WAPPING WHARF HOLDINGS LIMITED

Company number 06270502

1 active person with significant control / 0 active statements

Newman Heritage Limited (Active)

• Correspondence address: Umberslade Hall, Hockley Heath, Solihull, England, B94 5DF
• Notified on: 1 March 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 13222383
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ian Elliott (Ceased)

• Correspondence address: Kidmorie, 3 Warren Drive, Dorridge, Solihull, England, B93 8JY
• Notified on: 25 February 2021
• Ceased on: 1 March 2021
• Date of birth: September 1954
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Beverly Arron (Ceased)

• Correspondence address: Birdcombe Court, Tower House Lane, Wraxall, Bristol, Somerset, England, BS48 1JR
• Notified on: 25 February 2021
• Ceased on: 1 March 2021
• Date of birth: April 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Jayne Newman-Hatton (Ceased)

• Correspondence address: Cherry Pool Farm, Kington Lane, Claverdon, Warwick, Warwikshire, England, CV35 8PP
• Notified on: 25 February 2021
• Ceased on: 1 March 2021
• Date of birth: April 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mills & Reeve Trust Corporation Limited (Ceased)

• Correspondence address: 78-84, Colmore Row, Birmingham, England, B3 2AB
• Notified on: 25 February 2021
• Ceased on: 1 March 2021
• Governing law: Companies Act 1985
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 05583888
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr David William Newman (Ceased)

• Correspondence address: The Coppice, Rising Lane, Lapworth, Solihull, England, B94 6HW
• Notified on: 6 June 2016
• Ceased on: 25 February 2021
• Date of birth: January 1940
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors