WAPPING WHARF (UMBERSLADE) LIMITED
SOLIHULL CHARLECOMBE DEVELOPMENTS LIMITED

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

Company number 04632625
Status Active
Incorporation Date 9 January 2003
Company Type Private Limited Company
Address UMBERSLADE HALL, HOCKLEY HEATH, SOLIHULL, WEST MIDLANDS, B94 5DF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 9 January 2017 with updates; Registration of charge 046326250003, created on 9 May 2016. The most likely internet sites of WAPPING WHARF (UMBERSLADE) LIMITED are www.wappingwharfumberslade.co.uk, and www.wapping-wharf-umberslade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Wapping Wharf Umberslade Limited is a Private Limited Company. The company registration number is 04632625. Wapping Wharf Umberslade Limited has been working since 09 January 2003. The present status of the company is Active. The registered address of Wapping Wharf Umberslade Limited is Umberslade Hall Hockley Heath Solihull West Midlands B94 5df. . ELLIOTT, Ian Walter is a Secretary of the company. ELLIOTT, Ian Walter is a Director of the company. HATTON, Stuart Mark is a Director of the company. NEWMAN HATTON, Jayne is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ELLIOTT, Ian Walter
Appointed Date: 17 March 2003
Director
ELLIOTT, Ian Walter
Appointed Date: 17 March 2003
71 years old
Director
HATTON, Stuart Mark
Appointed Date: 17 March 2003
59 years old
Director
NEWMAN HATTON, Jayne
Appointed Date: 17 March 2003
60 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 06 March 2003
Appointed Date: 09 January 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 06 March 2003
Appointed Date: 09 January 2003

Persons With Significant Control

Wapping Wharf Holdings Limited
Notified on: 9 January 2017
Nature of control: Ownership of shares – 75% or more

WAPPING WHARF (UMBERSLADE) LIMITED Events

05 Apr 2017
Accounts for a small company made up to 30 June 2016
19 Jan 2017
Confirmation statement made on 9 January 2017 with updates
12 May 2016
Registration of charge 046326250003, created on 9 May 2016
25 Feb 2016
Accounts for a small company made up to 30 June 2015
13 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 10,000
...
... and 38 more events
18 Mar 2003
Secretary resigned
18 Mar 2003
Registered office changed on 18/03/03 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF
12 Mar 2003
Nc inc already adjusted 05/03/03
12 Mar 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jan 2003
Incorporation

WAPPING WHARF (UMBERSLADE) LIMITED Charges

9 May 2016
Charge code 0463 2625 0003
Delivered: 12 May 2016
Status: Outstanding
Persons entitled: Muse Developments Limited
Description: The part of the freehold land being plots d and e wapping…
9 August 2013
Charge code 0463 2625 0002
Delivered: 16 August 2013
Status: Outstanding
Persons entitled: Homes and Communities Agency
Description: The land at wapping wharf bristol. Notification of addition…
28 April 2003
Debenture
Delivered: 15 May 2003
Status: Satisfied on 19 December 2012
Persons entitled: Anglo Irish Asset Finance PLC T/a Anglo Irish Development Finance
Description: Land at wapping wharf in the city of bristol containing an…

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