Skip to contentClarengateINTELLIGENCE
Companies/06270502

Wapping Wharf Holdings Limited

Dormant Company · Solihull

ActiveUnited KingdomIncorporated 2007Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-01 · No cessation recorded

Source record 125641564
Show 5 ceased records
JN
Jayne Newman-HattonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-25 · Ceased 2021-03-01

Source record 121807564
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-25 · Ceased 2021-03-01

Source record 125619843
IE
Ian ElliottIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-25 · Ceased 2021-03-01

Source record 125640153
BA
Beverly ArronIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-25 · Ceased 2021-03-01

Source record 125651471
DN
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-06 · Ceased 2021-02-25

Source record 125028994

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
DN
David NewmanCurrent director
Appointed 2015-06-01 · 11 yrs · Retired
+5 others
JN
Jayne Newman HattonCurrent director
Appointed 2007-06-21 · 19 yrs · Director
+14 others
SH
Stuart HattonCurrent director
Appointed 2007-06-21 · 19 yrs · Director
+18 others
IE
Ian ElliottCurrent directorCurrent secretary
Appointed 2007-06-21 · 19 yrs · Director
+24 others
Show 2 historical appointments
Resigned 2007-06-06
Resigned 2007-06-06

Board profile

People with appointments
4
Directors assessed
4
Median age
67
Under 35
0
65 and over
2
Disqualified match
None active