WAPPING WHARF (CHARLIE) LIMITED
SOLIHULL WAPPING WHARF (BETA) LIMITED WAPPING WHARF (ALPHA) LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » B94 5DF

Company number 08331783
Status Active
Incorporation Date 14 December 2012
Company Type Private Limited Company
Address UMBERSLADE HALL, HOCKLEY HEATH, SOLIHULL, WEST MIDLANDS, B94 5DF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 14 December 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of WAPPING WHARF (CHARLIE) LIMITED are www.wappingwharfcharlie.co.uk, and www.wapping-wharf-charlie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Wapping Wharf Charlie Limited is a Private Limited Company. The company registration number is 08331783. Wapping Wharf Charlie Limited has been working since 14 December 2012. The present status of the company is Active. The registered address of Wapping Wharf Charlie Limited is Umberslade Hall Hockley Heath Solihull West Midlands B94 5df. . ELLIOTT, Ian Walter is a Director of the company. HATTON, Stuart Mark is a Director of the company. Director AYRES, Sharon has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ELLIOTT, Ian Walter
Appointed Date: 17 December 2012
71 years old
Director
HATTON, Stuart Mark
Appointed Date: 17 December 2012
59 years old

Resigned Directors

Director
AYRES, Sharon
Resigned: 17 December 2012
Appointed Date: 14 December 2012
57 years old

Persons With Significant Control

Wapping Wharf (Umberslade) Ltd
Notified on: 14 December 2016
Nature of control: Ownership of shares – 75% or more

WAPPING WHARF (CHARLIE) LIMITED Events

17 Mar 2017
Accounts for a dormant company made up to 30 June 2016
23 Jan 2017
Confirmation statement made on 14 December 2016 with updates
07 Apr 2016
Accounts for a dormant company made up to 30 June 2015
08 Mar 2016
Company name changed wapping wharf (beta) LIMITED\certificate issued on 08/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-07
22 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
...
... and 6 more events
18 Dec 2012
Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 18 December 2012
17 Dec 2012
Appointment of Mr Stuart Mark Hatton as a director
17 Dec 2012
Appointment of Mr Ian Walter Elliott as a director
17 Dec 2012
Termination of appointment of Sharon Ayres as a director
14 Dec 2012
Incorporation

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