WAPPING RIVERSIDE LIMITED
LOUGHTON WORNWELL LIMITED

Hellopages » Essex » Epping Forest » IG10 3TS

Company number 07062706
Status Active
Incorporation Date 31 October 2009
Company Type Private Limited Company
Address 3RD FLOOR, STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-07 GBP 1 . The most likely internet sites of WAPPING RIVERSIDE LIMITED are www.wappingriverside.co.uk, and www.wapping-riverside.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Blackhorse Road Rail Station is 6.8 miles; to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 8.4 miles; to Bethnal Green Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wapping Riverside Limited is a Private Limited Company. The company registration number is 07062706. Wapping Riverside Limited has been working since 31 October 2009. The present status of the company is Active. The registered address of Wapping Riverside Limited is 3rd Floor Sterling House Langston Road Loughton Essex Ig10 3ts. . PORTER, Allan William is a Secretary of the company. CONWAY, Stephen Stuart Solomon is a Director of the company. Secretary ANGUS, George David has been resigned. Director DAVIS, Andrew Simon has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PORTER, Allan William
Appointed Date: 24 January 2011
Director
CONWAY, Stephen Stuart Solomon
Appointed Date: 07 December 2009
77 years old

Resigned Directors

Secretary
ANGUS, George David
Resigned: 24 January 2011
Appointed Date: 07 December 2009
Director
DAVIS, Andrew Simon
Resigned: 07 December 2009
Appointed Date: 31 October 2009
62 years old

Persons With Significant Control

Galliard Holdings Limited
Notified on: 31 October 2016
Nature of control: Ownership of shares – 75% or more

WAPPING RIVERSIDE LIMITED Events

07 Nov 2016
Confirmation statement made on 31 October 2016 with updates
18 Oct 2016
Full accounts made up to 31 March 2016
07 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-07
  • GBP 1
07 Oct 2015
Full accounts made up to 31 March 2015
17 Jun 2015
Satisfaction of charge 2 in full
...
... and 22 more events
21 Dec 2009
Appointment of Stephen Stuart Conway as a director
11 Dec 2009
Termination of appointment of Andrew Davis as a director
09 Dec 2009
Company name changed wornwell LIMITED\certificate issued on 09/12/09
  • RES15 ‐ Change company name resolution on 2009-12-08
09 Dec 2009
Change of name notice
31 Oct 2009
Incorporation

WAPPING RIVERSIDE LIMITED Charges

8 March 2013
Debenture
Delivered: 16 March 2013
Status: Outstanding
Persons entitled: Alpha Bank London Limited
Description: Fixed and floating charge over the undertaking and all…
13 January 2010
Charge over credit balance
Delivered: 23 January 2010
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed charge the security account andthe account balance…
13 January 2010
Debenture
Delivered: 23 January 2010
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
13 January 2010
Legal mortgage
Delivered: 23 January 2010
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: 136-140 wapping high street, stepney, london t/n LN236206…

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