Founded in 2015, Wappenbury, classified under reg no. 09758462 is an active company. Currently registered at 147 Academy Gardens CR0 6QN, Croydon the company has been in the business for 9 years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30.
The company has one director. Nathan L., appointed on 29 September 2020. There are currently no secretaries appointed. As of 2 May 2024, there were 10 ex directors - Miel M., Patrick P. and others listed below. There were no ex secretaries.
| Office Address | 147 Academy Gardens |
| Town | Croydon |
| Post code | CR0 6QN |
| Country of origin | United Kingdom |
| Registration Number | 09758462 |
| Date of Incorporation | Wed, 2nd Sep 2015 |
| Industry | Operation of warehousing and storage facilities for land transport activities |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (59 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 22nd Aug 2024 (2024-08-22) |
| Last confirmation statement dated | Tue, 8th Aug 2023 |
Position: Director
Appointed: 29 September 2020
The list of persons with significant control who own or control the company consists of 7 names. As we identified, there is Nathan L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Miel M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Patrick P., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Nathan L.
| Notified on | 29 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Miel M.
| Notified on | 8 July 2020 |
| Ceased on | 29 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Patrick P.
| Notified on | 4 July 2019 |
| Ceased on | 8 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Russell M.
| Notified on | 30 April 2019 |
| Ceased on | 4 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Terence D.
| Notified on | 20 February 2018 |
| Ceased on | 30 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bartosz W.
| Notified on | 27 July 2017 |
| Ceased on | 20 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Scott D.
| Notified on | 30 June 2016 |
| Ceased on | 15 March 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Net Worth | 1 | |||||||
| Balance Sheet | ||||||||
| Current Assets | 22 | 1 | 1 | 759 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | |||||||
| Shareholder Funds | 1 | |||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||||
| Creditors | 21 | 758 | ||||||
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Creditors Due Within One Year | 21 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-08-08 filed on: 15th, August 2023 |
confirmation statement | Free Download (4 pages) |
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