Wapping Wharf (umberslade) Limited in Hockley Heath SOLIHULL

Wapping Wharf (umberslade) Limited SOLIHULL

Founded in 2003, Wapping Wharf (umberslade), classified under reg no. 04632625 is an active company. Currently registered at Umberslade Hall B94 5DF, Solihull the company has been in the business for twenty one years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022. Since Thursday 7th August 2003 Wapping Wharf (umberslade) Limited is no longer carrying the name Charlecombe Developments.

Currently there are 3 directors in the the company, namely Ian E., Stuart H. and Jayne N.. In addition one secretary - Ian E. - is with the firm. As of 23 May 2024, our data shows no information about any ex officers on these positions.

Wapping Wharf (umberslade) Limited Address / Contact

Office Address	Umberslade Hall
Office Address2	Hockley Heath
Town	Solihull
Post code	B94 5DF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04632625
Date of Incorporation	Thu, 9th Jan 2003
Industry	Buying and selling of own real estate
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (53 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated	Sat, 7th Jan 2023

Company staff

Ian E.

Position: Secretary

Appointed: 17 March 2003

Ian E.

Position: Director

Appointed: 17 March 2003

Stuart H.

Position: Director

Appointed: 17 March 2003

Jayne N.

Position: Director

Appointed: 17 March 2003

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 09 January 2003

Resigned: 06 March 2003

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 09 January 2003

Resigned: 06 March 2003

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we found, there is Wapping Wharf Holdings Limited from Solihull, United Kingdom. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Wapping Wharf Holdings Limited

Umberslade Hall Umberslade Hall, Hockley Heath, Solihull, West Midlands, B94 5DF, United Kingdom

Legal authority	England
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	6270502
Notified on	9 January 2017
Nature of control:	75,01-100% shares

Company previous names

Charlecombe Developments	August 7, 2003

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Friday 30th June 2023 filed on: 8th, March 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Friday 30th June 2023 filed on: 8th, March 2024	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Thursday 30th June 2022 filed on: 9th, February 2023	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to Wednesday 30th June 2021 filed on: 2nd, March 2022	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Tuesday 30th June 2020 filed on: 28th, January 2021	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to Sunday 30th June 2019 filed on: 24th, March 2020	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to Saturday 30th June 2018 filed on: 3rd, April 2019	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to Friday 30th June 2017 filed on: 3rd, April 2018	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to Thursday 30th June 2016 filed on: 5th, April 2017	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Tuesday 30th June 2015 filed on: 25th, February 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 9th January 2016 filed on: 13th, January 2016	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 30th June 2014 filed on: 4th, March 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 9th January 2015 filed on: 13th, January 2015	annual return	Free Download (6 pages)
SH01	10000.00 GBP is the capital in company's statement on Tuesday 13th January 2015	capital
AA	Small company accounts for the period up to Sunday 30th June 2013 filed on: 27th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 9th January 2014 filed on: 15th, January 2014	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 30th June 2012 filed on: 8th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 9th January 2013 filed on: 15th, January 2013	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 30th June 2011 filed on: 3rd, April 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 9th January 2012 filed on: 18th, January 2012	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 30th June 2010 filed on: 23rd, March 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 9th January 2011 filed on: 11th, January 2011	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 30th June 2009 filed on: 1st, February 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 9th January 2010 filed on: 26th, January 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Monday 30th June 2008 filed on: 5th, May 2009	accounts	Free Download (6 pages)
363a	Period up to Friday 13th February 2009 - Annual return with full member list filed on: 13th, February 2009	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 30th June 2007 filed on: 18th, April 2008	accounts	Free Download (6 pages)
363s	Period up to Tuesday 15th January 2008 - Annual return with full member list filed on: 15th, January 2008	annual return	Free Download (7 pages)
363s	Period up to Tuesday 15th January 2008 - Annual return with full member list filed on: 15th, January 2008	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 30th June 2006 filed on: 6th, February 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 30th June 2006 filed on: 6th, February 2007	accounts	Free Download (6 pages)
363s	Period up to Sunday 21st January 2007 - Annual return with full member list filed on: 21st, January 2007	annual return	Free Download (7 pages)
363s	Period up to Sunday 21st January 2007 - Annual return with full member list filed on: 21st, January 2007	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 30th June 2005 filed on: 5th, May 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 30th June 2005 filed on: 5th, May 2006	accounts	Free Download (6 pages)
363s	Period up to Thursday 9th March 2006 - Annual return with full member list filed on: 9th, March 2006	annual return	Free Download (7 pages)
363s	Period up to Thursday 9th March 2006 - Annual return with full member list filed on: 9th, March 2006	annual return	Free Download (7 pages)
AA	Accounts made up to Thursday 31st March 2005 filed on: 18th, January 2006	accounts	Free Download (11 pages)
AA	Accounts made up to Thursday 31st March 2005 filed on: 18th, January 2006	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/03/06 to 30/06/05 filed on: 13th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 30/06/05 filed on: 13th, January 2006	accounts	Free Download (1 page)
363s	Period up to Tuesday 18th January 2005 - Annual return with full member list filed on: 18th, January 2005	annual return	Free Download (7 pages)
363s	Period up to Tuesday 18th January 2005 - Annual return with full member list filed on: 18th, January 2005	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st March 2004 filed on: 20th, October 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st March 2004 filed on: 20th, October 2004	accounts	Free Download (6 pages)
363s	Period up to Monday 8th March 2004 - Annual return with full member list filed on: 8th, March 2004	annual return	Free Download (7 pages)
363s	Period up to Monday 8th March 2004 - Annual return with full member list filed on: 8th, March 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 9999 shares on Tuesday 15th April 2003. Value of each share 1 £, total number of shares: 10000. filed on: 24th, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 9999 shares on Tuesday 15th April 2003. Value of each share 1 £, total number of shares: 10000. filed on: 24th, April 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 31st, March 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 31st, March 2003	accounts	Free Download (1 page)
123	Nc inc already adjusted 05/03/03 filed on: 12th, March 2003	capital	Free Download (1 page)
123	Nc inc already adjusted 05/03/03 filed on: 12th, March 2003	capital	Free Download (1 page)
NEWINC	Company registration filed on: 9th, January 2003	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 9th, January 2003	incorporation	Free Download (9 pages)

Wapping Wharf (umberslade) Limited SOLIHULL

Wapping Wharf (umberslade) Limited Address / Contact

Company Information / Profile

Company staff

Ian E.

Ian E.

Stuart H.

Jayne N.

Brighton Secretary Ltd

Brighton Director Ltd

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us