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WANIE INDUSTRIES LIMITED

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

This company is commonly known as Wanie Industries Limited. The company was founded 77 years ago and was given the registration number 00419490. The firm's registered office is in LONDON. You can find them at 30 City Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WANIE INDUSTRIES LIMITED
Company Number:00419490
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 1946
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:30 City Road, London, United Kingdom, EC1Y 2AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Clare Close, Elstree, Borehamwood, United Kingdom, WD6 3NJ

Secretary09 October 2009Active
26 Clare Close, Elstree, Borehamwood, WD6 3NJ

Director-Active
Flat 25, Isaacs House, 10 Medawar Drive, London, United Kingdom, NW7 1UB

Director-Active
Flat 16 Hartsbourne Park, 180 High Road, Bushey Heath, Watford, WD23 1SD

Secretary-Active
Flat 16 Hartsbourne Park, 180 High Road, Bushey Heath, Watford, WD23 1SD

Director-Active
74 Marine Parade, Whitstable, CT5 2BA

Director-Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-12-18Accounts

Change account reference date company previous shortened.

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2023-12-06Confirmation statement

Confirmation statement with no updates.

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2022-11-24Confirmation statement

Confirmation statement with updates.

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2022-11-09Accounts

Accounts with accounts type total exemption full.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2022-07-12Officers

Change person director company with change date.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Accounts with accounts type total exemption full.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-07-23Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Accounts with accounts type total exemption full.

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2018-08-01Confirmation statement

Confirmation statement with no updates.

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2018-08-01Officers

Termination director company with name termination date.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-08-01Confirmation statement

Confirmation statement with updates.

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2017-08-01Persons with significant control

Notification of a person with significant control statement.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-08-31Annual return

Annual return company with made up date full list shareholders.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-08-05Address

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

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2015-08-05Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Accounts with accounts type total exemption small.

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