Wapping Wharf Holdings Limited

06270502

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UMBERSLADE HALL, SOLIHULL, B94 5DF

Incorporated 06/06/2007

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 06/06/2025

Due 20/06/2026

On track

Industry

99999

Dormant company

Officers

Mr Ian Walter Elliott

secretary · Since 21/06/2007

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 81 other boards

Mr Ian Walter Elliott

director · Since 21/06/2007

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 81 other boards

Mr Stuart Mark Hatton

director · Since 21/06/2007

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 18 other boards

Jayne Newman Hatton

director · Since 21/06/2007

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 12 other boards

Mr David William Newman

director · Since 01/06/2015

RETIRED

BRITISH · ENGLAND · Age 86

Also on 5 other boards

Persons with Significant Control

Newman Heritage Limited

75–100% shares

75–100% votes

Appoint directors

Umberslade Hall, Hockley Heath, Solihull, B94 5DF

Reg: 13222383 · Companies House · Private Company Limited By Shares

Notified 01/03/2021

Former PSCs

Mr David William Newman

Ceased 25/02/2021

Jayne Newman-Hatton

Ceased 01/03/2021

Mills & Reeve Trust Corporation Limited

Ceased 01/03/2021

Ian Elliott

Ceased 01/03/2021

Beverly Arron

Ceased 01/03/2021