HUSSEYS WAPPING LANE LTD

Profile HUSSEYS WAPPING LANE LTD

Actual on 01.12.2021
Company name
HUSSEYS WAPPING LANE LTD
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Company number
06645343
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 14 July 2008
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Accounts

Actual

First accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Wednesday, 16 February 2022 due by Wednesday, 02 March 2022

Last statement dated Tuesday, 16 February 2021

Nature of business (SIC)
47210 - Retail sale of fruit and vegetables in specialised stores
47220 - Retail sale of meat and meat products in specialised stores
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Registered office address
GAUTAM HOUSE, 1-3 SHENLEY AVENUE, MIDDLESEX, RUISLIP MANOR, HA4 6BP
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PSC and Officers HUSSEYS WAPPING LANE LTD

Officers

(as of 20.09.2020)

BROWNE, Lana
Status: Active
Appointed on: Thursday, 18 July 2019
Correspondence address: 1-3 Shenley Avenue, Ruislip, England, HA4 6BP
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Company Director
Country of residence: England
HUSSEY, Carol Ann
Status: Active
Appointed on: Monday, 14 July 2008
Correspondence address: Kushta Dunmow Road, Great Bardfield, Braintree, United Kingdom, Essex, CM7 4SE
Role: Secretary
HUSSEY, Ian Mathew
Status: Active
Appointed on: Monday, 14 July 2008
Correspondence address: Kushta Dunmow Road, Great Bardfield, Braintree, United Kingdom, Essex, CM7 4SE
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Director
Country of residence: England
THOMAS, Lee-Anne
Status: Active
Appointed on: Monday, 13 August 2018
Correspondence address: Gautam House 1-3 Shenley Avenue, Ruislip Manor, Middlesex, HA4 6BP
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.12.2021)

Mr Ian Mathew Hussey
Status: Active
Notified on: Thursday, 14 July 2016
Correspondence address: Gautam House Ruislip Manor, Middlesex
Nationality: British
Date of birth: April 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mrs Carol Ann Hussey
Status: Active
Notified on: Thursday, 14 July 2016
Correspondence address: Gautam House Ruislip Manor, Middlesex
Nationality: British
Date of birth: April 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control