Introduction
Watch Company
W
WAPPENBURY LTD
WAPPENBURY LTD is an active company incorporated on 2 September 2015 with the registered office located in Leicester. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (52103). WAPPENBURY LTD was registered 10 years ago.(SIC: 52103)
Status
active
Active since 10 years ago
Company No
09758462
LTD Company
Age
10 Years
Incorporated 2 September 2015
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 2 May 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 August 2025 (7 months ago)
Submitted on 24 September 2025 (6 months ago)
Next Due
Due by 22 August 2026
For period ending 8 August 2026
Address
Unit 1c, 55 Forest Road Leicester, LE5 0BT,
Previous Addresses
147 Academy Gardens Croydon CR0 6QN United Kingdom
From: 23 October 2020To: 12 April 2024
25 Riverside Drive Kelso TD5 7RH United Kingdom
From: 30 July 2020To: 23 October 2020
4 Lime Kiln Mews Norwich NR3 2ET England
From: 26 July 2019To: 30 July 2020
35 Redhouse Lane Leeds West Yorkshire LS7 4RA England
From: 10 May 2019To: 26 July 2019
7 Limewood Way Leeds LS14 1AB England
From: 13 March 2018To: 10 May 2019
35 Redhouse Lane Leeds LS7 4RA England
From: 20 September 2017To: 13 March 2018
7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom
From: 18 March 2017To: 20 September 2017
35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom
From: 21 June 2016To: 18 March 2017
28 Byron Road Annesley Nottingham NG15 0AH United Kingdom
From: 19 February 2016To: 21 June 2016
38 Stoneywood Road Coventry CV2 2HW United Kingdom
From: 6 November 2015To: 19 February 2016
7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom
From: 2 September 2015To: 6 November 2015
37 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Sept 15
Incorporation Company
Director Left
Nov 15
Termination Director Company With Name T...
Director Joined
Nov 15
Appoint Person Director Company With Nam...
Director Joined
Feb 16
Appoint Person Director Company With Nam...
Director Left
Feb 16
Termination Director Company With Name T...
Director Left
Jun 16
Termination Director Company With Name T...
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Director Left
Mar 17
Termination Director Company With Name T...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
New Owner
Sept 17
Notification Of A Person With Significan...
Owner Exit
Sept 17
Cessation Of A Person With Significant C...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Left
Sept 17
Termination Director Company With Name T...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
New Owner
Mar 18
Notification Of A Person With Significan...
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
Director Left
Mar 18
Termination Director Company With Name T...
Director Left
May 19
Termination Director Company With Name T...
New Owner
May 19
Notification Of A Person With Significan...
Director Joined
May 19
Appoint Person Director Company With Nam...
Owner Exit
May 19
Cessation Of A Person With Significant C...
New Owner
Jul 19
Notification Of A Person With Significan...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Left
Jul 19
Termination Director Company With Name T...
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
New Owner
Jul 20
Notification Of A Person With Significan...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Director Left
Jul 20
Termination Director Company With Name T...
New Owner
Oct 20
Notification Of A Person With Significan...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Oct 20
Termination Director Company With Name T...
New Owner
Apr 24
Notification Of A Person With Significan...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
0
Funding
22
Officers
14
Ownership
0
Accounts
Officers
12
1 Active
11 Resigned
Name
Role
Appointed
Status
AYYAZ, Mohammed
ActiveForest Road, LeicesterLE5 0BT
Born December 1996
Director
Appointed 15 Mar 2024
AYYAZ, Mohammed
Forest Road, LeicesterLE5 0BT
Born December 1996
Director
15 Mar 2024
Active
ASKEW, Aaron
ResignedByron Road, NottinghamNG15 0AH
Born August 1996
Director
Appointed 12 Feb 2016
Resigned 14 Jun 2016
ASKEW, Aaron
Byron Road, NottinghamNG15 0AH
Born August 1996
Director
12 Feb 2016
Resigned 14 Jun 2016
Resigned
DENTON, Scott
ResignedBellvue Way, CoatbridgeML5 4FE
Born December 1988
Director
Appointed 14 Jun 2016
Resigned 15 Mar 2017
DENTON, Scott
Bellvue Way, CoatbridgeML5 4FE
Born December 1988
Director
14 Jun 2016
Resigned 15 Mar 2017
Resigned
DUNNE, Terence
ResignedLeedsLS7 4RA
Born January 1945
Director
Appointed 20 Feb 2018
Resigned 30 Apr 2019
DUNNE, Terence
LeedsLS7 4RA
Born January 1945
Director
20 Feb 2018
Resigned 30 Apr 2019
Resigned
DUNNE, Terence
ResignedLimewood Way, LeedsLS14 1AB
Born January 1945
Director
Appointed 15 Mar 2017
Resigned 27 Jul 2017
DUNNE, Terence
Limewood Way, LeedsLS14 1AB
Born January 1945
Director
15 Mar 2017
Resigned 27 Jul 2017
Resigned
DUNNE, Terence
ResignedRedhouse Lane, LeedsLS7 4RA
Born January 1945
Director
Appointed 02 Sept 2015
Resigned 28 Oct 2015
DUNNE, Terence
Redhouse Lane, LeedsLS7 4RA
Born January 1945
Director
02 Sept 2015
Resigned 28 Oct 2015
Resigned
LAWRENCE, Nathan
ResignedCroydonCR0 6QN
Born February 1992
Director
Appointed 29 Sept 2020
Resigned 15 Mar 2024
LAWRENCE, Nathan
CroydonCR0 6QN
Born February 1992
Director
29 Sept 2020
Resigned 15 Mar 2024
Resigned
MUNRO, Russell
ResignedRothesay, Isle Of ButePA20 9HS
Born November 1983
Director
Appointed 30 Apr 2019
Resigned 04 Jul 2019
MUNRO, Russell
Rothesay, Isle Of ButePA20 9HS
Born November 1983
Director
30 Apr 2019
Resigned 04 Jul 2019
Resigned
MYLES, Miel
ResignedKelsoTD5 7RH
Born November 1975
Director
Appointed 08 Jul 2020
Resigned 29 Sept 2020
MYLES, Miel
KelsoTD5 7RH
Born November 1975
Director
08 Jul 2020
Resigned 29 Sept 2020
Resigned
PISCOPO, Patrick
ResignedNorwichNR3 2ET
Born August 1978
Director
Appointed 04 Jul 2019
Resigned 08 Jul 2020
PISCOPO, Patrick
NorwichNR3 2ET
Born August 1978
Director
04 Jul 2019
Resigned 08 Jul 2020
Resigned
WOLOSZ, Bartosz
ResignedCoatbridgeML5 4DH
Born September 1987
Director
Appointed 27 Jul 2017
Resigned 20 Feb 2018
WOLOSZ, Bartosz
CoatbridgeML5 4DH
Born September 1987
Director
27 Jul 2017
Resigned 20 Feb 2018
Resigned
YOSIFOV, Biser
ResignedStoneywood Road, CoventryCV2 2HW
Born May 1977
Director
Appointed 28 Oct 2015
Resigned 12 Feb 2016
YOSIFOV, Biser
Stoneywood Road, CoventryCV2 2HW
Born May 1977
Director
28 Oct 2015
Resigned 12 Feb 2016
Resigned
Persons with significant control
8
1 Active
7 Ceased
Name
Nature of Control
Notified
Status
Mr Mohammed Ayyaz
ActiveForest Road, LeicesterLE5 0BT
Born December 1996
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Mar 2024
Mr Mohammed Ayyaz
Forest Road, LeicesterLE5 0BT
Born December 1996
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Mar 2024
Active
Mr Nathan Lawrence
CeasedCroydonCR0 6QN
Born February 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Sept 2020
Ceased 15 Mar 2024
Mr Nathan Lawrence
CroydonCR0 6QN
Born February 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Sept 2020
Ceased 15 Mar 2024
Ceased
Mr Miel Myles
CeasedKelsoTD5 7RH
Born November 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jul 2020
Ceased 29 Sept 2020
Mr Miel Myles
KelsoTD5 7RH
Born November 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jul 2020
Ceased 29 Sept 2020
Ceased
Mr Patrick Piscopo
CeasedNorwichNR3 2ET
Born August 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jul 2019
Ceased 08 Jul 2020
Mr Patrick Piscopo
NorwichNR3 2ET
Born August 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jul 2019
Ceased 08 Jul 2020
Ceased
Mr Russell Munro
CeasedRothesay, Isle Of ButePA20 9HS
Born November 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Apr 2019
Ceased 04 Jul 2019
Mr Russell Munro
Rothesay, Isle Of ButePA20 9HS
Born November 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Apr 2019
Ceased 04 Jul 2019
Ceased
Mr Terence Dunne
CeasedLeedsLS7 4RA
Born January 1945
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Feb 2018
Ceased 30 Apr 2019
Mr Terence Dunne
LeedsLS7 4RA
Born January 1945
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Feb 2018
Ceased 30 Apr 2019
Ceased
Mr Bartosz Wolosz
CeasedCoatbridgeML5 4DH
Born September 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jul 2017
Ceased 20 Feb 2018
Mr Bartosz Wolosz
CoatbridgeML5 4DH
Born September 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jul 2017
Ceased 20 Feb 2018
Ceased
Scott Denton
CeasedLeedsLS7 4RA
Born December 1988
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Jun 2016
Ceased 15 Mar 2017
Scott Denton
LeedsLS7 4RA
Born December 1988
Ownership of shares 75 to 100 percent
30 Jun 2016
Ceased 15 Mar 2017
Ceased
Filing History
68
Description
Type
Date Filed
Document
12 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 April 2024
12 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 April 2024
23 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 October 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 October 2020
23 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2020
30 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 July 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 July 2020
29 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 July 2019
26 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
26 July 2019
26 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 July 2019
10 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 May 2019
10 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 May 2019
13 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 March 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 March 2018
13 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
21 September 2017
20 September 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 September 2017
20 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 September 2017
20 September 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2017
18 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2017
21 June 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 June 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2016
19 February 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2015
6 November 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 November 2015