Wappenbury Ltd (number 09758462) is a private limited company established on 2015-09-02 originating in United Kingdom. This firm was registered at 147 Academy Gardens, Croydon CR0 6QN. Wappenbury Ltd is operating under SIC: 52103 which stands for "operation of warehousing and storage facilities for land transport activities".
Company details
| Name | Wappenbury Ltd |
| Number | 09758462 |
| Date of Incorporation: | 2015/09/02 |
| End of financial year: | 30 September |
| Address: | 147 Academy Gardens, Croydon, CR0 6QN |
| SIC code: |
52103 - Operation of warehousing and storage facilities for land transport activities |
Moving to the 1 managing director that can be found in this particular company, we can name: Nathan L. (appointed on 29 September 2020). The Companies House reports 7 persons of significant control, namely: Nathan L. owns over 3/4 of shares, 3/4 to full of voting rights, Miel M. owns over 3/4 of shares, 3/4 to full of voting rights, Patrick P. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Current Assets | 22 | 1 | 1 | 759 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Shareholder Funds | 1 | - | - | - | - | - | - | - |
People with significant control
Nathan L.
29 September 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Miel M.
8 July 2020 - 29 September 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Patrick P.
4 July 2019 - 8 July 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Russell M.
30 April 2019 - 4 July 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Terence D.
20 February 2018 - 30 April 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bartosz W.
27 July 2017 - 20 February 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Scott D.
30 June 2016 - 15 March 2017
| Nature of control: |
75,01-100% shares |
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates 2023-08-08 filed on: 15th, August 2023 | confirmation statement |
Free Download
(4 pages)
|