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 |
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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 (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)