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WAMSINZ LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wamsinz Limited. The company was founded 20 years ago and was given the registration number 04943255. The firm's registered office is in ISLEWORTH. You can find them at 32 Burlington Road, , Isleworth, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WAMSINZ LIMITED
Company Number:04943255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:32 Burlington Road, Isleworth, Middlesex, England, TW7 4LY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Burlington Road, Isleworth, TW7 4LY

Secretary31 October 2003Active
143, Lampton Road, Hounslow, England, TW3 4EA

Director01 September 2014Active
32, Burlington Road, Isleworth, England, TW7 4LY

Director01 September 2014Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary24 October 2003Active
143 Lampton Road, Hounslow, TW3 4EA

Director31 October 2003Active
32 Burlington Road, Isleworth, TW7 4LY

Director31 October 2003Active
143 Lampton Road, Hounslow, TW3 4EA

Director31 October 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director24 October 2003Active

People with Significant Control

Mr Syed Irshad Akhtar
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:32, Burlington Road, Isleworth, England, TW7 4LY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Syed Shahzad Akhtar
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:32, Burlington Road, Isleworth, England, TW7 4LY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-12-02Gazette

Gazette filings brought up to date.

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2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-11-27Officers

Change person director company with change date.

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2022-12-24Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-09-25Accounts

Accounts with accounts type micro entity.

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2021-07-07Mortgage

Mortgage create with deed with charles court order extend with charge number charge creation date.

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2020-12-26Accounts

Accounts with accounts type micro entity.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2018-11-25Confirmation statement

Confirmation statement with updates.

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2018-09-29Accounts

Accounts with accounts type micro entity.

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2018-07-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-25Address

Change registered office address company with date old address new address.

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2017-11-25Confirmation statement

Confirmation statement with updates.

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2017-10-01Officers

Termination director company with name termination date.

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2017-09-30Accounts

Accounts with accounts type total exemption full.

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2016-11-06Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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