WANIS LIMITED
Active - Accounts Filed
General Information
NAME
WANIS LIMITED
COMPANY NUMBER
00795535
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46390 -
Non-specialised wholesale of food, beverages and tobacco
INCORPORATION DATE
11/03/1964
(60 years and 8 months old)
WEBSITE
www.wanis.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E10 7FE
Telephone: 02089881100
TPS: No
Golden House
Golden Business Park
Orient Way
London
E10 7FE
Telephone: 89881100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SARA (EU) LIMITED | Active - Accounts Filed | View Report |
| WANIS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 29/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WANIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WANIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WANIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/04/2012 - Present (12 years and 7 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
18/03/2019 - Present (5 years and 8 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/07/2019 - Present (5 years and 3 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/12/1988 - 30/12/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/12/1990 - 21/03/2012 (21 years and 2 months) Born in Nov 1966 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SARA (EU) LIMITED | Active - Accounts Filed | View Report |
| LUMEN HOUSE LIMITED | Active - Accounts Filed | View Report |
| WANIS INTERNATIONAL FOODS LIMITED | Non-Trading | View Report |
| WANIS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 29/03/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 02/04/2022 | New Accounts filed |
| 02/04/2022 | New Confirmation Statement filed |
| 22/06/2021 | New Accounts filed |
| 09/02/2021 | New Confirmation Statement filed |
| 27/03/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 14/08/2019 | New Board Member Mohammed Gouzul Alam Ameer (920920893) Appointed |
| 13/05/2019 | John Robert Payne (903943137) has left the board |
| 06/04/2019 | New Accounts filed |
| 20/03/2019 | New Board Member Adam Jon Reader (925647640) Appointed |
| 27/02/2019 | New Confirmation Statement filed |
| 17/03/2018 | New Confirmation Statement filed |
| 15/02/2018 | New Accounts filed |
| 10/04/2017 | New Accounts filed |
| 01/04/2017 | New Confirmation Statement filed |
| 16/04/2016 | New Accounts filed |
| 24/01/2016 | New Confirmation Statement filed |
| 20/01/2016 | New Accounts filed |
| 21/02/2015 | New Confirmation Statement filed |
| 21/08/2014 | New Confirmation Statement filed |
| 07/02/2014 | New Confirmation Statement filed |
| 01/01/2014 | New Accounts filed |
| 09/04/2013 | New Accounts filed |
| 15/01/2013 | New Confirmation Statement filed |
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