CompaniesInTheUK

WAPPENBURY LTD

Company number 09758462 ·

Active

1 active / 7 ceased · persons with significant control

Mr Mohammed Ayyaz

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-03-15
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Nathan Lawrence

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-09-29
Ceased on
2024-03-15
Date of birth
February 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
147 Academy Gardens, Croydon, CR0 6QN, United Kingdom

Mr Miel Myles

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-07-08
Ceased on
2020-09-29
Date of birth
November 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
25 Riverside Drive, Kelso, TD5 7RH, United Kingdom

Mr Patrick Piscopo

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-07-04
Ceased on
2020-07-08
Date of birth
August 1978
Nationality
Maltese
Country of residence
England
Correspondence address
4 Lime Kiln Mews, Norwich, NR3 2ET, England

Mr Russell Munro

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-04-30
Ceased on
2019-07-04
Date of birth
November 1983
Nationality
British
Country of residence
Scotland
Correspondence address
19 Bush Road, Rothesay, Isle Of Bute, PA20 9HS, Scotland

Mr Terence Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-02-20
Ceased on
2019-04-30
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom

Mr Bartosz Wolosz

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-07-27
Ceased on
2018-02-20
Date of birth
September 1987
Nationality
Polish
Country of residence
Scotland
Correspondence address
63 School Street, Coatbridge, ML5 4DH, Scotland

Scott Denton

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2017-03-15
Date of birth
December 1988
Nationality
British
Country of residence
Scotland
Correspondence address
35 Redhouse Lane, Leeds, LS7 4RA, England