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Company number
06270502

WAPPING WHARF HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WAPPING WHARF HOLDINGS LIMITED
Company number
06270502
Registered office
UMBERSLADE HALL, HOCKLEY HEATH, SOLIHULL, WEST MIDLANDS, B94 5DF · 20 other companies at this postcode
Company type
Private Limited Company
Incorporated on
6 June 2007
Status
Active
Age
19 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
20 Jun 2027
Confirmation statement — last
06 Jun 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Beverly Arron
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 25/02/2021
Ian Elliott
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 25/02/2021
Jayne Newman-Hatton
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 25/02/2021
Mills & Reeve Trust Corporation Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 25/02/2021
Mr David William Newman
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/06/2016
Newman Heritage Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/03/2021

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/03/2021
Beverly Arron
born 04/1966 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/03/2021
Ian Elliott
born 09/1954 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/03/2021
Jayne Newman-Hatton
born 04/1965 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/03/2021 Controls 2 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/03/2021 Controls 68 companies
Mr David William Newman
born 01/1940 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 25/02/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/03/2021 Person with significant control ceased Mills & Reeve Trust Corporation Limited
01/03/2021 Person with significant control ceased Jayne Newman-Hatton
01/03/2021 Person with significant control ceased Ian Elliott
01/03/2021 Person with significant control ceased Beverly Arron
01/03/2021 Person with significant control added Newman Heritage Limited
25/02/2021 Person with significant control ceased Mr David William Newman
25/02/2021 Person with significant control added Mills & Reeve Trust Corporation Limited
25/02/2021 Person with significant control added Jayne Newman-Hatton
25/02/2021 Person with significant control added Ian Elliott
25/02/2021 Person with significant control added Beverly Arron
06/06/2016 Person with significant control added Mr David William Newman

Documents for WAPPING WHARF HOLDINGS LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of WAPPING WHARF HOLDINGS LIMITED?
According to the official registry, the company number of WAPPING WHARF HOLDINGS LIMITED is 06270502.
Where is WAPPING WHARF HOLDINGS LIMITED registered?
The registered office is UMBERSLADE HALL, HOCKLEY HEATH, SOLIHULL, WEST MIDLANDS, B94 5DF.
What is the SIC code of WAPPING WHARF HOLDINGS LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls WAPPING WHARF HOLDINGS LIMITED?
Beverly Arron is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of WAPPING WHARF HOLDINGS LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About WAPPING WHARF HOLDINGS LIMITED (06270502)

WAPPING WHARF HOLDINGS LIMITED is a private limited company incorporated on 6 June 2007 and registered in the United Kingdom under company number 06270502. Its registered office is at UMBERSLADE HALL, HOCKLEY HEATH, SOLIHULL, WEST MIDLANDS, B94 5DF. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Beverly Arron. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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