Menna Overview
Here’s a quick overview of WAPPING WHARF HOLDINGS LIMITED 👀 — a Solihull, West Midlands based business that started in 2007.
WAPPING WHARF HOLDINGS LIMITED
- Company statusactive
- Company No06270502
- Age19 years 1 month Incorporated 6 June 2007
- Officers5
Address
Umberslade Hall, Hockley Heath, Solihull, West Midlands, B94 5DF
WAPPING WHARF HOLDINGS LIMITED is an active company incorporated on 6 June 2007 and based in Solihull, West Midlands. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 18 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 26 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 07 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 06 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 09 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 19 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 02 Mar 2022
Confirmation Statement With Updates
5 Years Ago on 09 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 15 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 15 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 15 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 15 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 15 Mar 2021
Notification Of A Person With Significant Control
5 Years Ago on 15 Mar 2021
Notification Of A Person With Significant Control
5 Years Ago on 15 Mar 2021
Notification Of A Person With Significant Control
5 Years Ago on 15 Mar 2021
Notification Of A Person With Significant Control
5 Years Ago on 15 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 15 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 15 Mar 2021
Accounts With Accounts Type Small
5 Years Ago on 28 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 09 Jun 2020
Accounts With Accounts Type Small
6 Years Ago on 24 Mar 2020
Confirmation Statement With No Updates
7 Years Ago on 06 Jun 2019
Accounts With Accounts Type Small
7 Years Ago on 05 Apr 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELLIOTT, Ian Walter | secretary | 21 Jun 2007 | |
| ELLIOTT, Ian Walter | director | Sep 1954 | 21 Jun 2007 |
| HATTON, Stuart Mark | director | Feb 1966 | 21 Jun 2007 |
| NEWMAN, David William | director | Jan 1940 | 01 Jun 2015 |
| NEWMAN HATTON, Jayne | director | Apr 1965 | 21 Jun 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Newman Heritage Limited | 01 Mar 2021 | |
| Jayne Newman-Hatton | Apr 1965 | 25 Feb 2021 |
| Mills & Reeve Trust Corporation Limited | 25 Feb 2021 | |
| Ian Elliott | Sep 1954 | 25 Feb 2021 |
| Beverly Arron | Apr 1966 | 25 Feb 2021 |
| Mr David William Newman | Jan 1940 | 06 Jun 2016 |
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ELLIOTT, Ian Walter, HATTON, Stuart Mark are mutual persons.
ELLIOTT, Ian Walter, HATTON, Stuart Mark are mutual persons.
ELLIOTT, Ian Walter, HATTON, Stuart Mark, NEWMAN HATTON, Jayne, INGLEBY NOMINEES LIMITED, INGLEBY HOLDINGS LIMITED are mutual persons.
ELLIOTT, Ian Walter, HATTON, Stuart Mark, NEWMAN HATTON, Jayne, INGLEBY NOMINEES LIMITED, INGLEBY HOLDINGS LIMITED are mutual persons.
ELLIOTT, Ian Walter, HATTON, Stuart Mark, NEWMAN, David William, NEWMAN HATTON, Jayne, INGLEBY NOMINEES LIMITED, INGLEBY HOLDINGS LIMITED are mutual persons.
ELLIOTT, Ian Walter, HATTON, Stuart Mark, NEWMAN HATTON, Jayne are mutual persons.
ELLIOTT, Ian Walter, HATTON, Stuart Mark, NEWMAN HATTON, Jayne are mutual persons.
ELLIOTT, Ian Walter, HATTON, Stuart Mark, NEWMAN HATTON, Jayne are mutual persons.
ELLIOTT, Ian Walter, HATTON, Stuart Mark, NEWMAN, David William, NEWMAN HATTON, Jayne are mutual persons.
ELLIOTT, Ian Walter, HATTON, Stuart Mark, NEWMAN, David William, NEWMAN HATTON, Jayne are mutual persons.
ELLIOTT, Ian Walter, NEWMAN, David William are mutual persons.
ELLIOTT, Ian Walter are mutual persons.
HATTON, Stuart Mark are mutual persons.
INGLEBY NOMINEES LIMITED is a mutual person.
INGLEBY NOMINEES LIMITED is a mutual person.
INGLEBY NOMINEES LIMITED, INGLEBY HOLDINGS LIMITED are mutual persons.
INGLEBY NOMINEES LIMITED, INGLEBY HOLDINGS LIMITED are mutual persons.
INGLEBY NOMINEES LIMITED, INGLEBY HOLDINGS LIMITED are mutual persons.
INGLEBY NOMINEES LIMITED, INGLEBY HOLDINGS LIMITED are mutual persons.
INGLEBY NOMINEES LIMITED, INGLEBY HOLDINGS LIMITED are mutual persons.
INGLEBY NOMINEES LIMITED, INGLEBY HOLDINGS LIMITED are mutual persons.
INGLEBY NOMINEES LIMITED, INGLEBY HOLDINGS LIMITED are mutual persons.
INGLEBY NOMINEES LIMITED, INGLEBY HOLDINGS LIMITED are mutual persons.
NEWMAN HERITAGE LIMITED
ELLIOTT, Ian Walter, NEWMAN, David William are mutual persons.
HOATHTREE LIMITED
ELLIOTT, Ian Walter, HATTON, Stuart Mark, NEWMAN, David William are mutual persons.
EUROFINANCE (ISLE OF MAN) LIMITED
ELLIOTT, Ian Walter, HATTON, Stuart Mark, NEWMAN, David William are mutual persons.
WAPPING WHARF (BLOCKS D & E RESIDENTS) LIMITED
ELLIOTT, Ian Walter are mutual persons.
WAPPING WHARF (BLOCK A RESIDENTS) LIMITED
ELLIOTT, Ian Walter, HATTON, Stuart Mark are mutual persons.
WAPPING WHARF (ESTATE MANAGEMENT) LIMITED
HATTON, Stuart Mark are mutual persons.
WARWICK INDEPENDENT SCHOOLS FOUNDATION
HATTON, Stuart Mark are mutual persons.
THE MOORINGS (MYTON ROAD, LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED
NEWMAN HATTON, Jayne are mutual persons.
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Here’s a quick overview of WAPPING WHARF HOLDINGS LIMITED 👀 — a Solihull, West Midlands based business that started in 2007.