Active
Company Information for UMBERSLADE WAPPING WHARF (ZULU) LIMITED
UMBERSLADE HALL, HOCKLEY HEATH, SOLIHULL, WEST MIDLANDS, B94 5DF,
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Company Registration Number
06324598
Private Limited Company
Active |
Company Name | |
---|---|
UMBERSLADE WAPPING WHARF (ZULU) LIMITED | |
Legal Registered Office | |
UMBERSLADE HALL HOCKLEY HEATH SOLIHULL WEST MIDLANDS B94 5DF Other companies in B94 | |
Company Number | 06324598 | |
---|---|---|
Company ID Number | 06324598 | |
Date formed | 2007-07-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 25/07/2015 | |
Return next due | 22/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 22:51:35 |
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Officer | Role | Date Appointed |
---|---|---|
IAN WALTER ELLIOTT |
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IAN WALTER ELLIOTT |
||
STUART MARK HATTON |
||
JAYNE NEWMAN HATTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
INGLEBY NOMINEES LIMITED |
Company Secretary | ||
INGLEBY HOLDINGS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UMBERSLADE (HEADLANDS) LIMITED | Company Secretary | 2007-08-23 | CURRENT | 2007-07-26 | Active | |
WAPPING WHARF HOLDINGS LIMITED | Company Secretary | 2007-06-21 | CURRENT | 2007-06-06 | Active | |
UMBERSLADE GROUP LIMITED | Company Secretary | 2007-06-21 | CURRENT | 2007-06-06 | Active | |
AMBERBECK LIMITED | Company Secretary | 2004-03-02 | CURRENT | 2003-10-06 | Dissolved 2016-01-19 | |
WAPPING WHARF (UMBERSLADE) LIMITED | Company Secretary | 2003-03-17 | CURRENT | 2003-01-09 | Active | |
MESTERBROOK LIMITED | Company Secretary | 2002-01-03 | CURRENT | 2001-06-22 | Active | |
DEMRASTORE LIMITED | Company Secretary | 2001-11-30 | CURRENT | 2001-06-18 | Active | |
UMBERSLADE SECURITIES LIMITED | Company Secretary | 1996-11-04 | CURRENT | 1987-05-22 | Active | |
UMBERSLADE CORPORATE MANAGEMENT LIMITED | Company Secretary | 1995-10-13 | CURRENT | 1971-02-05 | Active | |
WAPPING WHARF (BLOCKS D & E RESIDENTS) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
HOATHTREE LIMITED | Director | 2015-09-17 | CURRENT | 2015-07-01 | Active | |
EUROFINANCE (ISLE OF MAN) LIMITED | Director | 2015-07-15 | CURRENT | 2015-04-01 | Active | |
WAPPING WHARF (BLOCK A RESIDENTS) LIMITED | Director | 2015-01-07 | CURRENT | 2014-07-17 | Active | |
WAPPING WHARF (BLOCK A) LIMITED | Director | 2013-07-26 | CURRENT | 2013-03-07 | Dissolved 2017-08-01 | |
WAPPING WHARF (CHARLIE) LIMITED | Director | 2012-12-17 | CURRENT | 2012-12-14 | Active | |
UMBERSLADE (HEADLANDS) LIMITED | Director | 2007-08-23 | CURRENT | 2007-07-26 | Active | |
WAPPING WHARF HOLDINGS LIMITED | Director | 2007-06-21 | CURRENT | 2007-06-06 | Active | |
UMBERSLADE GROUP LIMITED | Director | 2007-06-21 | CURRENT | 2007-06-06 | Active | |
WAPPING WHARF (UMBERSLADE) LIMITED | Director | 2003-03-17 | CURRENT | 2003-01-09 | Active | |
MESTERBROOK LIMITED | Director | 2002-01-03 | CURRENT | 2001-06-22 | Active | |
DEMRASTORE LIMITED | Director | 2001-11-30 | CURRENT | 2001-06-18 | Active | |
