bartosz Wolosz |
Notified on | : | 27 July 2017 |
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Status | : | Active |
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Date of birth | : | September 1987 |
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Nationality | : | Polish |
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Country of residence | : | Scotland |
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Address | : | 63 School Street, Coatbridge, Scotland, ML5 4DH |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Scott Denton |
Notified on | : | 30 June 2016 |
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Status | : | Active |
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Date of birth | : | December 1988 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 35 Redhouse Lane, Leeds, England, LS7 4RA |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (8 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (10 months remaining)