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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 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
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 (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)

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