UMBERSLADE SECURITIES LIMITED | Director | 1996-10-09 | CURRENT | 1987-05-22 | Active | |
UMBERSLADE CORPORATE MANAGEMENT LIMITED | Director | 1996-10-09 | CURRENT | 1971-02-05 | Active | |
HAMPTON ROAD DEVELOPMENTS LIMITED | Director | 2016-01-07 | CURRENT | 2015-01-30 | Active | |
HOATHTREE LIMITED | Director | 2015-09-17 | CURRENT | 2015-07-01 | Active | |
EUROFINANCE (ISLE OF MAN) LIMITED | Director | 2015-07-15 | CURRENT | 2015-04-01 | Active | |
WAPPING WHARF (BLOCK A RESIDENTS) LIMITED | Director | 2015-01-07 | CURRENT | 2014-07-17 | Active | |
WAPPING WHARF (BLOCK A) LIMITED | Director | 2013-07-26 | CURRENT | 2013-03-07 | Dissolved 2017-08-01 | |
WAPPING WHARF (ESTATE MANAGEMENT) LIMITED | Director | 2013-07-17 | CURRENT | 2013-03-07 | Active | |
OKEN EYFFLER LIMITED | Director | 2013-04-12 | CURRENT | 2013-04-12 | Active | |
WAPPING WHARF (CHARLIE) LIMITED | Director | 2012-12-17 | CURRENT | 2012-12-14 | Active | |
UMBERSLADE (HEADLANDS) LIMITED | Director | 2007-08-23 | CURRENT | 2007-07-26 | Active | |
WAPPING WHARF HOLDINGS LIMITED | Director | 2007-06-21 | CURRENT | 2007-06-06 | Active | |
UMBERSLADE GROUP LIMITED | Director | 2007-06-21 | CURRENT | 2007-06-06 | Active | |
WAPPING WHARF (UMBERSLADE) LIMITED | Director | 2003-03-17 | CURRENT | 2003-01-09 | Active | |
MESTERBROOK LIMITED | Director | 2002-01-03 | CURRENT | 2001-06-22 | Active | |
DEMRASTORE LIMITED | Director | 2001-11-30 | CURRENT | 2001-06-18 | Active | |
UMBERSLADE CORPORATE MANAGEMENT LIMITED | Director | 1995-10-03 | CURRENT | 1971-02-05 | Active | |
UMBERSLADE SECURITIES LIMITED | Director | 1995-05-01 | CURRENT | 1987-05-22 | Active | |
UMBERSLADE (HEADLANDS) LIMITED | Director | 2007-08-23 | CURRENT | 2007-07-26 | Active | |
WAPPING WHARF HOLDINGS LIMITED | Director | 2007-06-21 | CURRENT | 2007-06-06 | Active | |
UMBERSLADE GROUP LIMITED | Director | 2007-06-21 | CURRENT | 2007-06-06 | Active | |
WAPPING WHARF (UMBERSLADE) LIMITED | Director | 2003-03-17 | CURRENT | 2003-01-09 | Active | |
MESTERBROOK LIMITED | Director | 2002-01-03 | CURRENT | 2001-06-22 | Active | |
DEMRASTORE LIMITED | Director | 2001-11-30 | CURRENT | 2001-06-18 | Active | |
UMBERSLADE CORPORATE MANAGEMENT LIMITED | Director | 1995-10-03 | CURRENT | 1971-02-05 | Active | |
UMBERSLADE SECURITIES LIMITED | Director | 1993-04-01 | CURRENT | 1987-05-22 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 25/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 25/07/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 25/07/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 25/07/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | Return made up to 25/07/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | Return made up to 25/07/08; full list of members | |
353 | Location of register of members | |
225 | Accounting reference date shortened from 31/07/08 to 30/06/08 | |
287 | Registered office changed on 10/09/07 from: 55 colmore row birmingham west midlands B3 2AS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as UMBERSLADE WAPPING WHARF (ZULU) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |