Introduction
Watch Company
W
WHAKAPAPA LIMITED
WHAKAPAPA LIMITED is an active company incorporated on 22 December 2020 with the registered office located in Wolverhampton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WHAKAPAPA LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13094753
LTD Company
Age
5 Years
Incorporated 22 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 December 2025 (3 months ago)
Submitted on 20 January 2026 (2 months ago)
Next Due
Due by 4 January 2027
For period ending 21 December 2026
Address
1 George Street Snow Hill Wolverhampton, WV2 4DG,
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HEWITT, Joanne Helen
ActiveGeorge Street, WolverhamptonWV2 4DG
Born November 1972
Director
Appointed 22 Dec 2020
HEWITT, Joanne Helen
George Street, WolverhamptonWV2 4DG
Born November 1972
Director
22 Dec 2020
Active
HEWITT, Steven Gerard
ActiveGeorge Street, WolverhamptonWV2 4DG
Born May 1973
Director
Appointed 22 Dec 2020
HEWITT, Steven Gerard
George Street, WolverhamptonWV2 4DG
Born May 1973
Director
22 Dec 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Steven Gerard Hewitt
ActiveGeorge Street, WolverhamptonWV2 4DG
Born May 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Dec 2020
Mr Steven Gerard Hewitt
George Street, WolverhamptonWV2 4DG
Born May 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Dec 2020
Active
Mrs Joanne Helen Hewitt
ActiveGeorge Street, WolverhamptonWV2 4DG
Born November 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Dec 2020
Mrs Joanne Helen Hewitt
George Street, WolverhamptonWV2 4DG
Born November 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Dec 2020
Active
Filing History
16
Description
Type
Date Filed
Document